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 1949-03-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25088 400030029 @Company
@Persons
@UBO
@INPI
SIMON Gérard Paul Léon
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Monthyon 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
102944 531206894 @Company
@Persons
@UBO
@INPI
DUMON Michel
DoB: 1949-03-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-18 Promenade Michel Simon NOISY LE GRAND 93160 Noisy-le-Grand FRANCE
435078 447734302 @Company
@Persons
@UBO
@INPI
AMAR Simon
DoB: 1949-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Tour Maubourg 75007 Paris FRANCE yes
@Cadastre
@Geotag
780253 334098639 @Company
@Persons
@UBO
@INPI
SIMON Gérard Paul Léon
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Saint-mary 15200 Mauriac France
1104363 492197603 @Company
@Persons
@UBO
@INPI
KRIEF Simon, Nessim
DoB: 1949-11-28
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Augustin Thierry 75019 Paris FRANCE
1540339 482888195 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Rue NATIONALE 95260 Beaumont-sur-Oise FRANCE
1708144 481734911 @Company
@Persons
@UBO
@INPI
Marion Simon Catherine
DoB: 1949-10-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
187 boulevard Bineau 92200 Neuilly Sur Seine France
2528575 384915799 @Company
@Persons
@UBO
@INPI
AMAR SIMON
DoB: 1949-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard de La Tour-Maubourg 75007 Paris France
2528576 384915799 @Company
@Persons
@UBO
@INPI
AMAR SIMON
DoB: 1949-11-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard de La Tour-Maubourg 75007 Paris France
2820790 398578559 @Company
@Persons
@UBO
@INPI
SAUVARD JEAN-PIERRE SIMON
DoB: 1949-02-03
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 faubourg d'Orleans 45300 Pithiviers France yes
@Cadastre
@Geotag
2820791 398578559 @Company
@Persons
@UBO
@INPI
SAUVARD JEAN-PIERRE SIMON
DoB: 1949-02-03
PoB: BEAUNE LA ROLANDE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 faubourg d'Orleans 45300 Pithiviers France yes
@Cadastre
@Geotag
3054857 409562386 @Company
@Persons
@UBO
@INPI
SIMON SARLIN Marie Christine
DoB: 1949-03-10
PoB: Sette Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS FONT BOEUF CHEMIN DU BACHAS 30000 Nîmes France
3386461 527943740 @Company
@Persons
@UBO
@INPI
CAUTAIN Simon Pierre Denis
DoB: 1949-03-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place de la Gaité 78960 Voisins-le-Bretonneux FRANCE
3386462 527943740 @Company
@Persons
@UBO
@INPI
CAUTAIN Simon Pierre Denis
DoB: 1949-03-22
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la Gaité 78960 Voisins-le-Bretonneux FRANCE
4300865 810299685 @Company
@Persons
@UBO
@INPI
LAMOUR Alain Simon
DoB: 1949-10-04
PoB: 62318 Étaples (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1718 route de Berck 62180 Rang-du-Fliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4782837 819055393 @Company
@Persons
@UBO
@INPI
FINANCIERE L.J.F.H
DoB: 519321970
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard DE LA TOURG MAUBOURG 75007 Paris FRANCE
6213758 499518447 @Company
@Persons
@UBO
@INPI
GRUEL Patrick Louis Simon
DoB: 1949-05-02
PoB: Saint-Gratien
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 Rue des Bourdettes 77930 Chailly-en-Bière FRANCE
6470528 330296427 @Company
@Persons
@UBO
@INPI
GORRY Jean Claude Simon
DoB: 1949-12-30
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue VICTOR HUGO 33740 Arès FRANCE
7472849 414848515 @Company
@Persons
@UBO
@INPI
SIMON Robert
DoB: 1949-03-02
PoB: 34023 BALARUC LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAE N 11 AV DE LA GARE 34540 BALARUC LES BAINS FRANCE
7789891 419085733 @Company
@Persons
@UBO
@INPI
MECHIN Francois Marie Simon
DoB: 1949-12-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Parc DU CHATEAU 78430 Louveciennes FRANCE
8394889 391076726 @Company
@Persons
@UBO
@INPI
MANENTI Francois Paul Simon Rene
DoB: 1949-03-21
PoB: LYON (1ER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIANELLU ZALANA 20272 ZALANA FRANCE
9903751 381989904 @Company
@Persons
@UBO
@INPI
SIMON LETHEULE Nadine
DoB: 1949-08-03
PoB: 49338 Soulaines-sur-Aubance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de Plantes 49610 Soulaines-sur-Aubance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222061 400030029 @Company
@Persons
@UBO
@INPI
SIMON Gérard Paul Léon
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Monthyon 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222062 400030029 @Company
@Persons
@UBO
@INPI
SIMON Gérard Paul Léon
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard Monthyon 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225811 407120203 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Marmontel 15200 Mauriac France
10225812 407120203 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1949-10-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Marmontel 15200 Mauriac France
10426232 828595983 @Company
@Persons
@UBO
@INPI
LAMOUR Alain, Simon
DoB: 1949-10-04
PoB: 62318 Etaples FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1718 route de Berck 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10426233 828595983 @Company
@Persons
@UBO
@INPI
LAMOUR Alain, Simon
DoB: 1949-10-04
PoB: 62318 Etaples FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1718 route de Berck 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag
10992167 392891784 @Company
@Persons
@UBO
@INPI
DUBOIS Simon-Pierre
DoB: 1949-10-27
PoB: 76154 CAMPNEUSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Malveaux 62490 Quiery-la-motte FRANCE
11182755 440106516 @Company
@Persons
@UBO
@INPI
ANGIBAUD Bernard Emile Emmanuel Simon
DoB: 1949-03-01
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de Bellerin 44130 Blain France yes
@Cadastre
@Geotag
13333767 514160639 @Company
@Persons
@UBO
@INPI
COLLAS SIMON Monique
DoB: 1949-05-10
PoB: 03087 Couleuvre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Priche 36400 Montlevicq FRANCE 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.