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 1944-02-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831695 316720259 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX RAME Armelle
DoB: 1944-02-14
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue Villeneuve l'Etang 78000 Versailles France
2831784 316693415 @Company
@Persons
@UBO
@INPI
SIMON-BARBOUX RAME Armelle
DoB: 1944-02-14
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Villeneuve l'Etang 78000 Versailles France
2875639 378502207 @Company
@Persons
@UBO
@INPI
SIMON YVES
DoB: 1944-02-17
PoB: SCEAUX DU GATINAIS France
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Riviere Sceaux du Gatinais 45490 Corbeilles France yes
@Cadastre
@Geotag
2886676 538813627 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1944-02-17
PoB: 45303 Sceaux-du-Gâtinais (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 la Rivière 45490 Sceaux-du-Gâtinais 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
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
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
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
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
13909862 394022008 @Company
@Persons
@UBO
@INPI
LE NORMAND Jean Francois Simon Marcel Mathurin
DoB: 1944-01-28
PoB: 22 Plemy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION BEAUMONT - BLANCHET 97111 Morne-à-l'Eau 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

 

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.