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 1948-10-12 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100937 318208436 @Company
@Persons
@UBO
@INPI
SIMON Jean-Benoit
DoB: 1948-12-20
PoB: LANDERNEAU
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 RUE DU CHATEAU 29200 BREST 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
1857376 490293321 @Company
@Persons
@UBO
@INPI
BENDAHAN SIMON
DoB: 1948-10-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marcadet 75018 Paris France
2331025 431621077 @Company
@Persons
@UBO
@INPI
BENDAHAN SIMON
DoB: 1948-10-12
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Jaures 93140 Bondy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2975103 421081480 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-09-04
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DE PARIS 28400 MARGON FRANCE 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
4781756 538634254 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1948-10-10
PoB: 89277 Nitry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Berthelot 94190 Villeneuve Saint-Georges 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
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
5774533 498010032 @Company
@Persons
@UBO
@INPI
SIMON François, Joseph, Bruno
DoB: 1948-10-12
PoB: 74269 Seyssel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Houeyte 47180 Couthures-sur-Garonne FRANCE
7383435 391039716 @Company
@Persons
@UBO
@INPI
CHEKROUN Alain Simon
DoB: 1948-12-17
PoB: CONSTANTINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERDANSON "B" 8 AVENUE DE SAINT MAUR 34000 MONTPELLIER 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
8287849 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
8287850 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
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
10901152 439317025 @Company
@Persons
@UBO
@INPI
SIMON BEGUIN Beatrice Lucie Valentine
DoB: 1948-12-18
PoB: 50107 CATZ 50 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE VENT DE GY 1270 SALAVRE FRANCE yes
@Cadastre
@Geotag
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
11754967 414992339 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon Jacques
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Jaurès 93140 Bondy FRANCE yes
@Cadastre
@Geotag
11770405 500974878 @Company
@Persons
@UBO
@INPI
BENDAHAN Simon
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Lucien Bagnasco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11770406 500974878 @Company
@Persons
@UBO
@INPI
BENDAHAN Simon
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Lucien Bagnasco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11775078 823000476 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon Jacques
DoB: 1948-10-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Lucien BAGNASCO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11775079 823000476 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon Jacques
DoB: 1948-10-12
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Lucien BAGNASCO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11807562 510168024 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Lucien Bagnasco 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11828955 502755044 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard Lucien Bagnasco 13008 Marseille FRANCE
11828956 502755044 @Company
@Persons
@UBO
@INPI
BEN DAHAN Simon
DoB: 1948-10-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boulevard Lucien Bagnasco 13008 Marseille FRANCE
11834111 423950468 @Company
@Persons
@UBO
@INPI
BENDAHAN Simon
DoB: 1948-10-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue JEAN JAURES 93140 Bondy FRANCE
12382371 478574338 @Company
@Persons
@UBO
@INPI
SIMON HOUSSEMAINE Claudine
DoB: 1948-12-23
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route DE LA PORTE VERTE 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
13719558 414828442 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Leon Simon
DoB: 1948-10-27
PoB: LAMENTIN 972 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Duchesne 97231 Le Robert France
13719559 414828442 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Leon Simon
DoB: 1948-10-27
PoB: LAMENTIN 972 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Duchesne 97231 Le Robert 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
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
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

 

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.