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 1963-11-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
243554 751191057 @Company
@Persons
@UBO
@INPI
SIMON Olivier Bernard
DoB: 1963-09-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hauts 8270 Faissault France
426537 394315436 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Chanzy 94170 Le Perreux-sur-Marne FRANCE
1370324 482603073 @Company
@Persons
@UBO
@INPI
DOREAU Thierry Simon
DoB: 1963-10-24
PoB: 16374 SOYAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE de Crouin 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370325 482603073 @Company
@Persons
@UBO
@INPI
DOREAU Thierry Simon
DoB: 1963-10-24
PoB: 16374 SOYAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 RUE de Crouin 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381954 502979768 @Company
@Persons
@UBO
@INPI
DOREAU Thierry Simon
DoB: 1963-10-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Les Bellugeats 16130 Gente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381955 502979768 @Company
@Persons
@UBO
@INPI
DOREAU Thierry Simon
DoB: 1963-10-24
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Les Bellugeats 16130 Gente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1627514 384417200 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Avenue DE LATTRE DE TASSIGNY 94130 Nogent-sur-Marne FRANCE
1830140 815229901 @Company
@Persons
@UBO
@INPI
Simon Thierry
DoB: 1963-07-11
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent-sur-Marne France
1969691 339938383 @Company
@Persons
@UBO
@INPI
Simon Anjou Nathalie
DoB: 1963-11-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly-sur-Seine France
1969693 339938383 @Company
@Persons
@UBO
@INPI
Simon Anjou Nathalie
DoB: 1963-11-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly-sur-Seine France
2073789 351644414 @Company
@Persons
@UBO
@INPI
Simon Thierry
DoB: 1963-07-11
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 avenue de Lattre de Tassigny 94130 Nogent Sur Marne France
2079412 389243544 @Company
@Persons
@UBO
@INPI
BABEL PHILIPPE LUCIEN RENE
DoB: 1963-01-24
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
2100178 448353474 @Company
@Persons
@UBO
@INPI
simon François
DoB: 1963-11-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France
2404758 822314928 @Company
@Persons
@UBO
@INPI
Simon François
DoB: 1963-11-09
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2455571 435230578 @Company
@Persons
@UBO
@INPI
SIMON ANJOU NATHALIE
DoB: 1963-11-24
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Sainte Foy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2949493 505153858 @Company
@Persons
@UBO
@INPI
BRUNET SIMON Sylvie
DoB: 1963-01-24
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Manoir de l'Aunay 61260 Ceton FRANCE yes
@Cadastre
@Geotag
3220480 825075187 @Company
@Persons
@UBO
@INPI
SIMON Stéphane François Gérard
DoB: 1963-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
3220481 825075187 @Company
@Persons
@UBO
@INPI
SIMON Stéphane François Gérard
DoB: 1963-05-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE yes
@Cadastre
@Geotag
4087289 342906625 @Company
@Persons
@UBO
@INPI
DRAI Serge Simon
DoB: 1963-01-24
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
4752859 801879768 @Company
@Persons
@UBO
@INPI
ELBAZ Simon
DoB: 1963-02-02
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue André Dreyer 94500 Champigny-sur-Marne FRANCE
6182642 341855195 @Company
@Persons
@UBO
@INPI
BREZ François Simon
DoB: 1963-07-28
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Baptiste Tuja 43300 Langeac France
6345874 519158364 @Company
@Persons
@UBO
@INPI
ARMAGNACQ Vincent
DoB: 1963-07-06
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Simon 33400 Talence FRANCE
7059730 794702779 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1963-11-09
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Bernard Chambenoit 17250 Pont l'Abbe d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059731 794702779 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1963-11-09
PoB: 93049 Neuilly-plaisance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Bernard Chambenoit 17250 Pont l'Abbe d'Arnoult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9884344 788585651 @Company
@Persons
@UBO
@INPI
SIMON DALIFARD Christine
DoB: 1963-11-05
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Orangerie 49100 Angers FRANCE
10108225 408720498 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1963-09-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Baron Buquet 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10108226 408720498 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1963-09-26
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue du Baron Buquet 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10876949 809191059 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis, Philippe
DoB: 1963-03-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Moulin de la Paille 63960 Veyre-Monton FRANCE
12901188 522909282 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1963-09-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hauts 8270 Faissault France
14647586 799152772 @Company
@Persons
@UBO
@INPI
MOREL Dominique Marcel Simon
DoB: 1963-04-18
PoB: 51380 Montmirail (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue Du Faubourg De Conde 51210 Montmirail France
15970502 499160075 @Company
@Persons
@UBO
@INPI
LAMBERT Thierry, Jean-Yves, Simon
DoB: 1963-06-24
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Moulin 72350 Poillé-sur-Vègre 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.