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 1979-06-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454751 801845488 @Company
@Persons
@UBO
@INPI
SIMON SONEIRA Denis
DoB: 1979-08-21
PoB: VIGO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Brière de Boismont 94160 Saint-Mandé FRANCE
733555 512917998 @Company
@Persons
@UBO
@INPI
SIMON Maïa
DoB: 1979-09-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
193 Chemin de la Magnanerie Le Noyaret 38320 Herbeys France
912744 832860803 @Company
@Persons
@UBO
@INPI
TRIAS CRASTRE Simon Jordi
DoB: 1979-10-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Allée des Blés 66240 Saint-Estève France
912785 833253883 @Company
@Persons
@UBO
@INPI
TRIAS CRASTRE Simon Jordi
DoB: 1979-10-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Blés 66240 Saint-Estève France
941631 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
941632 494190614 @Company
@Persons
@UBO
@INPI
SIMON Maryline
DoB: 1979-09-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Grande Rue 69390 Millery France
950705 779732213 @Company
@Persons
@UBO
@INPI
SIMON Guilhem
DoB: 1979-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1407 Route D ARGELIERS 34570 Montarnaud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2100852 789611464 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1979-12-25
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint Simon 94000 Créteil France
2962557 812736247 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
2963284 812748895 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
3628814 503770950 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1979-06-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Forêt 71340 Melay France
4717182 810292391 @Company
@Persons
@UBO
@INPI
INJAI Abdulai
DoB: 1979-06-10
PoB: PELUNDO GUINEE BISSAU
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Villa Simon Dereure 91000 Évry FRANCE
4932620 752098459 @Company
@Persons
@UBO
@INPI
KARA Mustapha
DoB: 1979-03-11
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Square Simon Saint Jean 69130 Écully France
4941257 750241945 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyrille
DoB: 1979-02-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saint-Simon 69330 Meyzieu France yes
@Cadastre
@Geotag
4941259 750241945 @Company
@Persons
@UBO
@INPI
SANCHEZ Cyrille
DoB: 1979-02-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint-Simon 69330 Meyzieu France yes
@Cadastre
@Geotag
6821159 530229889 @Company
@Persons
@UBO
@INPI
PUYTHORAC SIMON Carine
DoB: 1979-06-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821160 530229889 @Company
@Persons
@UBO
@INPI
PUYTHORAC SIMON Carine
DoB: 1979-06-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de fontaine 17240 Clion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7635843 820557882 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
7645568 821298619 @Company
@Persons
@UBO
@INPI
SIMON Sébastien
DoB: 1979-06-03
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Chaussée Condé sur Huisne 61110 Sablons sur Huisne FRANCE
8029225 423108646 @Company
@Persons
@UBO
@INPI
CHARTIER Stéphane Maurice Simon
DoB: 1979-03-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Casse 37330 Channay-Sur-Lathan France
8541562 798341269 @Company
@Persons
@UBO
@INPI
BERARD Thomas Simon Charles
DoB: 1979-03-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71540 Reclesne FRANCE
9912617 749962379 @Company
@Persons
@UBO
@INPI
SIMON AUGER Delphine
DoB: 1979-06-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles de Gaulle 49130 Les Ponts de Cé FRANCE
9912618 749962379 @Company
@Persons
@UBO
@INPI
SIMON AUGER Delphine
DoB: 1979-06-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Charles de Gaulle 49130 Les Ponts de Cé FRANCE
10444233 793876871 @Company
@Persons
@UBO
@INPI
CATIAU Simon, Nicolas, Pierre
DoB: 1979-11-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Porte de France 62170 Montreuil FRANCE
10574602 791173602 @Company
@Persons
@UBO
@INPI
BENDAVID Etienne Simon
DoB: 1979-06-06
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Chemin de Bellevue BERGERAC 24100 Bergerac FRANCE
10659493 824872477 @Company
@Persons
@UBO
@INPI
THOMAS Simon, François, James
DoB: 1979-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
10659494 824872477 @Company
@Persons
@UBO
@INPI
THOMAS Simon, François, James
DoB: 1979-06-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
76B rue Jules Ferry 10600 La Chapelle-Saint-Luc FRANCE
11197277 798993002 @Company
@Persons
@UBO
@INPI
LACROIX CLOITRE Stéphanie
DoB: 1979-06-16
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fidèle Simon 44600 Saint-Nazaire France
11227066 813923026 @Company
@Persons
@UBO
@INPI
LACROIX CLOITRE Stéphanie
DoB: 1979-06-16
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue Fidèle Simon 44600 Saint-Nazaire France
11789154 792305005 @Company
@Persons
@UBO
@INPI
MENDIL Zahirr
DoB: 1979-08-19
PoB: TAGOUBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Boulevard Simon Bolivar 13015 Marseille FRANCE
12312669 414154302 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1979-12-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue GOUNOT 22000 Saint-Brieuc FRANCE
13465002 350158820 @Company
@Persons
@UBO
@INPI
NAUDIN Simon
DoB: 1979-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Boulevard de la Libération 13001 Marseille France
13613221 326532819 @Company
@Persons
@UBO
@INPI
BARBE Christophe, Andre, Maurice
DoB: 1979-05-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Ferme de la Mare 14140 Le Mesnil Simon FRANCE
13613222 326532819 @Company
@Persons
@UBO
@INPI
BARBE Christophe, Andre, Maurice
DoB: 1979-05-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de la Mare 14140 Le Mesnil Simon 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.