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 1960-05-11 found 259 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
691830 441956471 @Company
@Persons
@UBO
@INPI
DUPLAN Christian, Simon, Bernard, Albert
DoB: 1960-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue IRENEE BLANC 75020 Paris FRANCE
1230042 533935359 @Company
@Persons
@UBO
@INPI
TCHEN Alix
DoB: 1960-11-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard ST SIMON 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1230043 533935359 @Company
@Persons
@UBO
@INPI
TCHEN Alix
DoB: 1960-11-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard ST SIMON 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1752817 323199190 @Company
@Persons
@UBO
@INPI
Abehssera Albert
DoB: 1960-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France
1790291 817446230 @Company
@Persons
@UBO
@INPI
Mimoun Roger
DoB: 1960-11-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
1790292 817446230 @Company
@Persons
@UBO
@INPI
Mimoun Roger
DoB: 1960-11-06
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2031501 752446773 @Company
@Persons
@UBO
@INPI
Mimoun Roger
DoB: 1960-11-06
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2031502 752446773 @Company
@Persons
@UBO
@INPI
Mimoun Roger
DoB: 1960-11-06
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2035544 382060903 @Company
@Persons
@UBO
@INPI
Blondel Bruno Jean-Marie
DoB: 1960-11-10
PoB: 76289 Fréville (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
79 avenue Simon Bolivar 75019 Paris France
2050457 379746704 @Company
@Persons
@UBO
@INPI
DOUZMANIAN HRATCH
DoB: 1960-11-14
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 avenue Simon Hayem 95210 St Gratien France
2074017 753022284 @Company
@Persons
@UBO
@INPI
Blondel Bruno
DoB: 1960-11-10
PoB: 76289 Fréville (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 avenue Simon Bolivar 75019 Paris France
2096774 499618544 @Company
@Persons
@UBO
@INPI
MIMOUN Roger
DoB: 1960-11-06
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
2172321 480325455 @Company
@Persons
@UBO
@INPI
BIOCK ERNEST SIMON
DoB: 1960-11-07
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Danielle Casanova 94700 Maisons Alfort France
2192329 478602105 @Company
@Persons
@UBO
@INPI
GROUPE HOSPITALIER DIACONESSES CROIX SAINT SIMON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
95 rue de Reuilly 75012 Paris France
2192330 478602105 @Company
@Persons
@UBO
@INPI
GROUPE HOSPITALIER DIACONESSES CROIX SAINT SIMON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
95 rue de Reuilly 75012 Paris France
2533069 377483359 @Company
@Persons
@UBO
@INPI
MIMOUN ROGER
DoB: 1960-11-06
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
4735952 492132857 @Company
@Persons
@UBO
@INPI
TCHEN Alix
DoB: 1960-11-09
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard Saint-Simon 93700 Drancy FRANCE
4817881 342134368 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB: 1960-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue Simon Bolivar 75019 Paris FRANCE
5077135 801566910 @Company
@Persons
@UBO
@INPI
HIBLOT Henri-Pierre Louis simon
DoB: 1960-11-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue François Forest 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5077136 801566910 @Company
@Persons
@UBO
@INPI
HIBLOT Henri-Pierre Louis simon
DoB: 1960-11-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue François Forest 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5303188 518812052 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Simon Gaston
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
5303189 518812052 @Company
@Persons
@UBO
@INPI
BARBIER Gilles Simon Gaston
DoB: 1960-11-18
PoB: 14170 Colomby-sur-Thaon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Troarn la Grande Bruyère 14860 Bavent FRANCE
5746145 502978356 @Company
@Persons
@UBO
@INPI
PIGALLE Thierry Simon Pierre Charles
DoB: 1960-11-11
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Dupuy 47200 Beaupuy FRANCE
5746146 502978356 @Company
@Persons
@UBO
@INPI
PIGALLE Thierry Simon Pierre Charles
DoB: 1960-11-11
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieudit Dupuy 47200 Beaupuy FRANCE
7984435 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL BERNARD ANDRE FRANCOIS
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
7984436 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL BERNARD ANDRE FRANCOIS
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
7992839 398859553 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard André François
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
8010802 433509718 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bertrand André François
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
8031073 500086822 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard André François
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8031074 500086822 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard André François
DoB: 1960-11-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8903502 484741681 @Company
@Persons
@UBO
@INPI
RASQUIER Louis
DoB: 1960-10-05
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Route du Bois Simon 35500 Cornille FRANCE
8952861 532092327 @Company
@Persons
@UBO
@INPI
RASQUIER Louis
DoB: 1960-10-05
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route du Bois Simon 35500 Cornille FRANCE yes
@Cadastre
@Geotag
8952862 532092327 @Company
@Persons
@UBO
@INPI
RASQUIER Louis
DoB: 1960-10-05
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Route du Bois Simon 35500 Cornille FRANCE yes
@Cadastre
@Geotag
9351373 422098343 @Company
@Persons
@UBO
@INPI
RAYNAUD Marc Simon Elie
DoB: 1960-11-07
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labescat 81710 Saix FRANCE yes
@Cadastre
@Geotag
10049521 453962102 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal Marcel Simon
DoB: 1960-11-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRESCLES 56460 SERENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079474 444887269 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard, Hubert, Christian
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
10494156 522778349 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Jean-Pierre Simon
DoB: 1960-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin des Croisettes Marzelay 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10499774 402179246 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Jean Pierre Simon
DoB: 1960-11-13
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin des Croisettes Marzelay 88100 Saint-Dié-des-Vosges FRANCE
10528875 791372246 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Jean Pierre Simon
DoB: 1960-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 chemin des Croisettes Marzelay 88100 Saint-Die-des-Vosges FRANCE
10721660 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721661 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721662 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10789441 502838790 @Company
@Persons
@UBO
@INPI
ROULLIER Patrick Xavier
DoB: 1960-11-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Saint-Simon 80000 Amiens France
10857473 528381387 @Company
@Persons
@UBO
@INPI
JOUISHOMME Pierre Simon Michel
DoB: 1960-11-25
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
282 rue de la Cime 1150 Leyment FRANCE
10982208 803589431 @Company
@Persons
@UBO
@INPI
GAUTHROT Richard
DoB: 1960-11-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
11745976 380221846 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB: 1960-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Avenue Simon Bolivar 75019 Paris FRANCE
11923370 389358656 @Company
@Persons
@UBO
@INPI
DUMOULIN PATRICK MAX SIMON
DoB: 1960-10-31
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RE AVENUE VICTOR GELU BATIMENT A4 LE CANET DE ROQUEVAI 13360 Roquevaire FRANCE
12145347 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard Andre François
DoB: 1960-11-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jules Simon 37000 Tours FRANCE
12145348 389334020 @Company
@Persons
@UBO
@INPI
CAVIEZEL Bernard Andre François
DoB: 1960-11-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jules Simon 37000 Tours FRANCE
12307653 434594222 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB: 1960-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Rue Simon Bolivar 75019 Paris FRANCE
12394180 484197124 @Company
@Persons
@UBO
@INPI
RIVE Simon Michel Jean
DoB: 1960-11-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 VILLABELLA AVENUE CORAL GAALES 0 FL33146 ETATS-UNIS D'AMERIQUE
12489430 521470153 @Company
@Persons
@UBO
@INPI
ROBILLOT Gilles Marie Simon André
DoB: 1960-11-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 chemin de la Vieille Posée 76430 La Cerlangue FRANCE
12624299 432759124 @Company
@Persons
@UBO
@INPI
CASELLA Patrice, Maxime, Simon
DoB: 1960-04-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. SAINT MARC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
13015654 484417464 @Company
@Persons
@UBO
@INPI
COUSIN André Jean-Pierre Simon
DoB: 1960-03-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DE MONTBOZON 70230 FONTENOIS LES MONTBOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015655 484417464 @Company
@Persons
@UBO
@INPI
COUSIN André Jean-Pierre Simon
DoB: 1960-03-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 ROUTE DE MONTBOZON 70230 FONTENOIS LES MONTBOZON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13093916 531376531 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1960-11-12
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buisson 19270 Donzenac FRANCE
13763321 528156136 @Company
@Persons
@UBO
@INPI
VAUTOR Alain, Yves
DoB: 1960-12-05
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement du simon 97240 Le François France
15068543 505327924 @Company
@Persons
@UBO
@INPI
MULLER Simon
DoB: 1960-12-05
PoB: 57325 HILSPRICH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE WOUSTVILLER ROTH 57910 HAMBACH FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856978 377483359 @Company
@Persons
@UBO
@INPI
MIMOUN ROGER
DoB: 06/11/1960
PoB: TUNIS (TUNISIE) TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris 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.