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 1933-04-12 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2017835 413582503 @Company
@Persons
@UBO
@INPI
SIMON PASCAL CLAUDE PAULETTE EUGENIE
DoB: 1933-06-20
PoB: MAURIAC 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Saint-Placide 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640744 388933665 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques, Marie, Henri, Simon
DoB: 1933-06-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1081 CD 66 D 13840 Rognes FRANCE
3640745 388933665 @Company
@Persons
@UBO
@INPI
GAUTIER Jacques, Marie, Henri, Simon
DoB: 1933-06-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1081 CD 66 D 13840 Rognes FRANCE
4085498 387913908 @Company
@Persons
@UBO
@INPI
M SIMON MARCEL
DoB: 1933-05-06
PoB: LA GODEFROY (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES MATHURINS 91570 Bièvres FRANCE
4862168 344662770 @Company
@Persons
@UBO
@INPI
CONSTANT SIMON Benoîte Jeanne
DoB: 1933-02-01
PoB: 42304 Sury-le-Comtal (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue du Perron 69600 Oullins France
4932526 390780252 @Company
@Persons
@UBO
@INPI
SERVET Edouard Joseph
DoB: 1933-03-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4932528 390780252 @Company
@Persons
@UBO
@INPI
SERVET Edouard Joseph
DoB: 1933-03-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992013 353746910 @Company
@Persons
@UBO
@INPI
SIMON AVENAS Gilberte
DoB: 1933-11-11
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place ANATOLE FRANCE - LE VOLTAIRE 69600 Oullins France
5752333 753814524 @Company
@Persons
@UBO
@INPI
DE STEFANI Simon
DoB: 1933-10-26
PoB: Spilimbergo ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 avenue de Lattre de Tassigny 47300 Villeneuve-sur-Lot FRANCE
7734040 322657800 @Company
@Persons
@UBO
@INPI
SUCCESSION DE SIMON Guy Jean-Marie
DoB: 1933-06-12
PoB: OUZOUER LE MARCHE (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIZY 41240 OUZOUER LE MARCHE FRANCE
7758431 349241844 @Company
@Persons
@UBO
@INPI
GAEC DES HALLOIRES
DoB: 352849863
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BIZY OUZOUER LE MARCHE 41240 Beauce-la-romaine FRANCE
7830295 430229864 @Company
@Persons
@UBO
@INPI
SIMON PERRIN Roselyne
DoB: 1933-12-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Labélonye Bâtiment B 78400 Chatou FRANCE
8852407 513945766 @Company
@Persons
@UBO
@INPI
SIMON Raymond
DoB: 1933-05-15
PoB: 35240 Le Rheu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Souches 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
9625862 353300304 @Company
@Persons
@UBO
@INPI
SIMON Jacqueline
DoB: 1933-12-06
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRUGEAUX MARVAL 87440 ST MATHIEU FRANCE
9663998 352841795 @Company
@Persons
@UBO
@INPI
SIMON Jacqueline Amelie Pierrette
DoB: 1933-12-06
PoB: PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRUGEAUX MARVAL 87440 ST MATHIEU FRANCE
11461027 507958791 @Company
@Persons
@UBO
@INPI
CARDOSO Pierre Humbert Simon
DoB: 1933-05-12
PoB: El Ariana TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1191 chemin de Manès 64300 Bonnut FRANCE
11461028 507958791 @Company
@Persons
@UBO
@INPI
CARDOSO Pierre Humbert Simon
DoB: 1933-05-12
PoB: El Ariana TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1191 chemin de Manès 64300 Bonnut FRANCE
11848626 382823862 @Company
@Persons
@UBO
@INPI
BOUGUEN SIMON Marie Therese
DoB: 1933-01-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DES ONZE MARTYRS 29200 Brest FRANCE
12423781 592051379 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1933-07-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
22 Rue DE LA BANQUE 75009 Paris FRANCE
12425621 419651674 @Company
@Persons
@UBO
@INPI
VAN DER HARST Jacobus Simon
DoB: 1933-06-18
PoB: CURACAO ANTILLES NEERLANDAISES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
K DOORMANLAAN 237 0 RIJSWIJK 2283 - (A N ) FRANCE
12766211 795070143 @Company
@Persons
@UBO
@INPI
BERDAH Simon, Fabien
DoB: 1933-12-24
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée de la Falaise 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
13052810 315082479 @Company
@Persons
@UBO
@INPI
BORIES Gerard Simon
DoB: 1933-01-01
PoB: MONTIRAT
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE JACQUES BORELLY VILLEFRANCHE DE ROUERGUE 12000 VILLEFRANCHE DE ROUERGUE FRANCE
13091590 382462745 @Company
@Persons
@UBO
@INPI
LEVET NEE ROUHAUD MARIE ANTOINETTE
DoB: 1933-03-26
PoB: DONZENAC 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue FRANCOIS SIMON 13000 Marseille FRANCE
13286741 479533242 @Company
@Persons
@UBO
@INPI
CARDOSO Pierre Humbert Simon
DoB: 1933-05-12
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE MANES 64300 BONNUT FRANCE
14839594 401011085 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE
14840884 410206395 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14841007 410751788 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14853953 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14853954 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14910543 401011085 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE
14911833 410206395 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14911956 410751788 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
14924902 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14924903 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15101733 401011085 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE
15103023 410206395 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15103146 410751788 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: LONGWY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 CHE. DES MAGES 57160 SCY CHAZELLES FRANCE yes
@Cadastre
@Geotag
15116092 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15116093 488007188 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1933-04-12
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz 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.