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 1982-10-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
530440 812706232 @Company
@Persons
@UBO
@INPI
Simon Maxim-Alexandre
DoB: 1982-01-17
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
537333 837895853 @Company
@Persons
@UBO
@INPI
Simon Nicolas
DoB: 1982-07-25
PoB: 29103 Landerneau (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Paradis 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
539245 843147232 @Company
@Persons
@UBO
@INPI
Simon Maxim-Alexandre Cyril Richard
DoB: 1982-01-17
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Philibert Delorme 75017 Paris France
888894 452505035 @Company
@Persons
@UBO
@INPI
ENVIE RHONE ALPES
DoB: 811346568
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de Cronstadt 69007 Lyon France
2345022 813902897 @Company
@Persons
@UBO
@INPI
Tordjman Simon
DoB: 1982-12-26
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 allée Ronsad 94220 Charenton le Pont France
2596253 820965549 @Company
@Persons
@UBO
@INPI
GALISSAIRE Grégory Simon Roland
DoB: 1982-10-10
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Marc Urtin 26500 Bourg-lès-Valence France
3563575 442214599 @Company
@Persons
@UBO
@INPI
CHEVILLOT Simon
DoB: 1982-10-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Rue d'Endoume 13007 Marseille FRANCE
3974995 424472298 @Company
@Persons
@UBO
@INPI
GHINSBERG Thomas, Denis, Simon
DoB: 1982-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 Corniche Jf Kennedy 13007 Marseille 07 FRANCE
4646483 35720457 @Company
@Persons
@UBO
@INPI
ERRICO Melvin, Delphin, Simon
DoB: 1982-10-28
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
628 Chemin Du Gabre 6810 Auribeau-sur-Siagne FRANCE
4896606 751979881 @Company
@Persons
@UBO
@INPI
RUBY Simon
DoB: 1982-10-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Buisson 42000 Saint-Étienne 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
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
8297643 800805988 @Company
@Persons
@UBO
@INPI
LOMBARDY Simon
DoB: 1982-06-10
PoB: 63032 Beaumont (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
53 Allée de l'Ardèche 31771 Colomiers France
8305316 450142567 @Company
@Persons
@UBO
@INPI
GENSAC Clement Simon
DoB: 1982-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Tino Rossi 31100 Toulouse France
8842328 377618459 @Company
@Persons
@UBO
@INPI
SIMON DAVY Anne-Marie
DoB: 1982-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Sidi Brahim 75012 Paris FRANCE
8964543 424013530 @Company
@Persons
@UBO
@INPI
SIMON DAVY Anne-Marie
DoB: 1982-10-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Sidi Brahim 75012 Paris FRANCE yes
@Cadastre
@Geotag
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
9047423 349389635 @Company
@Persons
@UBO
@INPI
BEER Simon
DoB: 1982-06-25
PoB: (BELGIQUE) UCCLE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RUE NOTHOMB 1040 BRUXELLES 0 Belgique
9097481 430398339 @Company
@Persons
@UBO
@INPI
NUTTIN Simon
DoB: 1982-10-20
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Fourier 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9207410 820774206 @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 59800 Lille France yes
@Cadastre
@Geotag
9207411 820774206 @Company
@Persons
@UBO
@INPI
DELLOUE Simon
DoB: 1982-10-01
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue du Bois 59800 Lille France yes
@Cadastre
@Geotag
9221447 754097715 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1982-06-22
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Égalité 59790 Ronchin France yes
@Cadastre
@Geotag
9221448 754097715 @Company
@Persons
@UBO
@INPI
SIMON Jean-Christophe
DoB: 1982-06-22
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Égalité 59790 Ronchin France yes
@Cadastre
@Geotag
11283799 950428771 @Company
@Persons
@UBO
@INPI
SKOTTUBA-STEPHAN Paul, Léo, Simon
DoB: 1982-03-13
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 des Voies du Bois 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11956470 808588545 @Company
@Persons
@UBO
@INPI
CARTIER Simon Nicolas Julien
DoB: 1982-06-20
PoB: 10323 Romilly-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue des Carrés Annecy-le-Vieux 74000 Annecy France
12351877 797800190 @Company
@Persons
@UBO
@INPI
SIMON Benjamin
DoB: 1982-04-29
PoB: Domont (95330) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 R MARCEL RENAULT 75017 Paris 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
14347976 822664769 @Company
@Persons
@UBO
@INPI
CHAVANIEUX Felix Simon
DoB: 1982-05-06
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
97 Rue de la République Apt 59 Résidence le Vieux Moulin 97400 Saint-Denis France
14746195 823061858 @Company
@Persons
@UBO
@INPI
COUTAUD Simon
DoB: 1982-10-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Cours du 14 Juillet 33210 Langon FRANCE
15047297 812278380 @Company
@Persons
@UBO
@INPI
WIDMER Simon
DoB: 1982-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Vosges 67490 Dettwiller FRANCE
15047298 812278380 @Company
@Persons
@UBO
@INPI
WIDMER Simon
DoB: 1982-06-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Vosges 67490 Dettwiller FRANCE
15811185 830836011 @Company
@Persons
@UBO
@INPI
SUARD Simon
DoB: 1982-06-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue d'Athènes 53940 Saint-Berthevin FRANCE yes
@Cadastre
@Geotag
15811186 830836011 @Company
@Persons
@UBO
@INPI
SUARD Simon
DoB: 1982-06-07
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue d'Athènes 53940 Saint-Berthevin 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.