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 1949-07-12 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1089537 529646002 @Company
@Persons
@UBO
@INPI
ZANEBONI Thierry
DoB: 1949-07-12
PoB: 28342 Saint-Jean-Pierre-Fixte FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée Pierre Simon 93390 Clichy-sous-Bois FRANCE
1602069 392122917 @Company
@Persons
@UBO
@INPI
SITBON GILBERT SIMON
DoB: 1949-07-23
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue AUGUSTE PERRET 95200 Sarcelles FRANCE
1713357 812964310 @Company
@Persons
@UBO
@INPI
Belhassen Simon Sylvain
DoB: 1949-07-24
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Saint-Charles 75012 Paris France
2594910 498926799 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Impasse Chevandier 26000 Valence France yes
@Cadastre
@Geotag
2594911 498926799 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Chevandier 26000 Valence France yes
@Cadastre
@Geotag
3099622 422501114 @Company
@Persons
@UBO
@INPI
REY André Vincent Simon
DoB: 1949-07-17
PoB: 30179 Montfrin (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue du Docteur Félix Clément 30490 Montfrin France
4062319 409434024 @Company
@Persons
@UBO
@INPI
BINISTI Guy Simon
DoB: 1949-07-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square Sandro Botticelli 91450 Soisy-sur-Seine FRANCE
4355232 401014311 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Jean-Pierre, Simon
DoB: 1949-12-09
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue Beteille 12000 Rodez FRANCE
4391406 327572376 @Company
@Persons
@UBO
@INPI
CARMES Claude Simon Germain
DoB: 1949-07-15
PoB: 12127 LEDERGUES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VIALETTES LEDERGUES 12170 LEDERGUES FRANCE
5119986 811510346 @Company
@Persons
@UBO
@INPI
MOUZON Jean-Paul François Simon
DoB: 1949-12-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin de Bellevue 69230 Saint-Genis-Laval France
5119987 811510346 @Company
@Persons
@UBO
@INPI
MOUZON Jean-Paul François Simon
DoB: 1949-12-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin de Bellevue 69230 Saint-Genis-Laval France
5524070 487790180 @Company
@Persons
@UBO
@INPI
GAUDINEAU BETARD Régine Jeanne Gisèle
DoB: 1949-12-07
PoB: 85281 Sérigné (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 la Grande Bougreliere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France
6393523 807673488 @Company
@Persons
@UBO
@INPI
SIMON BERBINAU Isabelle
DoB: 1949-01-20
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
6393524 807673488 @Company
@Persons
@UBO
@INPI
SIMON BERBINAU Isabelle
DoB: 1949-01-20
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
6893853 378221105 @Company
@Persons
@UBO
@INPI
CAGNEAUX SIMON Arlette, Marie, Valentine
DoB: 1949-07-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Oger 51190 Avize FRANCE yes
@Cadastre
@Geotag
8533425 821318185 @Company
@Persons
@UBO
@INPI
SIMON Alain, Claude, Olivier
DoB: 1949-02-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
8533426 821318185 @Company
@Persons
@UBO
@INPI
SIMON Alain, Claude, Olivier
DoB: 1949-02-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
9839161 791162977 @Company
@Persons
@UBO
@INPI
BONELLI Maurice, Simon
DoB: 1949-07-26
PoB: 83055 Fayence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1240 chemin de Notre Dame 83440 Fayence FRANCE
10046486 343035341 @Company
@Persons
@UBO
@INPI
SIMON BARBIER Nelly Francoise Marthe
DoB: 1949-04-25
PoB: REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE AUGUSTE RODIN 56000 VANNES FRANCE
11763857 400892709 @Company
@Persons
@UBO
@INPI
SIMON Francoise
DoB: 1949-07-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 RONDE DES ECUREUILS 13330 Pélissanne FRANCE
11771520 399454453 @Company
@Persons
@UBO
@INPI
SIMON SIMON Francoise Augusta
DoB: 1949-07-12
PoB: 04112 Manosque
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue CROIX DE REGNIER 13004 Marseille FRANCE
11807879 502770837 @Company
@Persons
@UBO
@INPI
SIMON Françoise
DoB: 1949-07-12
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Chape Villa n° 7 13004 Marseille FRANCE
11828677 419781182 @Company
@Persons
@UBO
@INPI
SIMON Francoise Augusta
DoB: 1949-07-12
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RONDE DES ECUREUILS 13330 Pélissanne FRANCE yes
@Cadastre
@Geotag
12192058 335108676 @Company
@Persons
@UBO
@INPI
BOUVIER JACQUES
DoB: 1949-01-28
PoB: 78 ST-GERMAIN EN LAYE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 AVENUE SIMON BOLIVAR 75019 Paris FRANCE
12818301 377584099 @Company
@Persons
@UBO
@INPI
SIMON Françoise
DoB: 1949-07-12
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard des Lavandes 4100 Manosque FRANCE
12825389 393716758 @Company
@Persons
@UBO
@INPI
SIMON Francoise
DoB: 1949-07-12
PoB: MANOSQUE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DES LAVANDES 4100 MANOSQUE FRANCE
13072229 329859458 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Marcel
DoB: 1949-11-02
PoB: 19073 Égletons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957474 827788126 @Company
@Persons
@UBO
@INPI
RAMASSAMY TAMBY Blanche Annette
DoB: 1949-07-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Simon Pioche Cité des sources 2 97130 Capesterre-Belle-Eau France yes
@Cadastre
@Geotag
14049989 352837843 @Company
@Persons
@UBO
@INPI
LAUNAY SIMON Marie-Annick
DoB: 1949-12-07
PoB: 44035 La Chapelle-sur-Erdre (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU GOUVERNEUR FELIX EBOUE 97150 Saint-Martin France
14052343 389150772 @Company
@Persons
@UBO
@INPI
LAUNAY SIMON Marie-Annick.
DoB: 1949-12-07
PoB: 44035 La Chapelle-sur-Erdre (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue SPRING HALL 97150 Saint-Martin France
14054693 404290173 @Company
@Persons
@UBO
@INPI
LAUNAY EPOUSE SIMON Marie Annick Renee
DoB: 1949-12-07
PoB: La Chapelle sur Endre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Félix Éboué 97150 Saint-Martin France
14291169 423569102 @Company
@Persons
@UBO
@INPI
PALAVASSON Charles Simon
DoB: 1949-03-27
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Rue FRANCOIS DE MAHY Sainte-Clotilde 97490 Saint-Denis France
14315222 507646651 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315254 507646719 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315286 507646990 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michele
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315318 507647071 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315412 507647279 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14340664 804482156 @Company
@Persons
@UBO
@INPI
SINAMALE Simon
DoB: 1949-07-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14420656 388715765 @Company
@Persons
@UBO
@INPI
BRAUN SIMON Yvonne
DoB: 1949-07-21
PoB: SARREGUEMINES (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HONORE DAUMIER 72100 LE MANS FRANCE
15601171 393515069 @Company
@Persons
@UBO
@INPI
VEYS Simon Pierre
DoB: 1949-11-28
PoB: MBANDAKA ZAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue de grimohaye 0 1300 WAWRE LIMALS BELGIQUE
15769044 884047358 @Company
@Persons
@UBO
@INPI
SIMON COEUCHE Nicole, Marie
DoB: 1949-07-12
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Bourg la Tour aux Anglais 61200 Aunou-le-Faucon 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.