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 1947-03-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1106864 389346008 @Company
@Persons
@UBO
@INPI
KAM OI FA
DoB: 1947-12-03
PoB: TCHEKEANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue ST SIMON 93170 Bagnolet FRANCE
1361280 382997401 @Company
@Persons
@UBO
@INPI
DHAINAUT Jean-Claude Simon Marcel
DoB: 1947-03-09
PoB: 95428 MONTMORENCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE de Montbron 16000 Angoulême FRANCE
1381275 451826796 @Company
@Persons
@UBO
@INPI
DENECHAUD Simon Pierre
DoB: 1947-03-08
PoB: 49007 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE de Mansle 16230 Puyréaux FRANCE
1409786 488944018 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1947-11-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Docteur Raquine 32150 BARBOTAN LES THERMES FRANCE yes
@Cadastre
@Geotag
1409787 488944018 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1947-11-08
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Docteur Raquine 32150 BARBOTAN LES THERMES FRANCE yes
@Cadastre
@Geotag
1635461 432753796 @Company
@Persons
@UBO
@INPI
SIMON CLAIRET Martine Eugenie
DoB: 1947-03-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue D OMBREVAL 95330 Domont FRANCE
1653680 430398982 @Company
@Persons
@UBO
@INPI
SIMON CLAIRET Martine Eugenie
DoB: 1947-03-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue D OMBREVAL 95330 Domont FRANCE yes
@Cadastre
@Geotag
2045585 447710344 @Company
@Persons
@UBO
@INPI
BRAKA SIMON
DoB: 1947-03-01
PoB: HAMMAN-LIF TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2045586 447710344 @Company
@Persons
@UBO
@INPI
BRAKA SIMON
DoB: 1947-03-01
PoB: HAMMAN-LIF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
2196113 672041365 @Company
@Persons
@UBO
@INPI
VITTU DE KERRAOUL JEHAN PIERRE
DoB: 1947-04-11
PoB: ST BRIEUC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Saint-Simon 75007 Paris France
2349935 450425277 @Company
@Persons
@UBO
@INPI
ECP FII FINAGESTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-10 RUE MATHIAS HARDT L1717 LUXEMBOURG 0 Luxembourg
4193008 430296202 @Company
@Persons
@UBO
@INPI
FLAMAND Simon Luc Eugene
DoB: 1947-03-13
PoB: 91016 Angerville (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place TESSIER 91670 Angerville FRANCE yes
@Cadastre
@Geotag
5489090 315589564 @Company
@Persons
@UBO
@INPI
DUCLOS CHAUVEAU Françoise
DoB: 1947-03-22
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Pithiere Saint Martin Lars Sainte Hermi 85210 SIMON LA VINEUSE France yes
@Cadastre
@Geotag
6451396 316157692 @Company
@Persons
@UBO
@INPI
DULAU Pierre
DoB: 1947-06-11
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Henri Simon 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7302448 791496326 @Company
@Persons
@UBO
@INPI
FORNI SIMON Nicole Lucie Rose
DoB: 1947-03-08
PoB: 51567 Thiéblemont-Farémont (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 51300 Ponthion France
8964634 449271279 @Company
@Persons
@UBO
@INPI
MASSON Joël Georges Simon
DoB: 1947-06-16
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Rue des Remparts 53100 Moulay FRANCE
10057666 327324398 @Company
@Persons
@UBO
@INPI
KONNERT Denis Louis Simon
DoB: 1947-03-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guersal d'En Haut 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10884852 444265391 @Company
@Persons
@UBO
@INPI
JUIF SIMON Danielle Anne Marie
DoB: 1947-03-30
PoB: 71076 CHALON SUR SAONE (71100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE REBILLARD 1600 ST DIDIER DE FORMANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11422871 342065059 @Company
@Persons
@UBO
@INPI
SIMON Dominique Jacques Henri
DoB: 1947-05-29
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Cote 27400 Heudreville-sur-Eure FRANCE yes
@Cadastre
@Geotag
11426019 392449906 @Company
@Persons
@UBO
@INPI
SIMON Dominique Jacques Henri
DoB: 1947-05-29
PoB: CHALONS SUR MARNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Chemin de la Cote 27400 Heudreville-sur-Eure FRANCE
11609225 430350629 @Company
@Persons
@UBO
@INPI
SIMON Jacqui Julien
DoB: 1947-10-23
PoB: 42183 La Ricamarie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean Itard 42000 Saint-Étienne FRANCE
11609226 430350629 @Company
@Persons
@UBO
@INPI
SIMON Jacqui Julien
DoB: 1947-10-23
PoB: 42183 La Ricamarie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Itard 42000 Saint-Étienne FRANCE
11906519 382222222 @Company
@Persons
@UBO
@INPI
DHAINAUT JEAN CLAUDE SIMON MARCEL
DoB: 1947-03-09
PoB: MONTMORENCY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE MONTBRON 16000 Angoulême FRANCE
12477143 380479162 @Company
@Persons
@UBO
@INPI
PRADERE Serge Georges Simon
DoB: 1947-11-20
PoB: VIC FEZENSAC 32
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE SENTEX SAINT SEVER 40500 SAINT SEVER FRANCE
13411894 537795643 @Company
@Persons
@UBO
@INPI
HAMILTON-SMITH Andrew
DoB: 1947-05-11
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SIMON'S Town 4 Water Lane 7975 Western capé 0 AFRIQUE DU SUD
13411895 537795643 @Company
@Persons
@UBO
@INPI
HAMILTON-SMITH Andrew
DoB: 1947-05-11
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SIMON'S Town 4 Water Lane 7975 Western capé 0 AFRIQUE DU SUD
13594211 441960937 @Company
@Persons
@UBO
@INPI
LONCKE Jean-Simon
DoB: 1947-08-29
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Dequenne 0 Mouscron Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719339 414325175 @Company
@Persons
@UBO
@INPI
SIMON Clair Florent
DoB: 1947-03-13
PoB: LES TROIS-ILETS (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gallochat Les Anses d'Arlets 97217 LES ANSES D ARLET France
13772967 752098608 @Company
@Persons
@UBO
@INPI
GROSNON Jean-Charles
DoB: 1947-03-23
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Céret France
13772979 752098715 @Company
@Persons
@UBO
@INPI
GROSNON Jean-Charles
DoB: 1947-03-23
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Céret France
13775132 789277449 @Company
@Persons
@UBO
@INPI
GROSNON Jean-Charles
DoB: 1947-03-23
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Céret France
13930131 503464828 @Company
@Persons
@UBO
@INPI
SMADJA Simon Sylvain
DoB: 1947-01-28
PoB: 99 Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de l'Abreuvoir 95200 Sarcelles France
14757445 352118111 @Company
@Persons
@UBO
@INPI
OUAYOUN SIMON BERNARD
DoB: 1947-01-15
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Mirabeau 6000 Nice FRANCE
14766156 650200405 @Company
@Persons
@UBO
@INPI
SIMON CHAPON Jacqueline Paulette
DoB: 1947-12-13
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
279 Rue de la Paix 30230 Bouillargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15732540 333148138 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1947-11-06
PoB: Berkane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Honoré Serres 31000 Toulouse France
15732541 333148138 @Company
@Persons
@UBO
@INPI
DRAY Simon
DoB: 1947-11-06
PoB: Berkane Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Honoré Serres 31000 Toulouse 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.