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 1949-06-10 found 24 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
140820 811101443 @Company
@Persons
@UBO
@INPI
Cambier Hervé
DoB: 1949-08-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 ruelle Simon 2000 Laon France
424525 382884831 @Company
@Persons
@UBO
@INPI
PAUL Jean-Bernard
DoB: 1949-10-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis Rue Simon 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
424526 382884831 @Company
@Persons
@UBO
@INPI
PAUL Jean-Bernard
DoB: 1949-10-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Simon 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
2505743 492646989 @Company
@Persons
@UBO
@INPI
WEINSTEIN Simon
DoB: 1949-06-09
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 HAMAGEN HOD Hasharon 0 ISRAEL yes
@Cadastre
@Geotag
2505744 492646989 @Company
@Persons
@UBO
@INPI
WEINSTEIN Simon
DoB: 1949-06-09
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 HAMAGEN HOD Hasharon 0 ISRAEL yes
@Cadastre
@Geotag
2596828 824034946 @Company
@Persons
@UBO
@INPI
DE ZUTTER Pierre Maurice Simon
DoB: 1949-08-06
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fayes 63600 Valcivières France
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
4725706 329991541 @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
7470283 538772948 @Company
@Persons
@UBO
@INPI
AROLD Jean-Noël Simon
DoB: 1949-10-27
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Sylvabelle 13006 Marseille 06 FRANCE
7470284 538772948 @Company
@Persons
@UBO
@INPI
AROLD Jean-Noël Simon
DoB: 1949-10-27
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Sylvabelle 13006 Marseille 06 FRANCE
7732988 388846339 @Company
@Persons
@UBO
@INPI
SIMON Patrice Denis Roger Rene
DoB: 1949-06-27
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU BOIS SAINT DENIS SUR LOIRE 41000 BLOIS 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
8865457 777761719 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1949-09-06
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée de Kerlivio 35760 Saint-Grégoire FRANCE
10127171 419121983 @Company
@Persons
@UBO
@INPI
APPEL Michel Simon Jacques
DoB: 1949-10-20
PoB: VESOUL (HAUTE SAONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE SAINTE ANNE 54520 LAXOU FRANCE
10988265 444967004 @Company
@Persons
@UBO
@INPI
BOULANGER MONCHY Marcelle
DoB: 1949-02-06
PoB: 62860 VILLERS SIR SIMON FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 RUE D'AMBRINES 62810 GIVENCHY LE NOBLE FRANCE
11453557 823337993 @Company
@Persons
@UBO
@INPI
SIMON Christian, Jean, Henri
DoB: 1949-06-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de Bodio 44160 Pontchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14409060 319415592 @Company
@Persons
@UBO
@INPI
SIMON Jean Henri
DoB: 1949-10-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE CONSTANTIN 67200 STRASBOURG 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.