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 1936-07-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514266 444442990 @Company
@Persons
@UBO
@INPI
Simon Pellerin Marie
DoB: 1936-04-22
PoB: 56253 Tréal (56) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Bois Solon 56140 Malestroit France
514267 444442990 @Company
@Persons
@UBO
@INPI
Simon Pellerin Marie
DoB: 1936-04-22
PoB: 56253 Tréal (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Bois Solon 56140 Malestroit France
1155548 380102301 @Company
@Persons
@UBO
@INPI
ROLF Simon
DoB: 1936-02-17
PoB: DUISBURG (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
MUELHEIMER STRASSE 208, 0 DUISBURG ALLEMAGNE
2005425 318584703 @Company
@Persons
@UBO
@INPI
Simon AUBERT Geneviève
DoB: 1936-09-10
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter avenue de la Bedoyere 92380 Garches France
3245199 485314389 @Company
@Persons
@UBO
@INPI
CRASSARD Jack Marius Simon
DoB: 1936-07-22
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LE MOULIN D'ARCHE 69450 Saint-Cyr-au-Mont-d'Or France
3268600 338600075 @Company
@Persons
@UBO
@INPI
MAMOU André Simon Victor
DoB: 1936-05-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Niel 75017 Paris France
3268601 338600075 @Company
@Persons
@UBO
@INPI
MAMOU André Simon Victor
DoB: 1936-05-20
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Niel 75017 Paris France
3717349 811877703 @Company
@Persons
@UBO
@INPI
DUPUIS TIZOT Josette, Jeanne, Augustine
DoB: 1936-07-04
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4754871 582115853 @Company
@Persons
@UBO
@INPI
SIMON MARIE-THERESE GERMAINE ALICE NEE MA
DoB: 1936-07-11
PoB: LE MESNIL SUR BLANGY (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DE CHAMPIGNY 94430 Chennevières-sur-Marne FRANCE
4932606 339265100 @Company
@Persons
@UBO
@INPI
BUFFIERE Bernard
DoB: 1936-07-18
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5288674 381776897 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1936-07-04
PoB: 35240 LE RHEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Constant Forget 14000 Caen FRANCE
5341415 341375335 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1936-07-04
PoB: Le rheu 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 avenue H.Cheron 14000 Caen FRANCE
7734041 322657800 @Company
@Persons
@UBO
@INPI
BELLANGER SIMON Marie-Françoise
DoB: 1936-12-07
PoB: 41017 BINAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue des Barbiers Ouzouer le Marché 41240 Beauce-la-romaine FRANCE
7833851 300208949 @Company
@Persons
@UBO
@INPI
SIMON GILDA JEANNE BEATRICE
DoB: 1936-07-12
PoB: ARROU (28)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue PASTEUR 78370 Plaisir FRANCE
7833853 300208949 @Company
@Persons
@UBO
@INPI
SIMON GILDA JEANNE BEATRICE
DoB: 1936-07-12
PoB: ARROU (28)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue PASTEUR 78370 Plaisir FRANCE
7907924 315062315 @Company
@Persons
@UBO
@INPI
SAFAR PHILIPPE MARCEL MOISE
DoB: 1936-07-21
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue HENRI SIMON 78000 Versailles FRANCE
10466121 433041373 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean Pierre
DoB: 1936-07-19
PoB: 62153 BOMY FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Bois Simon 62960 Bomy FRANCE
10555988 439707795 @Company
@Persons
@UBO
@INPI
SIMON EPOUSE RAULT Janine Andrée Marie Yvette
DoB: 1936-01-07
PoB: 75 PARIS (6}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soulelial Mouzens 24220 Coux et Bigaroque-Mouzens FRANCE yes
@Cadastre
@Geotag
11872903 408335313 @Company
@Persons
@UBO
@INPI
AMIC SIMON
DoB: 1936-06-15
PoB: ESSAOUIRA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue du Maréchal Lyautey Parc Talabot 13007 Marseille FRANCE
12016305 813088598 @Company
@Persons
@UBO
@INPI
MOOS Henri Simon
DoB: 1936-03-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Ritz 74000 Annecy France
12016308 813088598 @Company
@Persons
@UBO
@INPI
MOOS Henri Simon
DoB: 1936-03-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean Ritz 74000 Annecy France
13038965 321318115 @Company
@Persons
@UBO
@INPI
CHAMAYOU Pierre Simon Clement
DoB: 1936-11-07
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DES BROUCOUNIES 81000 ALBI FRANCE
13053912 344455712 @Company
@Persons
@UBO
@INPI
CHAMAYOU Pierre-Simon Lucien
DoB: 1936-11-07
PoB: Albi (Tarn)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Broucounies 81000 Albi FRANCE
13053913 344455712 @Company
@Persons
@UBO
@INPI
CHAMAYOU Pierre-Simon Lucien
DoB: 1936-11-07
PoB: Albi (Tarn)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Broucounies 81000 Albi 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.