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 1984-07-09 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8355 478995574 @Company
@Persons
@UBO
@INPI
MEJEAN Simon
DoB: 1984-10-27
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de Crabet 31800 Saint-Gaudens France
35015 809228190 @Company
@Persons
@UBO
@INPI
CHLOROS Anthony Constantin
DoB: 1984-07-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Simon 1090 Guéreins France
39134 440615219 @Company
@Persons
@UBO
@INPI
TEYTAUT Simon
DoB: 1984-07-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladignac 47140 Trentels FRANCE
90473 480414937 @Company
@Persons
@UBO
@INPI
SIMON Thibault Regis Bernard
DoB: 1984-07-19
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Chassaing 42440 Vêtre-sur-Anzon France yes
@Cadastre
@Geotag
1002364 330730508 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
1345526 383243607 @Company
@Persons
@UBO
@INPI
RIOUX Simon, Paul
DoB: 1984-09-04
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Charmes 86580 Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478350 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue Klein 25000 Besançon FRANCE
1478351 813351343 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1984-07-22
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19B rue Klein 25000 Besançon FRANCE
1614119 749927430 @Company
@Persons
@UBO
@INPI
FLAHAUT Simon
DoB: 1984-07-16
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue André et Maurice Guesnier 95420 Magny-en-Vexin FRANCE
1638527 511090862 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Arnaud
DoB: 1984-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue des huit arpents 95580 Andilly FRANCE
1638528 511090862 @Company
@Persons
@UBO
@INPI
SIMON Guillaume Arnaud
DoB: 1984-07-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue des huit arpents 95580 Andilly FRANCE
1967795 491684643 @Company
@Persons
@UBO
@INPI
MALKA Simon
DoB: 1984-12-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France
2235897 799330576 @Company
@Persons
@UBO
@INPI
Omessi Simon
DoB: 1984-09-07
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Lauriston 75116 Paris France
2394929 795207018 @Company
@Persons
@UBO
@INPI
Malka Simon Steven
DoB: 1984-12-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4eme Etage 1 place Mal Juin 75017 Paris France
2394930 795207018 @Company
@Persons
@UBO
@INPI
Malka Simon Steven
DoB: 1984-12-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4eme Etage 1 place Mal Juin 75017 Paris France
2494060 449744929 @Company
@Persons
@UBO
@INPI
MALKA Simon
DoB: 1984-12-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Alfred de Vigny 75008 Paris France yes
@Cadastre
@Geotag
3126950 528496391 @Company
@Persons
@UBO
@INPI
BESTIEU Simon Daniel André
DoB: 1984-09-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Georges 34570 Pignan France
3138703 533778239 @Company
@Persons
@UBO
@INPI
AVOND Jérémie Simon Julien
DoB: 1984-11-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
579 Chemin des Cigales 30250 Villevieille France
3249301 420258675 @Company
@Persons
@UBO
@INPI
DUTHEL Simon
DoB: 1984-03-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4006211 813677929 @Company
@Persons
@UBO
@INPI
CAUSSE Simon
DoB: 1984-07-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Arnaud Detroyat 64100 Bayonne FRANCE
5303084 794572099 @Company
@Persons
@UBO
@INPI
CARDONNEL Blaise, François, Simon
DoB: 1984-09-04
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Tournières 14710 Saint-Martin-de-Blagny FRANCE
9852622 802835033 @Company
@Persons
@UBO
@INPI
HENRI Mathieu, Jacky, Simon, Jean
DoB: 1984-02-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Hameau de la Couaste 83510 Lorgues FRANCE
9852623 802835033 @Company
@Persons
@UBO
@INPI
HENRI Mathieu, Jacky, Simon, Jean
DoB: 1984-02-09
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Hameau de la Couaste 83510 Lorgues FRANCE
10396787 512326802 @Company
@Persons
@UBO
@INPI
AUBERT SAVERNE Simon
DoB: 1984-11-26
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue René Cassin 9300 Lavelanet France yes
@Cadastre
@Geotag
10510828 821412285 @Company
@Persons
@UBO
@INPI
SIMON Auréline
DoB: 1984-09-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
415 rue de Montplaisir 88300 Rebeuville FRANCE
10510829 821412285 @Company
@Persons
@UBO
@INPI
SIMON Auréline
DoB: 1984-09-15
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
415 rue de Montplaisir 88300 Rebeuville FRANCE
11454198 327309795 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1948-07-19
PoB: GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTADE 46300 GOURDON FRANCE
12010027 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
12010031 301856704 @Company
@Persons
@UBO
@INPI
TRIAZ Simon
DoB: 1984-09-19
PoB: 74042 Bonneville (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
165 Allée des Gelinottes 74130 Bonneville France
12413775 523418549 @Company
@Persons
@UBO
@INPI
TALBOT Thomas
DoB: 1984-02-09
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 AV SIMON BOLIVAR 75019 Paris FRANCE
12513922 812617454 @Company
@Persons
@UBO
@INPI
GUIVARCH Arnaud, Simon, Patrick
DoB: 1984-09-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Chef Mécanicien Prigent 76310 Sainte-Adresse FRANCE
12513923 812617454 @Company
@Persons
@UBO
@INPI
GUIVARCH Arnaud, Simon, Patrick
DoB: 1984-09-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Chef Mécanicien Prigent 76310 Sainte-Adresse FRANCE
13809349 832316137 @Company
@Persons
@UBO
@INPI
RICHARD Yan, Benoit
DoB: 1984-07-16
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pointe-Simon 302 Résidence de la Baie des Flamands 97200 Fort-de-France France
14047727 330473604 @Company
@Persons
@UBO
@INPI
DOURNAUX Pierre Simon Fred
DoB: 1948-09-19
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPS FLEURY 97113 Gourbeyre France
14211635 333007037 @Company
@Persons
@UBO
@INPI
DEBLOCK Simon, Pierre
DoB: 1984-02-05
PoB: Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70B chemin du Cap 97427 L'étang salé France yes
@Cadastre
@Geotag
14211636 333007037 @Company
@Persons
@UBO
@INPI
DEBLOCK Simon, Pierre
DoB: 1984-02-05
PoB: Echirolles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70B chemin du Cap 97427 L'étang salé France yes
@Cadastre
@Geotag
14752347 834760829 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement FRANCE
14801728 503818247 @Company
@Persons
@UBO
@INPI
THOMASSIN Simon
DoB: 1984-07-30
PoB: 21425 MONTBARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande Rue 21330 Nesle et Massoult FRANCE
15582256 503451353 @Company
@Persons
@UBO
@INPI
SPILMANN Fanny
DoB: 1984-08-13
PoB: 84089 Pertuis (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Georg Simon Ohm 4100 Manosque FRANCE yes
@Cadastre
@Geotag
15634760 504595950 @Company
@Persons
@UBO
@INPI
DOLIGEZ Simon Joseph Marc
DoB: 1984-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Ferme Du Quesnoy 80150 Gapennes France yes
@Cadastre
@Geotag
15708009 824627483 @Company
@Persons
@UBO
@INPI
ESPINASSE Thibault Simon Charles
DoB: 1984-03-19
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Boulevard Jean Jaurès 15000 Aurillac France
15837157 802980805 @Company
@Persons
@UBO
@INPI
CARTEL Damien Simon
DoB: 1984-07-21
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cour des Comtes de Savoie 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
15837159 802980805 @Company
@Persons
@UBO
@INPI
CARTEL Damien Simon
DoB: 1984-07-21
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour des Comtes de Savoie 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
16003346 878946854 @Company
@Persons
@UBO
@INPI
SIMON Lavinia, Gabriela
DoB: 1984-11-07
PoB: Tirgu Neamt ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15b rue de la Houblonnière 57600 Forbach FRANCE
16016497 845052836 @Company
@Persons
@UBO
@INPI
CAZANAVE Emilie
DoB: 1984-09-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Allée des Landes de Simon 33950 Lège-Cap-Ferret 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.