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 1978-10-03 found 36 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
250137 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
253093 804506293 @Company
@Persons
@UBO
@INPI
KAHOUL Sofiane
DoB: 1978-10-03
PoB: Bir Mourad Rais Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Pierre Simon de Laplace 31270 Cugnaux France
799035 498826411 @Company
@Persons
@UBO
@INPI
POUSSIELGUES Simon Manuel
DoB: 1978-03-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Chapitre 30000 Nîmes France
1207152 379765829 @Company
@Persons
@UBO
@INPI
JOYEUX Simon, Jules, Alwin
DoB: 1978-03-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Dubonnet 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1787677 491332680 @Company
@Persons
@UBO
@INPI
JUILLARD Maud
DoB: 1978-10-07
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue Simon Bolivar 75019 Paris France
2342238 814122297 @Company
@Persons
@UBO
@INPI
Teboul Simon
DoB: 1978-07-10
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
2342239 814122297 @Company
@Persons
@UBO
@INPI
Teboul Simon
DoB: 1978-07-10
PoB: 13203 Marseille 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Léon Jost 75017 Paris France yes
@Cadastre
@Geotag
3945149 789813961 @Company
@Persons
@UBO
@INPI
SIMON Carole, Candice
DoB: 1978-12-03
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1850 grand boulevard de Super Cannes 6220 Vallauris FRANCE
4850793 418236675 @Company
@Persons
@UBO
@INPI
DE ROUVROY DE SAINT-SIMON Erica Claude
DoB: 1978-10-03
PoB: Johannesburg Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai de la Pêcherie 69001 Lyon France
6353572 503765471 @Company
@Persons
@UBO
@INPI
LHOSTE Simon
DoB: 1978-01-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rés du pont de Martin 33770 Salles FRANCE
6353573 503765471 @Company
@Persons
@UBO
@INPI
LHOSTE Simon
DoB: 1978-01-30
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rés du pont de Martin 33770 Salles FRANCE
6442431 477517858 @Company
@Persons
@UBO
@INPI
SIMON Séverine
DoB: 1978-03-10
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 le Vacher de Bellon 33650 Saint-Morillon FRANCE
6671852 319332144 @Company
@Persons
@UBO
@INPI
SIMON Florent Yves Laurent
DoB: 1978-09-20
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route des Bois de Vayres-Fontaine 86130 Saint Georges Baillargeaux FRANCE
6854630 801402579 @Company
@Persons
@UBO
@INPI
ROUSSEL Jérôme
DoB: 1978-09-14
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de la Croix 17260 Saint-Simon-de-Pellouaille FRANCE
7134258 819998394 @Company
@Persons
@UBO
@INPI
BRIGGS Simon
DoB: 1978-10-31
PoB: Crowborough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet Ourson, Station 74500 Thollon-les-Memises FRANCE
8164253 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
8171008 805287158 @Company
@Persons
@UBO
@INPI
SANDEYRONT Etienne
DoB: 1978-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
154 Route de Saint-Simon Villa 64 31100 Toulouse France
8405334 528874100 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue président Pierucci 20250 Corte FRANCE
8405335 528874100 @Company
@Persons
@UBO
@INPI
PELLIZZA Laurent Simon Jean
DoB: 1978-03-13
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue président Pierucci 20250 Corte FRANCE
11865921 498941319 @Company
@Persons
@UBO
@INPI
REALIMO
DoB: 429067242
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pierre Simon Laplace 13470 Carnoux-en-Provence FRANCE
11865922 498941319 @Company
@Persons
@UBO
@INPI
REALIMO
DoB: 429067242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Simon Laplace 13470 Carnoux-en-Provence FRANCE
12498045 501685846 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route d'Enanville 76700 Saint-Laurent-de-Brevedent FRANCE
12499318 498777051 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Enanville 76700 Saint Laurent de Bredevent FRANCE
12505685 443758479 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE VICTOR HUGO 76600 LE HAVRE FRANCE
12520702 523333623 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route d'Enanville 76700 Saint-Laurent-de-Brevedent FRANCE yes
@Cadastre
@Geotag
12520703 523333623 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route d'Enanville 76700 Saint-Laurent-de-Brevedent FRANCE yes
@Cadastre
@Geotag
13258737 511444846 @Company
@Persons
@UBO
@INPI
LEPREVOST Simon Henri
DoB: 1978-10-03
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Molières 65320 Bordères sur l'Echez FRANCE
13352076 519803605 @Company
@Persons
@UBO
@INPI
SIMON Sabrina
DoB: 1978-08-18
PoB: 93047 Montfermeil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 rue de Giremoutiers 77120 Mouroux FRANCE
13540246 520215880 @Company
@Persons
@UBO
@INPI
ROUAIX Simon, Maurice, Louis
DoB: 1978-10-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sentouret 31230 Puymaurin FRANCE
13637246 793698143 @Company
@Persons
@UBO
@INPI
ASSENS Simon
DoB: 1978-10-22
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Henri Lestienne 59800 Lille France
13667630 326365830 @Company
@Persons
@UBO
@INPI
MARES Olivier
DoB: 1978-09-25
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Henri Simon 78000 Versailles FRANCE
14060427 448040451 @Company
@Persons
@UBO
@INPI
SYDNEY Charlesworth, Simon
DoB: 1978-03-08
PoB: Antigua Antigua-et-Barbuda
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3a THE Keys Road 0 Sint Maarten France
14162500 882661028 @Company
@Persons
@UBO
@INPI
Kocher Christelle
DoB: 10/10/1978
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
45 avenue Simon Bolivar 75019 Paris France
14760618 342926458 @Company
@Persons
@UBO
@INPI
DALBERA Victor Simon Jean Antoine
DoB: 1978-05-30
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Cours Lucien Bonaparte 20000 Ajaccio France
15510851 443758479 @Company
@Persons
@UBO
@INPI
SIMON Anthony Alain
DoB: 1978-10-03
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue Victor Hugo 76600 Le Havre 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.