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 1984-11-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1377954 814060752 @Company
@Persons
@UBO
@INPI
MICHAUD Anthony Paul
DoB: 1984-07-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Rouliers 16120 Saint-Simon FRANCE
1617087 514078211 @Company
@Persons
@UBO
@INPI
FLAHAUT Simon
DoB: 1984-07-16
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2D Rue HENRI MATISSE 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2123958 399020684 @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
2126039 807598834 @Company
@Persons
@UBO
@INPI
Haguenauer Julien Martin Simon
DoB: 1984-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 boulevard de Grenelle 75015 Paris France
2209632 802516815 @Company
@Persons
@UBO
@INPI
Istolainen Simon
DoB: 1984-11-06
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Perle 75003 Paris France
2252370 789713476 @Company
@Persons
@UBO
@INPI
Istolainen Simon
DoB: 1984-11-06
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Perle 75003 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
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
3625319 818998205 @Company
@Persons
@UBO
@INPI
BRIDAY Simon
DoB: 1984-11-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Bourg 71800 Saint-Racho France
5315312 489832287 @Company
@Persons
@UBO
@INPI
ROUGIER Simon, Julien
DoB: 1984-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES VIOLETTES 14610 CAMBES EN PLAINE FRANCE
5321043 489742726 @Company
@Persons
@UBO
@INPI
ROUGIER Simon, Julien
DoB: 1984-07-08
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DES VIOLETTES 14610 CAMBES EN PLAINE FRANCE yes
@Cadastre
@Geotag
5834686 535233258 @Company
@Persons
@UBO
@INPI
FOURCADE Simon
DoB: 1984-04-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
591 Avenue GEN DE GAULLE 38250 Villard-de-Lans France
10210994 812308328 @Company
@Persons
@UBO
@INPI
FOURNIER Marion Laure
DoB: 1984-12-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue des Terres Blanches 15130 Saint-Simon 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
10912349 779313741 @Company
@Persons
@UBO
@INPI
DEBIAS Simon, Armand
DoB: 1984-11-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 rue Vincent Turgon 1160 Druillat FRANCE yes
@Cadastre
@Geotag
11033749 533421731 @Company
@Persons
@UBO
@INPI
SIMON-SUISSE Charlotte
DoB: 1984-01-29
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pasteur 59320 Haubourdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033750 533421731 @Company
@Persons
@UBO
@INPI
SIMON-SUISSE Charlotte
DoB: 1984-01-29
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Pasteur 59320 Haubourdin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
14515953 827558826 @Company
@Persons
@UBO
@INPI
FATH Simon
DoB: 1984-07-27
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Principale 57230 Reyersviller FRANCE
14538795 878636091 @Company
@Persons
@UBO
@INPI
SIMON Julien
DoB: 1984-01-17
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Valentin Kobian 67500 Haguenau FRANCE
15082056 878415165 @Company
@Persons
@UBO
@INPI
SIMON JAGER Lavinia, Gabriela
DoB: 1984-11-07
PoB: Tirgu Neamt ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B rue de la Houblonnière 57600 Forbach FRANCE
15082140 878946854 @Company
@Persons
@UBO
@INPI
SIMON JAGER 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
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
15879559 349466342 @Company
@Persons
@UBO
@INPI
FAVRE DE THIERRENS Nicolas Simon Charles
DoB: 1984-11-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Impasse du Caporal Alliot NIMES 30000 Nîmes France
15942938 423338961 @Company
@Persons
@UBO
@INPI
MURAT Simon Jean-Marc
DoB: 1984-10-23
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
112 Avenue Fronton 304 C 31000 Toulouse France
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
16056798 854076411 @Company
@Persons
@UBO
@INPI
LOBELSON Simon
DoB: 1984-08-07
PoB: 13212 Marseille 12e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Lord Duveen 13008 Marseille 8e Arrondissement 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.