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 1950-06-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242005 434244562 @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
338422 400896734 @Company
@Persons
@UBO
@INPI
PLENET Henri Simon Louis
DoB: 1950-11-04
PoB: 07309 Satillieu (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Bouteillers Les Côteaux du Préconil G 83120 Sainte-Maxime France
338423 400896734 @Company
@Persons
@UBO
@INPI
PLENET Henri Simon Louis
DoB: 1950-11-04
PoB: 07309 Satillieu (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Bouteillers Les Côteaux du Préconil G 83120 Sainte-Maxime France
408616 300748837 @Company
@Persons
@UBO
@INPI
FARJOT Christian Henri Jacques
DoB: 1950-05-09
PoB: 07186 Privas (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
11 Rue Simon Julien 7000 Privas France yes
@Cadastre
@Geotag
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
720689 330385881 @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
800370 534229794 @Company
@Persons
@UBO
@INPI
FABRE Denis Noël Laurent
DoB: 1950-11-21
PoB: Sarrelouis Allemagne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Rue André Simon Résidence Sainte Anne Batiment E12 30900 Nîmes France yes
@Cadastre
@Geotag
986542 831058805 @Company
@Persons
@UBO
@INPI
MOUNTARY Jean-Simon
DoB: 1950-11-27
PoB: Mouyondzi Congo
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Victor Hugo 45120 Châlette-sur-Loing France
1053683 444215412 @Company
@Persons
@UBO
@INPI
VIEL LE PESTIPON Marie-Claude Gabrielle
DoB: 1950-01-19
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Jean Moulin 28100 Dreux France
1053684 444215412 @Company
@Persons
@UBO
@INPI
VIEL LE PESTIPON Marie-Claude Gabrielle
DoB: 1950-01-19
PoB: 28247 Le Mesnil-Simon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Jean Moulin 28100 Dreux France
1068786 451986244 @Company
@Persons
@UBO
@INPI
PETIT SIMON Catherine
DoB: 1950-09-11
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2675 Le Chemin Perrey 27680 Trouville-la-Haule France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1221554 438278707 @Company
@Persons
@UBO
@INPI
BONHOURE Christian Andre Simon
DoB: 1950-09-06
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DU NAUTONNIER 60128 Mortefontaine FRANCE
2260584 812742476 @Company
@Persons
@UBO
@INPI
Pelissou Marc Simon
DoB: 1950-11-20
PoB: 13034 Eygalières (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée des Aubépines 42580 La Tour en Jarez France
2345180 538363417 @Company
@Persons
@UBO
@INPI
Giraud Bernard
DoB: 1950-06-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France
3104893 534229794 @Company
@Persons
@UBO
@INPI
FABRE Denis Noël Laurent
DoB: 1950-11-21
PoB: Sarrelouis Allemagne
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
190 Rue André Simon Résidence Sainte Anne Batiment E12 30900 Nîmes France yes
@Cadastre
@Geotag
3476462 431748904 @Company
@Persons
@UBO
@INPI
SIMON GUENEU Josiane
DoB: 1950-08-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard des Lentisques Cavalière 83980 Le Lavandou FRANCE
3476463 431748904 @Company
@Persons
@UBO
@INPI
SIMON GUENEU Josiane
DoB: 1950-08-06
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard des Lentisques Cavalière 83980 Le Lavandou FRANCE
4107646 384620373 @Company
@Persons
@UBO
@INPI
MR SIMON CHRISTIAN
DoB: 1950-06-18
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AL DES GUIONNES 93240 Stains FRANCE
4107647 384620373 @Company
@Persons
@UBO
@INPI
MR SIMON CHRISTIAN
DoB: 1950-06-18
PoB: SAINT MANDE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 AL DES GUIONNES 93240 Stains FRANCE
4728790 339360083 @Company
@Persons
@UBO
@INPI
ERLICHMAN FRANCIS SIMON
DoB: 1950-06-20
PoB: PARIS 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue DE FONTENAY 94 Nogent-sur-Marne FRANCE
7105898 453412694 @Company
@Persons
@UBO
@INPI
GUIMBARD Simon Jacky Christian
DoB: 1950-06-17
PoB: 17443 17 THAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des acacias Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7105899 453412694 @Company
@Persons
@UBO
@INPI
GUIMBARD Simon Jacky Christian
DoB: 1950-06-17
PoB: 17443 17 THAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des acacias Saint-Just-Luzac 17320 SAINT JUST LUZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11286954 488610650 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1950-06-11
PoB: 50383 OCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL HUE BRICQUEBEC 50260 Bricquebec-en-Cotentin FRANCE
11756802 351759550 @Company
@Persons
@UBO
@INPI
CABASSU BERNARD SIMON ANDRE
DoB: 1950-06-05
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS BD RODOCANACHI 13008 Marseille FRANCE
11760369 423011840 @Company
@Persons
@UBO
@INPI
CABASSU CABASSU Bernard Simon Andre
DoB: 1950-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS Boulevard RODOCANACHI 13008 Marseille FRANCE
11777916 342768413 @Company
@Persons
@UBO
@INPI
CABASSU Bernard Simon Andre
DoB: 1950-06-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU PRADO 13008 Marseille FRANCE
11845143 379783400 @Company
@Persons
@UBO
@INPI
CABASU BERNARD SIMON ANDRE
DoB: 1950-06-05
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS BD RODOCANACHI 13008 Marseille FRANCE
11850682 342767399 @Company
@Persons
@UBO
@INPI
CABASSU BERNARD SIMON ANDRE
DoB: 1950-06-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE DU PRADO 13008 Marseille FRANCE
11853636 439519869 @Company
@Persons
@UBO
@INPI
CABASSU Bernard Simon Andre
DoB: 1950-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 B Boulevard RODOCANACHI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11872867 397588435 @Company
@Persons
@UBO
@INPI
CABASSU BERNARD SIMON ANDRE
DoB: 1950-06-05
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS RUE RODOCANACCHI 13008 Marseille FRANCE
11884814 352697163 @Company
@Persons
@UBO
@INPI
CABASSU BERNARD SIMON ANDRE
DoB: 1950-06-05
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS BD RODOCANACHI 13008 Marseille FRANCE
11888113 440078368 @Company
@Persons
@UBO
@INPI
CABASSU Bernard Simon Andre
DoB: 1950-06-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS Boulevard RODOCANACHI 13008 Marseille FRANCE
11912742 342818770 @Company
@Persons
@UBO
@INPI
CABASSU Bernard Simon Andre
DoB: 1950-06-05
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BIS BD RODOCANACHI 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13716643 403434566 @Company
@Persons
@UBO
@INPI
CHIRAT Cedric
DoB: 1950-06-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
anse Simon Chateau Paille Quartier Petite Grenade 97280 Le Vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13716644 403434566 @Company
@Persons
@UBO
@INPI
CHIRAT Cedric
DoB: 1950-06-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
anse Simon Chateau Paille Quartier Petite Grenade 97280 Le Vauclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13902974 339436420 @Company
@Persons
@UBO
@INPI
SIMON Socrate Evariste
DoB: 1950-10-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence AMANDINE B 1 97122 Baie-Mahault 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.