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 1982-04-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1102541 532645314 @Company
@Persons
@UBO
@INPI
PETROVIC Daniela
DoB: 1982-06-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
1102542 532645314 @Company
@Persons
@UBO
@INPI
PETROVIC Daniela
DoB: 1982-06-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
1239941 811016831 @Company
@Persons
@UBO
@INPI
PETROVIC TOMASEVIC Daniela
DoB: 1982-06-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue JULES SIMON 93600 Aulnay-sous-Bois FRANCE
1523787 538747825 @Company
@Persons
@UBO
@INPI
DALLE Simon
DoB: 1982-05-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38b Grande rue 25480 Pirey FRANCE
1523788 538747825 @Company
@Persons
@UBO
@INPI
DALLE Simon
DoB: 1982-05-23
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38b Grande rue 25480 Pirey FRANCE
1695302 828784645 @Company
@Persons
@UBO
@INPI
Jouffroy Thomas
DoB: 1982-05-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 avenue Simon Bolivar 75019 Paris France
1730583 792005340 @Company
@Persons
@UBO
@INPI
Morel Emmanuel
DoB: 1982-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 villa Adrienne Simon 75014 Paris France
1736136 799015920 @Company
@Persons
@UBO
@INPI
Suissa Simon
DoB: 1982-12-27
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pontons 94140 Alfortville France
1768747 810998310 @Company
@Persons
@UBO
@INPI
Le Foll Julien
DoB: 1982-06-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Auguste Simon 94700 Maisons-Alfort 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
2980720 325017960 @Company
@Persons
@UBO
@INPI
RENARD BARAULT Marie Therese
DoB: 1912-02-27
PoB: PROUVILLE (80)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. AUGSUTE RODHAIN FONTAINE SIMON 28240 LA LOUPE FRANCE
3173400 814715629 @Company
@Persons
@UBO
@INPI
JOUFFROY Thomas
DoB: 1982-05-27
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Simon Bolivar 75019 Paris FRANCE
3637202 534858758 @Company
@Persons
@UBO
@INPI
FALZEI Jean-Luc, Simon, Francis
DoB: 1982-07-27
PoB: 13212 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
129 quartier Menton Moulin de Redon 13390 Auriol FRANCE
3707304 414794511 @Company
@Persons
@UBO
@INPI
TAN Simon
DoB: 1982-06-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T rue Villon 69008 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3835048 400348348 @Company
@Persons
@UBO
@INPI
ONOE Simon
DoB: 1982-06-25
PoB: Fukuoka Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
307-30-128 Chome 0 Ohori Chuo Ku Japon
5520512 418995544 @Company
@Persons
@UBO
@INPI
RICHARD Simon
DoB: 1982-09-19
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de la Tour 85600 La Guyonnière France 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
5791588 495059669 @Company
@Persons
@UBO
@INPI
FUCHS Simon
DoB: 1982-05-18
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard des Rondes 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
5791589 495059669 @Company
@Persons
@UBO
@INPI
FUCHS Simon
DoB: 1982-05-18
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard des Rondes 47220 Astaffort FRANCE yes
@Cadastre
@Geotag
6008293 532117009 @Company
@Persons
@UBO
@INPI
PASQUIER Simon Marie
DoB: 1982-01-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Maréchal Joffre 44000 Nantes France
6102647 802726463 @Company
@Persons
@UBO
@INPI
RABAUD Simon Jacques Jean Yann
DoB: 1982-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Germaine le Clanché 56600 Lanester France
6203583 800628943 @Company
@Persons
@UBO
@INPI
DESSIENNE Simon
DoB: 1982-09-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Touring Club 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7615238 807749270 @Company
@Persons
@UBO
@INPI
HONORE Simon
DoB: 1982-11-07
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 i route de Veynes 5000 Gap FRANCE
7616800 504635533 @Company
@Persons
@UBO
@INPI
FAUBERT Vincent, Simon, Gabriel
DoB: 1982-04-22
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 chemin Rochas Garnier 5100 Puy-Saint-Pierre FRANCE
7645025 791956956 @Company
@Persons
@UBO
@INPI
BUJARRABAL Simon
DoB: 1982-12-27
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Plessis 61150 Lougé sur Maire 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
7926704 424569879 @Company
@Persons
@UBO
@INPI
ECALARD Benoit
DoB: 1982-10-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La chaplainerie 28260 Le Mesnil-Simon FRANCE yes
@Cadastre
@Geotag
8118413 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Echasses 33138 Lanton FRANCE yes
@Cadastre
@Geotag
8118414 789432762 @Company
@Persons
@UBO
@INPI
SIMON Eric-Junior
DoB: 1982-01-15
PoB: 93053 Noisy-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée des Echasses 33138 Lanton FRANCE yes
@Cadastre
@Geotag
8129592 807660725 @Company
@Persons
@UBO
@INPI
LAMONTAGNE Aurélien, Simon, Michel
DoB: 1982-09-05
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Lieu dit le Bout d'Aval 27680 Marais-Vernier FRANCE
8352005 819335233 @Company
@Persons
@UBO
@INPI
ALLARD SIMON Marie-Laure
DoB: 1982-09-11
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix de Mission 42430 Saint Just-en-Chevalet FRANCE
8531734 390421857 @Company
@Persons
@UBO
@INPI
PERRIN Simon
DoB: 1982-07-07
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Verdots 90500 Beaucourt FRANCE yes
@Cadastre
@Geotag
8891564 805387016 @Company
@Persons
@UBO
@INPI
LE PROVOST Gwénolé
DoB: 1982-09-23
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Jules Simon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10608962 495230278 @Company
@Persons
@UBO
@INPI
CARMIGNANI Simon
DoB: 1982-01-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 AVENUE DE LUMAS 7350 Cruas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10613526 812713899 @Company
@Persons
@UBO
@INPI
SIMON Fanny Marthe
DoB: 1982-11-01
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 7570 Désaignes France
11480811 809145998 @Company
@Persons
@UBO
@INPI
VOILLAT Simon, Jean, René
DoB: 1982-04-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Aristide Briand 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13004970 791674609 @Company
@Persons
@UBO
@INPI
CARD Emilien, Simon, Marcel
DoB: 1982-01-05
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Treuil 70500 Cendrecourt FRANCE
13662494 818516452 @Company
@Persons
@UBO
@INPI
SIMON Christophe Guy Yves
DoB: 1982-04-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin du Maure 69280 Sainte-Consorce France
14789871 838457968 @Company
@Persons
@UBO
@INPI
SIMON Jean-Patrick
DoB: 1982-04-27
PoB: 75117 Paris 17(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
586 Route de la Fougarouse 31600 Lamasquère 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.