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 1950-06-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485194 337621676 @Company
@Persons
@UBO
@INPI
CORREARD Guy René Simon
DoB: 1950-01-22
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Chrisolas Route de Saint Jean 5000 Gap France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485195 337621676 @Company
@Persons
@UBO
@INPI
CORREARD Guy René Simon
DoB: 1950-01-22
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Chrisolas Route de Saint Jean 5000 Gap 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
3348336 483896296 @Company
@Persons
@UBO
@INPI
BLESSIG SIMON Marie Catherine
DoB: 1950-02-22
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Diderot 6000 Nice FRANCE
3348337 483896296 @Company
@Persons
@UBO
@INPI
BLESSIG SIMON Marie Catherine
DoB: 1950-02-22
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Diderot 6000 Nice FRANCE
4519618 423391747 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1950-07-06
PoB: MONTREUIL LE CAST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA DE CONVENANT VRAZ MINIHY TREGUIER 22220 TREGUIER FRANCE yes
@Cadastre
@Geotag
6704234 493675748 @Company
@Persons
@UBO
@INPI
SIMON GAD Marie Pierre
DoB: 1950-06-22
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE EDOUARD CORBIERE 29680 ROSCOFF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6712089 482653987 @Company
@Persons
@UBO
@INPI
SIMON GAD Marie Pierre
DoB: 1950-06-22
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE EDOUARD CORBIERE 29680 ROSCOFF FRANCE
6712321 403284870 @Company
@Persons
@UBO
@INPI
SIMON GAD Marie Pierre
DoB: 1950-06-22
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE EDOUARD CORBIERE 29680 ROSCOFF FRANCE
9819765 423637305 @Company
@Persons
@UBO
@INPI
CHERET SIMON Josiane Yvette Odette
DoB: 1950-08-05
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
680 chemin des Sabatieres 83136 Néoules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721905 439633553 @Company
@Persons
@UBO
@INPI
MIMOUN Simon Chloumou
DoB: 1950-09-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Boulevard MICHELET 13008 Marseille FRANCE
10999782 821101938 @Company
@Persons
@UBO
@INPI
DELWART Jacques, Louis, Simon
DoB: 1950-07-28
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue de la Caisse d'Epargne Res la Chatellenie Appt 22 62000 Arras FRANCE
11644841 815007422 @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
les Tardy 73170 Saint Pierre d'Alvey FRANCE
14871847 538330879 @Company
@Persons
@UBO
@INPI
SIMON Marie Christiane
DoB: 1950-06-22
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 lieudit Koenigsberg 57730 Altviller FRANCE yes
@Cadastre
@Geotag
14942796 538330879 @Company
@Persons
@UBO
@INPI
SIMON Marie Christiane
DoB: 1950-06-22
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 lieudit Koenigsberg 57730 Altviller FRANCE yes
@Cadastre
@Geotag
15133986 538330879 @Company
@Persons
@UBO
@INPI
SIMON Marie Christiane
DoB: 1950-06-22
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 lieudit Koenigsberg 57730 Altviller FRANCE 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.