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 1978-11-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174438 835286832 @Company
@Persons
@UBO
@INPI
THUMILAIRE Hermann, Jean, Simon
DoB: 1978-11-02
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue de la Justice 62880 Vendin-le-Vieil FRANCE
184416 480485440 @Company
@Persons
@UBO
@INPI
SIMON Sylvain Claude
DoB: 1978-12-09
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
100 Chemin de Duella 38460 Chamagnieu France
200624 511128423 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Fort 75014 Paris 14e Arrondissement FRANCE
215407 789072667 @Company
@Persons
@UBO
@INPI
FRANCON Simon-Laurent Pierre
DoB: 1978-12-30
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Louvois 26000 Valence France
217242 390228716 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Paul Fort 75014 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
250138 352808356 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France
252292 530009562 @Company
@Persons
@UBO
@INPI
ROUAIX Simon
DoB: 1978-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité du Tourneris Lot Numéro 7 31470 Bonrepos-sur-Aussonnelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252293 530009562 @Company
@Persons
@UBO
@INPI
ROUAIX Simon
DoB: 1978-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Zone d'Actiivté du Tourneris Lot Numéro 7 31470 Bonrepos-sur-Aussonnelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
840883 400994273 @Company
@Persons
@UBO
@INPI
SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Neuve 31000 Toulouse France
1360279 492336789 @Company
@Persons
@UBO
@INPI
BABAUD Nicolas Simon
DoB: 1978-12-25
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudraie 36370 Saint-Hilaire-Sur-Benaize FRANCE
1831901 533507141 @Company
@Persons
@UBO
@INPI
Le Quellenec Erwann
DoB: 1978-11-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Simon Bolivar 75019 Paris France
2741598 791549678 @Company
@Persons
@UBO
@INPI
SIMON Anthony
DoB: 1978-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Louis Vallière Résidence les Naïades 34300 Agde FRANCE
2780530 829172386 @Company
@Persons
@UBO
@INPI
CATHALA SIMON Christelle
DoB: 1978-01-07
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Limetier 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3268651 789483864 @Company
@Persons
@UBO
@INPI
FARGEOT Simon Cédric Albertus
DoB: 1978-10-25
PoB: 92020 Châtillon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Maisons Neuves 2897 Route de Rivolet 69640 Denicé France
6219549 393795539 @Company
@Persons
@UBO
@INPI
CHAMPETIER Matthieu Jean Simon
DoB: 1978-11-25
PoB: 31561 L'Union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Impasse des Pyrénées 64420 Artigueloutan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6522575 382161164 @Company
@Persons
@UBO
@INPI
OLEJNICZAK Franck Simon André
DoB: 1978-11-12
PoB: 13001 AIX EN PROVENCE (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B Impasse des Rosiers 16710 Saint-Yrieix-sur-Charente FRANCE yes
@Cadastre
@Geotag
6608282 822139309 @Company
@Persons
@UBO
@INPI
SIMON PERRICHON Magali Evelyne Arlette
DoB: 1978-08-25
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande Rue 89570 Neuvy-Sautour FRANCE
7996020 510961840 @Company
@Persons
@UBO
@INPI
UNGER Simon
DoB: 1978-07-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bernard Palissy 37000 Tours France
7996021 510961840 @Company
@Persons
@UBO
@INPI
UNGER Simon
DoB: 1978-07-05
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bernard Palissy 37000 Tours France
8233388 478594518 @Company
@Persons
@UBO
@INPI
ABADIE Simon
DoB: 1978-03-09
PoB: 65286 Lourdes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place Saint-Pierre 31000 Toulouse France yes
@Cadastre
@Geotag
8900056 522355171 @Company
@Persons
@UBO
@INPI
ORHAND Simon
DoB: 1978-10-25
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Danemark 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900057 522355171 @Company
@Persons
@UBO
@INPI
ORHAND Simon
DoB: 1978-10-25
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Danemark 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8906927 522009232 @Company
@Persons
@UBO
@INPI
ORHAND Simon
DoB: 1978-10-25
PoB: 35125 La Guerche-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Danemark 35500 Vitré FRANCE
9119638 814850368 @Company
@Persons
@UBO
@INPI
FARGEOT Simon
DoB: 1978-10-25
PoB: 92020 CHATILLON (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin des CARRIÈRES 69640 Ville-Sur-Jarnioux France
10140237 451223937 @Company
@Persons
@UBO
@INPI
JOLLY Emmanuel
DoB: 1978-04-26
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gustave Simon 54000 Nancy FRANCE
10601080 811815935 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10601081 811815935 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc de Chavaray 1 1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10619497 534397740 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
10619498 534397740 @Company
@Persons
@UBO
@INPI
SANTUCCI SIMON Bénédicte Françoise Michèle
DoB: 1978-11-25
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sully Arnald 7130 Saint-Péray France yes
@Cadastre
@Geotag
13261842 828736066 @Company
@Persons
@UBO
@INPI
CHAMPETIER Matthieu, Jean-Simon
DoB: 1978-11-25
PoB: 31561 L'union FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Livron Appartement 74 64000 Pau FRANCE
13262101 532121902 @Company
@Persons
@UBO
@INPI
CHAMPETIER Matthieu Jean-Simon
DoB: 1978-11-25
PoB: 31561 L UNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64420 Artigueloutan FRANCE
14433829 429023567 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU GENERAL DE GAULLE 67000 STRASBOURG FRANCE
14447242 480106939 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-11-25
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 avenue du Général de Gaulle 67000 Strasbourg FRANCE
14783175 400994273 @Company
@Persons
@UBO
@INPI
SIMON TOULZA Caroline
DoB: 1978-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Neuve 31000 Toulouse France
15650473 492336789 @Company
@Persons
@UBO
@INPI
BABAUD Nicolas Simon
DoB: 1978-12-25
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudraie 36370 Saint-Hilaire-sur-Benaize 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.