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 1948-04-25 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1389178 533712105 @Company
@Persons
@UBO
@INPI
MITTERRAND Antoine Paul Guy Joseph
DoB: 1948-01-22
PoB: 16056 BOURG CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Renclos 16120 Saint-Simon FRANCE
1832521 425086261 @Company
@Persons
@UBO
@INPI
JOHNSON SIMON
DoB: 1948-05-03
PoB: SOUTHPORT ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quenby Lodge Hungarton Leicestershire LE7 9JF 0 Inconnu
2053229 514334234 @Company
@Persons
@UBO
@INPI
BENDAVID Simon
DoB: 1948-11-11
PoB: SETTAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 avenue Victor Hugo 75784 Paris CEDEX 16 France
2503790 812072569 @Company
@Persons
@UBO
@INPI
Simon Ludovic
DoB: 1975-11-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du 8 mai 1948 91170 Viry-Châtillon France
3028094 319371027 @Company
@Persons
@UBO
@INPI
WATRIN Simon
DoB: 1948-07-25
PoB: 55181 Étain (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE BELLEFONTAINE 55230 Rouvrois-sur-Othain France yes
@Cadastre
@Geotag
3173369 387581937 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1948-08-17
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Résidence Saint Agathe 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3639897 817701485 @Company
@Persons
@UBO
@INPI
SIMON MOTTIER Nicole
DoB: 1948-04-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du 11 Novembre 1918 4 Résidence le Parc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
3639898 817701485 @Company
@Persons
@UBO
@INPI
SIMON MOTTIER Nicole
DoB: 1948-04-25
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue du 11 Novembre 1918 4 Résidence le Parc 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4817734 385178173 @Company
@Persons
@UBO
@INPI
JURVILLE SIMON
DoB: 1948-11-06
PoB: PARIS (75003)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Avenue SAINT MARIE 94160 Saint-Mandé FRANCE
5039643 423313667 @Company
@Persons
@UBO
@INPI
VANIER Gérard Louis
DoB: 1948-11-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
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
5797376 441548658 @Company
@Persons
@UBO
@INPI
SIMON BREMOND Mireille Renée
DoB: 1948-03-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Mauzac" 47240 Castelculier FRANCE yes
@Cadastre
@Geotag
5797377 441548658 @Company
@Persons
@UBO
@INPI
SIMON BREMOND Mireille Renée
DoB: 1948-03-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
"Mauzac" 47240 Castelculier FRANCE yes
@Cadastre
@Geotag
5984511 413093022 @Company
@Persons
@UBO
@INPI
VEGA SIMON Monique Paulette Marie
DoB: 1948-12-25
PoB: 44212 Vallet (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 la Salmonière 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048253 499369874 @Company
@Persons
@UBO
@INPI
VEGA SIMON Monique Paulette Marie Josèphe
DoB: 1948-12-25
PoB: 44212 VALLET (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salmonière 44330 Vallet France yes
@Cadastre
@Geotag
6071975 401335500 @Company
@Persons
@UBO
@INPI
ROBIN Christian Simon Jacques
DoB: 1948-02-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 impasse Guston 25 bis rue du Breil 44100 Nantes France
6071976 401335500 @Company
@Persons
@UBO
@INPI
ROBIN Christian Simon Jacques
DoB: 1948-02-07
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4-6 impasse Guston 25 bis rue du Breil 44100 Nantes France
6631723 809342223 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1948-12-25
PoB: FLERON BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de la Victoire 86500 Montmorillon FRANCE
6735869 493919518 @Company
@Persons
@UBO
@INPI
GAEC SIMON
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
KERNEVEZ GUITRE 29250 ST POL DE LEON FRANCE
6824782 799264080 @Company
@Persons
@UBO
@INPI
TEXIER Jocelyne
DoB: 1948-06-05
PoB: 17400 Saint-Sever-de-Saintonge FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 Route de Saint Simon 17260 Saint-Simon-de-Pellouaille FRANCE
7454704 530553817 @Company
@Persons
@UBO
@INPI
KORCHIA Charles Simon
DoB: 1948-03-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Robert Joubel 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454705 530553817 @Company
@Persons
@UBO
@INPI
KORCHIA Charles Simon
DoB: 1948-03-30
PoB: Mostaganem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Robert Joubel 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642171 321377459 @Company
@Persons
@UBO
@INPI
TOURAINE André Jean Michel Simon
DoB: 1948-07-25
PoB: POUGNE HERISSON(79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue ALBERT CAMUS 33520 Bruges FRANCE yes
@Cadastre
@Geotag
9369353 420127573 @Company
@Persons
@UBO
@INPI
HELLIER Simon
DoB: 1948-05-11
PoB: GLASGOW (ECOSSE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RTE DU QUINQUIS - ROUTE DE LANNEVAIN CLOHARS CARNOET 29360 CLOHARS CARNOET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9626204 352356281 @Company
@Persons
@UBO
@INPI
SIMON Jacques Andre
DoB: 1948-09-25
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE EMILE ZOLA 87350 PANAZOL FRANCE
9642171 345180376 @Company
@Persons
@UBO
@INPI
SIMON Jacques Andre
DoB: 1948-09-25
PoB: NANTERRE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE EMILE ZOLA 87350 PANAZOL FRANCE
9851757 492968151 @Company
@Persons
@UBO
@INPI
TRAMBAUD Bernard
DoB: 1948-04-25
PoB: 84133 LA TOUR D AIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ST SIMON IMPASSE ST SIMON 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851758 492968151 @Company
@Persons
@UBO
@INPI
TRAMBAUD Bernard
DoB: 1948-04-25
PoB: 84133 LA TOUR D AIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ST SIMON IMPASSE ST SIMON 83470 ST MAXIMIN LA STE BAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225307 405420159 @Company
@Persons
@UBO
@INPI
COMMUNE DE CAHORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
46000 Cahors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611789 398740878 @Company
@Persons
@UBO
@INPI
EUROSUD CONSEIL
DoB: 388458069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Duquesne 69006 Lyon France
12274819 325223378 @Company
@Persons
@UBO
@INPI
HADDAD Simon
DoB: 1948-04-17
PoB: ARIANA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23-25 Boulevard Vital-Bouhot 92200 Neuilly-sur-Seine FRANCE
12512667 450891338 @Company
@Persons
@UBO
@INPI
SIMON Alain Pierre Louis
DoB: 1948-03-29
PoB: 50265 LAULNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 BLD PRESIDENT FELIX FAURE 76310 STE ADRESSE FRANCE
13073785 338232176 @Company
@Persons
@UBO
@INPI
MICHEL SIMON
DoB: 1948-10-25
PoB: 79017 Les Aubiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHOUANIERE 79300 BEAULIEU SOUS BRESSUIRE FRANCE
13266711 444398770 @Company
@Persons
@UBO
@INPI
BONNECAZE DEBAT Georges Gabriel Simon
DoB: 1948-10-25
PoB: 64386 MIREPEIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Centre 64800 Mirepeix FRANCE
13286217 410570584 @Company
@Persons
@UBO
@INPI
BONNECAZE DEBAT Georges Gabriel Simon
DoB: 1948-10-25
PoB: 64386 Mirepeix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Centre Mirepeix 64800 Nay-Bourdettes FRANCE
15256025 331859272 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1948-09-08
PoB: 90041 ETUEFFONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bellevue 68290 Masevaux FRANCE
15278868 490433315 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1948-09-08
PoB: 90041 Étueffont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bellevue 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15278869 490433315 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1948-09-08
PoB: 90041 Étueffont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Bellevue 68290 Masevaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15287911 521412221 @Company
@Persons
@UBO
@INPI
GINESTET Simon Daniel
DoB: 1948-10-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de France 68330 Huningue 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.