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 1933-11-11 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761252 778616920 @Company
@Persons
@UBO
@INPI
DUBOEUF Georges Simon
DoB: 1933-04-14
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue de la Bascule 71570 Romanèche-Thorins France
761253 778616920 @Company
@Persons
@UBO
@INPI
DUBOEUF Georges Simon
DoB: 1933-04-14
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Bascule 71570 Romanèche-Thorins France
1661639 662026400 @Company
@Persons
@UBO
@INPI
QUOINEAUD Rene Simon
DoB: 1933-07-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Avenue VICTOR HUGO 95630 Mériel FRANCE yes
@Cadastre
@Geotag
2059281 392018354 @Company
@Persons
@UBO
@INPI
GERSTENHABER Simon
DoB: 1933-05-19
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du 11 Novembre Marly Cedex 57158 MARLY CEDEX France
2797333 326329455 @Company
@Persons
@UBO
@INPI
SORABELLA FERRER Madeleine
DoB: 1933-11-21
PoB: HUSSEIN DAY (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SIMON CASTAN 11100 NARBONNE FRANCE
2857664 753167329 @Company
@Persons
@UBO
@INPI
DUARTE Daniel
DoB: 1933-11-16
PoB: Montalegre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Saint-Simon 75007 Paris 0 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3348600 512357344 @Company
@Persons
@UBO
@INPI
LHUILLIER François Michel Simon
DoB: 1933-07-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Millefonts Saint Dalmas 6420 Valdeblore FRANCE yes
@Cadastre
@Geotag
3348601 512357344 @Company
@Persons
@UBO
@INPI
LHUILLIER François Michel Simon
DoB: 1933-07-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Millefonts Saint Dalmas 6420 Valdeblore FRANCE yes
@Cadastre
@Geotag
3374079 382846574 @Company
@Persons
@UBO
@INPI
BITOUN SIMON NORBERT
DoB: 1933-02-18
PoB: AFFREVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE L AVENIR 6340 LA TRINITE VICTOR FRANCE
3553464 391366317 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1933-02-27
PoB: 83025 Brue-Auriac (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3612961 338643018 @Company
@Persons
@UBO
@INPI
DUBOEUF Georges Simon
DoB: 1933-04-14
PoB: 71150 Crêches-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Gare 71570 Romanèche-Thorins France
3857232 420381204 @Company
@Persons
@UBO
@INPI
GRAU SIMON Yvonne
DoB: 1933-11-30
PoB: Mazagan Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Joan Cayrol 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3857233 420381204 @Company
@Persons
@UBO
@INPI
GRAU SIMON Yvonne
DoB: 1933-11-30
PoB: Mazagan Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Joan Cayrol 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4637963 504940099 @Company
@Persons
@UBO
@INPI
POMPONI Simon Brando Eugène
DoB: 1933-01-11
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Casimir Brouchier 6260 Puget-Théniers 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
7371430 537706780 @Company
@Persons
@UBO
@INPI
MIGNOT Henri Yves Simon
DoB: 1933-11-20
PoB: 21554 ST JEAN DE LOSNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Carnot 21170 Saint-Jean-de-Losne FRANCE
7615280 323931329 @Company
@Persons
@UBO
@INPI
LAON Marcel Henri Simon
DoB: 1933-02-23
PoB: SAVOURNON(05) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Gonillons 5700 Savournon FRANCE
8725498 411490220 @Company
@Persons
@UBO
@INPI
FRAISSE Simon
DoB: 1933-03-17
PoB: NEBOUZAT 63
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 RUE DES COTES FLEURIES 63000 CLERMONT-FERRAND FRANCE
8881723 317960524 @Company
@Persons
@UBO
@INPI
SIMON REBILLON Nicole Marie-Jeanne
DoB: 1933-05-25
PoB: PONT L EVEQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Ste-Marie Manoir St-Georges 22120 ... FRANCE
8881724 317960524 @Company
@Persons
@UBO
@INPI
SIMON REBILLON Nicole Marie-Jeanne
DoB: 1933-05-25
PoB: PONT L EVEQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Ste-Marie Manoir St-Georges 22120 ... FRANCE
12395411 390833390 @Company
@Persons
@UBO
@INPI
THOMAS SIMON Anne
DoB: 1933-11-05
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin Ombragé 50740 Carolles FRANCE
12512507 977180017 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre Robert Simon
DoB: 1933-04-11
PoB: BOLBEC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
FAUVILLE EN CAUX 76640 FAUVILLE EN CAUX FRANCE
12512508 977180017 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre Robert Simon
DoB: 1933-04-11
PoB: BOLBEC
P.Physique
Quality: Président
@OCCRP Alef
@WC
FAUVILLE EN CAUX 76640 FAUVILLE EN CAUX 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
13730275 449762319 @Company
@Persons
@UBO
@INPI
GOUVERNON Andre Simon Francois
DoB: 1933-11-03
PoB: 74081 CLUSES (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue des Isles 74300 Cluses France
13741806 495091886 @Company
@Persons
@UBO
@INPI
AURIER Jacques
DoB: 1933-12-03
PoB: Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Simon Petite Grenade 97280 Le vauclin France
13902514 333375657 @Company
@Persons
@UBO
@INPI
MOLIA Simon Donat
DoB: 1933-10-29
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue HENRI IV 97110 Pointe-à-Pitre France
14114538 388494486 @Company
@Persons
@UBO
@INPI
OUSTZBACHIAN Elie Harontioun
DoB: 1933-06-18
PoB: DAMAS (SYRIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Simon 97320 Saint-Laurent du Maroni France
14422213 392704698 @Company
@Persons
@UBO
@INPI
HUTTEL MONFRAIX Michèle
DoB: 1933-11-18
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35a rue Henri Simon 78000 Versailles FRANCE
14831765 340507201 @Company
@Persons
@UBO
@INPI
GERSTENHABER Simon
DoB: 1933-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue du 11 Novembre 57950 Montigny-les-Metz FRANCE
14902714 340507201 @Company
@Persons
@UBO
@INPI
GERSTENHABER Simon
DoB: 1933-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue du 11 Novembre 57950 Montigny-les-Metz FRANCE
15093904 340507201 @Company
@Persons
@UBO
@INPI
GERSTENHABER Simon
DoB: 1933-05-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6b rue du 11 Novembre 57950 Montigny-les-Metz 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.