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 1946-08-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1931649 790242572 @Company
@Persons
@UBO
@INPI
Simon Denis
DoB: 1946-09-08
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Maublanc 75015 Paris France
1931650 790242572 @Company
@Persons
@UBO
@INPI
Simon Denis
DoB: 1946-09-08
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Maublanc 75015 Paris France
2163995 775605215 @Company
@Persons
@UBO
@INPI
Simon Michel Albert Gabriel
DoB: 1946-01-08
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Erato 44470 Carquefou France
2167874 533886685 @Company
@Persons
@UBO
@INPI
Pageard Simon Sylvie
DoB: 1946-05-31
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
83 rue Lafayette 75009 Paris France
2209581 308426055 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SALARIES DE LA CONSTRUCTION ET DU BOIS CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
47-49 avenue Simon Bolivar 75019 Paris France
2427065 510920218 @Company
@Persons
@UBO
@INPI
ELKOUBY Maurice
DoB: 1946-01-08
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Simon Bolivar BatF 75019 Paris France
5323010 441270006 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1946-08-10
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE CALLOUET 14680 BRETTEVILLE-SUR-LAIZE FRANCE
6083983 399077031 @Company
@Persons
@UBO
@INPI
SIMON Michel Albert Gabriel
DoB: 1946-01-08
PoB: 13005 AUBAGNE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Erato le Housseau 44470 Carquefou France
7120208 351821244 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DE LA CORNICHE 74200 THONON-LES-BAINS FRANCE
7125789 429031008 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DE LA CORNICHE 74200 THONON-LES-BAINS FRANCE
7128904 435353800 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS(ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BD. DE LA CORNICHE 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7128905 435353800 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS(ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BD. DE LA CORNICHE 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7155579 451775134 @Company
@Persons
@UBO
@INPI
JANOWSKI Simon
DoB: 1946-08-26
PoB: NEUSS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU PONT NOIR 74240 GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311292 447965120 @Company
@Persons
@UBO
@INPI
SIMON SANTUCCI Christiane
DoB: 1946-08-05
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Alex Coutet 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10512181 447866872 @Company
@Persons
@UBO
@INPI
FUND Simon
DoB: 1946-08-22
PoB: GIRCOURT LES VIEVILLE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 GUSTAVE JACQUOT 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
10529444 419648399 @Company
@Persons
@UBO
@INPI
CORNEMENT Andre Jean Simon
DoB: 1946-08-18
PoB: 88367 RAMBERVILLERS 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN BAPTISTE DEMENGE 88110 RAON L'ETAPE FRANCE
11181691 339364127 @Company
@Persons
@UBO
@INPI
SIMON Henri Georges
DoB: 1946-08-01
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de Porcé 44600 Saint-Nazaire France
11189010 352065031 @Company
@Persons
@UBO
@INPI
SIMON Henri Georges
DoB: 1946-08-01
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de Porcé 44600 Saint-Nazaire France
11215328 341250876 @Company
@Persons
@UBO
@INPI
SIMON Henri Georges
DoB: 1946-08-01
PoB: 44132 PORNICHET (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de Porcé 44600 Saint-Nazaire France
11254131 334500535 @Company
@Persons
@UBO
@INPI
GAUTIER Bernard Jean Simon
DoB: 1946-08-18
PoB: 02110 Braine (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme du Parc 2220 Braine France
11858976 380920769 @Company
@Persons
@UBO
@INPI
ANGELETTI SIMON PIERRE ANTOINE
DoB: 1946-08-25
PoB: TOULON 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BD SICARD SAINTE ANNE 13008 Marseille FRANCE
13011110 323612317 @Company
@Persons
@UBO
@INPI
ROUSSE Jean-François
DoB: 1946-06-08
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 AVENUE SIMON ROUSSEAU 69270 FONTAINES SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14052504 390277267 @Company
@Persons
@UBO
@INPI
BISHTON Simon Janathon
DoB: 1946-08-16
PoB: Broms Grove
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VITET DEVE 97133 Saint-Barthélemy France
15256785 339707135 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15256786 339707135 @Company
@Persons
@UBO
@INPI
SIMON-BIGART Jacques
DoB: 1946-02-15
PoB: 68 COLMAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT 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.