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 1948-08-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93564 925520223 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE
184594 489149054 @Company
@Persons
@UBO
@INPI
SCHMID Denis Claude Simon
DoB: 1948-08-17
PoB: 76114 Bolbec (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Paul Sain 84000 Avignon France
403902 925520223 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE
1230927 420037798 @Company
@Persons
@UBO
@INPI
ASSOULINE Simon
DoB: 1948-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES NOISETIERS 95200 Sarcelles FRANCE
1557126 533868428 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1948-12-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE FREVAL 95270 Viarmes FRANCE
1557127 533868428 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1948-12-21
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DE FREVAL 95270 Viarmes FRANCE
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
2118673 387558224 @Company
@Persons
@UBO
@INPI
SIMON PETER MARCEL
DoB: 1948-06-16
PoB: ZWOLLE PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Vincent Van Gogh Weg 6 Zaadam - Hollande 0 Inconnu
2992056 379589708 @Company
@Persons
@UBO
@INPI
SIMON Jack
DoB: 1948-08-11
PoB: SOURS (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CLOS DES ISLES SOURS 28630 CHARTRES FRANCE yes
@Cadastre
@Geotag
3184814 528388549 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3184815 528388549 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3196736 950641365 @Company
@Persons
@UBO
@INPI
PINEL Patrick Simon Albert
DoB: 1948-08-07
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Beauvais 60710 Chevrières FRANCE yes
@Cadastre
@Geotag
3391609 414401703 @Company
@Persons
@UBO
@INPI
RICHIER SIMON Chantal Marie-France
DoB: 1948-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Chemin du Destey 6390 Contes FRANCE yes
@Cadastre
@Geotag
3391610 414401703 @Company
@Persons
@UBO
@INPI
RICHIER SIMON Chantal Marie-France
DoB: 1948-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin du Destey 6390 Contes FRANCE yes
@Cadastre
@Geotag
4854616 403102429 @Company
@Persons
@UBO
@INPI
BOTHIER Philippe Hubert Simon Pierre
DoB: 1948-08-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Jean Jaurès 69007 Lyon France
4854617 403102429 @Company
@Persons
@UBO
@INPI
BOTHIER Philippe Hubert Simon Pierre
DoB: 1948-08-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Jaurès 69007 Lyon 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
5030038 391946068 @Company
@Persons
@UBO
@INPI
LANTHEMANN Gérard Marie Ange Simon
DoB: 1948-11-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Impasse des Chênes 69124 Colombier-Saugnieu France
5080934 395093628 @Company
@Persons
@UBO
@INPI
VANIER Gerard
DoB: 1948-11-16
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai J.B. SIMON 69270 Fontaines-sur-Saône France
6417541 451545529 @Company
@Persons
@UBO
@INPI
SIMON LANDRIEU Solange Andree
DoB: 1948-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Allée DE LA BORDE 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6517031 450770490 @Company
@Persons
@UBO
@INPI
SIMON LANDRIEU Solange Andree
DoB: 1948-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BIS Allée DE LA BORDE 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
8287846 560802738 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Alain Patrice Edmond
DoB: 1948-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8385126 513717678 @Company
@Persons
@UBO
@INPI
AUZOU Joël Simon Maurice Adrien
DoB: 1948-10-22
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Aérodrome 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385127 513717678 @Company
@Persons
@UBO
@INPI
AUZOU Joël Simon Maurice Adrien
DoB: 1948-10-22
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Aérodrome 83440 Tourrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8970738 429747546 @Company
@Persons
@UBO
@INPI
FILLAUT SIMON Jacqueline Rolande Jeanne
DoB: 1948-10-08
PoB: 35050 Cardroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 35190 Cardroc FRANCE
10388375 424287795 @Company
@Persons
@UBO
@INPI
TRAP Maurice
DoB: 1948-03-06
PoB: 57452 La Maxe (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Pierre-Simon de Laplace 57070 Metz 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
10456437 409163813 @Company
@Persons
@UBO
@INPI
MERLIER Alain Simon Victor
DoB: 1948-09-08
PoB: 62787 SEMPY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE Pierre Ledent 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
11422686 420003501 @Company
@Persons
@UBO
@INPI
MADAME VIRON SIMON Chantal Marie Andrée
DoB: 1948-06-02
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Cote des Sables Le Bois de la Muette 27600 Gaillon FRANCE
11478967 519950091 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean Marie Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
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
12460768 407721091 @Company
@Persons
@UBO
@INPI
SIMON BERTRAND Marie Jose
DoB: 1948-11-28
PoB: MEHERS (LOIR ET CHER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B PETITE RUE DES LANDES MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
13728131 443577259 @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
13730278 449762319 @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
13732120 453216772 @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
13732370 453672644 @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
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
13921526 452227580 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean Marie Simon
DoB: 1948-08-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Olivier de Serres 25000 Besançon 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.