French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search SIMON 1978-06-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138598 508314481 @Company
@Persons
@UBO
@INPI
SIMON Alexandra
DoB: 1978-03-11
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 villa Poirier 75015 Paris France
287919 424241347 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussillon 42470 Lay France yes
@Cadastre
@Geotag
338949 412877755 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
342679 512122318 @Company
@Persons
@UBO
@INPI
STAHL Benjamin Simon Frédéric
DoB: 1978-03-20
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MESSAGENDRE 26410 Menglon France
504366 831005368 @Company
@Persons
@UBO
@INPI
MOUTIER Quentin Simon
DoB: 1978-10-24
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Delpérier 37000 Tours France
504367 831005368 @Company
@Persons
@UBO
@INPI
MOUTIER Quentin Simon
DoB: 1978-10-24
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Delpérier 37000 Tours France
597337 793810862 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric Bernard Simon
DoB: 1978-09-11
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Chêne Marbot 35740 Pacé FRANCE
948858 538619560 @Company
@Persons
@UBO
@INPI
GARIAZZO Jean-Simon Bernard Marie
DoB: 1978-11-21
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Roussillon 42470 Lay France yes
@Cadastre
@Geotag
1055182 501466940 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien Yves Marcel
DoB: 1978-03-01
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France
1528820 344160817 @Company
@Persons
@UBO
@INPI
SIMON Clelie
DoB: 1978-06-01
PoB: BESANCON (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHE. DE L'ESCALE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
3041926 829317593 @Company
@Persons
@UBO
@INPI
SIMON AGNIEL Emmanuelle
DoB: 1978-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
662 Route de Saint-Sauveur 30500 Saint-Ambroix France
3041927 829317593 @Company
@Persons
@UBO
@INPI
SIMON AGNIEL Emmanuelle
DoB: 1978-06-21
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
662 Route de Saint-Sauveur 30500 Saint-Ambroix France
3363657 821510443 @Company
@Persons
@UBO
@INPI
SIMON Virginie Hélène
DoB: 1978-12-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Alphonse Karr 6000 Nice FRANCE
4271457 418226296 @Company
@Persons
@UBO
@INPI
NIEUTIN Cédric Paul Roger
DoB: 1978-06-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Jean-Baptiste Simon 69110 Sainte Foy les Lyon France
4271458 418226296 @Company
@Persons
@UBO
@INPI
NIEUTIN Cédric Paul Roger
DoB: 1978-06-20
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue Jean-Baptiste Simon 69110 Sainte Foy les Lyon France
5251366 533035176 @Company
@Persons
@UBO
@INPI
VILAIRE Simon
DoB: 1978-11-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Mac Donald 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5251367 533035176 @Company
@Persons
@UBO
@INPI
VILAIRE Simon
DoB: 1978-11-11
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Mac Donald 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5860652 339338964 @Company
@Persons
@UBO
@INPI
PREZIOSI Pierre Simon
DoB: 1978-09-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Lieutenant Chabal 38000 Grenoble France
8858318 507927838 @Company
@Persons
@UBO
@INPI
TROUBOUL SIMON Marie
DoB: 1978-10-25
PoB: 76351 Le Havre
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
21 Rue de Rennes 35230 Noyal-Châtillon-sur-Seiche FRANCE
8933324 819683178 @Company
@Persons
@UBO
@INPI
TROUBOUL SIMON Marie
DoB: 1978-10-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Rennes 35230 Noyal-Châtillon-sur-Seiche FRANCE
8933325 819683178 @Company
@Persons
@UBO
@INPI
TROUBOUL SIMON Marie
DoB: 1978-10-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 Rue de Rennes 35230 Noyal-Châtillon-sur-Seiche FRANCE
11512405 827989633 @Company
@Persons
@UBO
@INPI
GEVREY Simon
DoB: 1978-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Nouvelle 21110 Varanges FRANCE
11512406 827989633 @Company
@Persons
@UBO
@INPI
GEVREY Simon
DoB: 1978-04-28
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue Nouvelle 21110 Varanges FRANCE
14128623 798586327 @Company
@Persons
@UBO
@INPI
YU CHEN Caizhen, Janine
DoB: 1978-06-14
PoB: Baon Guangdong CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Simon 97320 Saint-Laurent-du-Maroni France
14446511 479159964 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: COLMAR 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU DOME 67000 STRASBOURG FRANCE
14477573 531221711 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Kageneck 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14509060 818184566 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14509061 818184566 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14516262 827922196 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14516263 827922196 @Company
@Persons
@UBO
@INPI
SAPPA Simon
DoB: 1978-05-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15551730 522524982 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15551745 522558667 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE
15551746 522558667 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1978-12-19
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin d'Issenheim 68540 Bollwiller FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.