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 1953-04-06 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1967235 393097043 @Company
@Persons
@UBO
@INPI
DUTOIT YVAN
DoB: 1953-12-17
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Clos du Golf 69 rue Saint Simon 42000 St Etienne France
2750981 314686403 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard
DoB: 1953-06-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bord de l'Eau 15130 Saint-Simon FRANCE
2962399 501635619 @Company
@Persons
@UBO
@INPI
PARAGE Michel
DoB: 1953-06-24
PoB: 72059 Chantenay-Villedieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Perthuis 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2976027 522348432 @Company
@Persons
@UBO
@INPI
PARAGE Michel
DoB: 1953-06-24
PoB: 72059 Chantenay-Villedieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du Perthuis 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
5564054 410252936 @Company
@Persons
@UBO
@INPI
STARCK Georges Jean Simon
DoB: 1953-06-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 4660 99999 Libreville 0 Inconnu
5574717 345200265 @Company
@Persons
@UBO
@INPI
LUCAS Guy Gustave Simon
DoB: 1953-08-24
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Vallon 85130 La Verrie France yes
@Cadastre
@Geotag
8907547 450593777 @Company
@Persons
@UBO
@INPI
LE MITHOUARD Thierry René Pierre Jean
DoB: 1953-06-24
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jules Simon 35000 Rennes FRANCE
8970795 510797251 @Company
@Persons
@UBO
@INPI
LE MITOUARD Thierry René Pierre Jean
DoB: 1953-06-24
PoB: TANGER MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Jules Simon 35100 Rennes FRANCE
10150994 324310127 @Company
@Persons
@UBO
@INPI
BEAU Pascal Simon Pierre
DoB: 1953-06-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54380 SAIZERAIS FRANCE yes
@Cadastre
@Geotag
10567484 410670087 @Company
@Persons
@UBO
@INPI
STARCK Georges Jean Simon
DoB: 1953-06-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BP 4660 0 Liberville GABON
10736845 428160402 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMORINIERESTROAT 35 BUS 16 2018 0 ANTWERPEN BELGIQUE
10751661 403633548 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cheminement DE BUREL 6250 Mougins FRANCE
10753110 450647417 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
UTBREIDINGSTRAAT 390 0 ANTWERPEN-BERCHEM BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755589 509297065 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin de Burel 6250 Mougins FRANCE
10760142 813676764 @Company
@Persons
@UBO
@INPI
OUWERX Jacques
DoB: 1953-03-10
PoB: Liège BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1B Rue Aloyse Simon 0 18320 Capellen LUXEMBOURG
10893491 342722147 @Company
@Persons
@UBO
@INPI
ROCHAT Erick Rodolphe Simon
DoB: 1953-05-02
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE PHENIX, 103 STATION DE BELLE PLAGNE 73210 BELLE PLAGNE FRANCE
11182555 520431115 @Company
@Persons
@UBO
@INPI
MERLANT Patrick Marie Simon
DoB: 1953-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Greuze 75116 Paris France
11393353 338324916 @Company
@Persons
@UBO
@INPI
BOCHET LECAS Sylviane
DoB: 1953-06-03
PoB: 78146 Chatou
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28260 Le Mesnil-Simon FRANCE
11393472 380065961 @Company
@Persons
@UBO
@INPI
DURDANT Daniel Fernand Simon
DoB: 1953-06-15
PoB: 60169 Courcelles-lès-Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Patrimoine 27140 Gisors FRANCE
12353596 811909670 @Company
@Persons
@UBO
@INPI
GUATTERIE Raymond Simon Georges
DoB: 1953-11-30
PoB: HUE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Lambrechts 92400 Courbevoie FRANCE
12525906 327258265 @Company
@Persons
@UBO
@INPI
BALAVOINE Eric Simon
DoB: 1953-05-17
PoB: SAINTE ADRESSE 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE VILLAGE LA REMUEE 76430 SAINT ROMAIN DE COLBOSC FRANCE
13018643 399123009 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth Marie Paule
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE yes
@Cadastre
@Geotag
13018644 399123009 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth Marie Paule
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE yes
@Cadastre
@Geotag
15833562 452714553 @Company
@Persons
@UBO
@INPI
MELIN Jean-François Simon
DoB: 1953-04-17
PoB: 78117 Buc (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or 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.