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 1982-02-10 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1429969 504009903 @Company
@Persons
@UBO
@INPI
ESTINGOY Fabien Guillaume
DoB: 1982-10-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 route de Saint-Simon 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
1870608 750670101 @Company
@Persons
@UBO
@INPI
Simon Aurélien
DoB: 1982-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 rue du Faubourg Saint-Martin 75010 Paris France
1891780 800690232 @Company
@Persons
@UBO
@INPI
Liwer Simon
DoB: 1982-10-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue François Rolland 94130 Nogent-sur-Marne France
1960356 508421203 @Company
@Persons
@UBO
@INPI
simon Aurélien
DoB: 1982-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Massenet 75016 Paris France
1972420 534070073 @Company
@Persons
@UBO
@INPI
Dieleman Edouard Patrice Simon
DoB: 1982-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Ernest Renan 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2231706 38685426 @Company
@Persons
@UBO
@INPI
Ben-Ichou Sarfati Sarah
DoB: 1982-08-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Simon Bolivar 75019 Paris France
3114946 811424373 @Company
@Persons
@UBO
@INPI
TYSSAEN Simon
DoB: 1982-02-24
PoB: Anderlecht Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Rue de Mongrand 30630 Verfeuil France
4016295 428918619 @Company
@Persons
@UBO
@INPI
TAJAN Remi Simon
DoB: 1982-05-11
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Elie Lourmet 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5533971 805384781 @Company
@Persons
@UBO
@INPI
BENOTEAU Simon
DoB: 1982-02-08
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
route de l'Eglise 30530 La Vernarède France yes
@Cadastre
@Geotag
5727622 334382900 @Company
@Persons
@UBO
@INPI
MERLIN Simon Guy Lucien
DoB: 1982-05-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Bodinières 53290 Bouessay FRANCE
5937135 752648220 @Company
@Persons
@UBO
@INPI
SIMON Cédric Arnaud
DoB: 1982-02-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence A Spusata Bâtiment C2 route du Stiletto 20090 Ajaccio FRANCE
5937136 752648220 @Company
@Persons
@UBO
@INPI
SIMON Cédric Arnaud
DoB: 1982-02-10
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence A Spusata Bâtiment C2 route du Stiletto 20090 Ajaccio FRANCE
6443475 823061858 @Company
@Persons
@UBO
@INPI
COUTAUD Simon
DoB: 1982-10-30
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Cours du Mal de Lattre de Tassigny 33210 Langon FRANCE
6466076 818311912 @Company
@Persons
@UBO
@INPI
GRAFFOUILLERE Johan
DoB: 1982-10-12
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée des Landes de Simon 33950 Lège-Cap-Ferret FRANCE
6944981 801563370 @Company
@Persons
@UBO
@INPI
DETRUISEUX Simon, Patrice, Jean-Claude
DoB: 1982-02-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Thuilettes 51500 Taissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6944982 801563370 @Company
@Persons
@UBO
@INPI
DETRUISEUX Simon, Patrice, Jean-Claude
DoB: 1982-02-17
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Thuilettes 51500 Taissy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7338937 522078120 @Company
@Persons
@UBO
@INPI
FRANCE Guillaume Jean Simon
DoB: 1982-06-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
859 avenue de l'Europe 34170 Castelnau-le-Lez FRANCE
7698470 825186349 @Company
@Persons
@UBO
@INPI
LEFEBVRE Antoine, Simon, Yves
DoB: 1982-10-09
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Mont Caboche 76660 Fréauville FRANCE
7880503 827573304 @Company
@Persons
@UBO
@INPI
ECALARD Benoît
DoB: 1982-10-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Lieu-dit LA CHAPLAINERIE ROUTE D ANET 28260 Le Mesnil-Simon FRANCE
8642096 302452008 @Company
@Persons
@UBO
@INPI
LORRILLIERE Simon
DoB: 1982-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Boulevard Jean Cocteau 79000 Niort FRANCE yes
@Cadastre
@Geotag
8642097 302452008 @Company
@Persons
@UBO
@INPI
LORRILLIERE Simon
DoB: 1982-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Boulevard Jean Cocteau 79000 Niort FRANCE yes
@Cadastre
@Geotag
8642098 302452008 @Company
@Persons
@UBO
@INPI
LORRILLIERE Simon
DoB: 1982-10-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Boulevard Jean Cocteau 79000 Niort FRANCE yes
@Cadastre
@Geotag
9032772 828586263 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1982-06-02
PoB: 37210 Saint-Benoît-la-Forêt (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 allée de la Rochette 37500 Chinon France
9135364 525132999 @Company
@Persons
@UBO
@INPI
DELLOUE Simon
DoB: 1982-10-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Bois 59000 Lille France
10396210 500269675 @Company
@Persons
@UBO
@INPI
BOUDET Simon Vincent
DoB: 1982-03-24
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 93300 Aubervilliers France yes
@Cadastre
@Geotag
11489241 488011586 @Company
@Persons
@UBO
@INPI
PILOD Simon
DoB: 1982-02-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LYCEE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11489242 488011586 @Company
@Persons
@UBO
@INPI
PILOD Simon
DoB: 1982-02-01
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU LYCEE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11642101 401780846 @Company
@Persons
@UBO
@INPI
BERNARD Simon Jean François
DoB: 1982-02-03
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue Barthélémy Villemagne 42340 Veauche FRANCE
12525031 498879170 @Company
@Persons
@UBO
@INPI
MACE Pierre-Yves Francois Simon
DoB: 1982-02-01
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 SQUARE DES TUILERIES 33700 MERIGNAC FRANCE
12587402 813705290 @Company
@Persons
@UBO
@INPI
CARPENTIER Etienne, Simon, Marie
DoB: 1982-02-11
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Binet 76000 Rouen FRANCE
13509615 538045964 @Company
@Persons
@UBO
@INPI
DELLA SANTINA Olivier
DoB: 1982-07-13
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 Avenue Simon Bolivar 75019 Paris 19e Arrondissement FRANCE
13615515 811071869 @Company
@Persons
@UBO
@INPI
QUERE Arnaud, Joseph, Simon
DoB: 1982-07-21
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Aristide Briand 6600 Antibes FRANCE
14169488 888830841 @Company
@Persons
@UBO
@INPI
Perez Simon
DoB: 02/09/1982
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
3 square La Champmeslé 75019 Paris France
14171690 889966719 @Company
@Persons
@UBO
@INPI
Simon Julia Anastasija Rosaire
DoB: 22/08/1982
PoB: Toulon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
18 allée Georges Recipon 75019 Paris France
14172303 823088356 @Company
@Persons
@UBO
@INPI
Stoyanova Reneta
DoB: 20/11/1982
PoB: Peshtera BULGARIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 rue Simon Nalbant Peshtera, Pazardzik 0 Bulgarie
14875602 790607949 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE
14946551 790607949 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE
15137741 790607949 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Simon
DoB: 1982-11-02
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Relaumont 57070 Metz FRANCE
15305693 822735023 @Company
@Persons
@UBO
@INPI
CORDONNIER Laurent, Simon, André
DoB: 1982-01-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Sinne 68100 Mulhouse FRANCE
15477763 439638164 @Company
@Persons
@UBO
@INPI
CHAUSSEAU Simon Georges Antoine
DoB: 1982-02-18
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Brunière 79200 Le Tallud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15563795 814218939 @Company
@Persons
@UBO
@INPI
SEITZ Adrien, Simon
DoB: 1982-11-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Site des Sapines 67220 Breitenbach FRANCE
15563796 814218939 @Company
@Persons
@UBO
@INPI
SEITZ Adrien, Simon
DoB: 1982-11-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Site des Sapines 67220 Breitenbach FRANCE
15660650 791138902 @Company
@Persons
@UBO
@INPI
ADIB Tarik
DoB: 1982-03-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Simon Dereure 93110 Rosny-sous-Bois FRANCE
15992091 888535358 @Company
@Persons
@UBO
@INPI
BACHIR Mouni
DoB: 1982-02-07
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
372 Route de Saint-Simon Apt B35 31100 Toulouse France
15992092 888535358 @Company
@Persons
@UBO
@INPI
BACHIR Mouni
DoB: 1982-02-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
372 Route de Saint-Simon Apt B35 31100 Toulouse France
16061483 401780846 @Company
@Persons
@UBO
@INPI
BERNARD Simon Jean François
DoB: 1982-02-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
60 Rue Barthélemy Villemagne 42340 Veauche 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.