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 1946-06-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101751 419836192 @Company
@Persons
@UBO
@INPI
SIMON Daniel Auguste Gilbert
DoB: 1946-08-17
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue ANDRE MAURICE 77165 Gesvres-le-Chapitre FRANCE
124162 483015913 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
412 Allée Saint-Simon 76280 Turretot France
309060 315502971 @Company
@Persons
@UBO
@INPI
LABAT FINANCE
DoB: 395098254
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40B chemin Lou Mats 64510 Assat FRANCE
456906 809761901 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Amand Joseph André
DoB: 1946-09-21
PoB: 35244 Romazy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Armorique 35720 Plesder FRANCE
626792 483015913 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: 14220 Deauville (14) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
412 Allée Saint-Simon 76280 Turretot France
949635 733000764 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France
961894 955509609 @Company
@Persons
@UBO
@INPI
PAREDES Simon Pierre
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
961896 955509609 @Company
@Persons
@UBO
@INPI
PAREDES Simon Pierre
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1014819 812919017 @Company
@Persons
@UBO
@INPI
TISSOT SIMON Hélène Marie-Thérèse
DoB: 1946-07-22
PoB: 74137 Groisy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Chez Toine Cessens 73108 Entrelacs France
1771676 452899180 @Company
@Persons
@UBO
@INPI
SIMON BUTTET THERESE
DoB: 1946-06-10
PoB: 08029 AUFLANCE (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104/106 rue Oberkampf 75011 Paris France
2067799 482736584 @Company
@Persons
@UBO
@INPI
BUHLER FABIEN
DoB: 1946-10-27
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2067800 482736584 @Company
@Persons
@UBO
@INPI
BUHLER FABIEN
DoB: 1946-10-27
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2781524 792849127 @Company
@Persons
@UBO
@INPI
CALS Serge, Marcel, Simon
DoB: 1946-10-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Lilas 11110 Coursan FRANCE
3181687 532863099 @Company
@Persons
@UBO
@INPI
EBEJER SIMON Geneviève Clémence Albertine
DoB: 1946-12-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Michaudière 10330 Lentilles FRANCE yes
@Cadastre
@Geotag
3705732 507991321 @Company
@Persons
@UBO
@INPI
GARNIER Hubert
DoB: 1946-06-10
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
3775182 713850022 @Company
@Persons
@UBO
@INPI
SIMON Jacky
DoB: 1946-08-28
PoB: Langres 52
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Cité des Ouches Langres 52200 FRANCE
4814814 319086765 @Company
@Persons
@UBO
@INPI
TMIM Simon
DoB: 1946-10-07
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa Demand 94250 Gentilly FRANCE
4814815 319086765 @Company
@Persons
@UBO
@INPI
TMIM Simon
DoB: 1946-10-07
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa Demand 94250 Gentilly FRANCE
4927159 733000764 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France
5002640 812142362 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jean Charles
DoB: 1946-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6226435 538237355 @Company
@Persons
@UBO
@INPI
BUHLER Fabien Guy
DoB: 1946-10-27
PoB: 92024 Clichy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6548960 482545795 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1946-06-25
PoB: 24119 Cherval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE de Montbron 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
6725310 448807867 @Company
@Persons
@UBO
@INPI
SIMON MASSON Jacqueline
DoB: 1946-05-09
PoB: 29195 PLOUGUERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU DOCTEUR FORTIN 29200 BREST FRANCE
6725311 448807867 @Company
@Persons
@UBO
@INPI
SIMON MASSON Jacqueline
DoB: 1946-05-09
PoB: 29195 PLOUGUERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DU DOCTEUR FORTIN 29200 BREST FRANCE
12490009 357501964 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE 14
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
HAMEAU ST SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12499842 325919827 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HAMEAU SAINT SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
13146970 820991297 @Company
@Persons
@UBO
@INPI
DUTREY Christian Simon
DoB: 1946-10-27
PoB: 72090 Connerré (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 chemin des Fours à Chaux 77700 Coupvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13146971 820991297 @Company
@Persons
@UBO
@INPI
DUTREY Christian Simon
DoB: 1946-10-27
PoB: 72090 Connerré (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 chemin des Fours à Chaux 77700 Coupvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682137 348916792 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051877 384381661 @Company
@Persons
@UBO
@INPI
HAKIBILEN Simon
DoB: 1946-06-12
PoB: Beyrouth
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 AV. DU GENERAL LECLERC 0 Groslay France
14427175 410524433 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1946-06-10
PoB: Aflou (Algérie) ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 route de Bischwiller 67800 Bischheim FRANCE
14503205 810079756 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1946-06-10
PoB: Aflou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14509372 818492597 @Company
@Persons
@UBO
@INPI
SELLAM Simon
DoB: 1946-06-10
PoB: Aflou ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1b rue René Hirschler 67000 Strasbourg FRANCE
15842021 955509609 @Company
@Persons
@UBO
@INPI
PAREDES Simon Pierre
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France yes
@Cadastre
@Geotag
15987324 348916792 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Parc de Sainte Croix 13600 La Ciotat France yes
@Cadastre
@Geotag

 

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.