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 1949-06-12 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
508564 383839321 @Company
@Persons
@UBO
@INPI
CHASSAGNARD Marcel
DoB: 1949-11-02
PoB: 19073 Égletons (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Jules Simon 92100 Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625440 417927472 @Company
@Persons
@UBO
@INPI
SIMON BARIL Annick Michele Bernadette
DoB: 1949-05-25
PoB: 76259 Fécamp (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Hameau De la Mare Binet 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625441 417927472 @Company
@Persons
@UBO
@INPI
SIMON BARIL Annick Michele Bernadette
DoB: 1949-05-25
PoB: 76259 Fécamp (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau De la Mare Binet 76280 Gonneville-la-Mallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
661270 834096760 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Route de Saint Simon Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
661271 834096760 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Saint Simon Les Pointes 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
850659 505155473 @Company
@Persons
@UBO
@INPI
GREEN Phenatus Simon
DoB: 1949-11-22
PoB: New Jersey Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de Beauregard 31840 Aussonne France
3965501 351683438 @Company
@Persons
@UBO
@INPI
SIMON Francine Alice
DoB: 1949-03-18
PoB: PARIS 18[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAURICE ROSTAND 6800 CAGNES SUR MER FRANCE
3984200 349003392 @Company
@Persons
@UBO
@INPI
SIMON Francine Alice
DoB: 1949-03-18
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MAURICE ROSTAND 6800 CAGNES SUR MER FRANCE
4518285 479743346 @Company
@Persons
@UBO
@INPI
AMIAUX Guy Gerard Simon Aristide
DoB: 1949-12-31
PoB: 22147 MERDRIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LA CRESSAULE 22210 MOULINS (LES) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
8197601 527797526 @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
8197603 527797526 @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
8533425 821318185 @Company
@Persons
@UBO
@INPI
SIMON Alain, Claude, Olivier
DoB: 1949-02-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
8533426 821318185 @Company
@Persons
@UBO
@INPI
SIMON Alain, Claude, Olivier
DoB: 1949-02-12
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Général de Gaulle 90700 Châtenois-les-Forges FRANCE 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
10754603 444088660 @Company
@Persons
@UBO
@INPI
JAFFRE Bruno George Simon Pierre Yvon
DoB: 1949-12-13
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Lieutenand Noircame 6110 Le Cannet FRANCE
10758458 402118715 @Company
@Persons
@UBO
@INPI
JAFFRE BRUNO GEORGE SIMON PIERRE YVON
DoB: 1949-12-13
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 TER Rue JULES LESVEN 29200 Brest FRANCE
11032328 317929313 @Company
@Persons
@UBO
@INPI
GASPEROWICZ Simon
DoB: 1949-12-29
PoB: WINGLES (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 route de Lens 62138 Haisnes FRANCE
11032329 317929313 @Company
@Persons
@UBO
@INPI
GASPEROWICZ Simon
DoB: 1949-12-29
PoB: WINGLES (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
211 route de Lens 62138 Haisnes FRANCE
11185573 483493839 @Company
@Persons
@UBO
@INPI
SIMON Christian Jean Henri
DoB: 1949-06-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Bodio 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11185574 483493839 @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
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
11797683 490497302 @Company
@Persons
@UBO
@INPI
SIMON GUINAMAND Genevieve, Jeanne
DoB: 1949-12-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard REY 13009 Marseille FRANCE
11883642 485339956 @Company
@Persons
@UBO
@INPI
SIMON GUINAMAND Genevieve
DoB: 1949-12-06
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Boulevard REY 13009 Marseille FRANCE
13063248 452483092 @Company
@Persons
@UBO
@INPI
FROUX CHRISTINE
DoB: 1949-06-15
PoB: USSEL (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Simon BOLIVAR 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
13063249 452483092 @Company
@Persons
@UBO
@INPI
FROUX CHRISTINE
DoB: 1949-06-15
PoB: USSEL (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Simon BOLIVAR 75019 PARIS 19 FRANCE yes
@Cadastre
@Geotag
14053877 399874411 @Company
@Persons
@UBO
@INPI
LAINE Patrick Simon
DoB: 1949-06-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE LOT LES BARQUES 18 RUE LES BARQUES 34750 France
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.