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 1976-01-10 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1806845 537706921 @Company
@Persons
@UBO
@INPI
Simon Sébastien Charles
DoB: 1976-01-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Meslay 75003 Paris France yes
@Cadastre
@Geotag
2203628 535304695 @Company
@Persons
@UBO
@INPI
Godefroy Simon
DoB: 1976-02-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Boyer 75020 Paris France
2276661 534865126 @Company
@Persons
@UBO
@INPI
Zanchi Baptiste
DoB: 1976-09-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Simon Bolivar 75019 Paris France
2590512 807415864 @Company
@Persons
@UBO
@INPI
SENGISSEN BAUZA Françoise Albertine Jeanne
DoB: 1976-01-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Simon de Sucy 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2590513 807415864 @Company
@Persons
@UBO
@INPI
SENGISSEN BAUZA Françoise Albertine Jeanne
DoB: 1976-01-06
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Simon de Sucy 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2666107 824606560 @Company
@Persons
@UBO
@INPI
COLLART Simon Lucas Martin
DoB: 1976-10-09
PoB: 59544 Saint-Saulve (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin des Plaines à Clarençon 7130 Saint-Péray France
3083595 481393254 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1976-01-16
PoB: 35236 Redon (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Xavier Sigalon 30000 Nîmes France
4729960 817506942 @Company
@Persons
@UBO
@INPI
SIMON Fabien Jacques
DoB: 1976-10-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Mathilde Lapeyre 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4729961 817506942 @Company
@Persons
@UBO
@INPI
SIMON Fabien Jacques
DoB: 1976-10-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Mathilde Lapeyre 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4878680 821063476 @Company
@Persons
@UBO
@INPI
HOLMES Simon Philip
DoB: 1976-07-10
PoB: York Royaume-Uni
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Brackenhills Upper Poppleton 0 York Yo 266 Dh Royaume-Uni
6015306 793547837 @Company
@Persons
@UBO
@INPI
MOURIESSE Xavier Vicky
DoB: 1976-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Simon Voruz 44200 Nantes France yes
@Cadastre
@Geotag
6015307 793547837 @Company
@Persons
@UBO
@INPI
MOURIESSE Xavier Vicky
DoB: 1976-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jean Simon Voruz 44200 Nantes France yes
@Cadastre
@Geotag
6088076 502412281 @Company
@Persons
@UBO
@INPI
MOURIESSE Xavier
DoB: 1976-10-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Simon Voruz 44200 Nantes France
6434637 484925144 @Company
@Persons
@UBO
@INPI
ANTOINE Simon
DoB: 1976-10-01
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours PORTAL - ETAGE 2 33000 Bordeaux FRANCE
7313599 510177223 @Company
@Persons
@UBO
@INPI
BERNIGAUD Simon
DoB: 1976-10-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin des Lauriers Roses 30700 Saint-Quentin-la-Poterie FRANCE
9351621 825004427 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Fabrice
DoB: 1976-10-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Malpas 81100 Castres FRANCE
9367366 494245871 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1976-01-09
PoB: 97120 POINTE A PITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE TY PIC 29780 PLOUHINEC FRANCE
10877704 807731815 @Company
@Persons
@UBO
@INPI
ESCOFFIER Alexandre, Guillaume, Godefroy
DoB: 1976-06-10
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Quai Jean-baptiste Simon 69270 Fontaines-sur-Saône FRANCE
11769005 484696950 @Company
@Persons
@UBO
@INPI
SIMON Lionel
DoB: 1976-02-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE PROVENCE 13006 Marseille FRANCE
11820149 480444140 @Company
@Persons
@UBO
@INPI
OLLIVIER Thomas Victor Simon
DoB: 1976-02-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES OBLATS 13006 Marseille FRANCE
12227727 529067704 @Company
@Persons
@UBO
@INPI
MEZIANE Ahmed
DoB: 1976-10-01
PoB: 95268 Garges-lès-Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Simon Bolivard 75019 Paris FRANCE
12833663 514448414 @Company
@Persons
@UBO
@INPI
HUGUES Simon
DoB: 1976-10-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas de la Deveze 66720 Tautavel FRANCE
13180947 791213796 @Company
@Persons
@UBO
@INPI
SIMON Claire
DoB: 1976-10-12
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Charles de Gaulle 77450 Lesches France
13201191 809277221 @Company
@Persons
@UBO
@INPI
DULGER Simon Musa
DoB: 1976-10-20
PoB: Silopi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Mare 77410 Villevaudé France
13201192 809277221 @Company
@Persons
@UBO
@INPI
DULGER Simon Musa
DoB: 1976-10-20
PoB: Silopi TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Mare 77410 Villevaudé France
14069099 534358098 @Company
@Persons
@UBO
@INPI
VINGATARAMIN Thierry Simon
DoB: 1976-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ilet Pérou 97130 Capesterre-Belle-Eau France
14129124 800715609 @Company
@Persons
@UBO
@INPI
CLAVEL Xavier, Simon, Robert
DoB: 1976-10-20
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 les Blaches quartier Grande Vigne 4200 Peipin France
14493303 793730243 @Company
@Persons
@UBO
@INPI
LEONI Simon
DoB: 1976-10-01
PoB: Bobo-Dioulasso BURKINA FASO
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Libération 67980 Hangenbieten FRANCE
15244447 844633701 @Company
@Persons
@UBO
@INPI
BEZIAUD Thomas, Jean, Simon
DoB: 1976-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cardinal Billot 57480 Sierck-les-Bains FRANCE
15244448 844633701 @Company
@Persons
@UBO
@INPI
BEZIAUD Thomas, Jean, Simon
DoB: 1976-02-24
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Cardinal Billot 57480 Sierck-les-Bains FRANCE
15298380 800639338 @Company
@Persons
@UBO
@INPI
SIMON PINTO Lydie
DoB: 1976-04-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Violettes 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
15793477 419388996 @Company
@Persons
@UBO
@INPI
CLIFF Simon
DoB: 1976-01-27
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
54 Broomfield Road Stockport 0 SK4 4LZ ROYAUME-UNI
15793478 419388996 @Company
@Persons
@UBO
@INPI
CLIFF Simon
DoB: 1976-01-27
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Broomfield Road Stockport 0 SK4 4LZ ROYAUME-UNI

 

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.