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 1950-06-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402569 339233835 @Company
@Persons
@UBO
@INPI
CAUX Francis Simon
DoB: 1950-09-05
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Saint Nicolas 60410 Verberie 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
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
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
729947 443802319 @Company
@Persons
@UBO
@INPI
CHAPERON Jean-Claude Simon Louis
DoB: 1950-12-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Aquitaine 38130 Échirolles France
785528 391239753 @Company
@Persons
@UBO
@INPI
VISCONTE Christian Simon Albert
DoB: 1950-12-26
PoB: 43089 Espaly-Saint-Marcel (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sénilhac 43000 Ceyssac France
785529 391239753 @Company
@Persons
@UBO
@INPI
VISCONTE Christian Simon Albert
DoB: 1950-12-26
PoB: 43089 Espaly-Saint-Marcel (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sénilhac 43000 Ceyssac France
809728 451075790 @Company
@Persons
@UBO
@INPI
LIESCH Jean-Denis, Pierre, Simon
DoB: 1950-10-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Croisy 27120 Ménilles FRANCE
897819 75851014 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
PERTUIS DE LA MARINE 59140 Dunkerque France
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
1167846 310968755 @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 DE NAUTONNIER 60128 Mortefontaine FRANCE
1892245 394364632 @Company
@Persons
@UBO
@INPI
kerbal Ali
DoB: 1950-01-08
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
1930015 503064172 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1950-06-12
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue Simon Bolivar 45000 Orleans France yes
@Cadastre
@Geotag
1930016 503064172 @Company
@Persons
@UBO
@INPI
GIRAUD Bernard
DoB: 1950-06-12
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Simon Bolivar 45000 Orleans France yes
@Cadastre
@Geotag
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
2473431 535385199 @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
3433649 449020916 @Company
@Persons
@UBO
@INPI
TIBERTI Gérard Jacques Simon
DoB: 1950-09-21
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Spitalieri 6000 Nice FRANCE
4423807 324846047 @Company
@Persons
@UBO
@INPI
VANHERSECKE Simon Jean Paul
DoB: 1950-10-06
PoB: 59305 Herzeele (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du Général de Gaulle 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
5041052 425383288 @Company
@Persons
@UBO
@INPI
BROCHIER Jérôme Marie Jean Simon
DoB: 1950-08-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Tardy 73170 Saint-Pierre-d'Alvey France
5435524 450710793 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L Honor de Cos FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bois Fargués 82130 L'Honor-de-Cos FRANCE
5439129 479793564 @Company
@Persons
@UBO
@INPI
REY Didier Simon Pierre
DoB: 1950-06-26
PoB: 82076 L HONOR DE COS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOIS FARGUES 82130 L HONOR DE COS FRANCE
5936525 328251855 @Company
@Persons
@UBO
@INPI
SERRA Simon
DoB: 1950-03-06
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 lotissement Monticello 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936526 328251855 @Company
@Persons
@UBO
@INPI
SERRA Simon
DoB: 1950-03-06
PoB: 2A247 PORTO VECCHIO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 lotissement Monticello 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5949283 817913965 @Company
@Persons
@UBO
@INPI
HUGON Daniel, Clovis, Simon
DoB: 1950-06-12
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue André Bertuit lotissement les Genêts d'Or 15100 Saint-Flour FRANCE
6839163 801936691 @Company
@Persons
@UBO
@INPI
BROCHET Patrick
DoB: 1950-02-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Route d'Allas Bocage 17500 Saint-Simon-de-Bordes FRANCE
9367068 345092522 @Company
@Persons
@UBO
@INPI
SIMON LAMY Jacqueline
DoB: 1950-06-12
PoB: DOUARNENEZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES DES COURLIS DOUARNENEZ 29100 DOUARNENEZ FRANCE
9404377 438188765 @Company
@Persons
@UBO
@INPI
SIMON COSSEC Aster
DoB: 1950-07-12
PoB: ADDIS ABEBA (ETHIOPIE) ETHIOPIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU 8 MAI LE GUILVINEC 29730 LE GUILVINEC 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
10119047 319229084 @Company
@Persons
@UBO
@INPI
HENRY Gerard Marcel Pierre Simon
DoB: 1950-12-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 GRANDE RUE 54000 NANCY FRANCE
10119048 319229084 @Company
@Persons
@UBO
@INPI
HENRY Gerard Marcel Pierre Simon
DoB: 1950-12-02
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 GRANDE RUE 54000 NANCY FRANCE
10522985 792918781 @Company
@Persons
@UBO
@INPI
MARE SIMON Agnès Madeleine Augusta
DoB: 1950-06-14
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
217 rue de la Fontaine 88420 Moyenmoutier 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
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
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
14411527 332023332 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1950-06-26
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28B avenue de la Ferte Sous Jouarre 77750 Saint-Cyr-Sur-Morin FRANCE yes
@Cadastre
@Geotag
15258337 350956108 @Company
@Persons
@UBO
@INPI
SIMON Marie Paule
DoB: 1950-09-07
PoB: 68 BOURGFELDEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RTE DE ZIMMERSHEIM 68170 RIXHEIM 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.