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 1943-12-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3084299 351894670 @Company
@Persons
@UBO
@INPI
PUY Michel Marie Yves Simon
DoB: 1943-12-22
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Avenue Fontaine Argent 25000 Besançon France yes
@Cadastre
@Geotag
3825735 790113930 @Company
@Persons
@UBO
@INPI
SIMON Francis Jean-Fernand
DoB: 1943-03-14
PoB: 59014 Anzin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Saint-Laurent La Moliague 6 66510 Saint-Hippolyte France
4071497 483495222 @Company
@Persons
@UBO
@INPI
SIMON PALMIERI Pierrette Alfrède Antoinette
DoB: 1943-12-03
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Chemin de la Justice 91310 Montlhéry FRANCE
4202317 343962650 @Company
@Persons
@UBO
@INPI
SIMON PIERRETTE
DoB: 1943-12-03
PoB: VITRY SUR SEINE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS CHEMIN DE LA JUSTICE 91310 Montlhéry FRANCE
4862672 479260655 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 de la Maletière Lieudit l'Hospice 69670 Vaugneray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4862673 479260655 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 de la Maletière Lieudit l'Hospice 69670 Vaugneray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4872894 529460024 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 de la Maletière 69670 Vaugneray France
4872895 529460024 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 de la Maletière 69670 Vaugneray France
4932278 353758444 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Maletière 69670 Vaugneray France
4932279 353758444 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Maletière 69670 Vaugneray France
5013167 529624587 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Maletière 69670 Vaugneray France
5013168 529624587 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de la Maletière 69670 Vaugneray France
5035748 529463952 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 de la Maletière 69670 Vaugneray France
5035749 529463952 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 de la Maletière 69670 Vaugneray France
5041379 449227024 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de la Maletière Lieudit l'Hospice 69670 Vaugneray France
5056543 422976852 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue de la Maletière 69670 Vaugneray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253894 432006914 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Maletiere Lieudit l'Hospice 69670 Vaugneray FRANCE
5253895 432006914 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Maletiere Lieudit l'Hospice 69670 Vaugneray FRANCE
5953096 490625480 @Company
@Persons
@UBO
@INPI
GRIMALDI (Simon Paul)
DoB: 1943-01-02
PoB: 2A362 Zonza (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Albert 1er 20000 Ajaccio FRANCE
10258032 423001239 @Company
@Persons
@UBO
@INPI
BARDOZ SIMON DIT DURAND Danièle Lucie
DoB: 1943-09-14
PoB: MOUZON (08)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 J RUE SUAREZ 73200 Albertville FRANCE
11611882 523354140 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue la Maletière Lieudit l'Hospice 69670 Vaugneray FRANCE
14308311 499196871 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETERIE 69670 Vaugneray France
14308331 499197119 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETERIE 69670 Vaugneray France
14308347 499197242 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETERIE 69670 Vaugneray France
14308363 499197333 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETERIE 69670 Vaugneray France
14308378 499197440 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETERIE 69670 Vaugneray France
14311926 503572067 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETIRE 69670 Vaugneray France
14311945 503572174 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETIRE 69670 Vaugneray France
14311964 503572265 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETIRE 69670 Vaugneray France
14312263 503573602 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETIRE 69670 Vaugneray France
14312282 503575672 @Company
@Persons
@UBO
@INPI
SIMON Gabriel Marcel
DoB: 1943-12-14
PoB: 01179 Grièges (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue DE LA MALETIRE 69670 Vaugneray 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.