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 1947-06-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352689 443777941 @Company
@Persons
@UBO
@INPI
SIMON Jacqui Julien
DoB: 1947-10-23
PoB: 42183 La Ricamarie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 boulevard Normandie Niemen 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
354972 437988702 @Company
@Persons
@UBO
@INPI
MORALES Bernard Anselme Simon
DoB: 1947-04-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue De la Millassolle 81000 Albi FRANCE yes
@Cadastre
@Geotag
354973 437988702 @Company
@Persons
@UBO
@INPI
MORALES Bernard Anselme Simon
DoB: 1947-04-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue De la Millassolle 81000 Albi FRANCE yes
@Cadastre
@Geotag
509993 400814992 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Simon Marie-Anaïs
DoB: 1947-05-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mont Valérien Châlet Yriartre 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
819724 384008058 @Company
@Persons
@UBO
@INPI
SIMON Jacqui Julien
DoB: 1947-10-23
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jean Itard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
819725 384008058 @Company
@Persons
@UBO
@INPI
SIMON Jacqui Julien
DoB: 1947-10-23
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jean Itard 42000 Saint-Étienne France yes
@Cadastre
@Geotag
905939 424639896 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Alain Dominique Etienne
DoB: 1947-05-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Roque Mas Falguer-Simon 66300 Montauriol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905940 424639896 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Alain Dominique Etienne
DoB: 1947-05-29
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Roque Mas Falguer-Simon 66300 Montauriol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347615 340237189 @Company
@Persons
@UBO
@INPI
MACHOT SIMON MAURICE MARCEL
DoB: 1947-11-23
PoB: MUILLE VILETTE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALLEE DES PERCES NEIGES 77210 Avon FRANCE
3949228 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
3949229 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
3975509 410210819 @Company
@Persons
@UBO
@INPI
ALBIN Alain, Antoine, Simon, Charles, Honoré, Rémy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Presses 6800 Cagnes-sur-Mer FRANCE
8727907 790613855 @Company
@Persons
@UBO
@INPI
LEROY SIMON Michelle
DoB: 1947-11-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Piala l'Etang 63530 Chanat-la-Mouteyre FRANCE
8727908 790613855 @Company
@Persons
@UBO
@INPI
LEROY SIMON Michelle
DoB: 1947-11-14
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Piala l'Etang 63530 Chanat-la-Mouteyre FRANCE
9306909 345273882 @Company
@Persons
@UBO
@INPI
SIMON Irène Jeanne Louise Yvonne
DoB: 1947-06-23
PoB: 27564 Saint-Mards-de-Fresne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Lisieux Saint-Julien-le-Faucon 14140 MEZIDON VALLEE D'AUGE FRANCE
10026870 411118938 @Company
@Persons
@UBO
@INPI
KONNERT Denis Louis Simon
DoB: 1947-03-06
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALL. DES TOURTERELLES 56000 VANNES 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
10083932 493502355 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin des Gardes 88000 Epinal FRANCE
10518388 521304378 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 le Sirieux 88370 Plombières-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530700 488772385 @Company
@Persons
@UBO
@INPI
BADER Joël Michel Simon
DoB: 1947-06-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHEMIN DES GARDES 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
12143878 811569763 @Company
@Persons
@UBO
@INPI
SIMON Jean Michel
DoB: 1947-04-23
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gambetta 92320 Châtillon FRANCE
13904091 345083703 @Company
@Persons
@UBO
@INPI
SIMON Charles Jacques
DoB: 1947-11-30
PoB: 33 Bordeaux
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Château Lestage Simon Saint-Seurin-De-Cadourne 33250 Pauillac France
13929449 501702419 @Company
@Persons
@UBO
@INPI
SMADJA Simon
DoB: 1947-01-28
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue de l'Abreuvoir 95200 Sarcelles 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.