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 1950-02-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
844113 425114337 @Company
@Persons
@UBO
@INPI
DOYEN SIMON Christiane
DoB: 1950-02-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Reynal Saint-christophe les Gorges 15700 Pleaux France yes
@Cadastre
@Geotag
1855907 791922701 @Company
@Persons
@UBO
@INPI
Samama Simon
DoB: 1950-02-27
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Schwendi 67000 Strasbourg France
2077602 450280854 @Company
@Persons
@UBO
@INPI
SAMAMA SIMON
DoB: 1950-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Schwendi 67000 Strasbourg France
2511472 827998659 @Company
@Persons
@UBO
@INPI
Chevalier Jacques Hubert Simon
DoB: 1950-03-27
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Navarin 75009 Paris France
2511473 827998659 @Company
@Persons
@UBO
@INPI
Chevalier Jacques Hubert Simon
DoB: 1950-03-27
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Navarin 75009 Paris France
4086193 389606625 @Company
@Persons
@UBO
@INPI
HUGERON Anselme Marie Simon
DoB: 1950-02-02
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Victor Hugo 61200 Argentan FRANCE
4086194 389606625 @Company
@Persons
@UBO
@INPI
HUGERON Anselme Marie Simon
DoB: 1950-02-02
PoB: 53053 Champgenéteux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Victor Hugo 61200 Argentan FRANCE
4119456 433885613 @Company
@Persons
@UBO
@INPI
SIMON Jacques Alain Yves
DoB: 1950-02-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse DES HAQUERONS 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4125041 392623443 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1950-02-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Impasse DES HAQUERONS 91310 Leuville-sur-Orge FRANCE
4125042 392623443 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1950-02-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Impasse DES HAQUERONS 91310 Leuville-sur-Orge FRANCE
4150724 450966668 @Company
@Persons
@UBO
@INPI
SIMON Jacques Alain Yves
DoB: 1950-02-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse des Haquerons 91310 Leuville-sur-Orge FRANCE
4501657 309517993 @Company
@Persons
@UBO
@INPI
SIMON Marie-Françoise
DoB: 1950-02-27
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 C rue Yann Péron Résidence du Centre 22300 Lannion FRANCE
6038054 786057646 @Company
@Persons
@UBO
@INPI
VRIGNAUD Raoul Raymond Simon
DoB: 1950-06-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Bel Air La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6181518 384634739 @Company
@Persons
@UBO
@INPI
MARTIN Jean Simon
DoB: 1950-01-04
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route De la Malouteyre 43000 Polignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9040925 456503556 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Pertius de la Marine BP 85530 59386 Dunkerque CEDEX 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830225 499582740 @Company
@Persons
@UBO
@INPI
JAKIMOW DERAMBURE Jacqueline
DoB: 1950-02-22
PoB: 21619 TANAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement -Simon N°6 Lieudit Saint-Lazare 83340 Le Luc-en-Provence FRANCE
9830226 499582740 @Company
@Persons
@UBO
@INPI
JAKIMOW DERAMBURE Jacqueline
DoB: 1950-02-22
PoB: 21619 TANAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement -Simon N°6 Lieudit Saint-Lazare 83340 Le Luc-en-Provence FRANCE
10576287 793530478 @Company
@Persons
@UBO
@INPI
WONG Ka Wo Simon
DoB: 1950-02-27
PoB: HONG KONG HONG-KONG
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Belleview Drive 1 F Repulse Bay Garden, Repulse Bay 0 HONG KONG HONG-KONG
13923243 480637552 @Company
@Persons
@UBO
@INPI
LEDOUX Antoine Simon
DoB: 1950-10-27
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section la Treille 97112 Grand-Bourg France yes
@Cadastre
@Geotag
14136533 848148474 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Joseph, Fevrian
DoB: 1950-02-21
PoB: Micoud SAINTE-LUCIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Simon Sacapou 97370 Maripasoula 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.