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 1946-08-10 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
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
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
2162602 480089275 @Company
@Persons
@UBO
@INPI
Neustadt Henry
DoB: 1946-08-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Simon Vollant 59000 Lille 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
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
4067380 411334295 @Company
@Persons
@UBO
@INPI
BAILLEUL Bernard Rene Simon
DoB: 1946-02-13
PoB: 76540 Vieux-Rouen-sur-Bresle (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue CHARLES DE GAULLE 91400 Orsay FRANCE
4770140 793443714 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1946-09-21
PoB: 35244 Romazy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Armorique 35720 Plesder FRANCE yes
@Cadastre
@Geotag
4906313 344255955 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves Jean Charles
DoB: 1946-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4906314 344255955 @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
4983219 437770381 @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
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
5097450 447674938 @Company
@Persons
@UBO
@INPI
LEFEBVRE Yves
DoB: 1946-08-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône 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
6486799 450301478 @Company
@Persons
@UBO
@INPI
MOULIN SIMON Jacqueline Therese Georgette
DoB: 1946-08-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BIS Chemin MOULIN DUTRUCH 33260 La Teste-de-Buch FRANCE
6661701 524498433 @Company
@Persons
@UBO
@INPI
VILLAIN Henri Jacques Simon
DoB: 1946-10-15
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Joué 86200 Ceaux-en-Loudun FRANCE
6706860 515047488 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1946-05-19
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Voie d'Accès au Port 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706861 515047488 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1946-05-19
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Voie d'Accès au Port 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706865 515047488 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PARKE
DoB: 434375606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route de Sainte-Sève 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7236950 315502971 @Company
@Persons
@UBO
@INPI
LABAT FINANCE
DoB: 395098254
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
40B CHE. LOU MATS 64510 ASSAT FRANCE
10154513 331339259 @Company
@Persons
@UBO
@INPI
ENTREPRISE GAUTHROT FRERES
DoB: 304218902
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DE VINCENNES 54500 VANDOEUVRE FRANCE
10251036 392359576 @Company
@Persons
@UBO
@INPI
PECCHIO GOMEZ SIMON Anne Marie
DoB: 1946-10-08
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LA PLANTIVE 73570 Brides-les-Bains FRANCE yes
@Cadastre
@Geotag
11276801 491347126 @Company
@Persons
@UBO
@INPI
DOREY SIMON Michèle
DoB: 1946-04-10
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Boudienville 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
11413417 452273204 @Company
@Persons
@UBO
@INPI
PREVOST Françis Yves Jean
DoB: 1946-12-18
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Génainville 28260 Le Mesnil-Simon FRANCE
11413418 452273204 @Company
@Persons
@UBO
@INPI
DUPOIZAT PREVOST Dominique Jacqueline
DoB: 1946-12-18
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Génainville 28260 Le Mesnil-Simon FRANCE
11750475 56806318 @Company
@Persons
@UBO
@INPI
CITTON Sylvain
DoB: 1946-03-28
PoB: BORSO DEL GRAPPA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue SIMON DEREURE 75018 Paris FRANCE
12503735 342345147 @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
12503736 342345147 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard-Marie Emile
DoB: 1946-10-10
PoB: DEAUVILLE 14
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
HAMEAU ST SIMON TURRETOT 76280 CRIQUETOT L'ESNEVAL FRANCE
12504987 394384473 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard, Marie, Emile
DoB: 1946-10-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 allée Saint-Simon 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12508634 383291168 @Company
@Persons
@UBO
@INPI
HOUSSAYE Bernard, Marie, Emile
DoB: 1946-10-10
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 allée Saint-Simon 76280 Turretot FRANCE
12926384 351841028 @Company
@Persons
@UBO
@INPI
QUINZIN René Fernand
DoB: 1946-07-25
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Simon 51100 Reims France
15441835 382843423 @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
16009017 889306551 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Parc de Sainte-Croix 13600 La Ciotat FRANCE
16009018 889306551 @Company
@Persons
@UBO
@INPI
PAREDES Simon
DoB: 1946-09-15
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Parc de Sainte-Croix 13600 La Ciotat 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.