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 1945-04-30 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379328 389809146 @Company
@Persons
@UBO
@INPI
SIMON Joelle Charlotte
DoB: 1945-07-28
PoB: ALGER ( ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vignes 16310 Roussines FRANCE
2147932 324905215 @Company
@Persons
@UBO
@INPI
HABITAT DEVELOPPEMENT GESTION
DoB: 324118710
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2147933 324905215 @Company
@Persons
@UBO
@INPI
HABITAT DEVELOPPEMENT GESTION
DoB: 324118710
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Provence 75009 Paris France
2215282 377496856 @Company
@Persons
@UBO
@INPI
Simon Weill Nicole
DoB: 1945-08-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Bac 5 impasse Valmy 75007 Paris France
2988107 341980324 @Company
@Persons
@UBO
@INPI
SIMON Jean Paul
DoB: 1945-04-30
PoB: VOVES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA TOURELLE VILLARCEAUX 28150 VOVES FRANCE
2994271 351604277 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1945-03-30
PoB: VOVES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE TOURELLE VILLARCEAUX 28150 VOVES FRANCE
3080155 390222065 @Company
@Persons
@UBO
@INPI
LAGIER Simon Gerard Jean
DoB: 1945-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue Peyregrosse 34980 Saint-Clément-de-Rivière France
3088499 448234906 @Company
@Persons
@UBO
@INPI
SERRE SIMON Maryse Claudette
DoB: 1945-01-10
PoB: 30255 Saint-Geniès-de-Malgoirès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue des Ecoles 30190 Saint-Geniès-de-Malgoirès France
3088500 448234906 @Company
@Persons
@UBO
@INPI
SERRE SIMON Maryse Claudette
DoB: 1945-01-10
PoB: 30255 Saint-Geniès-de-Malgoirès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue des Ecoles 30190 Saint-Geniès-de-Malgoirès France
3119157 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
3119158 504354945 @Company
@Persons
@UBO
@INPI
SIMON Bernard Maurice
DoB: 1945-02-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Hugues Capet 30900 Nîmes France
3129619 504074857 @Company
@Persons
@UBO
@INPI
CARLUY Rémy Jean Simon
DoB: 1945-05-25
PoB: 15138 Murat (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Ganges Lieudit les Pradets 30170 La Cadière-et-Cambo France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133671 444840037 @Company
@Persons
@UBO
@INPI
LAGIER Simon Gérard Jean
DoB: 1945-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Chemin Dû Cambas 34980 Montferrier-sur-Lez France yes
@Cadastre
@Geotag
3133672 444840037 @Company
@Persons
@UBO
@INPI
LAGIER Simon Gérard Jean
DoB: 1945-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin Dû Cambas 34980 Montferrier-sur-Lez France yes
@Cadastre
@Geotag
3138182 333363273 @Company
@Persons
@UBO
@INPI
SOCIETE FIDUCIAIRE DE L'EST
DoB: 775618572
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
TECHNOPOLE METZ 2000 2 RUE PIERRE SIMON DE LAPLACE - METZ 57078 Metz Cedex 3 France
3162141 520389149 @Company
@Persons
@UBO
@INPI
LAGIER Simon Gérard Jean
DoB: 1945-01-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Chemin Dû Cambas 34980 Montferrier-sur-Lez France
4122206 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4122207 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4145551 483494829 @Company
@Persons
@UBO
@INPI
SIMON WEILL Nicole
DoB: 1945-08-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Hacquinière 91440 Bures-sur-Yvette FRANCE
4147534 483497657 @Company
@Persons
@UBO
@INPI
SIMON WEILL Nicole
DoB: 1945-08-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Hacquinière 91440 Bures-sur-Yvette FRANCE
4161708 483496782 @Company
@Persons
@UBO
@INPI
SIMON WEILL Nicole
DoB: 1945-08-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Hacquinière 91440 Bures-sur-Yvette FRANCE
4699367 808411060 @Company
@Persons
@UBO
@INPI
ROUSSET ROUSSET-SIMON Claire
DoB: 1945-06-18
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Arago 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4796922 308331248 @Company
@Persons
@UBO
@INPI
SIMON Robert
DoB: 1945-12-28
PoB: KLOSTERGARS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Hérold 75001 Paris FRANCE
5090529 487630659 @Company
@Persons
@UBO
@INPI
SICSIC Jean-Pierre
DoB: 1945-03-20
PoB: Setif Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue Simon Dereure 75018 Paris France
5418670 326094794 @Company
@Persons
@UBO
@INPI
MULARCZYK Simon
DoB: 1945-12-17
PoB: MONHEIM (R.F.A.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES MIRABELLES No 20 82400 VALENCE D'AGEN FRANCE
6341784 429687569 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1945-03-29
PoB: 33342 Puisseguin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue du Pont de la Mousque 33000 Bordeaux FRANCE
6491905 469201552 @Company
@Persons
@UBO
@INPI
SIMON Marc Jean Xavier
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491909 469201552 @Company
@Persons
@UBO
@INPI
SIMON Marc Jean Xavier
DoB: 1945-07-09
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7561560 377892880 @Company
@Persons
@UBO
@INPI
MONTEIL Jean Pierre
DoB: 1945-09-30
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE SIMON LORIERE AVE FREZE 83120 SAINTE MAXIME FRANCE
8215946 417986577 @Company
@Persons
@UBO
@INPI
BAYLE Paul Simon Jean
DoB: 1945-10-23
PoB: 11005 Alairac (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Tricheries 31840 Seilh France
8328494 443418199 @Company
@Persons
@UBO
@INPI
BAYLE Paul Simon Jean
DoB: 1945-10-23
PoB: 11005 Alairac (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE CHARLARY - ROUFFIAC TOLOSAN 31180 Castelmaurou France
9050552 381521962 @Company
@Persons
@UBO
@INPI
SIMON GRISON Anne Françoise Marie
DoB: 1945-10-30
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de Flandre 59700 Marcq-en-Baroeul France
9136626 323140327 @Company
@Persons
@UBO
@INPI
SIMON Daniel Raoul
DoB: 1945-03-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Fremy 59000 Lille France
11251896 413309519 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE MENNEJEAN 2880 Nanteuil-la-Fosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11251897 413309519 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DE MENNEJEAN 2880 Nanteuil-la-Fosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11252591 812611879 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11252592 812611879 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Rémy 2200 Soissons France yes
@Cadastre
@Geotag
11252772 425355088 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Saint-Rémy 2200 Soissons France
11252773 425355088 @Company
@Persons
@UBO
@INPI
BEAUCHAMPS François Jacques Simon Marie
DoB: 1945-08-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Rémy 2200 Soissons France
11666155 397659715 @Company
@Persons
@UBO
@INPI
MAILLARD-VACHERESSE PISANA Monique Noëlle Simon
DoB: 1945-03-08
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Antoine Ravel 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666157 397659715 @Company
@Persons
@UBO
@INPI
MAILLARD-VACHERESSE PISANA Monique Noëlle Simon
DoB: 1945-03-08
PoB: 42187 Roanne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Antoine Ravel 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921338 537832321 @Company
@Persons
@UBO
@INPI
SIMON MASSON Annie Marie Pierrette
DoB: 1945-12-14
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Condé 8400 Vouziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921340 537832321 @Company
@Persons
@UBO
@INPI
SIMON MASSON Annie Marie Pierrette
DoB: 1945-12-14
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Condé 8400 Vouziers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13709524 379304587 @Company
@Persons
@UBO
@INPI
JACQUET SIMON Danielle Marie Therese
DoB: 1945-04-17
PoB: 01 OYONNAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La colline Lot 34 97233 Schoelcher France
13709525 379304587 @Company
@Persons
@UBO
@INPI
JACQUET SIMON Danielle Marie Therese
DoB: 1945-04-17
PoB: 01 OYONNAX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La colline Lot 34 97233 Schoelcher 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.