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 1940-09-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
904965 403598287 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France yes
@Cadastre
@Geotag
904966 403598287 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France yes
@Cadastre
@Geotag
905638 420520868 @Company
@Persons
@UBO
@INPI
SIMON Jean Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France
905640 420520868 @Company
@Persons
@UBO
@INPI
SIMON Jean Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France
1382738 314623646 @Company
@Persons
@UBO
@INPI
MARQUET Michel, Robert
DoB: 1940-09-07
PoB: 16297 Graves Saint-Amant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Grand Port 16120 Saint-Simon FRANCE
1407211 392420683 @Company
@Persons
@UBO
@INPI
SIMON Henriette Alice
DoB: 1940-09-27
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
à Larrouquet 32200 Escorneboeuf FRANCE
1407212 392420683 @Company
@Persons
@UBO
@INPI
SIMON Henriette Alice
DoB: 1940-09-27
PoB: 62667 LE PORTEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
à Larrouquet 32200 Escorneboeuf FRANCE
2333043 531563427 @Company
@Persons
@UBO
@INPI
CAYTAN LADADE Rose
DoB: 1940-10-09
PoB: uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
2333044 531563427 @Company
@Persons
@UBO
@INPI
CAYTAN LADADE Rose
DoB: 1940-10-09
PoB: uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France
2341369 377873427 @Company
@Persons
@UBO
@INPI
AZRIA SIMON
DoB: 1940-07-26
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Longchamp 75016 Paris France
3798323 420520868 @Company
@Persons
@UBO
@INPI
SIMON Jean Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France
3798324 420520868 @Company
@Persons
@UBO
@INPI
SIMON Jean Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France
3810207 443818927 @Company
@Persons
@UBO
@INPI
SIMOFI
DoB: 420520868
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
5 Place Charles Hermite résidence Manhattan 66000 Perpignan France yes
@Cadastre
@Geotag
3810208 443818927 @Company
@Persons
@UBO
@INPI
SIMOFI
DoB: 420520868
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Place Charles Hermite résidence Manhattan 66000 Perpignan France yes
@Cadastre
@Geotag
3847104 403598287 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France yes
@Cadastre
@Geotag
3847105 403598287 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Du Pardal Résidence le Coriphène 66000 Perpignan France yes
@Cadastre
@Geotag
3873619 432697936 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1940-09-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Charles Hermite Résidente Manhattan 66100 Perpignan France
4385361 433171337 @Company
@Persons
@UBO
@INPI
SIMOFI
DoB: 420520868
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 PL. CHARLES HERMITE 66000 PERPIGNAN FRANCE
5749958 316239227 @Company
@Persons
@UBO
@INPI
SALAUN Simon Jean Rêné
DoB: 1940-11-09
PoB: 47216 Puymiclan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Magdeleine - Villa "Laplaine" 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5799876 504514845 @Company
@Persons
@UBO
@INPI
SALAÜN Simon Jean-René
DoB: 1940-11-09
PoB: 47216 Puymiclan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 avenue du Docteur Neau 47200 Marmande FRANCE
6757059 442249991 @Company
@Persons
@UBO
@INPI
SIMON Gerard Jean-Francis
DoB: 1940-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 route de Keranhoat 29800 PENCRAN FRANCE
7566265 799542196 @Company
@Persons
@UBO
@INPI
FRAJTLOWICZ ARMAN Charlotte
DoB: 1940-01-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 avenue simon bolivar 75019 Paris 19 FRANCE
9343821 750104036 @Company
@Persons
@UBO
@INPI
SOULAYRAC Pierre, Gilbert, Edmond, Simon
DoB: 1940-07-12
PoB: 81325 Viviers-les-Montagnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bonicarde 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9343822 750104036 @Company
@Persons
@UBO
@INPI
SOULAYRAC Pierre, Gilbert, Edmond, Simon
DoB: 1940-07-12
PoB: 81325 Viviers-les-Montagnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bonicarde 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11206211 793475476 @Company
@Persons
@UBO
@INPI
SIMON KAPPLER Danielle
DoB: 1940-11-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Curie 45680 Dordives France
12395400 390833390 @Company
@Persons
@UBO
@INPI
GARDELLE Francois
DoB: 1940-07-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jacques Simon 50740 Carolles FRANCE
15838543 828375113 @Company
@Persons
@UBO
@INPI
BEAUVIALA Philippe Simon Frédéric
DoB: 1940-11-20
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 Rue Benjamin Delessert 69300 Caluire-et-Cuire 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.