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 1949-10-09 found 24 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
91363 521368480 @Company
@Persons
@UBO
@INPI
COLLOT Michel Simon Charles
DoB: 1949-01-24
PoB: 10094 Chavanges (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place du Lavoir 10140 Mesnil-Saint-Père France
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
1342727 382708261 @Company
@Persons
@UBO
@INPI
MARQUET Monique Andrée
DoB: 1949-10-09
PoB: 16352 ST SIMON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puybertier 16290 Trois-Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1349056 350111159 @Company
@Persons
@UBO
@INPI
MARQUET Monique Andrée
DoB: 1949-10-09
PoB: 16352 ST SIMON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puybertier 16290 Trois-Palis FRANCE
1351881 348952094 @Company
@Persons
@UBO
@INPI
MARQUET Monique Andrée
DoB: 1949-10-09
PoB: 16352 ST SIMON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puybertier 16290 Trois-Palis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2459454 432945269 @Company
@Persons
@UBO
@INPI
WALLIMANN SIMON Ghislaine
DoB: 1949-08-09
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis avenue Gambetta 75020 Paris 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
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
7180751 5650148 @Company
@Persons
@UBO
@INPI
HABITATIONS DE HAUTE PROVENCE
DoB: 6650089
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Simon Pietri BP 169 4005 Digne-les-Bains Cédex FRANCE
7687455 411383839 @Company
@Persons
@UBO
@INPI
TELLIER BAILLIVET Elisabeth Micheline
DoB: 1949-09-29
PoB: 76332 GRUMESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE SAINT SIMON GRUMESNIL 76440 GRUMESNIL FRANCE
7687456 411383839 @Company
@Persons
@UBO
@INPI
TELLIER BAILLIVET Elisabeth Micheline
DoB: 1949-09-29
PoB: 76332 GRUMESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE SAINT SIMON GRUMESNIL 76440 GRUMESNIL FRANCE
8126514 529170474 @Company
@Persons
@UBO
@INPI
DEFEVER SIMON Elisabeth
DoB: 1949-10-04
PoB: 27547 Saint-Germain-la-Campagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 rue de Coeurville 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
8129507 807397039 @Company
@Persons
@UBO
@INPI
FELLUS Gérard Simon
DoB: 1949-09-04
PoB: 75115 PARIS (75015) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de la Cote Saint-Georges 27470 Fontaine l'Abbé FRANCE
8290779 442167417 @Company
@Persons
@UBO
@INPI
VIVES François Simon Andre
DoB: 1949-05-10
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Roquelaine 31000 Toulouse 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
10214717 489186023 @Company
@Persons
@UBO
@INPI
DAIX Christian Gabriel
DoB: 1949-09-15
PoB: 15215 Saint-Simon (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de la Moissetie 15000 Aurillac France
11449039 443295472 @Company
@Persons
@UBO
@INPI
FOURNANTY SIMON Marie Claude Henriette Pierrette Angeline
DoB: 1949-05-26
PoB: 46271 ST JEAN LESPINASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 CHE. PANEGANS 31170 TOURNEFEUILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736796 829167758 @Company
@Persons
@UBO
@INPI
ALEZRAA Simon
DoB: 1949-10-09
PoB: Ain Sefra ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard Barry 13013 Marseille FRANCE yes
@Cadastre
@Geotag
13957474 827788126 @Company
@Persons
@UBO
@INPI
RAMASSAMY TAMBY Blanche Annette
DoB: 1949-07-09
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Simon Pioche Cité des sources 2 97130 Capesterre-Belle-Eau France 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
15058040 319415592 @Company
@Persons
@UBO
@INPI
SIMON Jean Henri
DoB: 1949-10-09
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE L'ENGELBREIT STRASBOURG 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15769044 884047358 @Company
@Persons
@UBO
@INPI
SIMON COEUCHE Nicole, Marie
DoB: 1949-07-12
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 le Bourg la Tour aux Anglais 61200 Aunou-le-Faucon 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.