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 1950-03-14 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343565 907220297 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline
DoB: 1950-03-11
PoB: 16202 MAINXE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Moulins 16120 Saint-Simon FRANCE
1365959 330385881 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline Marie Hélène
DoB: 1950-03-11
PoB: 16202 MAINXE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Maine 16120 Saint-Simon FRANCE
1625574 418639233 @Company
@Persons
@UBO
@INPI
NIAMIAH SIMON Nicole
DoB: 1950-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue DE MEAUX 75019 Paris FRANCE
1625575 418639233 @Company
@Persons
@UBO
@INPI
NIAMIAH SIMON Nicole
DoB: 1950-03-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue DE MEAUX 75019 Paris FRANCE
2184018 427993415 @Company
@Persons
@UBO
@INPI
SIMON SARROT FLORENCE
DoB: 1950-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square Lagarde 75005 Paris France yes
@Cadastre
@Geotag
2184019 427993415 @Company
@Persons
@UBO
@INPI
SIMON SARROT FLORENCE
DoB: 1950-03-14
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square Lagarde 75005 Paris France yes
@Cadastre
@Geotag
3184421 800899650 @Company
@Persons
@UBO
@INPI
JEUNECOURT Dany Simon Adrien
DoB: 1950-05-01
PoB: 60127 Canny-sur-Matz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Paul Drumont 60170 Bailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668083 509446233 @Company
@Persons
@UBO
@INPI
FEDON Simon, Jean, Marc
DoB: 1950-12-14
PoB: 13002 Allauch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Simoni 20131 Pianotolli Caldarello FRANCE
4756489 812324069 @Company
@Persons
@UBO
@INPI
DADI Simon
DoB: 1950-03-14
PoB: SOUSSE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Bis Rue Louis Bertrand 94200 Ivry-sur-Seine FRANCE
4922309 489150227 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
4922310 489150227 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Prieuré 69130 Écully France
5317825 434126900 @Company
@Persons
@UBO
@INPI
BABINGER SIMON Danielle
DoB: 1950-10-28
PoB: 67230 Kaltenhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bouttières Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5317826 434126900 @Company
@Persons
@UBO
@INPI
BABINGER SIMON Danielle
DoB: 1950-10-28
PoB: 67230 Kaltenhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bouttières Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5334637 400858114 @Company
@Persons
@UBO
@INPI
BABINGER SIMON Danielle
DoB: 1950-10-28
PoB: 67230 KALTENHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clinchamps-sur-Orne 14320 LAIZE-CLINCHAMPS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7637222 400558680 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1950-11-14
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Teinture La Ferté Macé 61600 FERTE MACE (LA) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9298245 533196531 @Company
@Persons
@UBO
@INPI
GRANDET Laurence Yvette Marie-Antoinette
DoB: 1950-03-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cour Simon 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9298246 533196531 @Company
@Persons
@UBO
@INPI
GRANDET Laurence Yvette Marie-Antoinette
DoB: 1950-03-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cour Simon 14800 Tourgéville FRANCE yes
@Cadastre
@Geotag
9742960 433247111 @Company
@Persons
@UBO
@INPI
SIMON PEREZ Marianna, Albertine
DoB: 1950-03-14
PoB: 56069 Groix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue du Général de Gaulle 56100 Lorient FRANCE
10295314 348960527 @Company
@Persons
@UBO
@INPI
BELLMONT SIMON Lucienne Henriette
DoB: 1950-03-14
PoB: 78327 Juziers (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
241 Chemin des Scies 74210 Giez FRANCE
10683129 428183461 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1950-03-12
PoB: 10422 VILLENEUVE AU CHEMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jules Verne 89400 Migennes FRANCE
10683130 428183461 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1950-03-12
PoB: 10422 VILLENEUVE AU CHEMIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jules Verne 89400 Migennes FRANCE
11507954 453244535 @Company
@Persons
@UBO
@INPI
SIMON PEIRAZEAU Maria, Carmen
DoB: 1950-04-14
PoB: 21523 REULLE VERGY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des jardins 21220 Morey-Saint-Denis FRANCE
12512415 353777733 @Company
@Persons
@UBO
@INPI
VAN ROEYEN Simon Francois Albert
DoB: 1950-12-17
PoB: ANVERS (BELGIQUE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
RIDDERVELD 19 0 2610 WILRYK -BELGIQUE- FRANCE
12512416 353777733 @Company
@Persons
@UBO
@INPI
VAN ROEYEN Simon Francois Albert
DoB: 1950-12-17
PoB: ANVERS (BELGIQUE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RIDDERVELD 19 0 2610 WILRYK -BELGIQUE- FRANCE
13011773 800986994 @Company
@Persons
@UBO
@INPI
MASSON Daniel, René, Simon
DoB: 1950-08-14
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Mûriers 70000 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494364 391409711 @Company
@Persons
@UBO
@INPI
SIMON Jean-François
DoB: 1950-05-14
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Chemin du Crêt des Vignes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13494365 391409711 @Company
@Persons
@UBO
@INPI
SIMON Jean-François
DoB: 1950-05-14
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin du Crêt des Vignes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13495124 434232302 @Company
@Persons
@UBO
@INPI
SIMON Jean-francois
DoB: 1950-05-14
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
202 Chemin du Crêt des Vignes 38330 Saint-Ismier 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
13593346 392164877 @Company
@Persons
@UBO
@INPI
SIMON BOULLU Véronique
DoB: 1950-01-14
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue 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
14663493 800146417 @Company
@Persons
@UBO
@INPI
BIOUD Pierre Simon
DoB: 1950-01-10
PoB: 58241 Saint-Germain-Chassenay (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Les Combettes 43360 Vergongheon France
14667551 432871945 @Company
@Persons
@UBO
@INPI
SIMON Jean-François Marie
DoB: 1950-05-14
PoB: 68231 Neuf-Brisach (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
202 Chemin du Crêt des Vignes 38330 Saint-Ismier France
14714738 533944211 @Company
@Persons
@UBO
@INPI
HERVOT Auguste Simon Marie
DoB: 1950-01-17
PoB: 35299 Saint-Méloir-des-Ondes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue du Placis Vert 35510 Cesson-Sévigné FRANCE
14814540 611780073 @Company
@Persons
@UBO
@INPI
SIMON CANARD Corinne Claire
DoB: 1950-01-27
PoB: CHERBOURG 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE THEOPHRASTE RENAUDOT 17000 LA ROCHELLE FRANCE
14814541 611780073 @Company
@Persons
@UBO
@INPI
SIMON CANARD Corinne Claire
DoB: 1950-01-27
PoB: CHERBOURG 50
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE THEOPHRASTE RENAUDOT 17000 LA ROCHELLE 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.