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 1933-12-06 found 23 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
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
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
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
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
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
14853955 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14853956 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz 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
14924904 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
14924905 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz 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
15116094 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Charles de Gaulle 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15116095 488007188 @Company
@Persons
@UBO
@INPI
BERTRAND SIMON Genevieve
DoB: 1933-12-29
PoB: 57463 METZ 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.