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 1941-10-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113994 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
113999 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
818590 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
818595 348746421 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1941-01-23
PoB: 03185 Montluçon (03) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
42 Avenue Claude Debussy 3100 Montluçon France
922225 333233260 @Company
@Persons
@UBO
@INPI
MAMAN Simon
DoB: 1941-11-03
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
925257 353782774 @Company
@Persons
@UBO
@INPI
MAMAN Simon
DoB: 1941-11-03
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Mme Carole Dahan 10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
925899 379961139 @Company
@Persons
@UBO
@INPI
MAMAN Simon
DoB: 1941-11-03
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France yes
@Cadastre
@Geotag
1492373 791583750 @Company
@Persons
@UBO
@INPI
SIMON VERMOT GROSSO Claudine
DoB: 1941-10-06
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Pasteur 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1492374 791583750 @Company
@Persons
@UBO
@INPI
SIMON VERMOT GROSSO Claudine
DoB: 1941-10-06
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue Pasteur 25500 Morteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3442471 352727291 @Company
@Persons
@UBO
@INPI
M. CAMBOU SIMON CLAUDE PHILIPPE
DoB: 1941-05-03
PoB: ANTHE (L. & G.)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 BD. RAINIER III 98000 MONACO MONACO
3712436 404378663 @Company
@Persons
@UBO
@INPI
DIAZ Simon
DoB: 1941-10-02
PoB: (13) TARASCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LAURADE 13103 SAINT ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769298 327358651 @Company
@Persons
@UBO
@INPI
SIMON Annie Charlotte
DoB: 1941-10-18
PoB: 36228 VALENCAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 R DAGUERRE 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4837196 408731891 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1941-10-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Hildegarde 57100 Thionville France
4865688 353782774 @Company
@Persons
@UBO
@INPI
MAMAN Simon
DoB: 1941-11-03
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/o Mme Carole Dahan 10 Rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
7181060 385155486 @Company
@Persons
@UBO
@INPI
CAMBOU Simon
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Saint-André 20 boulevard de Suisse Monaco 0 MONACO
7824538 334630761 @Company
@Persons
@UBO
@INPI
GARDET MAURICE SIMON JEAN
DoB: 1941-10-19
PoB: 78372 Marly-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DES BROSSSES 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227694 325824480 @Company
@Persons
@UBO
@INPI
DAUDE Pierre
DoB: 1941-10-03
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASVERGNES 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10227695 325824480 @Company
@Persons
@UBO
@INPI
DAUDE Pierre
DoB: 1941-10-03
PoB: 15012 Arpajon-sur-Cère (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASVERGNES 15130 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10669412 401269147 @Company
@Persons
@UBO
@INPI
SIMON Jacques Philippe Fernand
DoB: 1941-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 avenue Général Leclerc 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10669413 401269147 @Company
@Persons
@UBO
@INPI
SIMON Jacques Philippe Fernand
DoB: 1941-02-08
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 avenue Général Leclerc 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10901584 530838366 @Company
@Persons
@UBO
@INPI
CALLAND Joseph Simon
DoB: 1941-04-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 chemin de Brou 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
14834214 356801001 @Company
@Persons
@UBO
@INPI
JANAKOVIC Rene Simon Charles
DoB: 1941-05-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57130 JUSSY FRANCE
14905163 356801001 @Company
@Persons
@UBO
@INPI
JANAKOVIC Rene Simon Charles
DoB: 1941-05-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57130 JUSSY FRANCE
15096353 356801001 @Company
@Persons
@UBO
@INPI
JANAKOVIC Rene Simon Charles
DoB: 1941-05-10
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE METZ 57130 JUSSY FRANCE
15224715 397661760 @Company
@Persons
@UBO
@INPI
SIMON Francois Hubert
DoB: 1941-10-03
PoB: THIONVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. HILDEGARDE 57100 THIONVILLE 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.