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 1945-06-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310023 392588810 @Company
@Persons
@UBO
@INPI
KOUBY Simon
DoB: 1945-08-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Honoré Serres 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
693620 494318991 @Company
@Persons
@UBO
@INPI
SUIED Simon
DoB: 1945-10-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 BP 6619 OUAGA 01 - BURKINA FASO 0 OUGADOUGOU BURKINA
695969 531127694 @Company
@Persons
@UBO
@INPI
SUIED Simon
DoB: 1945-10-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01bp 6619 - OUAGA 01 burkina faso, rue 15-559 ouaga 2000 0 OUAGADOUGOU BURKINA
776002 447785601 @Company
@Persons
@UBO
@INPI
SIMON Marie-France, Andrée
DoB: 1945-01-15
PoB: 32013 Auch 32 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Peyrouse 65310 Odos FRANCE
1019392 410345466 @Company
@Persons
@UBO
@INPI
SIMON HOYER Muguette Danielle
DoB: 1945-05-05
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Chemin du Pages 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
1176031 498862077 @Company
@Persons
@UBO
@INPI
MANZONI Nadine
DoB: 1945-09-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Avenue Simon bolivar PARIS 18 75018 Paris FRANCE yes
@Cadastre
@Geotag
1874699 490381951 @Company
@Persons
@UBO
@INPI
SUIED SIMON
DoB: 1945-10-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
01 Bp 6619 Ouagadougou 01 - Ouagadougou 0 BURKINA FASO
2965254 443627120 @Company
@Persons
@UBO
@INPI
SIMON Guy Bernard Daniel
DoB: 1945-06-08
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA CHAPELLERIE 28170 DAMPIERRE SUR BLEVY 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
3927625 491210696 @Company
@Persons
@UBO
@INPI
REBBOAH Alain, Simon
DoB: 1945-01-05
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue ANTONY FABRE résidence les Espères 6270 VILLENEUVE LOUBET FRANCE
3927626 491210696 @Company
@Persons
@UBO
@INPI
REBBOAH Alain, Simon
DoB: 1945-01-05
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue ANTONY FABRE résidence les Espères 6270 VILLENEUVE LOUBET FRANCE
4518257 811548874 @Company
@Persons
@UBO
@INPI
SIMON Michel, Jean, Paul
DoB: 1945-06-02
PoB: Couvin BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de la Latte 22240 Plévenon FRANCE
5696796 444019921 @Company
@Persons
@UBO
@INPI
SIMON MARTINEAU Monique
DoB: 1945-06-01
PoB: 72249 La Quinte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bellevue 72550 La Quinte FRANCE
6101144 411936859 @Company
@Persons
@UBO
@INPI
BOUCHARD Georges Henri Simon
DoB: 1945-01-14
PoB: SAUTRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Buissons 44240 La Chapelle-sur-Erdre France
10688927 389773078 @Company
@Persons
@UBO
@INPI
COLOMB Yves
DoB: 1945-06-04
PoB: BOURG EN BRESSE (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE SIMON DESJARDINS ESTISSAC 10190 ESTISSAC FRANCE yes
@Cadastre
@Geotag
10855295 814744272 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue DU 8 MAI 1945 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10855296 814744272 @Company
@Persons
@UBO
@INPI
GIRARDIN Grégory, Frédéric, Simon
DoB: 1980-07-09
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue DU 8 MAI 1945 1100 Oyonnax 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
11453081 433013885 @Company
@Persons
@UBO
@INPI
SLOOTEN Simon
DoB: 1945-01-18
PoB: ZAANDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINEPAED 7 (9138) ST NIAWIER (PAYS BAS) 0 FRANCE
13408901 381135466 @Company
@Persons
@UBO
@INPI
BRUN Pierre Simon Jean
DoB: 1945-01-07
PoB: ISLE SUR SORGUE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. VICTOR HUGO 84800 L'ISLE SUR SORGUE 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
15259911 381541218 @Company
@Persons
@UBO
@INPI
SIMON Gaston Andre Jules
DoB: 1945-06-15
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 CHE. DU KLETTENBERG 68100 MULHOUSE 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.