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 1956-08-04 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302412 381538636 @Company
@Persons
@UBO
@INPI
GELARDON Bernard Joseph Albert
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1302413 381538636 @Company
@Persons
@UBO
@INPI
GELARDON Bernard Joseph Albert
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1320266 309517365 @Company
@Persons
@UBO
@INPI
GELARDON Bernard
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE
1340495 327411104 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1956-02-08
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juac 16120 Saint-Simon FRANCE
1340496 327411104 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1956-02-08
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Juac 16120 Saint-Simon FRANCE
2598949 333953479 @Company
@Persons
@UBO
@INPI
SAÏDI Abdelmalek
DoB: 1956-04-29
PoB: 08488 Vivier-au-Court (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 bis Rue Simon Dauphinot 51350 Cormontreuil France
3082520 492830575 @Company
@Persons
@UBO
@INPI
GRAS TEISSONNIERE Sabine
DoB: 1956-03-08
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue André Simon Réisdence les lilas Bât.E 30900 Nîmes France yes
@Cadastre
@Geotag
4514737 353459555 @Company
@Persons
@UBO
@INPI
LE TIEC ALLANO Françoise Marie
DoB: 1956-09-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Simon le Maréchal 22360 Langueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831616 451521751 @Company
@Persons
@UBO
@INPI
LAINE PERE Françoise
DoB: 1956-07-08
PoB: 17244 Montpellier-de-Médillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6936395 325599579 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalek
DoB: 1956-04-29
PoB: 08488 08 Vivier au court
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Bis rue Simon Dauphinot 51350 Cormontreuil FRANCE
7043447 430235374 @Company
@Persons
@UBO
@INPI
SIMON MOREAU Genevieve
DoB: 1956-01-08
PoB: 03292 Tronget FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 36300 Le blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369813 381101500 @Company
@Persons
@UBO
@INPI
ROIGT-SIMON Monique Marie Françoise
DoB: 1956-08-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Laugier 75017 Paris 17 FRANCE
7369814 381101500 @Company
@Persons
@UBO
@INPI
ROIGT-SIMON Monique Marie Françoise
DoB: 1956-08-18
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue Laugier 75017 Paris 17 FRANCE
8289078 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez France
8289079 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez France
8289080 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez France
8302942 801114240 @Company
@Persons
@UBO
@INPI
VARIGAS Pierre Marie Luc
DoB: 1956-08-17
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
376 Route de Saint-Simon Appartement 41. 31100 Toulouse France
8402392 328665807 @Company
@Persons
@UBO
@INPI
PEIGNIER Francis Maurice Simon
DoB: 1956-09-08
PoB: BERNAY (EURE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASA CINTA GHISONACCIA 20240 GHISONACCIA FRANCE
8548540 509321774 @Company
@Persons
@UBO
@INPI
JEANDOT Joël Simon Edmond
DoB: 1956-02-17
PoB: 71351 Pierre-de-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 71270 Pierre-de-Bresse FRANCE yes
@Cadastre
@Geotag
9311023 449117175 @Company
@Persons
@UBO
@INPI
BOREL Philippe Gaetan Jean
DoB: 1956-08-31
PoB: 14425 LE MESNIL SIMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CANTEPIE CAMBREMER 14340 CAMBREMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9649516 502306921 @Company
@Persons
@UBO
@INPI
CANINI Jean-Simon
DoB: 1956-08-24
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Albert Chavagnac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
9835862 483731261 @Company
@Persons
@UBO
@INPI
CASTANIER Bernard Henri Simon
DoB: 1956-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 CHEMIN DES TEMPLIERS 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835863 483731261 @Company
@Persons
@UBO
@INPI
CASTANIER Bernard Henri Simon
DoB: 1956-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 CHEMIN DES TEMPLIERS 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860185 538929712 @Company
@Persons
@UBO
@INPI
SAULET Claude, Simon, Dominique
DoB: 1956-06-09
PoB: 52165 Dancevoir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1110 chemin des Garrigues 83143 Le val FRANCE
10063232 341237667 @Company
@Persons
@UBO
@INPI
RENIMEL Gilles Rene Simon
DoB: 1956-08-16
PoB: GUER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE BUIS 56380 GUER FRANCE yes
@Cadastre
@Geotag
10227851 483330551 @Company
@Persons
@UBO
@INPI
BAZELLE MONTIMART Marie-José
DoB: 1956-08-22
PoB: Saint-Cirgues-de-Jordanne (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Mirabel 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10595650 533308961 @Company
@Persons
@UBO
@INPI
FORITE Jean-Paul Simon
DoB: 1956-08-10
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Rochette 7300 Saint-Jean-de-Muzols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10768125 510113582 @Company
@Persons
@UBO
@INPI
BRONNER Alain Marcel Georges
DoB: 1956-12-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Haddad Simon 6400 Cannes FRANCE
11279505 488697657 @Company
@Persons
@UBO
@INPI
MOUCHEL DIT SIMON BLAIZOT Renee
DoB: 1956-06-30
PoB: 50335 MONTAIGU LA BRISETTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAUVILLE STE MERE EGLISE 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11328890 778385385 @Company
@Persons
@UBO
@INPI
GAEC DE L'ESSARD
DoB: 520737552
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Principale 39600 La Ferté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12243922 353903545 @Company
@Persons
@UBO
@INPI
AZOULAY SIMON
DoB: 1956-05-29
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE MONTMORENCY 92100 Boulogne-Billancourt FRANCE
12279685 329341101 @Company
@Persons
@UBO
@INPI
AZOULAY SIMON
DoB: 1956-05-29
PoB: 99 RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PAPILLON 75009 Paris FRANCE yes
@Cadastre
@Geotag
12789063 389557208 @Company
@Persons
@UBO
@INPI
TOURNON Laurent, Jean, Pierremarie
DoB: 1956-03-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Saint-Simon 13540 Puyricard FRANCE
13612529 497684183 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalek
DoB: 1956-04-29
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B Rue Simon Dauphinot 51350 Cormontreuil FRANCE
13669903 331912881 @Company
@Persons
@UBO
@INPI
GROENEVELD Patrick Simon
DoB: 1956-09-19
PoB: Anvers Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Roue 42140 Chevrières France
14052709 391856994 @Company
@Persons
@UBO
@INPI
FRESSE Jacky Simon
DoB: 1956-04-14
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 RUE PAUL BOUCHARD A LISSES (ESSONNE) 91000 Yvry France
15505635 316156009 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Simon Maurice
DoB: 1956-08-23
PoB: 61150 Échauffour (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Senonches 28270 Brezolles FRANCE
15638198 418818639 @Company
@Persons
@UBO
@INPI
SIMON Florence
DoB: 1956-04-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag

 

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.