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 1949-01-21 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
93993 418535282 @Company
@Persons
@UBO
@INPI
RABUEL SIMON Gabrielle Maryse
DoB: 1949-06-27
PoB: 01272 Neuville-les-Dames (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
69 Rue De la Serve Farget 1290 Grièges France
93994 418535282 @Company
@Persons
@UBO
@INPI
RABUEL SIMON Gabrielle Maryse
DoB: 1949-06-27
PoB: 01272 Neuville-les-Dames (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue De la Serve Farget 1290 Grièges France
370105 491240941 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
115 AVENUE ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1097913 793822362 @Company
@Persons
@UBO
@INPI
BOUVIER Jacques
DoB: 1949-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
83 Avenue Simon Bolivar 75019 Paris FRANCE
1353721 409784535 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1949-04-21
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 AV. de la République 75011 Paris FRANCE
2834533 499502268 @Company
@Persons
@UBO
@INPI
SIMON MIREILLE CHRISTIANE SIMONE
DoB: 1949-01-21
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue du Petit Saint Loup 45000 Orleans France yes
@Cadastre
@Geotag
3711813 442201042 @Company
@Persons
@UBO
@INPI
BAYLE Marc Augustin Simon
DoB: 1949-04-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE VALENTIN JAUME 13200 ARLES FRANCE
3711814 442201042 @Company
@Persons
@UBO
@INPI
BAYLE Marc Augustin Simon
DoB: 1949-04-21
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 RUE VALENTIN JAUME 13200 ARLES FRANCE
5022396 423146737 @Company
@Persons
@UBO
@INPI
PONCET Jacques Louis Simon
DoB: 1949-02-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Chemin de Renodel Le Renodel 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080462 399200971 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Albert, Marie
DoB: 1949-01-21
PoB: AUTUN 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE
7081209 431585710 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7090225 439989070 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094879 381708270 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel, Albert, Marie
DoB: 1949-01-21
PoB: AUTUN 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE
7096001 421431669 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7106867 439989021 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 AV. ARISTIDE BRIAND LA ROCHELLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187743 527797633 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy Elie Simon André
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Cransac Impasse de Lissart 31620 Fronton France
8187745 527797633 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy Elie Simon André
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Cransac Impasse de Lissart 31620 Fronton France
8275018 527797435 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy Elie Simon André
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de Lissart Domaine de Cransac 31620 Fronton France
8275021 527797435 @Company
@Persons
@UBO
@INPI
NAULEAU Rémy Elie Simon André
DoB: 1949-05-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de Lissart Domaine de Cransac 31620 Fronton France
9137519 524134335 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1949-01-21
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Chat qui Dort 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9137520 524134335 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1949-01-21
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Chat qui Dort 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652749 491240941 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 AVENUE ARISTIDE BRIAND 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9836004 449097302 @Company
@Persons
@UBO
@INPI
DUPAY Philippe André Simon
DoB: 1949-06-12
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de la Villone 83470 Saint-Maximin-la-Sainte-Baume FRANCE
10909873 412611865 @Company
@Persons
@UBO
@INPI
BEVALOT Simon Marie Joseph Michel
DoB: 1949-05-31
PoB: VILLERSEXEL 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE CROIX JEAN JACQUES CHATILLON DE MICHAILLE 1200 BELLEGARDE SUR VALSERINE FRANCE
11023095 498452465 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel Albert Marie
DoB: 1949-01-21
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU CHAT QUI DORT 17000 LA ROCHELLE FRANCE
11540933 480456227 @Company
@Persons
@UBO
@INPI
SIMON MOYSE Jocelyne - Louise - Madeleine
DoB: 1949-06-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE DU JURA 21850 ST APOLLINAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138989 828948976 @Company
@Persons
@UBO
@INPI
SIEGFRIED Michel Simon
DoB: 1949-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Dubonnet 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12138990 828948976 @Company
@Persons
@UBO
@INPI
SIEGFRIED Michel Simon
DoB: 1949-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Dubonnet 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12422740 823376850 @Company
@Persons
@UBO
@INPI
BOUVIER Jacques
DoB: 1949-01-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
83 Avenue Simon Bolivar 75019 Paris FRANCE
14315222 507646651 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315254 507646719 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315286 507646990 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michele
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315318 507647071 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14315412 507647279 @Company
@Persons
@UBO
@INPI
GERVILLA SIMON Nadine Michèle
DoB: 1949-11-16
PoB: 08067 Blagny (08) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Marie-Odile 54000 Nancy France
14842812 420880718 @Company
@Persons
@UBO
@INPI
SIMON Philippe Guy
DoB: 1949-03-20
PoB: DOMBRAS (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU SABLON 57000 METZ FRANCE
14913761 420880718 @Company
@Persons
@UBO
@INPI
SIMON Philippe Guy
DoB: 1949-03-20
PoB: DOMBRAS (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU SABLON 57000 METZ FRANCE
15104951 420880718 @Company
@Persons
@UBO
@INPI
SIMON Philippe Guy
DoB: 1949-03-20
PoB: DOMBRAS (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU SABLON 57000 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.