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 1944-02-13 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295979 481987394 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 avenue du Prado Entrée F 13008 Marseille 8 FRANCE yes
@Cadastre
@Geotag
1035727 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
2028404 805261153 @Company
@Persons
@UBO
@INPI
Le Jemtel Bergeron Anne
DoB: 1944-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Saint-Simon 75007 Paris France
3357691 425035805 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE
3357692 425035805 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE
3359108 329438485 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne-Elvire Henriette Odette Marie
DoB: 1944-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE
3360227 404940785 @Company
@Persons
@UBO
@INPI
TOBELAIM Georges Simon
DoB: 1944-02-05
PoB: MASCARA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
309 Avenue Jules Romains Domaine Antica Séréna 6100 Nice FRANCE
3360228 404940785 @Company
@Persons
@UBO
@INPI
TOBELAIM Georges Simon
DoB: 1944-02-05
PoB: MASCARA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
309 Avenue Jules Romains Domaine Antica Séréna 6100 Nice FRANCE
3366353 428329338 @Company
@Persons
@UBO
@INPI
SIMON PHanette Jeanne Odette Henriette Elvire Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3366354 428329338 @Company
@Persons
@UBO
@INPI
SIMON PHanette Jeanne Odette Henriette Elvire Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3400177 431490663 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3400178 431490663 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3405922 413215096 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Henriette
DoB: 1944-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE
3410674 530913615 @Company
@Persons
@UBO
@INPI
SIMON ARAL Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue de Delphes 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3410675 530913615 @Company
@Persons
@UBO
@INPI
SIMON ARAL Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Delphes 13006 Marseille FRANCE yes
@Cadastre
@Geotag
3419871 434616827 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne Elvire Odette Henriette Marie
DoB: 1944-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3444174 453817181 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne-Elvire Henriette Odette Marie
DoB: 1944-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3444175 453817181 @Company
@Persons
@UBO
@INPI
SIMON Phanette Jeanne-Elvire Henriette Odette Marie
DoB: 1944-02-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Maeterlinck 6300 Nice FRANCE yes
@Cadastre
@Geotag
3776550 398911800 @Company
@Persons
@UBO
@INPI
CHANZY Bernard Michel Simon
DoB: 1944-05-06
PoB: 52 ST DIZIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCOIS 1ER 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5826320 478433204 @Company
@Persons
@UBO
@INPI
MARIANI Jean Simon
DoB: 1944-02-02
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Valfroide 38690 Colombe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11740767 451542898 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1944-02-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traverse DE LA ROSE CHATEAU GOMBERT 13013 Marseille FRANCE
11752256 483146064 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Colette
DoB: 1944-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11752257 483146064 @Company
@Persons
@UBO
@INPI
SIMON MARTIN Colette
DoB: 1944-07-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 A Quai DE RIVE NEUVE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11783597 428714554 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 Avenue du Prado 13008 Marseille FRANCE
11783598 428714554 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Avenue du Prado 13008 Marseille FRANCE
11788863 341269835 @Company
@Persons
@UBO
@INPI
COHEN SIMON
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 Marseille FRANCE
11916025 444743678 @Company
@Persons
@UBO
@INPI
SIMON Francois Jean
DoB: 1944-02-13
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ARNAUDS 13400 Aubagne FRANCE
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
12773354 513994145 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE
12778295 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12778296 450752944 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12780304 514103837 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah (Egypte) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE
12791176 518534318 @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 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793878 437997257 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12793879 437997257 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12803365 518534029 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Mansourah EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 avenue du Prado 13008 Marseille FRANCE
12808017 481987394 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12808018 481987394 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12813072 438808008 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12813073 438808008 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814341 453324030 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE
12814342 453324030 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: PROVINCE DE MANSOURAH EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AVENUE DU PRADO 13008 MARSEILLE 08 FRANCE
12814349 453324030 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SC
DoB: 428714554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
351 BOULEVARD MICHELET 13009 MARSEILLE 09 FRANCE
12841055 341402618 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MASOURAH (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AV. DU PRADO 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12841056 341402618 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MASOURAH (EGYPTE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AV. DU PRADO 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12845907 498968015 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: Province de Mansourah EGYPTE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
376 avenue du Prado Le Ribera 13008 Marseille FRANCE
12849506 434101408 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 AV. DU PRADO - ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12849507 434101408 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAH (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 AV. DU PRADO - ENTREE F 13008 MARSEILLE FRANCE yes
@Cadastre
@Geotag
12849508 434101408 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE SC
DoB: 428714554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
351 BOULEVARD MICHELET 13008 MARSEILLE 08 FRANCE yes
@Cadastre
@Geotag
12850548 379565641 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAN (EGYPTE) EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE CEDEX 3 FRANCE
12850549 379565641 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1944-11-02
PoB: MANSOURAN (EGYPTE) EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230A RUE FREDERIC JOLIOT ZI LES MILLES 13852 AIX EN PROVENCE CEDEX 3 FRANCE
13365727 827662412 @Company
@Persons
@UBO
@INPI
MARIANI Jean, Simon
DoB: 1944-02-02
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement le Clos des Moulins 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13365728 827662412 @Company
@Persons
@UBO
@INPI
MARIANI Jean, Simon
DoB: 1944-02-02
PoB: 13204 Marseille 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement le Clos des Moulins 84600 Valréas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.