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 1948-02-04 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161061 424703635 @Company
@Persons
@UBO
@INPI
GRH INVEST
DoB: 423992882
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
216 route de Saint Simon 31100 Toulouse France
2437866 388323628 @Company
@Persons
@UBO
@INPI
Habib Sidney Simon
DoB: 1948-07-02
PoB: St Germain TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 rue Henri Duchêne 75015 Paris France
2963017 448670711 @Company
@Persons
@UBO
@INPI
CAM Safter
DoB: 1948-06-02
PoB: BURSA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue 8 Mai 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4398556 271200024 @Company
@Persons
@UBO
@INPI
CATALA Guy, Simon, Henri
DoB: 1948-12-02
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Calzins 12450 Luc-la-Primaube FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6825051 323944322 @Company
@Persons
@UBO
@INPI
PROU Bernard
DoB: 1948-03-17
PoB: SAINT SIMON DE PELOUAILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Renauds 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
7344788 484047303 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7344789 484047303 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7372033 330649898 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE
7455399 389959917 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE
7455400 389959917 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE
9703333 400602728 @Company
@Persons
@UBO
@INPI
CORLOBE SIMON Geneviève
DoB: 1948-01-02
PoB: Carnac (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin de Beaumer 56340 Carnac FRANCE
9764935 483385654 @Company
@Persons
@UBO
@INPI
POLESELLO NARDUZZI Luciana Giuliette
DoB: 1948-05-01
PoB: MOTTA DI LIVENZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Watteau Apt 5-2 rue Simon Marmion 59300 Valenciennes France
9764936 483385654 @Company
@Persons
@UBO
@INPI
POLESELLO NARDUZZI Luciana Giuliette
DoB: 1948-05-01
PoB: MOTTA DI LIVENZA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Watteau Apt 5-2 rue Simon Marmion 59300 Valenciennes France
11422686 420003501 @Company
@Persons
@UBO
@INPI
MADAME VIRON SIMON Chantal Marie Andrée
DoB: 1948-06-02
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cote des Sables Le Bois de la Muette 27600 Gaillon FRANCE
11555257 432123123 @Company
@Persons
@UBO
@INPI
CHEVALIER Hugues, Marie, Claude, Simon
DoB: 1948-03-02
PoB: 21621 Tart-l'Abbaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Bernardines 21110 Tart-l'Abbaye FRANCE
11787190 318993391 @Company
@Persons
@UBO
@INPI
MISSIRLI JEAN PIERRE SIMON
DoB: 1948-08-09
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 AVENUE DU PRADO 13008 Marseille FRANCE
11813923 326256559 @Company
@Persons
@UBO
@INPI
GROSSO YVES GUY SIMON
DoB: 1948-12-12
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE BRETEUIL 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12181843 440686251 @Company
@Persons
@UBO
@INPI
ZEMMOURA SIMON Fatiha
DoB: 1948-08-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Rue DE LA CITE MODERNE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12432669 419341730 @Company
@Persons
@UBO
@INPI
RIGGALL Robert Simon Douglas
DoB: 1948-04-03
PoB: SALISBURY AUSBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue CHAPTAL 92300 Levallois-Perret FRANCE
12570205 348908971 @Company
@Persons
@UBO
@INPI
MICHELET Alain, Yves, Corentin
DoB: 1948-11-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris 15 FRANCE
12727088 408744936 @Company
@Persons
@UBO
@INPI
CHAPELIER Roger, Daniel, Simon
DoB: 1948-02-21
PoB: 50323 Le Mesnil Tove FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Poitou 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12731363 432250926 @Company
@Persons
@UBO
@INPI
GAUTIER Yves Remy Simon Marie
DoB: 1948-02-13
PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GENERAL HUARD VILLEDIEU LES POELES 50800 VILLEDIEU LES POELES FRANCE yes
@Cadastre
@Geotag
12950039 343086955 @Company
@Persons
@UBO
@INPI
FOURAN André, Simon, Louis
DoB: 1948-03-09
PoB: 65295 Luz-Saint-Sauveur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 allée de Port Ponant 34280 La grande motté FRANCE
13061955 420817876 @Company
@Persons
@UBO
@INPI
CHOUZENOUX Jacques
DoB: 1948-09-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT SIMON 19100 Brive-la-Gaillarde FRANCE
13260040 811225796 @Company
@Persons
@UBO
@INPI
BUSUTTIL LE ROUX Anne-Marie, Françoise, Solange
DoB: 1948-07-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Simon 64000 Pau FRANCE
13261412 95480240 @Company
@Persons
@UBO
@INPI
BUSUTTIL LE ROUX Anne-Marie
DoB: 1948-07-02
PoB: Tunis (Tunisie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Simon 64000 Pau FRANCE
13280409 510997216 @Company
@Persons
@UBO
@INPI
POUMIRAU PAU
DoB: 96980040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue d'Ossau Zone Industrielle de Berlanne 64160 Morlaàs FRANCE
13280411 510997216 @Company
@Persons
@UBO
@INPI
PERRY Michel Jean-Simon
DoB: 1948-02-14
PoB: 64237 Gelos FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
182 avenue Philippon 64000 Pau FRANCE
13288508 533471710 @Company
@Persons
@UBO
@INPI
PERRY Michel, Jean, Simon
DoB: 1948-02-14
PoB: 64237 Gelos FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 avenue Philippon 64000 Pau FRANCE
13304798 439417163 @Company
@Persons
@UBO
@INPI
BUSUTTIL LE ROUX Anne-Marie-Françoise Solange
DoB: 1948-07-02
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Simon 64000 Pau FRANCE yes
@Cadastre
@Geotag
13304799 439417163 @Company
@Persons
@UBO
@INPI
BUSUTTIL LE ROUX Anne-Marie-Françoise Solange
DoB: 1948-07-02
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Simon 64000 Pau FRANCE yes
@Cadastre
@Geotag
14280005 341617108 @Company
@Persons
@UBO
@INPI
BITON Simon
DoB: 1948-07-02
PoB: 69 Lyon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RUELLE DE L'EST 97400 Saint-Denis 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.