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 1945-04-26 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151276 443840848 @Company
@Persons
@UBO
@INPI
SAYAG Guy, André, Simon, Léon
DoB: 1945-12-26
PoB: MONTAGNAC ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Avenue Vauban 93190 Livry-Gargan FRANCE
1603155 538724147 @Company
@Persons
@UBO
@INPI
COHEN Simon Serge
DoB: 1969-03-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE
1748706 349645440 @Company
@Persons
@UBO
@INPI
ABBOU WILLIAM SIMON VICTOR
DoB: 1945-04-24
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 boulevard de Courcelles 75017 Paris France
1748707 349645440 @Company
@Persons
@UBO
@INPI
ABBOU WILLIAM SIMON VICTOR
DoB: 1945-04-24
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 boulevard de Courcelles 75017 Paris France
2013532 510315963 @Company
@Persons
@UBO
@INPI
SIMON Hanna
DoB: 1945-04-26
PoB: FEZ MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Tour Sarrasine 93 boulevard Edouard Herriot 6200 Nice France
2093066 804416824 @Company
@Persons
@UBO
@INPI
Lecaudey Marcel
DoB: 1945-01-26
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Simon Bolivar 75019 Paris France
2093068 804416824 @Company
@Persons
@UBO
@INPI
Lecaudey Marcel
DoB: 1945-01-26
PoB: 50129 Cherbourg-Octeville (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Simon Bolivar 75019 Paris France
2160606 517413175 @Company
@Persons
@UBO
@INPI
GOVIGNON Brigitte
DoB: 1945-08-26
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Simon Dereure 75018 Paris France
2960253 317216125 @Company
@Persons
@UBO
@INPI
LE MOUE Daniel
DoB: 1945-06-06
PoB: FONTAINE SIMON (28)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT " LES CHAMPS NOIRS " MANOU 28240 LA LOUPE FRANCE
3356446 539061200 @Company
@Persons
@UBO
@INPI
SIMON Hanna
DoB: 1945-04-26
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Edouard Herriot 6200 Nice FRANCE yes
@Cadastre
@Geotag
3356447 539061200 @Company
@Persons
@UBO
@INPI
SIMON Hanna
DoB: 1945-04-26
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Boulevard Edouard Herriot 6200 Nice FRANCE yes
@Cadastre
@Geotag
3393538 442505053 @Company
@Persons
@UBO
@INPI
SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Boulevard Dubouchage 6000 Nice FRANCE
3393539 442505053 @Company
@Persons
@UBO
@INPI
SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Dubouchage 6000 Nice FRANCE
3397959 819778804 @Company
@Persons
@UBO
@INPI
SIMON Hanna
DoB: 1945-04-26
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Boulevard Edouard Herriot 6200 Nice FRANCE
6602529 381194695 @Company
@Persons
@UBO
@INPI
SIMON RICHER Jeanne Antoinette
DoB: 1945-12-26
PoB: 29069 Guilers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vigne des Devaux Charny 89120 Charny Orée de Puisaye FRANCE
6602530 381194695 @Company
@Persons
@UBO
@INPI
SIMON RICHER Jeanne Antoinette
DoB: 1945-12-26
PoB: 29069 Guilers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vigne des Devaux Charny 89120 Charny Orée de Puisaye FRANCE
9409821 449085174 @Company
@Persons
@UBO
@INPI
CADIOU KERVAREC Helene
DoB: 1945-10-01
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LUCIEN SIMON QUIMPER 29000 QUIMPER FRANCE
10743173 795050277 @Company
@Persons
@UBO
@INPI
PICAUT Jean-Claude Simon
DoB: 1945-12-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Boulevard Vallombrosa 6400 Cannes FRANCE
10765820 409058252 @Company
@Persons
@UBO
@INPI
BERNADAC JACQUES SIMON CHARLES
DoB: 1945-09-24
PoB: SAINT-GAUDENS (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
552 CHEMIN DES ADRETS "LE SEROU DE CASTELLARAS" 6370 Mouans-Sartoux FRANCE
10820528 442558797 @Company
@Persons
@UBO
@INPI
GHYSELINCK NEE BARBET Colette
DoB: 1945-10-13
PoB: 80039 Ault France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue d'Artemps 2000 Saint-Simon France yes
@Cadastre
@Geotag
10903732 422977728 @Company
@Persons
@UBO
@INPI
SIMON Yves Pierre
DoB: 1945-07-01
PoB: 69383 Lyon (3e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Julien 1800 Meximieux FRANCE yes
@Cadastre
@Geotag
10921479 438239451 @Company
@Persons
@UBO
@INPI
SIMON Yves Pierre
DoB: 1945-07-01
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 RTE DE GENEVE 1800 MEXIMIEUX FRANCE
11319610 408561223 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du 8 mai 1945 39230 Sellières France yes
@Cadastre
@Geotag
11319611 408561223 @Company
@Persons
@UBO
@INPI
MESNIER Franck Joseph Simon
DoB: 1965-03-26
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 39230 Sellières France yes
@Cadastre
@Geotag
11944386 401895917 @Company
@Persons
@UBO
@INPI
SERPOLLET Simon Romain
DoB: 1980-02-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Crocus 3 Rue du 8 mai 1945 74230 Thônes France
12402698 487706772 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1945-07-01
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
13424586 429629769 @Company
@Persons
@UBO
@INPI
LAFONT SIMON Colette
DoB: 1945-06-24
PoB: VINSOBRES 26
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU GARRIGON GRILLON 84600 GRILLON FRANCE
13621927 428301667 @Company
@Persons
@UBO
@INPI
CLEP André-Georges Simon
DoB: 1945-12-11
PoB: 62516 Lillers (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse De Gelicote 54710 Ludres France
13646018 397716093 @Company
@Persons
@UBO
@INPI
DUVERNOIS Gilbert Bernard Frédéric Simon
DoB: 1945-05-18
PoB: VINDEFONTAINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"la Maison Neuve" Mobecq 50250 LA HAYE DU PUITS 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.