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 1958-08-05 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802775 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
802776 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
803617 833577174 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
1913849 511640062 @Company
@Persons
@UBO
@INPI
GUEZ AZOULAY Carole
DoB: 1958-05-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Simon Le Franc 75004 Paris France yes
@Cadastre
@Geotag
2027445 449493063 @Company
@Persons
@UBO
@INPI
SAYADA EDGARD
DoB: 1958-06-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
3076469 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
3076470 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
3708858 537472474 @Company
@Persons
@UBO
@INPI
DUSSERRE Norbert Simon
DoB: 1958-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 chemin de Fontgisclar 13570 Barbentane FRANCE
5792449 384237947 @Company
@Persons
@UBO
@INPI
LE ROY Jean Ernest
DoB: 1958-10-08
PoB: PARIS (14[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE JULES SIMON PONT L'ABBE 29120 PONT L'ABBE FRANCE
7956857 414567149 @Company
@Persons
@UBO
@INPI
AMAR Michaël
DoB: 1958-08-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Simon Bolivar 75014 Paris FRANCE
8282284 351130950 @Company
@Persons
@UBO
@INPI
BELY Jean-jacques
DoB: 1958-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue SIMON LALOUBERE 31310 Montesquieu-Volvestre France
9306657 813593381 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9306658 813593381 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9311163 417900255 @Company
@Persons
@UBO
@INPI
MICHEL André Bernard Paul-Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14140 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9452717 483659157 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU VORLAT RÉSIDENCE LES CONVIVIALES 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
9452718 483659157 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU VORLAT RÉSIDENCE LES CONVIVIALES 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
9634561 433392164 @Company
@Persons
@UBO
@INPI
BOUTANG TREBIER Christine
DoB: 1958-08-28
PoB: 19163 LE PESCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MICHEL SIMON 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9651707 508392123 @Company
@Persons
@UBO
@INPI
CHARRON Stéphane Moise Simon
DoB: 1958-11-20
PoB: 49232 Nueil-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue François Mourioux 87220 Feytiat FRANCE
9740669 802731505 @Company
@Persons
@UBO
@INPI
MANELPHE Jean, Benjamin, Simon
DoB: 1958-11-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Griminel 29300 Arzano FRANCE yes
@Cadastre
@Geotag
9950718 502581416 @Company
@Persons
@UBO
@INPI
MAJOUX BELAUD Christiane
DoB: 1958-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferrière Fontaine-Simon 28240 La loupe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213731 399596857 @Company
@Persons
@UBO
@INPI
DORCIER François Pierre
DoB: 1958-01-08
PoB: 16073 Chalais (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beillac 15130 Saint-Simon France yes
@Cadastre
@Geotag
10624062 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
10624063 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
11287897 330375569 @Company
@Persons
@UBO
@INPI
TEIGNY Yvon
DoB: 1958-03-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11287898 330375569 @Company
@Persons
@UBO
@INPI
TEIGNY Yvon
DoB: 1958-03-31
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Simon Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE
11523912 15850860 @Company
@Persons
@UBO
@INPI
BOURILLOT Claude Jacques Simon
DoB: 1924-09-21
PoB: DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BERBISEY 21000 DIJON FRANCE
11773070 343106514 @Company
@Persons
@UBO
@INPI
MR DE CUETOS ROBERT SIMON MICHEL
DoB: 1958-07-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON MEISSEREL 13012 MARSEILLE (12E) FRANCE
12343645 339626574 @Company
@Persons
@UBO
@INPI
BEN HAMOU Michel Simon
DoB: 1958-05-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Boulevard Exelmans 75016 Paris FRANCE
12422290 822576674 @Company
@Persons
@UBO
@INPI
CHELLY Jean-Luc Simon
DoB: 1958-08-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Bis Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE
12525304 389362005 @Company
@Persons
@UBO
@INPI
PRUNIAUX-SIMON LAGARDE Laure, Marie, Annick
DoB: 1958-08-22
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Guillaume le Conquérant 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12561413 419730783 @Company
@Persons
@UBO
@INPI
JULIEN Pascal, Simon, Marcel
DoB: 1958-03-16
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES ECOLES 27910 PERRIERS SUR ANDELLE FRANCE yes
@Cadastre
@Geotag
13933804 517880522 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Bonce 38540 Heyrieux France
15832527 425383932 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Simon François
DoB: 1958-06-05
PoB: Sas de Gand Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Demi-Lune 61000 Alençon France
15906092 897483350 @Company
@Persons
@UBO
@INPI
DALBIEZ Bernard, Armand, Simon
DoB: 1958-08-07
PoB: 13204 Marseille 4e Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
494 Avenue du Prado 13008 Marseille 8e Arrondissement 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.