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 1949-10-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
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
6697292 405035825 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude Emile Marie
DoB: 1949-10-02
PoB: 29181 PLOUEDERN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernevez 29800 La Roche Maurice FRANCE
6893853 378221105 @Company
@Persons
@UBO
@INPI
CAGNEAUX SIMON Arlette, Marie, Valentine
DoB: 1949-07-25
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue d'Oger 51190 Avize FRANCE yes
@Cadastre
@Geotag
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
8969935 398959130 @Company
@Persons
@UBO
@INPI
SIMON Daniel Joseph Pierre
DoB: 1949-02-10
PoB: 35232 Princé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Maine 35133 Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8969936 398959130 @Company
@Persons
@UBO
@INPI
SIMON Daniel Joseph Pierre
DoB: 1949-02-10
PoB: 35232 Princé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Maine 35133 Luitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11552986 444048078 @Company
@Persons
@UBO
@INPI
MEIMOUN Eric Simon Chemaoun
DoB: 1949-10-02
PoB: EL ARIANA (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 A RUE DU GENERAL FAUCONNET 21000 DIJON FRANCE
11742577 533005559 @Company
@Persons
@UBO
@INPI
CONVERT Philippe Jacques Simon Fouad
DoB: 1949-02-10
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard du Docteur Rodocanachi MARSEILLE 13008 Marseille FRANCE
12459048 490182623 @Company
@Persons
@UBO
@INPI
DEHEZ SIMON Claudine
DoB: 1949-10-02
PoB: 40043 BIAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 ROUTE DE CASTELNAU 40200 AUREILHAN FRANCE
12459049 490182623 @Company
@Persons
@UBO
@INPI
DEHEZ SIMON Claudine
DoB: 1949-10-02
PoB: 40043 BIAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 ROUTE DE CASTELNAU 40200 AUREILHAN FRANCE
12460716 493368740 @Company
@Persons
@UBO
@INPI
DEHEZ SIMON Claudine
DoB: 1949-10-02
PoB: 40043 BIAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 ROUTE DE CASTELNAU 40200 AUREILHAN FRANCE yes
@Cadastre
@Geotag
12825389 393716758 @Company
@Persons
@UBO
@INPI
SIMON Francoise
DoB: 1949-07-12
PoB: MANOSQUE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DES LAVANDES 4100 MANOSQUE FRANCE
13729278 447629254 @Company
@Persons
@UBO
@INPI
MARCIANO Simon
DoB: 1949-07-17
PoB: DEBDOU EL MELLAH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sica Champflore 97260 Le Morne Rouge France
13729279 447629254 @Company
@Persons
@UBO
@INPI
MARCIANO Simon
DoB: 1949-07-17
PoB: DEBDOU EL MELLAH (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sica Champflore 97260 Le Morne Rouge France
13790971 811421429 @Company
@Persons
@UBO
@INPI
MORIN Simon
DoB: 1949-10-28
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Belle Etoile C/ Cark Seailles 97212 Saint-Joseph France
13954130 818250656 @Company
@Persons
@UBO
@INPI
DETOUR ALAIN, SIMON
DoB: 1949-10-25
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BIS 97115 Sainte-Rose France
16175569 531856771 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 C Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
16175572 531856771 @Company
@Persons
@UBO
@INPI
SABATIER Pierre Jean Simon
DoB: 1949-11-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 C Chemin du Vieux Chêne 38240 Meylan France yes
@Cadastre
@Geotag
16205433 443691118 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1949-01-30
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pila-Canale 20123 Pila-Canale 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.