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 1948-02-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1812956 752099051 @Company
@Persons
@UBO
@INPI
Montariol Grosnon Véronique
DoB: 1948-09-10
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Ceret France
2306433 794741397 @Company
@Persons
@UBO
@INPI
Benayoun Simon Sauveur
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France
2335044 789302577 @Company
@Persons
@UBO
@INPI
Montariol Grosnon Véronique
DoB: 1948-09-10
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Ceret France
2380468 753640648 @Company
@Persons
@UBO
@INPI
Montariol Grosnon Véronique
DoB: 1948-09-10
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Ceret France
2742894 383544400 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-02-04
PoB: A LA FERE (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DU JEU DE BALLON 34720 CAUX FRANCE
3081782 347821787 @Company
@Persons
@UBO
@INPI
BALME Simon Rêné Henri
DoB: 1948-09-24
PoB: 30076 Cavillargues (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Jules Guesde 30100 Alès France
4501225 401223466 @Company
@Persons
@UBO
@INPI
BOUENARD Michel Mary Simon
DoB: 1948-02-09
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 route de Kernu 22700 Louannec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774533 498010032 @Company
@Persons
@UBO
@INPI
SIMON François, Joseph, Bruno
DoB: 1948-10-12
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Houeyte 47180 Couthures-sur-Garonne FRANCE
7344788 484047303 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7344789 484047303 @Company
@Persons
@UBO
@INPI
BENICHOU Alain Simon
DoB: 1948-03-02
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA BARTHETE 34690 FABREGUES FRANCE yes
@Cadastre
@Geotag
7797991 809619232 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE Simon
DoB: 1948-09-21
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Edouard Vaillant 78800 Houilles FRANCE
8126513 529170474 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1948-02-24
PoB: 27367 Lieurey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
9065023 414537936 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1948-09-02
PoB: 59586 Templeuve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Guinguette 59242 Cappelle-en-Pévèle France
9065024 414537936 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1948-09-02
PoB: 59586 Templeuve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Guinguette 59242 Cappelle-en-Pévèle France
9111046 484089412 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1948-09-02
PoB: 59586 TEMPLEUVE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Guiguette 59242 Cappelle-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464681 804930980 @Company
@Persons
@UBO
@INPI
DUCROT Jacques Simon Jean
DoB: 1948-09-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bel Azur 119 Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
9464682 804930980 @Company
@Persons
@UBO
@INPI
DUCROT Jacques Simon Jean
DoB: 1948-09-07
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Azur 119 Chemin de Poulieu 38540 Grenay France yes
@Cadastre
@Geotag
9569154 441662376 @Company
@Persons
@UBO
@INPI
SIMON Pierre Marie
DoB: 1948-02-09
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Argilière 60175 Villeneuve-les-Sablons France
9764935 483385654 @Company
@Persons
@UBO
@INPI
POLESELLO NARDUZZI Luciana Giuliette
DoB: 1948-05-01
PoB: MOTTA DI LIVENZA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Watteau Apt 5-2 rue Simon Marmion 59300 Valenciennes France
9764936 483385654 @Company
@Persons
@UBO
@INPI
POLESELLO NARDUZZI Luciana Giuliette
DoB: 1948-05-01
PoB: MOTTA DI LIVENZA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Watteau Apt 5-2 rue Simon Marmion 59300 Valenciennes France
10394262 478990005 @Company
@Persons
@UBO
@INPI
MIROUZE Simon Michel
DoB: 1948-08-31
PoB: 09301 Soulan (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement des Cèdres 9200 Eycheil France yes
@Cadastre
@Geotag
11787190 318993391 @Company
@Persons
@UBO
@INPI
MISSIRLI JEAN PIERRE SIMON
DoB: 1948-08-09
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
558 AVENUE DU PRADO 13008 Marseille FRANCE
12950039 343086955 @Company
@Persons
@UBO
@INPI
FOURAN André, Simon, Louis
DoB: 1948-03-09
PoB: 65295 Luz-Saint-Sauveur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 allée de Port Ponant 34280 La grande motté FRANCE
13061955 420817876 @Company
@Persons
@UBO
@INPI
CHOUZENOUX Jacques
DoB: 1948-09-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT SIMON 19100 Brive-la-Gaillarde FRANCE
13068826 751347576 @Company
@Persons
@UBO
@INPI
SIMON LAROCHE Marie-Louise
DoB: 1948-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FRERES LUMIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13068827 751347576 @Company
@Persons
@UBO
@INPI
SIMON LAROCHE Marie-Louise
DoB: 1948-02-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DES FRERES LUMIERE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564054 349505941 @Company
@Persons
@UBO
@INPI
MARTINEZ Daniel Simon Vincent
DoB: 1948-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Commandant Raynal 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15271894 442884557 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1948-09-08
PoB: 90 ETUEFFONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE BELLEVUE 68290 MASEVAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.