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 1947-11-08 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124808 332467315 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1947-12-13
PoB: Tunis (Tunisie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 place Saint-Pierre 31000 Toulouse FRANCE
225956 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
499701 332467315 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1947-12-13
PoB: Tunis (Tunisie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 place Saint-Pierre 31000 Toulouse FRANCE
1345681 381823723 @Company
@Persons
@UBO
@INPI
CHARRIER Patrick Simon Sébastien
DoB: 1947-01-31
PoB: 30189 NIMES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Gare 16380 Chazelles 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
2034874 428896773 @Company
@Persons
@UBO
@INPI
Gozard Buhler Sylvie
DoB: 1947-08-14
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2818877 492729926 @Company
@Persons
@UBO
@INPI
SIMON JOCELYNE
DoB: 1947-08-15
PoB: ST MANDE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de l'Arc de Triomphe 75017 Paris France
5174403 429928120 @Company
@Persons
@UBO
@INPI
LAGANA ARDINO -
DoB: 1947-10-22
PoB: MELITO DI PORTO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 RUE EDMOND SIMON 59870 VRED FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512444 802809368 @Company
@Persons
@UBO
@INPI
BOISNEAU Alain Lucien Simon
DoB: 1947-08-30
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Chantepie 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6226436 538237355 @Company
@Persons
@UBO
@INPI
GOZARD Sylvie
DoB: 1947-08-14
PoB: 92026 Courbevoie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Avenue Simon Bolivar 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7247237 399412683 @Company
@Persons
@UBO
@INPI
DULAU Pierre, Fernand, Auguste, Constant
DoB: 1947-06-11
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE HENRY 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
9122797 753718121 @Company
@Persons
@UBO
@INPI
LONCKE Jean-Simon
DoB: 1947-08-29
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Gustave Dequenne 7700 Mouscron 0 Belgique yes
@Cadastre
@Geotag
9759208 568800783 @Company
@Persons
@UBO
@INPI
BARAS Dominique Simon Charles
DoB: 1947-11-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 Avneue Anatole France 59410 Anzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9766580 509259925 @Company
@Persons
@UBO
@INPI
BARAS Dominique Simon Charles
DoB: 1947-11-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue de Condé 59300 Valenciennes France yes
@Cadastre
@Geotag
9785281 352972970 @Company
@Persons
@UBO
@INPI
BARAS Dominique Simon Charles
DoB: 1947-11-08
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 Avneue Anatole France 59410 Anzin France
10566661 452836984 @Company
@Persons
@UBO
@INPI
PRUVOT Jean Pierre Gustave Albert Jules
DoB: 1947-08-27
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de la Vit 46320 SAINT SIMON FRANCE
11405584 431843945 @Company
@Persons
@UBO
@INPI
PERETTI de Jean-Pierre Simon
DoB: 1947-04-08
PoB: 3ème Arrondissement
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Bellanger 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746770 423645308 @Company
@Persons
@UBO
@INPI
MONTELLY MONTELLY Jean-luc Simon
DoB: 1947-08-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA MER 13760 Saint-Cannat FRANCE
11774899 444056493 @Company
@Persons
@UBO
@INPI
LASCAZE Simon
DoB: 1947-04-16
PoB: ST CERMIN DE L HERM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BARAQUES 13360 Roquevaire FRANCE
12386087 315517318 @Company
@Persons
@UBO
@INPI
SMADJA Simon
DoB: 1947-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue DE L ABREUVOIR 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
12386088 315517318 @Company
@Persons
@UBO
@INPI
SMADJA Simon
DoB: 1947-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue DE L ABREUVOIR 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
12386089 315517318 @Company
@Persons
@UBO
@INPI
SMADJA Simon
DoB: 1947-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE L ABREUVOIR 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
12405812 810151811 @Company
@Persons
@UBO
@INPI
SIMON Gérald Antoine Louis
DoB: 1947-08-23
PoB: 37109 Fondettes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue de la Cité Moderne 92160 Antony FRANCE
12782376 378273692 @Company
@Persons
@UBO
@INPI
FOUQUE Michel Albert Simon
DoB: 1947-11-08
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. LUCIEN GAUTIER 13100 AIX EN PROVENCE FRANCE
12923280 484106968 @Company
@Persons
@UBO
@INPI
SIMON Robert
DoB: 1947-04-29
PoB: LOUPPY SUR LOISON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée des Violettes 8200 Floing France
12923282 484106968 @Company
@Persons
@UBO
@INPI
SIMON Robert
DoB: 1947-04-29
PoB: LOUPPY SUR LOISON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée des Violettes 8200 Floing France
13357422 808870596 @Company
@Persons
@UBO
@INPI
SIMON DUMEIGE Monique
DoB: 1947-08-11
PoB: 80584 Naours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Brûlée 80260 Naours FRANCE
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
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
13938360 533028205 @Company
@Persons
@UBO
@INPI
SMADJA Simon Sylvain
DoB: 1947-01-28
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Michel Salles 92210 Saint-Cloud France
14287268 403591928 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES BRISANTS 4 IMMEUBLE "LA JINGADE" - Saint-Gil 97434 Saint-Paul France
14290629 421758475 @Company
@Persons
@UBO
@INPI
ANGELLOZ-PESSEY Rene Simon Joseph
DoB: 1947-05-08
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES BRISANTS LA JINGADE - Saint-Gilles-Les-Bains 97434 Saint-Paul 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.