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 1953-05-10 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
776056 478567407 @Company
@Persons
@UBO
@INPI
KIRK Jonathan Simon
DoB: 1953-10-17
PoB: Kirkby in Ashfield Royaume-Uni (99) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Bourg 65400 Saint-Savin FRANCE
2476265 799531009 @Company
@Persons
@UBO
@INPI
Chamard-Sablier Bertrand
DoB: 1953-01-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Simon Dereure 75018 Paris France
2488712 432147049 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DU BATIMENT (ORGANISATION SYNDICALE PATRONALE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33 avenue Kléber 75116 Paris France
2815763 439236969 @Company
@Persons
@UBO
@INPI
MALAIZE GUY MARCEL SIMON
DoB: 1953-10-09
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Nancray 45300 Boynes France
6230151 431807114 @Company
@Persons
@UBO
@INPI
FOURNIER Louis Simon René
DoB: 1953-10-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Champeaux 77111 Soignolles-en-Brie FRANCE
6332620 829015494 @Company
@Persons
@UBO
@INPI
BOON-FALLEUR Bernard Simon Paul Henry
DoB: 1953-10-20
PoB: KORBEEK LO BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Drève des Rhododendrons 1170 BRUXELLES BELGIQUE
6332621 829015494 @Company
@Persons
@UBO
@INPI
BOON-FALLEUR Bernard Simon Paul Henry
DoB: 1953-10-20
PoB: KORBEEK LO BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Drève des Rhododendrons 1170 BRUXELLES BELGIQUE
7867931 344767496 @Company
@Persons
@UBO
@INPI
MOUSSUS NEE RAZEL ANNETTE CATHERINE SIMON
DoB: 1953-10-28
PoB: 94 SAINT MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard DE GLATIGNY 78000 Versailles FRANCE
7867932 344767496 @Company
@Persons
@UBO
@INPI
MOUSSUS NEE RAZEL ANNETTE CATHERINE SIMON
DoB: 1953-10-28
PoB: 94 SAINT MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard DE GLATIGNY 78000 Versailles FRANCE
10274168 522938554 @Company
@Persons
@UBO
@INPI
RAFFIN Hervé Simon Pierre
DoB: 1953-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vallières d'En Haut 74270 Desingy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274169 522938554 @Company
@Persons
@UBO
@INPI
RAFFIN Hervé Simon Pierre
DoB: 1953-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vallières d'En Haut 74270 Desingy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275544 520750126 @Company
@Persons
@UBO
@INPI
RAFFIN Hervé Simon Pierre
DoB: 1953-10-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Vignoble 74270 Desingy FRANCE
10692639 432836948 @Company
@Persons
@UBO
@INPI
PFAFFENZELLER Noël Herve Simon
DoB: 1953-12-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue Lt Michel Taittinger 10410 Saint-Parres-aux-Tertres FRANCE
10734436 479386252 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin DU BUREL 6250 Mougins FRANCE
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
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
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
10844936 419224860 @Company
@Persons
@UBO
@INPI
OSMONT Michel Edmond Simon
DoB: 1953-07-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Boulevard De Pont-Noyelles 80000 Amiens France
11209560 393382106 @Company
@Persons
@UBO
@INPI
NOGUET Henri Maurice Simon Patrick
DoB: 1953-08-30
PoB: 44053 DREFFEAC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Roche à Berthe 44160 Besné France
11250383 422072181 @Company
@Persons
@UBO
@INPI
PAROCHE François Maurice Simon
DoB: 1953-10-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Paul Schleiss 51100 Reims France
12402696 487706772 @Company
@Persons
@UBO
@INPI
HAGNERE SIMON Chantal
DoB: 1953-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
12402697 487706772 @Company
@Persons
@UBO
@INPI
HAGNERE SIMON Chantal
DoB: 1953-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
12930669 478567407 @Company
@Persons
@UBO
@INPI
KIRK Jonathan Simon
DoB: 1953-10-17
PoB: KIRKBY IN ASHFIELD ROYAUME-UNI (99) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE BOURG 65400 ST SAVIN FRANCE
12996400 410095426 @Company
@Persons
@UBO
@INPI
COQUEREL Gerard Simon Philippe
DoB: 1953-10-15
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU PAYS NEUF 70190 RIOZ FRANCE
13004046 328591565 @Company
@Persons
@UBO
@INPI
COQUEREL Gerard Simon Philippe
DoB: 1953-10-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Pays Neuf 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13004047 328591565 @Company
@Persons
@UBO
@INPI
COQUEREL Gerard Simon Philippe
DoB: 1953-10-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pays Neuf 70190 Rioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041220 794313643 @Company
@Persons
@UBO
@INPI
ROQUES Christian, René, Simon
DoB: 1953-10-05
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
196 avenue Jean-baptiste Calvignac 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049230 423580174 @Company
@Persons
@UBO
@INPI
BRIANE Gérard Simon André
DoB: 1953-11-08
PoB: 12127 Lédergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Clement Ader 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049231 423580174 @Company
@Persons
@UBO
@INPI
BRIANE Gérard Simon André
DoB: 1953-11-08
PoB: 12127 Lédergues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Clement Ader 81160 Saint-Juéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049603 488941493 @Company
@Persons
@UBO
@INPI
ROQUES Christian Rene Simon
DoB: 1953-10-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 AVENUE JEAN BAPTISTE CALVIGNAC 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13049604 488941493 @Company
@Persons
@UBO
@INPI
ROQUES Christian Rene Simon
DoB: 1953-10-05
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 AVENUE JEAN BAPTISTE CALVIGNAC 81400 CARMAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13052808 309468551 @Company
@Persons
@UBO
@INPI
BRIANE Gérard Simon André
DoB: 1953-11-08
PoB: 12127 Lédergues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 le Village du Pré 81160 Arthès FRANCE
15481934 538267519 @Company
@Persons
@UBO
@INPI
ELIZABE Pierre Simon Gustave
DoB: 1953-07-26
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4B rue Roger Salengro 77164 Ferrières-en-Brie 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.