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 1934-09-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1865152 397812801 @Company
@Persons
@UBO
@INPI
RIBES SIMON
DoB: 1934-04-09
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Raymond Poincaré 75116 Paris France
2005864 330589813 @Company
@Persons
@UBO
@INPI
WAKSELMAN SIMON
DoB: 1934-01-21
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de l'Arc de Triomphe 75017 Paris France
2258176 347857146 @Company
@Persons
@UBO
@INPI
MAUDET MICHEL SIMON
DoB: 1934-09-06
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Longchamp 75016 Paris France
3332327 380338277 @Company
@Persons
@UBO
@INPI
SIMON Roland Linus Georges
DoB: 1934-10-08
PoB: Delémont SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai du Château 38550 Sablons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3479167 327375606 @Company
@Persons
@UBO
@INPI
POMEDORO HUBERT SIMON CANUT
DoB: 1934-07-20
PoB: 06069 Grasse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE RIQUEBONNE 6220 Vallauris FRANCE
8408467 338762594 @Company
@Persons
@UBO
@INPI
BODIN Pierre-Joseph André Simon
DoB: 1934-06-30
PoB: LAIROUX (VENDEE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CLOS BILLY YVETOT-BOCAGE 50700 VALOGNES FRANCE
8678201 320826738 @Company
@Persons
@UBO
@INPI
MOREAU Jean Claude Albert Simon
DoB: 1934-09-06
PoB: POMPAIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route D'AYRON 79390 Thénezay FRANCE
8752302 500952981 @Company
@Persons
@UBO
@INPI
BARTHELEMY Jacques
DoB: 1934-04-28
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Simon 63000 Clermont-Ferrand FRANCE
8897816 415053552 @Company
@Persons
@UBO
@INPI
SIMON Alphonse Pierre Henri
DoB: 1934-10-16
PoB: 35226 Pleugueneuc
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de Belle Vue 35720 Pleugueneuc FRANCE
9335295 402270193 @Company
@Persons
@UBO
@INPI
BARBARA DE LABELOTTERIE DE BOISSEZON Amedee Francois Simon Marie
DoB: 1934-01-12
PoB: NOAILHAC 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA GINESTE NOAILHAC 81490 NOAILHAC FRANCE yes
@Cadastre
@Geotag
9341096 402221105 @Company
@Persons
@UBO
@INPI
BARBARA DE LABELOTTERIE DE BOISSEZON Amedee Francois Simon Marie
DoB: 1934-01-12
PoB: NOAILHAC 81
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE LA GINESTE NOAILHAC 81490 NOAILHAC FRANCE yes
@Cadastre
@Geotag
9635001 489701144 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS ROMAND Liliane Arlette
DoB: 1934-09-09
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES ECOLES 87000 LIMOGES FRANCE
10733004 332125012 @Company
@Persons
@UBO
@INPI
NADJAR Simon
DoB: 1934-06-28
PoB: SIDI-AISSA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Docteur Raymond Picaud 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10760969 443375852 @Company
@Persons
@UBO
@INPI
SZRAMA Casimir
DoB: 1934-12-01
PoB: 62637 Oignies (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Simon Vollant 59800 Lille FRANCE
10766988 431934272 @Company
@Persons
@UBO
@INPI
NADJAR Simon
DoB: 1934-06-28
PoB: SIDI-AISSA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Avenue Docteur Raymond Picaud 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411012 484477112 @Company
@Persons
@UBO
@INPI
GOUGEON Bernard Simon René
DoB: 1934-02-11
PoB: 27275 Gaillon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue de la Porte au Chien Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11556150 383234358 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1934-09-04
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. LA CHARBONNIERE LOUVECIENNES 78430 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395378 390833390 @Company
@Persons
@UBO
@INPI
SIMON Louis
DoB: 1934-11-07
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Creux D'Angey Angey 50530 Sartilly-Baie-Bocage FRANCE
13079197 813250347 @Company
@Persons
@UBO
@INPI
SIMON THOMAS Andrea
DoB: 1934-01-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13079198 813250347 @Company
@Persons
@UBO
@INPI
SIMON THOMAS Andrea
DoB: 1934-01-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA ROCHE 19270 Ussac FRANCE yes
@Cadastre
@Geotag
15691597 397812801 @Company
@Persons
@UBO
@INPI
RIBES SIMON
DoB: 09/04/1934
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 avenue Raymond Poincaré 75116 Paris 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.