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 1978-12-10 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110143 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
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
1239617 798935938 @Company
@Persons
@UBO
@INPI
AZEB Bekta
DoB: 1978-11-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis Rue SIMON DEREURE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1239618 798935938 @Company
@Persons
@UBO
@INPI
AZEB Bekta
DoB: 1978-11-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Rue SIMON DEREURE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
2115902 510210644 @Company
@Persons
@UBO
@INPI
DROUIN Philip
DoB: 1978-07-07
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Saint-Simon 75007 Paris France
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
4620485 494000193 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1978-09-28
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jules César 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
4739234 797422953 @Company
@Persons
@UBO
@INPI
TMIM Yoan Ruben Henri Simon
DoB: 1978-06-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue du Général Pierre Billotte 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4956147 812506889 @Company
@Persons
@UBO
@INPI
SIMON Louis-Victor Xavier Marie Bernard
DoB: 1978-12-11
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Tronchet 69006 Lyon France
5304072 483074282 @Company
@Persons
@UBO
@INPI
SCHMIT Olivier Jules Simon Jean
DoB: 1978-10-12
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint Bazile 14250 Juaye-Mondaye FRANCE
5806190 503271926 @Company
@Persons
@UBO
@INPI
CHABOUD Mathias Simon
DoB: 1978-10-30
PoB: 27681 Vernon (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
80 Rue Du Pech des Moulins 34500 Béziers France
5957477 453698664 @Company
@Persons
@UBO
@INPI
FABIANI (Marc Antoine Simon Paul Pierre)
DoB: 1978-12-20
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COLLINA DU SCUDO, ROUTE DES SANGUINAIRES AJACCIO 20000 AJACCIO 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
6626980 523621761 @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 du Bois Vayres Fontaine 86130 Saint Georges Baillargeaux FRANCE
6924059 330065145 @Company
@Persons
@UBO
@INPI
ANDRIVEAU Simon-Pierre
DoB: 1978-05-26
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'ECU 51100 Reims FRANCE yes
@Cadastre
@Geotag
8856401 804427706 @Company
@Persons
@UBO
@INPI
DELACOURT SIMON Laetitia
DoB: 1978-12-14
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vadière 35420 Louvigné-du-Désert 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
8887167 507928554 @Company
@Persons
@UBO
@INPI
TROUBOUL SIMON Marie
DoB: 1978-10-25
PoB: 76351 Le Havre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 T Rue Pierre Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887168 507928554 @Company
@Persons
@UBO
@INPI
TROUBOUL SIMON Marie
DoB: 1978-10-25
PoB: 76351 Le Havre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 T Rue Pierre Martin 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739059 424027654 @Company
@Persons
@UBO
@INPI
DAMESTOY Jean-Baptiste, Louis, Joseph
DoB: 1978-08-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Simon 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10144306 442191714 @Company
@Persons
@UBO
@INPI
VOSGIEN Alexandre Marie Simon Joël
DoB: 1978-07-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE ST VINCENT 54113 BULLIGNY FRANCE
10388627 801393166 @Company
@Persons
@UBO
@INPI
SERBOUT Norredine
DoB: 1978-05-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jules Simon 54440 Herserange 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
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
13003843 491636718 @Company
@Persons
@UBO
@INPI
SIMON Antoine Pascal Gilles
DoB: 1978-12-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70210 MAILLERONCOURT ST PANCRAS FRANCE yes
@Cadastre
@Geotag
13003844 491636718 @Company
@Persons
@UBO
@INPI
SIMON Antoine Pascal Gilles
DoB: 1978-12-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70210 MAILLERONCOURT ST PANCRAS FRANCE yes
@Cadastre
@Geotag
13022525 404993750 @Company
@Persons
@UBO
@INPI
SIMON Antoine, Pascal, Gilles
DoB: 1978-12-10
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE SAINT LOUP MAILLERONCOURT SAINT PANCRAS 70210 VAUVILLERS FRANCE
13165161 491173316 @Company
@Persons
@UBO
@INPI
MISARD Mikael
DoB: 1978-10-13
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Roger Simon 77260 Reuil-en-Brie France
13376891 454041260 @Company
@Persons
@UBO
@INPI
FOUSSATS Simon
DoB: 1978-12-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Esplanade de l'Ortet Résidence les Terrasses de la Fonta 34430 Saint-Jean-de-vedas FRANCE yes
@Cadastre
@Geotag
13676424 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
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
14408340 313642613 @Company
@Persons
@UBO
@INPI
VIVIEN Simon
DoB: 1978-01-30
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
412 avenue Pasteur 78630 Orgeval 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
15401047 829802453 @Company
@Persons
@UBO
@INPI
SITBON Julien Simon
DoB: 1978-05-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Baudelaire 94240 L'Haÿ-les-Roses FRANCE
15401048 829802453 @Company
@Persons
@UBO
@INPI
SITBON Julien Simon
DoB: 1978-05-05
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Baudelaire 94240 L'Haÿ-les-Roses FRANCE
15405834 451774574 @Company
@Persons
@UBO
@INPI
SIMON Patricia Florence
DoB: 1978-09-07
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Paix 89270 Vermenton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15445834 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
16081311 381561844 @Company
@Persons
@UBO
@INPI
CLAIREFOND Michel, Marie, Simon
DoB: 1978-12-17
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Impasse Paul Langevin 31140 Aucamville FRANCE yes
@Cadastre
@Geotag
16212117 417908829 @Company
@Persons
@UBO
@INPI
LAVENANT Simon Pierre Alain
DoB: 1978-10-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Tremoliere 11560 Fleury France yes
@Cadastre
@Geotag

 

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.