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 1944-05-21 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397688 752910752 @Company
@Persons
@UBO
@INPI
FERRIERES Jean Michel Simon
DoB: 1960-09-20
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du 12 Juillet 1944 Vieux Village 1590 Lavancia-Epercy France
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
1528817 344160817 @Company
@Persons
@UBO
@INPI
SAUTHIER SIMON Marie, Josephe
DoB: 1944-06-24
PoB: MARTIGNY (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE L'ESCALE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1528818 344160817 @Company
@Persons
@UBO
@INPI
SAUTHIER SIMON Marie, Josephe
DoB: 1944-06-24
PoB: MARTIGNY (SUISSE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHE. DE L'ESCALE 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1597811 401618442 @Company
@Persons
@UBO
@INPI
CHEREKI SIMON
DoB: 1944-12-21
PoB: ALEXANDRIE (EGYPTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BIS Quai DU GENIE 95220 Herblay FRANCE
2886736 401408117 @Company
@Persons
@UBO
@INPI
SIMON AUBRY MONIQUE GENEVIEVE
DoB: 1944-07-24
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Hôtel de Ville 91590 La Ferte Alais France
2967904 534386248 @Company
@Persons
@UBO
@INPI
ROCHE Jean
DoB: 1944-06-03
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Simon Perrot 28700 Denonville FRANCE
3180980 331293365 @Company
@Persons
@UBO
@INPI
MANHES Jacques
DoB: 1944-02-21
PoB: Aurillac (15000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHE DES MELICOMPS Beillac 15130 SAINT-SIMON FRANCE
3269739 378259402 @Company
@Persons
@UBO
@INPI
LEGRAND Yves Simon
DoB: 1944-12-21
PoB: 69018 Beaujeu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chevalière 69430 Beaujeu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3556456 804408789 @Company
@Persons
@UBO
@INPI
DASSIER SIMON Lucienne
DoB: 1944-12-21
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
339 Chemin du Cartonnier La Grivolée 38410 Saint Martin d'Uriage FRANCE
4877130 488325903 @Company
@Persons
@UBO
@INPI
LEFEBVRE Roland
DoB: 1944-01-21
PoB: Ixelles Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue Simon Jallade 69110 Sainte-Foy-lès-Lyon France
5969233 817967490 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969241 814494456 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5969257 798777892 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969356 803829373 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969370 798321501 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969394 809738008 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969435 822876256 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
5969448 810868505 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel Joël
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
5969471 800550378 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France yes
@Cadastre
@Geotag
5969528 808232334 @Company
@Persons
@UBO
@INPI
LANCELOT Yannick Alain Daniel Joël
DoB: 1944-07-22
PoB: 35335 Thourie (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jules Simon 44000 Nantes France
7535807 491093795 @Company
@Persons
@UBO
@INPI
VARINOT Jacques
DoB: 1944-04-26
PoB: 55132 COUSANCES LES FORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 LOTISSEMENT DU BOIS SIMON 55170 COUSANCES LES FORGES FRANCE yes
@Cadastre
@Geotag
7755734 398398263 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1944-10-21
PoB: 61096 LA CHAPELLE D ANDAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Soulardiere 41700 Cheverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7759762 501897391 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1944-10-21
PoB: 61096 La chapelle d'andainé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Soulardiere 41700 Cheverny FRANCE
7759763 501897391 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1944-10-21
PoB: 61096 La chapelle d'andainé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de la Soulardiere 41700 Cheverny FRANCE
7988658 595720236 @Company
@Persons
@UBO
@INPI
SIMON SERGE LEON JEAN
DoB: 1944-10-21
PoB: LA CHAPELLE-D'ANDAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 chemin de la Soulardiere 41700 Cheverny France yes
@Cadastre
@Geotag
8388993 424210110 @Company
@Persons
@UBO
@INPI
POYER Gerard Andre Simon
DoB: 1944-04-21
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA VERENA 13 BIS AVENUE PAUL DOU 20220 L'ILE ROUSSE FRANCE
9381537 376480380 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1944-01-02
PoB: QUIMPERLE (29)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42-44 RUE DUGUAY TROUIN LORIENT 56100 LORIENT FRANCE
11476368 333305548 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1944-06-20
PoB: LYON
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
MAGNY SUR TILLE 21110 GENLIS FRANCE
11496288 411532690 @Company
@Persons
@UBO
@INPI
GUYOT René Louis Simon
DoB: 1944-06-01
PoB: SEMAREY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CHARMOY GRENAND LES SOMBERNON 21540 SOMBERNON FRANCE
11527532 494094675 @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-Etienne-les-Remiremont 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
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
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
16191013 381717974 @Company
@Persons
@UBO
@INPI
CHEREKI simon
DoB: 1944-12-21
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
32 BIS Quai du Génie 95220 Herblay 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.