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 1948-09-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5897 410418453 @Company
@Persons
@UBO
@INPI
SIMON-LACROIX Marie Christine
DoB: 1948-08-18
PoB: 19272 Tulle (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place de la Cabarette Villa Cabarette 105 A 31200 Toulouse France
9477 560802738 @Company
@Persons
@UBO
@INPI
KOESSLER TISSOT-DAGUETTE Michèle
DoB: 1948-08-12
PoB: Thies Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
9478 560802738 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE TH
DoB: 480073865
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
36 Allée de Bellefontaine 31100 Toulouse France yes
@Cadastre
@Geotag
82688 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
82689 319371027 @Company
@Persons
@UBO
@INPI
WATRIN Simon
DoB: 1948-07-25
PoB: 55181 Étain (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Bellefontaine 55230 Rouvrois-sur-Othain France yes
@Cadastre
@Geotag
841854 410418453 @Company
@Persons
@UBO
@INPI
SIMON-LACROIX Marie Christine
DoB: 1948-08-18
PoB: 19272 Tulle (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place de la Cabarette Villa Cabarette 105 A 31200 Toulouse France
1872538 521566141 @Company
@Persons
@UBO
@INPI
Montariol Grosnon Véronique
DoB: 1948-09-10
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Céret 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
2455413 521566018 @Company
@Persons
@UBO
@INPI
MONTARIOL GROSNON Véronique
DoB: 1948-09-10
PoB: 37067 Cheillé (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Ceret France
5548237 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1948-08-01
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Maison Simon Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France
5548238 353878309 @Company
@Persons
@UBO
@INPI
GIRAUD René
DoB: 1948-08-01
PoB: 85282 Sigournais (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit la Maison Simon Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY 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
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
7634034 439157298 @Company
@Persons
@UBO
@INPI
SIMON Jacqueline
DoB: 1948-08-08
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Eglise Rémalard 61110 Rémalard en Perche FRANCE
7634035 439157298 @Company
@Persons
@UBO
@INPI
SIMON Jacqueline
DoB: 1948-08-08
PoB: 61230 Longny au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Eglise Rémalard 61110 Rémalard en Perche FRANCE
7722949 596820175 @Company
@Persons
@UBO
@INPI
MINIER Philippe Marcel Simon
DoB: 1948-09-28
PoB: 41120 LUNAY FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villepoupin 41100 Villiers-sur-Loir FRANCE yes
@Cadastre
@Geotag
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
8287847 560802738 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Alain Patrice Edmond
DoB: 1948-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8287848 560802738 @Company
@Persons
@UBO
@INPI
TISSOT-DAGUETTE Alain Patrice Edmond
DoB: 1948-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Route de Saint-Simon 31100 Toulouse France 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
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
10468780 807384045 @Company
@Persons
@UBO
@INPI
MERLIER Alain, Simon, Victor
DoB: 1948-09-08
PoB: 62787 Sempy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre Ledent 62170 Montreuil FRANCE
10468781 807384045 @Company
@Persons
@UBO
@INPI
MERLIER Alain, Simon, Victor
DoB: 1948-09-08
PoB: 62787 Sempy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre Ledent 62170 Montreuil FRANCE
11326846 393695200 @Company
@Persons
@UBO
@INPI
PETIT Marcel Simon Michel
DoB: 1948-08-09
PoB: 39446 Pupillin (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39600 Pupillin 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
12904779 320773161 @Company
@Persons
@UBO
@INPI
GIOT SIMON Anne-Marie Amandine
DoB: 1948-05-09
PoB: AMBLY FLEURY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8130 Saulces-Champenoises France
13300768 478445570 @Company
@Persons
@UBO
@INPI
DESCOUX SIMON Agnès Mauricette Suzel
DoB: 1948-08-16
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
40 avenue Henri IV 64290 Gan FRANCE yes
@Cadastre
@Geotag
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
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
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
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
15733638 410418453 @Company
@Persons
@UBO
@INPI
SIMON-LACROIX Marie Christine
DoB: 1948-08-18
PoB: 19272 Tulle (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Place de la Cabarette Villa Cabarette 105 A 31200 Toulouse 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.