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 1949-11-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181143 330853649 @Company
@Persons
@UBO
@INPI
BORDENAVE SIMON Liliane Marcelle
DoB: 1949-09-03
PoB: Talence (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de l'Orée 65600 Séméac FRANCE
206895 378424998 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU BASSIN D'AURILLAC
DoB: 241500230
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Place des Carmes BP 501 15005 Aurillac France
1353721 409784535 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1949-04-21
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 AV. de la République 75011 Paris FRANCE
1656267 821160603 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue EDMOND TURCQ 95260 Beaumont-sur-Oise FRANCE
1656268 821160603 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1949-11-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue EDMOND TURCQ 95260 Beaumont-sur-Oise FRANCE
2625441 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
12 Rue Chevandier 26000 Valence France yes
@Cadastre
@Geotag
2625442 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
12 Rue Chevandier 26000 Valence France yes
@Cadastre
@Geotag
3397549 811188572 @Company
@Persons
@UBO
@INPI
TORDJMAN Claude Bernard Marcel Simon
DoB: 1949-11-25
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue André Theuriet Prolongée 6100 Nice FRANCE yes
@Cadastre
@Geotag
4807656 409157716 @Company
@Persons
@UBO
@INPI
HARBOUN ANNIE KAHANE
DoB: 1949-10-25
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue SIMON BOLIVAR 75019 Paris FRANCE
6068039 443503123 @Company
@Persons
@UBO
@INPI
CORMERAIS Bernard Simon
DoB: 1949-11-25
PoB: NORT SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée des Touzelles 44115 Basse-Goulaine France
6429444 390630937 @Company
@Persons
@UBO
@INPI
LASSARADE FRANCOIS,BERNARD,SIMON
DoB: 1949-03-25
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue LOUIS BLANC 33490 SAINT MACAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6824780 799264080 @Company
@Persons
@UBO
@INPI
PROU Joseph
DoB: 1949-11-08
PoB: 17404 Saint-Simon-de-Pellouaille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 Route de Saint Simon 17260 Saint-Simon-de-Pellouaille FRANCE
7917315 639803121 @Company
@Persons
@UBO
@INPI
SIMON Francoise Claude
DoB: 1949-11-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Avenue CARNOT 78700 Conflans Sainte-Honorine FRANCE
8124681 404090250 @Company
@Persons
@UBO
@INPI
SIMON LEVILLAIN Catherine
DoB: 1949-11-25
PoB: 50 GENETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VAUX GOUTTIERES 27410 BEAUMESNIL FRANCE
9441981 479364408 @Company
@Persons
@UBO
@INPI
GONSOLIN Gérard Guy Simon
DoB: 1949-11-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1775 Route du Plateau 38110 Saint-Clair-de-la-Tour France
10047580 452137136 @Company
@Persons
@UBO
@INPI
SIMON Daniel Albert Joseph
DoB: 1949-11-27
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pont Vivier 56190 Le Guerno FRANCE yes
@Cadastre
@Geotag
10047581 452137136 @Company
@Persons
@UBO
@INPI
SIMON Daniel Albert Joseph
DoB: 1949-11-27
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Pont Vivier 56190 Le Guerno FRANCE yes
@Cadastre
@Geotag
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
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
14340664 804482156 @Company
@Persons
@UBO
@INPI
SINAMALE Simon
DoB: 1949-07-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Joseph Hubert Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15259257 378317648 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Valentin
DoB: 1949-11-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Parallèle 68400 Riedisheim FRANCE
15259258 378317648 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Valentin
DoB: 1949-11-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Parallèle 68400 Riedisheim FRANCE
15423507 342012150 @Company
@Persons
@UBO
@INPI
SIMON Françoise
DoB: 1949-11-25
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15423508 342012150 @Company
@Persons
@UBO
@INPI
SIMON Françoise
DoB: 1949-11-25
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Carnot 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
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.