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 1944-02-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136754 389245630 @Company
@Persons
@UBO
@INPI
Sarfati Pierre Richard Simon
DoB: 1944-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue de la Monesse 92310 Sèvres France
508832 389245630 @Company
@Persons
@UBO
@INPI
Sarfati Pierre Richard Simon
DoB: 1944-06-01
PoB: Tunis TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 rue de la Monesse 92310 Sèvres France
2471727 520618059 @Company
@Persons
@UBO
@INPI
KOSKAS Simon
DoB: 1944-06-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue de Montevideo 75016 Paris France yes
@Cadastre
@Geotag
2893667 323416461 @Company
@Persons
@UBO
@INPI
SIMON YVES
DoB: 1944-02-17
PoB: SCEAUX DU GATINAIS France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France
3029145 484247556 @Company
@Persons
@UBO
@INPI
LEMISTRE QUATREVAUX Claudine
DoB: 1944-03-08
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 LOTISSEMENT-DU BOIS SIMON 55170 Cousances-les-Forges France yes
@Cadastre
@Geotag
3425589 384348173 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Boulevard Delfino 6300 Nice FRANCE
3425590 384348173 @Company
@Persons
@UBO
@INPI
BANON Simon Alain Patrick
DoB: 1944-02-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Boulevard Delfino 6300 Nice FRANCE
3427790 306349226 @Company
@Persons
@UBO
@INPI
SIMON GARDERE Danielle Joséphine
DoB: 1944-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Saint Cécile 6300 Nice FRANCE
3427791 306349226 @Company
@Persons
@UBO
@INPI
SIMON GARDERE Danielle Joséphine
DoB: 1944-02-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Saint Cécile 6300 Nice FRANCE
6407097 814009833 @Company
@Persons
@UBO
@INPI
SIMON DINKEL Arlette
DoB: 1944-02-02
PoB: 88429 Saint-Nabord FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin de la Queue de l'Etang 88200 Saint-Étienne-lès-Remiremont FRANCE yes
@Cadastre
@Geotag
7181937 327832069 @Company
@Persons
@UBO
@INPI
FERRIER SIMON Janine
DoB: 1944-02-19
PoB: 04173 ST ANDRE LES ALPES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Accates 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
7181938 327832069 @Company
@Persons
@UBO
@INPI
FERRIER SIMON Janine
DoB: 1944-02-19
PoB: 04173 ST ANDRE LES ALPES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Accates 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
8231383 570804609 @Company
@Persons
@UBO
@INPI
GARAT Jean Michel
DoB: 1944-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
175 Route de Saint-Simon 31000 Toulouse France
8231384 570804609 @Company
@Persons
@UBO
@INPI
GARAT Jean Michel
DoB: 1944-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
175 Route de Saint-Simon 31000 Toulouse France
8231385 570804609 @Company
@Persons
@UBO
@INPI
GARAT Jean Michel
DoB: 1944-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
175 Route de Saint-Simon 31000 Toulouse France
8231386 570804609 @Company
@Persons
@UBO
@INPI
GARAT Jean Michel
DoB: 1944-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
175 Route de Saint-Simon 31000 Toulouse France
12358584 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE yes
@Cadastre
@Geotag
12358585 501119101 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS Rue François simon 57070 Saint-Julien-lès-Metz FRANCE yes
@Cadastre
@Geotag
12364608 351630652 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: MAZAGAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13365836 495257628 @Company
@Persons
@UBO
@INPI
ASSOCIATION VAISON VILLAGE VACANCES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saume Longue 84110 Vaison-la-Romaine FRANCE
13527311 514103837 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
376 Avenue du Prado 13008 Marseille 8e Arrondissement FRANCE
14813987 434975579 @Company
@Persons
@UBO
@INPI
HARLAY SIMON Jacqueline, Renée
DoB: 1944-02-18
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route des Goumoines 17390 La tremblade FRANCE
14844359 429952849 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: PARIS 10ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE
14915308 429952849 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: PARIS 10ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE
15106498 429952849 @Company
@Persons
@UBO
@INPI
LAUDOU KNAB Christiane
DoB: 1944-03-02
PoB: PARIS 10ME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B rue François Simon 57070 Saint-Julien-les-Metz FRANCE
16210472 514489889 @Company
@Persons
@UBO
@INPI
DEGRENDEL DAL Chantal
DoB: 1944-02-20
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Simon Leboucq - résidence Saly 10e étage 59300 Valenciennes France yes
@Cadastre
@Geotag
16210473 514489889 @Company
@Persons
@UBO
@INPI
DEGRENDEL DAL Chantal
DoB: 1944-02-20
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Leboucq - résidence Saly 10e étage 59300 Valenciennes 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.