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 1944-04-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159359 348755828 @Company
@Persons
@UBO
@INPI
SIMON Daniel, Jean
DoB: 1944-03-21
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée Germaine 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1200260 326302585 @Company
@Persons
@UBO
@INPI
MONSIEUR SIMON DANIEL
DoB: 1944-03-21
PoB: 75006 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée Germaine 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
1470957 582820510 @Company
@Persons
@UBO
@INPI
SIMON Luis
DoB: 1944-05-21
PoB: SEVILLE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE BATTANT 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1813426 652009861 @Company
@Persons
@UBO
@INPI
Douvin Gaston Henri Simon
DoB: 1944-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Cortambert 75116 Paris France
1813427 652009861 @Company
@Persons
@UBO
@INPI
Douvin Gaston Henri Simon
DoB: 1944-05-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Cortambert 75116 Paris France
1898088 405048232 @Company
@Persons
@UBO
@INPI
POULAIN DOMINIQUE
DoB: 1944-01-05
PoB: PARIS 75009
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75015 Paris France
2158317 405049115 @Company
@Persons
@UBO
@INPI
POULAIN DOMINIQUE
DoB: 1944-01-05
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
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
4859246 443869151 @Company
@Persons
@UBO
@INPI
BEDEL Jérôme Marc Simon Marie Louis
DoB: 1944-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue des Aqueducs 69005 Lyon France
5724260 480220151 @Company
@Persons
@UBO
@INPI
CLINIQUE DU TERTRE ROUGE
DoB: 321737108
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 rue de Guetteloup 72000 Le Mans FRANCE
6716194 438096232 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB: 1944-04-15
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS NEVEZ 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
6716195 438096232 @Company
@Persons
@UBO
@INPI
SIMON Francois
DoB: 1944-04-15
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CLOS NEVEZ 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
6740237 388638595 @Company
@Persons
@UBO
@INPI
SIMON Francois Marie
DoB: 1944-04-15
PoB: PLOUZANE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS NEUF 29290 SAINT RENAN FRANCE
6742389 453957094 @Company
@Persons
@UBO
@INPI
SIMON Francois Marie
DoB: 1944-04-15
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT CLOS NEVEZ 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742390 453957094 @Company
@Persons
@UBO
@INPI
SIMON Francois Marie
DoB: 1944-04-15
PoB: 29212 PLOUZANE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT CLOS NEVEZ 29290 ST RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760791 378548879 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1944-04-15
PoB: PLOUZANE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CLOS NEVEZ 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7863981 328398540 @Company
@Persons
@UBO
@INPI
EDELINE JEAN FRANCOIS CONSTANT RENE
DoB: 1944-04-29
PoB: 75 PARIS 17EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue ST SIMON 78 Versailles FRANCE
9694038 334439833 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1944-01-02
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Locmiquel Mène 56520 Guidel FRANCE
9707461 482828795 @Company
@Persons
@UBO
@INPI
SIMON Gerard Lucien Ernest
DoB: 1944-01-02
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE
9707462 482828795 @Company
@Persons
@UBO
@INPI
SIMON Gerard Lucien Ernest
DoB: 1944-01-02
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE
10216773 414746891 @Company
@Persons
@UBO
@INPI
BERTRAND MAYADE Louise Victoire
DoB: 1944-08-10
PoB: 15215 Saint-Simon (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Limagne 15130 Giou-de-Mamou France
10221997 483517108 @Company
@Persons
@UBO
@INPI
HUGNY Bernard Marie Jean
DoB: 1944-10-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Jean de Döne 15130 Saint-Simon France yes
@Cadastre
@Geotag
12196191 538500406 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: EL jadida MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE
12196192 538500406 @Company
@Persons
@UBO
@INPI
AZOULAY Daniel
DoB: 1944-09-02
PoB: EL jadida MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULES SIMON 92100 Boulogne-Billancourt FRANCE
12388365 412159634 @Company
@Persons
@UBO
@INPI
PARIENTI Simon
DoB: 1944-01-18
PoB: TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue CLEMENT BAYARD 92300 Levallois-Perret FRANCE
12510085 343814554 @Company
@Persons
@UBO
@INPI
TASSIN Jean, Jacques, Simon
DoB: 1944-06-14
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Petit Moulin 76400 Fécamp FRANCE
12836514 418528634 @Company
@Persons
@UBO
@INPI
SIMON GRANET Danielle Juliette
DoB: 1944-07-15
PoB: TESSE FROULAY (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 LES MIGRANIERS 13109 SIMIANE COLLONGUE FRANCE
13197113 517529632 @Company
@Persons
@UBO
@INPI
DOERLER Jean Marie Georges Simon
DoB: 1944-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Raymond Poincaré 54500 Vandoeuvre-lès-Nancy France
13197114 517529632 @Company
@Persons
@UBO
@INPI
DOERLER Jean Marie Georges Simon
DoB: 1944-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Raymond Poincaré 54500 Vandoeuvre-lès-Nancy 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
14116443 425066685 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1944-06-20
PoB: LYON 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Corvee 21110 Magny Sur Tille 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.