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 1944-04-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106027 789899010 @Company
@Persons
@UBO
@INPI
KHONG François
DoB: 1944-12-27
PoB: PERAK MALAISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 Avenue Simon Bolivar 75019 Paris FRANCE
1992662 316391473 @Company
@Persons
@UBO
@INPI
MIDAL SIMON
DoB: 1944-02-27
PoB: LIESTAL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris 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
2272321 444993596 @Company
@Persons
@UBO
@INPI
Simon Gentien Odile
DoB: 1944-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Château 92200 Neuilly-sur-Seine France
2338847 349045187 @Company
@Persons
@UBO
@INPI
BLANCHARD-SIMON VOISIN Chantal
DoB: 1944-01-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Le Goff 75005 Paris France
3348191 319088134 @Company
@Persons
@UBO
@INPI
BENICHOU DENIS SIMON
DoB: 1944-09-10
PoB: ORAN - ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE VALBONNE VILLA SMERALDA 0 Roquefort-les-Pins FRANCE
3838748 498449719 @Company
@Persons
@UBO
@INPI
CALVET René Simon Francis
DoB: 1944-11-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place PAU CASALS 66380 Pia France
6266242 420793788 @Company
@Persons
@UBO
@INPI
BERONIE Dominique Victor Simon
DoB: 1944-06-14
PoB: LYON 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MONTGAZON 77390 Courquetaine FRANCE
6266243 420793788 @Company
@Persons
@UBO
@INPI
BERONIE Dominique Victor Simon
DoB: 1944-06-14
PoB: LYON 04
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
FERME DE MONTGAZON 77390 Courquetaine FRANCE
6667848 524903150 @Company
@Persons
@UBO
@INPI
BAILLERGEAU Didier Louis Simon
DoB: 1944-09-27
PoB: 86022 Berrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue des Belles Caves le Haut Nueil 86120 Berrie FRANCE
7410987 318586971 @Company
@Persons
@UBO
@INPI
OURTAL Michel
DoB: 1944-11-09
PoB: ST SIMON 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. DES GUILHEMS 34250 PALAVAS LES FLOTS FRANCE
8122716 451986244 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1944-12-17
PoB: 27316 HAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FAYEL 27680 TROUVILLE LA HAULE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406482 376680310 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1944-01-02
PoB: QUIMPERLE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
42 RUE DUGUAY TROUIN LORIENT 56100 LORIENT FRANCE
9451630 531945962 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1944-04-27
PoB: 95277 Gonesse (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1930 Route du Cancelet 38440 Moidieu-Détourbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9451631 531945962 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1944-04-27
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1930 Route du Cancelet 38440 Moidieu-Détourbe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386413 794469676 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: 50612 Vains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386414 794469676 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: 50612 Vains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11386415 794469676 @Company
@Persons
@UBO
@INPI
CESSATEUR SIMON Marie-France Nicole
DoB: 1944-09-11
PoB: 47168 Miramont-de-Guyenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387551 488551573 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE
11388516 409557329 @Company
@Persons
@UBO
@INPI
BERGER Jacques Simon Paul
DoB: 1944-02-20
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Salle 27180 Claville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11389833 379042567 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE
11395299 483656211 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE yes
@Cadastre
@Geotag
11395300 483656211 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Bise 27590 Pîtres FRANCE yes
@Cadastre
@Geotag
11396881 377665559 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
11396882 377665559 @Company
@Persons
@UBO
@INPI
SIMON Marc Richard Paul
DoB: 1944-07-14
PoB: VAINS *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
11399678 419288527 @Company
@Persons
@UBO
@INPI
BERGER Jacques Simon Paul
DoB: 1944-02-20
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Salle 27180 Claville FRANCE
11399679 419288527 @Company
@Persons
@UBO
@INPI
BERGER Jacques Simon Paul
DoB: 1944-02-20
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Salle 27180 Claville FRANCE
11407775 821645827 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1944-07-14
PoB: 50612 Vains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Marc de la Haye 27100 Le Vaudreuil FRANCE
11542211 483623054 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1944-06-20
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11542212 483623054 @Company
@Persons
@UBO
@INPI
MIARLET SIMON Colette, Andree, Michele
DoB: 1944-04-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
11542213 483623054 @Company
@Persons
@UBO
@INPI
MIARLET SIMON Colette, Andree, Michele
DoB: 1944-04-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 IMPASSE DE LA CORVEE 21110 MAGNY SUR TILLE FRANCE yes
@Cadastre
@Geotag
12144646 519754600 @Company
@Persons
@UBO
@INPI
SIMON GENTIEN Odile
DoB: 1944-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Château 92200 Neuilly-sur-Seine FRANCE
12182632 494434871 @Company
@Persons
@UBO
@INPI
AZOULAY Nissim Daniel
DoB: 1944-09-02
PoB: MAGAZAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Simon 92100 Boulogne-Billancourt 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
12427434 412906406 @Company
@Persons
@UBO
@INPI
SIMON GENTIEN Odile
DoB: 1944-03-27
PoB: 92 NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU CHATEAU 92200 Neuilly-sur-Seine 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.