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 1961-05-06 found 236 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
940072 484630579 @Company
@Persons
@UBO
@INPI
SOLUCIA PROTECTION JURIDIQUE
DoB: 481997708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3/5 Boulevard Diderot 75012 Paris France
1175761 401259684 @Company
@Persons
@UBO
@INPI
GUEZ Eric Simon
DoB: 1961-06-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 GRAND'RUE CHARLES DE GAULLE 94130 Nogent-sur-Marne FRANCE
1743900 481577450 @Company
@Persons
@UBO
@INPI
GUILLIER DE SOUANCE PATRICK
DoB: 1961-06-01
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 avenue Simon Bolivar 75019 Paris France
1743901 481577450 @Company
@Persons
@UBO
@INPI
GUILLIER DE SOUANCE PATRICK
DoB: 1961-06-01
PoB: 56121 LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue Simon Bolivar 75019 Paris France
1928275 488249632 @Company
@Persons
@UBO
@INPI
FREMIN LEIVA Y PARRAGUIRRE PASCALE
DoB: 1961-06-21
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue Simon Guitlevicth - 93250 Villemomble France
2375971 443413208 @Company
@Persons
@UBO
@INPI
MUNIER GERARD
DoB: 1961-06-26
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2375972 443413208 @Company
@Persons
@UBO
@INPI
MUNIER GERARD
DoB: 1961-06-26
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
3009870 418449112 @Company
@Persons
@UBO
@INPI
GIRARDI Jean-Philippe
DoB: 1961-06-28
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue YVETTE SIMON 55200 Boncourt France
3210988 927020297 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3219348 431309277 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3232889 447786591 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3232890 447786591 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3650729 440079291 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert Paul Simon
DoB: 1961-06-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINTE MARGUERITE 5B ANCIEN CHEMIN DE LAMBESC 13760 ST CANNAT FRANCE yes
@Cadastre
@Geotag
3700483 828413443 @Company
@Persons
@UBO
@INPI
CAILLIBOOTER Eric, Simon, Georges
DoB: 1961-06-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Roger Salengro 13210 Saint-Rémy-de-Provence FRANCE
4010675 612720433 @Company
@Persons
@UBO
@INPI
ESCOLANO SIMON Sabine
DoB: 1921-02-10
PoB: CIBOURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ITHURRITCHUA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4256351 482853215 @Company
@Persons
@UBO
@INPI
VANHOUCKE Alain Guy Simon
DoB: 1961-06-11
PoB: 89177 Fontenay-sous-Fouronnes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Argonne Bât Roulland Appt 11 45000 Orléans France yes
@Cadastre
@Geotag
4363625 378531560 @Company
@Persons
@UBO
@INPI
BURDIN Jean, Simon, Louis
DoB: 1961-06-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cassagnettes 12510 Olemps FRANCE
4366353 351167572 @Company
@Persons
@UBO
@INPI
BURDIN Jean-Simon Louis
DoB: 1961-06-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Combes-les Bastides Druelles 12510 Olemps FRANCE
4368762 381792423 @Company
@Persons
@UBO
@INPI
BURDIN Jean-Simon Louis
DoB: 1961-06-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DES COMBES LES BASTIDES - DRUELLE 12510 DRUELLE BALSAC FRANCE yes
@Cadastre
@Geotag
4384673 333707297 @Company
@Persons
@UBO
@INPI
BURDIN Jean, Simon, Louis
DoB: 1961-06-23
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Combes - les Bastides Druelle 12510 Olemps FRANCE
4803232 443590161 @Company
@Persons
@UBO
@INPI
M GUEZ Eric Simon
DoB: 1961-06-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Gde Rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
4803233 443590161 @Company
@Persons
@UBO
@INPI
M GUEZ Eric Simon
DoB: 1961-06-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Gde Rue Charles de Gaulle 94130 Nogent-sur-Marne FRANCE
6415129 343833422 @Company
@Persons
@UBO
@INPI
STOCK Philip Simon
DoB: 1961-06-05
PoB: BLANKENBERGE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de Chêne 0 5070 FOSSES LA VILLE BELGIQUE
7365069 802001453 @Company
@Persons
@UBO
@INPI
PALOMARES Michel, Jean, Simon
DoB: 1961-06-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
195 impasse Flouch 34000 Montpellier FRANCE
8287350 533077582 @Company
@Persons
@UBO
@INPI
PEYBERNES Yves Simon Lucien
DoB: 1961-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de la Vigourdane 31870 Beaumont-sur-Lèze France
10402686 478571003 @Company
@Persons
@UBO
@INPI
DEMOCRATE Patrick Emile Simon
DoB: 1961-06-08
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 QUARTIER D'EN FOUNT 9110 Savignac-les-Ormeaux France
10892943 798132205 @Company
@Persons
@UBO
@INPI
BLACHERE Nicolas, Simon, Louis
DoB: 1961-06-06
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Blanqui 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
11439600 503635849 @Company
@Persons
@UBO
@INPI
GAUTHIER Frédéric Jean Simon
DoB: 1961-08-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin le Fonds de la Devèze 46320 Livernon FRANCE
11623757 821688272 @Company
@Persons
@UBO
@INPI
BOYER Jean-Marc Simon
DoB: 1961-06-20
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Christophe Thivrier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
13212086 443589940 @Company
@Persons
@UBO
@INPI
GUEZ Eric Simon
DoB: 1961-06-06
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 grande rue Charles de Gaulle 94130 Nogent-sur-Marne France
13260693 500878459 @Company
@Persons
@UBO
@INPI
HONTHAAS Gérard Pierre Simon
DoB: 1961-06-21
PoB: 64422 Oloron-Sainte-Marie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64490 Aydius FRANCE
14336188 792662348 @Company
@Persons
@UBO
@INPI
COHEN Bruno Joseph Simon
DoB: 1961-10-12
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Clément 94100 Saint-Maur-des-Fossés France
14842614 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14913563 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15104753 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16205066 351399019 @Company
@Persons
@UBO
@INPI
CASTELLI Simon, Jean
DoB: 1961-06-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Villa A Vigna Bocca Del Oro 20137 Porto-Vecchio 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.