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 1948-03-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444863 521314005 @Company
@Persons
@UBO
@INPI
ROTENSZTAJN Simon
DoB: 1948-10-31
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Adolphe Simon 75014 Paris FRANCE
506504 329200653 @Company
@Persons
@UBO
@INPI
SOULET DE BRUGIERE MONTROGNON DE SALVERT Solange
DoB: 1948-10-05
PoB: 24145 Creysse (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de la Tillade 17260 Saint-Simon-de-Pellouaille France
924467 350482386 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
945252 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
945253 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
1241918 398603449 @Company
@Persons
@UBO
@INPI
BENDAHAN Simon Jacques
DoB: 1948-10-12
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard LUCIEN BAGNASCO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
1241919 398603449 @Company
@Persons
@UBO
@INPI
BENDAHAN Simon Jacques
DoB: 1948-10-12
PoB: MARSEILLE (13)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard LUCIEN BAGNASCO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
2453272 397545948 @Company
@Persons
@UBO
@INPI
TAHAR SIMON
DoB: 1948-03-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Belles Feuilles 75116 Paris France
2453273 397545948 @Company
@Persons
@UBO
@INPI
TAHAR SIMON
DoB: 1948-03-30
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Belles Feuilles 75116 Paris France
2869530 450218706 @Company
@Persons
@UBO
@INPI
NEVEU Jean-Pierre Désiré Simon
DoB: 1948-04-09
PoB: 45157 GIVRAINES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 boulevard Mantega Righi 6100 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3801976 314330085 @Company
@Persons
@UBO
@INPI
SIMON Gilbert
DoB: 1948-03-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Thuir 66350 Toulouges France
4878108 350482386 @Company
@Persons
@UBO
@INPI
GOYET JEAN GABRIEL
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4956052 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4956053 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5118333 485320816 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5536440 433559598 @Company
@Persons
@UBO
@INPI
BROCHET Jean-Loup
DoB: 1948-01-05
PoB: 14191 Courseulles-sur-Mer (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grange Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7372033 330649898 @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
11447702 530652106 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-06-10
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
284 rue de la république 46000 Cahors FRANCE
11447703 530652106 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-06-10
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
284 rue de la république 46000 Cahors FRANCE
11453558 823337993 @Company
@Persons
@UBO
@INPI
GLEMAREC SIMON Maryvonne, Colette
DoB: 1948-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Bodio 44160 Pontchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12510713 797838273 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1948-03-29
PoB: 50265 Laulne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 boulevard Président Félix Faure 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
13164982 413969098 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-10-29
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 rue des Cités 77500 Chelles France
14051859 384363776 @Company
@Persons
@UBO
@INPI
IZABELLE Jacques, Yves
DoB: 1948-11-30
PoB: 50420 Quibou (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lhôtel Simon 50750 Saint-Martin-de-Bonfossé 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.