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 1948-06-10 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267305 502883721 @Company
@Persons
@UBO
@INPI
MICHEL Simon
DoB: 1948-10-25
PoB: 79195 Nueil-les-Aubiers (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Chaonière Beaulieu sous Bressuire 79300 Bressuire FRANCE
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
780894 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
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
1071589 316807056 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1948-09-24
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
15 rue Prosper Mérimée 51100 Reims FRANCE
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
1964831 499026763 @Company
@Persons
@UBO
@INPI
DELWARDE Dominique
DoB: 1948-06-06
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Simon Dereure 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1964832 499026763 @Company
@Persons
@UBO
@INPI
DELWARDE Dominique
DoB: 1948-06-06
PoB: ST AMAND LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Simon Dereure 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3347150 450454863 @Company
@Persons
@UBO
@INPI
ROLLANT Benoit Antoine Simon
DoB: 1948-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Chemin de Saint Antoine 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429631 450454632 @Company
@Persons
@UBO
@INPI
ROLLANT Benoit Antoine Simon
DoB: 1948-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux Chemin de Saint Antoine 6000 Nice FRANCE
3933367 442632196 @Company
@Persons
@UBO
@INPI
LOUWERSE Simon
DoB: 1948-11-10
PoB: EDE (PAYS BAS) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STOMPERKAMPERWEG 14 6711 BK 0 EDE (PAYS BAS) FRANCE
4103500 537452815 @Company
@Persons
@UBO
@INPI
LERMIGNY Claude Jacques Simon
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Orfèvres 91770 Saint-Vrain FRANCE
4103501 537452815 @Company
@Persons
@UBO
@INPI
LERMIGNY Claude Jacques Simon
DoB: 1948-02-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Orfèvres 91770 Saint-Vrain FRANCE
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
5767355 751892969 @Company
@Persons
@UBO
@INPI
DOUZENS Claude, Simon
DoB: 1948-06-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Grand Camp 47360 Prayssas FRANCE
8456281 382169100 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1948-10-02
PoB: ST CIERS SUR GIRONDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Corbière 33500 Libourne France
9396400 825299449 @Company
@Persons
@UBO
@INPI
SIMON GUILLOU Louise, Marie, Isabelle
DoB: 1948-10-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse des Mouettes Keroren 29920 Névez FRANCE
9396401 825299449 @Company
@Persons
@UBO
@INPI
SIMON GUILLOU Louise, Marie, Isabelle
DoB: 1948-10-06
PoB: 56066 Gourin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse des Mouettes Keroren 29920 Névez FRANCE
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
10766912 350307351 @Company
@Persons
@UBO
@INPI
MORELLO Simon
DoB: 1948-01-30
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES CARRIERES 6110 Le Cannet 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
11448010 384292652 @Company
@Persons
@UBO
@INPI
BOISSET SIMON Eliane
DoB: 1948-01-06
PoB: THEMINES (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DE REGARDET 46500 GRAMAT FRANCE
11981416 379579527 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude
DoB: 1948-06-10
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement DES ROSIERES - LE CHATEAU 74130 Bonneville France
12584626 807598636 @Company
@Persons
@UBO
@INPI
NORMAND Thierry, Luc, Yves
DoB: 1948-04-29
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint-Simon 75007 Paris 07 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
13732453 453690414 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
14476911 530146315 @Company
@Persons
@UBO
@INPI
SIMON André
DoB: 1948-06-10
PoB: 67297 Mittelhausen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Rebberg 67290 Wimmenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14476912 530146315 @Company
@Persons
@UBO
@INPI
SIMON André
DoB: 1948-06-10
PoB: 67297 Mittelhausen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Rebberg 67290 Wimmenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890366 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz FRANCE
14961315 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz FRANCE
15152505 830330841 @Company
@Persons
@UBO
@INPI
CHAFFIN Yves, Simon, Pierre
DoB: 1948-10-15
PoB: 67061 Bouxwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Cheneau 57070 Metz 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.