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 1944-02-04 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2338847 349045187 @Company
@Persons
@UBO
@INPI
BLANCHARD-SIMON VOISIN Chantal
DoB: 1944-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Le Goff 75005 Paris France
3405872 351066212 @Company
@Persons
@UBO
@INPI
DENIGOT ROLAND JEAN SIMON MARIE
DoB: 1944-09-02
PoB: 44055 La Baule
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA 31 RUE C. PARIAT VILLA ISOLA BEL 42110 Feurs FRANCE
10907695 511321143 @Company
@Persons
@UBO
@INPI
CALLAND Joseph Simon
DoB: 1944-04-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 boulevard de Brou 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10918450 389325531 @Company
@Persons
@UBO
@INPI
CALLAND Joseph Simon
DoB: 1944-04-11
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DU DEVORAH 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542212 483623054 @Company
@Persons
@UBO
@INPI
MIARLET SIMON Colette, Andree, Michele
DoB: 1944-04-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11542213 483623054 @Company
@Persons
@UBO
@INPI
MIARLET SIMON Colette, Andree, Michele
DoB: 1944-04-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11788863 341269835 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 Marseille FRANCE
12182632 494434871 @Company
@Persons
@UBO
@INPI
AZOULAY Nissim Daniel
DoB: 1944-09-02
PoB: MAGAZAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Simon 92100 Boulogne-Billancourt FRANCE
12196191 538500406 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: EL jadida MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE
12196192 538500406 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: EL jadida MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE
12274878 823975594 @Company
@Persons
@UBO
@INPI
AZOULAY Nissim Daniel
DoB: 1944-09-02
PoB: MAZAGAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Simon 92100 Boulogne-Billancourt FRANCE
12274879 823975594 @Company
@Persons
@UBO
@INPI
AZOULAY Nissim Daniel
DoB: 1944-09-02
PoB: MAZAGAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Simon 92100 Boulogne-Billancourt FRANCE
12353752 378832588 @Company
@Persons
@UBO
@INPI
AZOULAY NISSIM DANIEL
DoB: 1944-09-02
PoB: MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne FRANCE
12353753 378832588 @Company
@Persons
@UBO
@INPI
AZOULAY NISSIM DANIEL
DoB: 1944-09-02
PoB: MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne FRANCE
12358584 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE yes
@Cadastre
@Geotag
12358585 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE yes
@Cadastre
@Geotag
12364608 351630652 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: MAZAGAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12773354 513994145 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE
12778295 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12778296 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12780304 514103837 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah (Egypte) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE
12793878 437997257 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793879 437997257 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813072 438808008 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813073 438808008 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814341 453324030 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE
12814342 453324030 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE
12814349 453324030 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SC
DoB: 428714554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
351 BOULEVARD MICHELET 13009 MARSEILLE 09 FRANCE
12845907 498968015 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Province de Mansourah EGYPTE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
376 avenue du Prado Le Ribera 13008 Marseille FRANCE
12849506 434101408 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AV. DU PRADO - ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12849507 434101408 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AV. DU PRADO - ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12849508 434101408 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SC
DoB: 428714554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
351 BOULEVARD MICHELET 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
13365836 495257628 @Company
@Persons
@UBO
@INPI
ASSOCIATION VAISON VILLAGE VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saume Longue 84110 Vaison-la-Romaine 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.