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 1978-06-28 found 37 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
412118 538924267 @Company
@Persons
@UBO
@INPI
FRANCON Simon-laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue de Mulhouse 26000 Valence France
442864 508314481 @Company
@Persons
@UBO
@INPI
SIMON Alexandra
DoB: 1978-03-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Truillot Bâtiment C 15 94200 Ivry-sur-Seine FRANCE
519596 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
523311 538740028 @Company
@Persons
@UBO
@INPI
Lefrancois Lefrancois-Samzun Thomas Christian Denis
DoB: 1978-06-28
PoB: PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
671532 834214074 @Company
@Persons
@UBO
@INPI
DIEBOLD Jean-Baptiste
DoB: 1978-06-24
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 Avenue Simon Bolivar 75019 Paris FRANCE
691612 439209362 @Company
@Persons
@UBO
@INPI
SIMON Edouard
DoB: 1978-06-28
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue RAYMOND POINCARE 75016 Paris FRANCE
693335 491222147 @Company
@Persons
@UBO
@INPI
SIMON Edouard
DoB: 1978-06-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue RAYMOND POINCARE 75016 Paris FRANCE
1052827 423711514 @Company
@Persons
@UBO
@INPI
BIZEAU MICKAEL MAURICE SIMON
DoB: 1978-06-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Oisilleres 28160 Dampierre-sous-Brou France
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
1591531 521398578 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathieu Simon Michel
DoB: 1978-06-28
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Thérèse Lethias 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1915921 439209362 @Company
@Persons
@UBO
@INPI
Simon Edouard
DoB: 1978-06-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Grande voie des Vignes 92290 Chatenay Malabry France
2342700 824220297 @Company
@Persons
@UBO
@INPI
Lefrançois Lefrançois-Samzun Thomas Christian Denis
DoB: 1978-06-28
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
2361289 491222147 @Company
@Persons
@UBO
@INPI
SIMON EDOUARD FRANCK LUCIEN HUBERT
DoB: 1978-06-28
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande voie des Vignes 92290 Chatenay Malabry France
2583890 829071398 @Company
@Persons
@UBO
@INPI
SIMON GUILLERMOND Sandra Annie
DoB: 1978-06-28
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Andrevon 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2583891 829071398 @Company
@Persons
@UBO
@INPI
SIMON GUILLERMOND Sandra Annie
DoB: 1978-06-28
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Andrevon 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
2959671 817576366 @Company
@Persons
@UBO
@INPI
SIMON Aurélie
DoB: 1978-05-03
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Fosse à l'Eau 28700 Francourville FRANCE
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
3348339 483896296 @Company
@Persons
@UBO
@INPI
SIMON BERNARD Sophie Suzanne
DoB: 1978-03-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Diderot 6000 Nice FRANCE
4438993 347520421 @Company
@Persons
@UBO
@INPI
BILKE Cédric Simon Gérhard
DoB: 1978-03-28
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Desmazieres 59000 Lille France
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
9934251 487756090 @Company
@Persons
@UBO
@INPI
LEBLANC Simon
DoB: 1978-06-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 avenue Pierre Mendès-France 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9934252 487756090 @Company
@Persons
@UBO
@INPI
LEBLANC Simon
DoB: 1978-06-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 avenue Pierre Mendès-France 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9938594 803705813 @Company
@Persons
@UBO
@INPI
LEBLANC LEBLANC-PAPOUIN Simon, Alain, Marie
DoB: 1978-06-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Léonard 49000 Angers FRANCE yes
@Cadastre
@Geotag
9938595 803705813 @Company
@Persons
@UBO
@INPI
LEBLANC LEBLANC-PAPOUIN Simon, Alain, Marie
DoB: 1978-06-17
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Saint-Léonard 49000 Angers FRANCE yes
@Cadastre
@Geotag
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
13304238 499429728 @Company
@Persons
@UBO
@INPI
LACAZE Simon Mathieu
DoB: 1978-12-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 avenue Erckmann-Chatrian 64140 Lons FRANCE
13689593 487754103 @Company
@Persons
@UBO
@INPI
LHOPITEAU Simon
DoB: 1978-01-30
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'Ormoy 28210 Néron France yes
@Cadastre
@Geotag
13741754 495011603 @Company
@Persons
@UBO
@INPI
GAMA Matthieu, Jude, Saint-Simon
DoB: 1978-10-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard du General de Gaulle 97200 Fort de France France
13832637 884524216 @Company
@Persons
@UBO
@INPI
GAMA Matthieu Jude Saint-Simon
DoB: 1978-10-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard Général de Gaulle 97200 Fort-de-France France
13832638 884524216 @Company
@Persons
@UBO
@INPI
GAMA Matthieu Jude Saint-Simon
DoB: 1978-10-28
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Général de Gaulle 97200 Fort-de-France France
14060771 450097985 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathieu, Simon, Michel
DoB: 1978-06-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Thérèse Lethias 95540 Méry-sur-Oise France
14060774 450097985 @Company
@Persons
@UBO
@INPI
LEFEVRE Mathieu, Simon, Michel
DoB: 1978-06-28
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Rue Thérèse Lethias 95540 Méry-sur-Oise France
14174257 891216921 @Company
@Persons
@UBO
@INPI
Lefrancois Thomas Christian Denis
DoB: 28/06/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant,Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 avenue Simon Bolivar 75019 Paris France
15391913 491222147 @Company
@Persons
@UBO
@INPI
SIMON Edouard
DoB: 1978-06-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Raymond Poincaré 75016 Paris 16e Arrondissement 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.