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 1979-11-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3063299 521398537 @Company
@Persons
@UBO
@INPI
SIMON Yann Bernard
DoB: 1979-01-23
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Impasse des Palans 30240 Le Grau-du-Roi France
3252938 507495398 @Company
@Persons
@UBO
@INPI
DEBARD Yannick Nicolas
DoB: 1979-05-17
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4150726 450966668 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Dominique Philippe
DoB: 1979-10-08
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Danielle Casanova 91220 Brétigny-sur-Orge FRANCE
4263750 452178023 @Company
@Persons
@UBO
@INPI
BOUHEY JACQUES Margot Jeanne Nicole
DoB: 1979-03-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Villa Adrienne Simon 48 rue Daguerre 75014 Paris 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
6199048 493818116 @Company
@Persons
@UBO
@INPI
RODRIGO Vincent Nicolas Eugène
DoB: 1979-07-26
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Deshulliers 77174 Villeneuve-le-Comte FRANCE
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
8611064 380196378 @Company
@Persons
@UBO
@INPI
SIMON Laurent, Roger, Gaston
DoB: 1979-03-07
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Banlay 58000 Nevers 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
10817045 789565256 @Company
@Persons
@UBO
@INPI
LAMORY Simon Pierre François Michel
DoB: 1979-09-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Eau 80480 Pont-de-Metz France
11243044 828673905 @Company
@Persons
@UBO
@INPI
RONGIER Basile Jonathan
DoB: 1979-02-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 A Rue Simon Roussel 77260 La Ferté-sous-Jouarre France
11376160 500016670 @Company
@Persons
@UBO
@INPI
COUTURIER Wilfried
DoB: 1979-03-10
PoB: 28134 Dreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Simon Bolivar 28500 Vernouillet FRANCE
11487663 534146519 @Company
@Persons
@UBO
@INPI
FUNKE Simon
DoB: 1979-11-17
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Gasq 21000 Dijon FRANCE
12956492 509056693 @Company
@Persons
@UBO
@INPI
SIMON Christophe Michel
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Bertrand Barere Résidence Olympia 65000 Tarbes FRANCE
12961478 510834096 @Company
@Persons
@UBO
@INPI
SIMON Christophe, Michel
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 avenue Bertrand Barère Résidence Olympia 65000 Tarbes FRANCE
12962221 514193911 @Company
@Persons
@UBO
@INPI
SIMON Christophe Michel
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Bertrand Barère Résidence Olympia 65000 Tarbes FRANCE
12962222 514193911 @Company
@Persons
@UBO
@INPI
SIMON Christophe Michel
DoB: 1979-11-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Bertrand Barère Résidence Olympia 65000 Tarbes FRANCE
13473338 508714656 @Company
@Persons
@UBO
@INPI
FORTIER Simon Claude Georges
DoB: 1979-11-21
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route de l'Abîme 71000 Mâcon France
13541889 423350867 @Company
@Persons
@UBO
@INPI
VUILLERMINAZ Romain, Simon
DoB: 1979-11-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de Paris 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795507 818002164 @Company
@Persons
@UBO
@INPI
MUSSET Sébastien Simon Pierre-Antoine
DoB: 1979-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Horaine 22700 Perros-Guirec France
13795515 818002206 @Company
@Persons
@UBO
@INPI
MUSSET Sébastien Simon Pierre-Antoine
DoB: 1979-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Horaine 22700 Perros-Guirec France
13795526 818002255 @Company
@Persons
@UBO
@INPI
MUSSET Sébastien Simon Pierre-Antoine
DoB: 1979-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Horaine 22700 Perros-Guirec France
14078629 847898095 @Company
@Persons
@UBO
@INPI
SIMON Wilson
DoB: 1979-12-20
PoB: 54480 Saint-Martin France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Hameau du Pont 97150 Saint-Martin France
14079787 878523695 @Company
@Persons
@UBO
@INPI
AUBERT Simon, Thomas
DoB: 1979-07-03
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Residence Ixora impasse Silkcotton Rambaud 97150 Saint-Martin France
14471819 520626557 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1979-03-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue René Hirschler 67000 Strasbourg FRANCE
15312893 841997497 @Company
@Persons
@UBO
@INPI
LITZLER Marc, Simon
DoB: 1979-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Reberg 68130 Franken FRANCE
15312894 841997497 @Company
@Persons
@UBO
@INPI
LITZLER Marc, Simon
DoB: 1979-11-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Reberg 68130 Franken FRANCE
15938119 491962445 @Company
@Persons
@UBO
@INPI
SIMON Carole Emma
DoB: 1979-03-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Bretagne 9 A Chemin Des Crotons Sainte-Clotilde 97490 Saint-Denis France
16176359 832009419 @Company
@Persons
@UBO
@INPI
DOERR Stéphane
DoB: 1979-02-22
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Rue Simon Chopin 26750 Génissieux France
16176378 832009419 @Company
@Persons
@UBO
@INPI
DOERR Stéphane
DoB: 1979-02-22
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Rue Simon Chopin 26750 Génissieux 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.