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 1983-06-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454382 800662835 @Company
@Persons
@UBO
@INPI
RABARIJAONA Simon Fabrice
DoB: 1983-11-08
PoB: SOAVINANDRIANA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ter Rue Gustave Léveillé 94320 Thiais FRANCE
497779 833772601 @Company
@Persons
@UBO
@INPI
TERRAZZONI Laurent Simon
DoB: 1983-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard de Cimiez Le Grand Palais Entrée 5 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
497780 833772601 @Company
@Persons
@UBO
@INPI
TERRAZZONI Laurent Simon
DoB: 1983-02-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Cimiez Le Grand Palais Entrée 5 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
856855 809874837 @Company
@Persons
@UBO
@INPI
CLUZEL Mickaël
DoB: 1983-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Simon Vouet 31100 Toulouse France
904185 388134454 @Company
@Persons
@UBO
@INPI
BARTOUX Philippe Jacques Aimé
DoB: 1983-03-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-9 Rue Alphonse Simon 66000 Perpignan France yes
@Cadastre
@Geotag
1012279 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
1015013 815112115 @Company
@Persons
@UBO
@INPI
LIEURY Simon Fabien CLaude
DoB: 1983-11-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Clos De la Crémaillère 74700 Sallanches France
1026740 830825873 @Company
@Persons
@UBO
@INPI
PRIN Simon Jean Claude
DoB: 1983-08-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caréo 56130 Nivillac France
1955706 534322532 @Company
@Persons
@UBO
@INPI
Beaudet Simon Sylvain Richard
DoB: 1983-06-24
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 avenue de Saint-Ouen 75018 Paris France
4288506 420914699 @Company
@Persons
@UBO
@INPI
JOURNEL Simon Marie Roland Fernand
DoB: 1983-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
hameau de Macquincourt 2420 Bony France yes
@Cadastre
@Geotag
4325610 410349914 @Company
@Persons
@UBO
@INPI
JOURNEL Simon Marie Roland Fernand
DoB: 1983-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ter rue Franqueville 59266 Honnecourt sur Escaut France
4325611 410349914 @Company
@Persons
@UBO
@INPI
JOURNEL Simon Marie Roland Fernand
DoB: 1983-06-02
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ter rue Franqueville 59266 Honnecourt sur Escaut France
4848189 504394354 @Company
@Persons
@UBO
@INPI
HALIMI Simon
DoB: 1983-09-02
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Avenue PAUL SANTY 69130 Écully France
5335603 753101948 @Company
@Persons
@UBO
@INPI
NASS Xavier, Simon
DoB: 1983-02-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 route de Bretagne 14760 Bretteville-sur-Odon FRANCE
5906969 487632747 @Company
@Persons
@UBO
@INPI
VERSTRAETE Simon Pierre
DoB: 1983-06-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Rue de Nardan 38340 Voreppe France
6003097 827719592 @Company
@Persons
@UBO
@INPI
EVAIN Simon
DoB: 1983-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13, La tour Gasselin 44430 Le Landreau France
6377852 535307748 @Company
@Persons
@UBO
@INPI
SACHETAT Matthieu
DoB: 1983-06-30
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon FRANCE yes
@Cadastre
@Geotag
7106962 809719545 @Company
@Persons
@UBO
@INPI
RUEL Alban, Denis, Simon
DoB: 1983-06-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Bary 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434934 524603321 @Company
@Persons
@UBO
@INPI
PESKINE Simon André Emile
DoB: 1983-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Acacias 75017 Paris 17 FRANCE
7434935 524603321 @Company
@Persons
@UBO
@INPI
PESKINE Simon André Emile
DoB: 1983-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Acacias 75017 Paris 17 FRANCE
7840227 490943529 @Company
@Persons
@UBO
@INPI
SIMON SIMON-TATARD Erwan
DoB: 1983-02-16
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Square HONORE DAUMIER 78190 Trappes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9453406 521883058 @Company
@Persons
@UBO
@INPI
BARBUT Jonathan Simon
DoB: 1983-06-27
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Boutons d'Or 38300 Ruy-Montceau France
11660289 414197517 @Company
@Persons
@UBO
@INPI
PHALIPPON Simon Pierre Albert
DoB: 1983-06-02
PoB: FIRMINY (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Fête Dieu 42450 Sury-le-Comtal FRANCE
12731723 404754764 @Company
@Persons
@UBO
@INPI
HOUSSIN Frédéric Simon Roger
DoB: 1983-02-24
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Busq 50870 Tirepied FRANCE yes
@Cadastre
@Geotag
12732951 502314115 @Company
@Persons
@UBO
@INPI
SIMON DUTERTRE Marie Pascale Sylvie
DoB: 1983-06-15
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Perrières 50400 Saint-Planchers FRANCE
14145626 327255477 @Company
@Persons
@UBO
@INPI
Caytan Ladade Rose Marie Micheline
DoB: 09/10/1940
PoB: UCCLE BELGIQUE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
14164875 884336546 @Company
@Persons
@UBO
@INPI
Escourbiac Simon
DoB: 07/11/1983
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 avenue Paul Langevin 93100 Montreuil France
14181028 889806808 @Company
@Persons
@UBO
@INPI
Sitruk Jonathan Albert Robert Simon
DoB: 03/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
33 rue Daru 75008 Paris France
15233383 517928750 @Company
@Persons
@UBO
@INPI
LETTA Marc-André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE
15233384 517928750 @Company
@Persons
@UBO
@INPI
LETTA Marc-André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE
15235515 540003167 @Company
@Persons
@UBO
@INPI
LETTA Marc, André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15235516 540003167 @Company
@Persons
@UBO
@INPI
LETTA Marc, André, Simon
DoB: 1983-10-06
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 cours du Mersch 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15386980 882718299 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386989 882718505 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15386998 882718620 @Company
@Persons
@UBO
@INPI
NASS Xavier Simon
DoB: 1983-02-18
PoB: 14118 Caen (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Martin Luther King 14280 Saint-Contest France
15475079 853116424 @Company
@Persons
@UBO
@INPI
COSSUS Simon Emile
DoB: 1983-03-06
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Courlis 34000 Montpellier France
15554624 537403131 @Company
@Persons
@UBO
@INPI
SIMON Cindy
DoB: 1983-06-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 B route du Vin 68630 Mittelwihr FRANCE
15554625 537403131 @Company
@Persons
@UBO
@INPI
SIMON Cindy
DoB: 1983-06-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B route du Vin 68630 Mittelwihr FRANCE
15555044 538635616 @Company
@Persons
@UBO
@INPI
SIMON Cindy
DoB: 1983-06-02
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22B route du Vin 68630 Mittelwihr FRANCE
15561714 808015218 @Company
@Persons
@UBO
@INPI
WETZEL Sophie, Claire, Marie
DoB: 1983-12-20
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Simon Bolivar 75019 Paris 19 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.