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 1950-03-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632120 328015466 @Company
@Persons
@UBO
@INPI
SIMON GIANATI Dominique Cécile
DoB: 1950-12-03
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Boulevard du Maréchal Foch 83320 Carqueiranne France
632121 328015466 @Company
@Persons
@UBO
@INPI
SIMON GIANATI Dominique Cécile
DoB: 1950-12-03
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard du Maréchal Foch 83320 Carqueiranne France
1373812 398041152 @Company
@Persons
@UBO
@INPI
GELINAUD MORLAES Jacqueline Marie Hélène
DoB: 1950-03-11
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1384072 350511697 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline Marie Hélène
DoB: 1950-03-11
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Maine 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1384073 350511697 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline Marie Hélène
DoB: 1950-03-11
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Maine 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1384461 328778329 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline, Marie, Hélène
DoB: 1950-03-11
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Moulins 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1384462 328778329 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline, Marie, Hélène
DoB: 1950-03-11
PoB: 16202 Mainxe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Moulins 16120 Saint-Simon FRANCE yes
@Cadastre
@Geotag
1384885 404192353 @Company
@Persons
@UBO
@INPI
JAURE Serge Roger Simon
DoB: 1950-09-09
PoB: 16041 Bessac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Village 30570 Notre-Dame-de-la-Rouvière FRANCE
1626029 489230441 @Company
@Persons
@UBO
@INPI
BOULBET Jean Pierre
DoB: 1950-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue SIMON HAYEM 95210 Saint-Gratien 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
2050856 419784814 @Company
@Persons
@UBO
@INPI
Pivert Pierre Luc Simon
DoB: 1950-10-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Jaigny 95160 Montmorency 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
2093817 348983024 @Company
@Persons
@UBO
@INPI
BOGARD DIDIER
DoB: 1950-03-03
PoB: PARIS 15 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de Saint-Simon 75007 Paris France
2093818 348983024 @Company
@Persons
@UBO
@INPI
BOGARD DIDIER
DoB: 1950-03-03
PoB: PARIS 15 EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de Saint-Simon 75007 Paris 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
3540702 479306946 @Company
@Persons
@UBO
@INPI
VASSEROT-MERLE SIMON Josette
DoB: 1950-02-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Chemin de la Bégude Quartier la Colette 83740 La Cadiere d'Azur 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
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
4983217 437770381 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette Françoise Clémence
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4983218 437770381 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette Françoise Clémence
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
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
6046946 501249270 @Company
@Persons
@UBO
@INPI
JESSU Jacques René Simon
DoB: 1950-08-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Maison David 44340 Bouguenais France
8568589 483500294 @Company
@Persons
@UBO
@INPI
RAUMEL Gontran Simon
DoB: 1950-03-28
PoB: 97203 BASSE POINTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE JEAN MOULIN 71100 CHALON SUR SAONE FRANCE
10024176 820597995 @Company
@Persons
@UBO
@INPI
GRANDMONTAGNE Christian, Bernard, Simon
DoB: 1950-10-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon 03 FRANCE
10112461 314820978 @Company
@Persons
@UBO
@INPI
SIMON BONTEMPS Christiane
DoB: 1950-03-02
PoB: PARIS 11e
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
27B RUE ST PIERRE 54122 FONTENOY LA JOUTE FRANCE yes
@Cadastre
@Geotag
10659413 502911712 @Company
@Persons
@UBO
@INPI
IMIANITOFF Bernard Gabriel Simon
DoB: 1950-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rhumkorff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10659414 502911712 @Company
@Persons
@UBO
@INPI
IMIANITOFF Bernard Gabriel Simon
DoB: 1950-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Rhumkorff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11287432 493209910 @Company
@Persons
@UBO
@INPI
BEAUSSIN SIMON Nicole
DoB: 1950-05-03
PoB: 50412 PORTBAIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VAUVARDERIE 50580 PORTBAIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375335 382935674 @Company
@Persons
@UBO
@INPI
CHENILLEAU Yves Marie Simon Eugene
DoB: 1950-03-02
PoB: SAUTRON (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 100 0 84640 ST MARTIN DE CASTILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493883 338566169 @Company
@Persons
@UBO
@INPI
PONARD Jean Simon Marius
DoB: 1950-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 bis Rue de la Paix 38130 Échirolles France yes
@Cadastre
@Geotag
13493885 338566169 @Company
@Persons
@UBO
@INPI
PONARD Jean Simon Marius
DoB: 1950-12-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue de la Paix 38130 Échirolles France yes
@Cadastre
@Geotag
13531406 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569076 444126072 @Company
@Persons
@UBO
@INPI
PELLERIN SIMON Marie-José, Thérèse, Roberte, Denise
DoB: 1950-02-07
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Jean-Baptiste Lulli 76000 Rouen FRANCE
13585932 852416031 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique Marie Annick
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
13594510 479306946 @Company
@Persons
@UBO
@INPI
VASSEROT-MERLE SIMON Josette
DoB: 1950-02-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 Chemin de la Bégude Quartier la Colette 83740 La Cadière-d'Azur France
14684800 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place CHARLES VALENTIN - MAIRIE 59140 Dunkerque 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.