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 1950-07-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
2099964 413359894 @Company
@Persons
@UBO
@INPI
NADEL SIMON
DoB: 1950-07-18
PoB: PARIS 19EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Philippe-Auguste 75011 Paris France
4070410 498980051 @Company
@Persons
@UBO
@INPI
AMAR Simon
DoB: 1950-11-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Erard 75012 Paris 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
6189530 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
6189531 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
7449450 434058830 @Company
@Persons
@UBO
@INPI
YAICH Roland Simon
DoB: 1950-07-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
846 AV. DE MONSIEUR TESTE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
8715049 343339206 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1950-07-27
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PARESIN MARSAT 63200 RIOM 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
10521360 339009375 @Company
@Persons
@UBO
@INPI
HAZARD SIMON Monique
DoB: 1950-09-07
PoB: NEUFCHATEAU (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. DU PETIT PONT 88350 LIFFOL LE GRAND 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
10625084 390849040 @Company
@Persons
@UBO
@INPI
ANCIENS ETS AMOROS ET CIE
DoB: 632620944
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier De la Droume 84300 Cavaillon France
10918224 444333702 @Company
@Persons
@UBO
@INPI
GOZAL Robert Simon
DoB: 1950-07-04
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES VIGNES 1800 MEXIMIEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11770018 408586964 @Company
@Persons
@UBO
@INPI
GOURRET RICHARD ANTOINE SIMON
DoB: 1950-07-13
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue FERNAND BALDUCCI 13830 LA BEDOULE 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
13482004 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
13713987 393860283 @Company
@Persons
@UBO
@INPI
NACITAS Danielle
DoB: 1950-12-14
PoB: TROIS ILETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Baie du Simon Dostaly 97240 Le Francois France
14233524 530755453 @Company
@Persons
@UBO
@INPI
SERY Charles, Simon
DoB: 1950-08-28
PoB: Petite île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Terrain Isautier 97429 Petite île France yes
@Cadastre
@Geotag
14233525 530755453 @Company
@Persons
@UBO
@INPI
SERY Charles, Simon
DoB: 1950-08-28
PoB: Petite île FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Terrain Isautier 97429 Petite île France yes
@Cadastre
@Geotag
14250310 849739669 @Company
@Persons
@UBO
@INPI
SIMON GWIZDEK ANNE-MARIE ANGELE
DoB: 1950-11-07
PoB: 54362 Mercy-le-Bas (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Albert Camus 97436 Saint-Leu France yes
@Cadastre
@Geotag
14277742 320696032 @Company
@Persons
@UBO
@INPI
SIMON Marcel(Sus Nomme).
DoB: 1950-01-01
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
14280176 342994209 @Company
@Persons
@UBO
@INPI
JEUNESSE Michel Henri Simon
DoB: 1950-07-16
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 NAUTICLUB Saint-Gilles-Les-Bains 97434 Saint-Paul France
14280499 344993704 @Company
@Persons
@UBO
@INPI
LAUMAILLE Herve Fernand Simon
DoB: 1950-07-19
PoB: 53072 Commer (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Broustet 65420 Ibos France
14297934 451397400 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard Simon
DoB: 1950-09-25
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Pétunias SAINT FRANCOIS 97400 Saint-Denis France
14340338 804074888 @Company
@Persons
@UBO
@INPI
GERARD Jean Paul Simon
DoB: 1950-07-02
PoB: 88327 Nomexy (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Roses des Bois 97400 Saint-Denis France yes
@Cadastre
@Geotag
14340848 804890663 @Company
@Persons
@UBO
@INPI
SIMONIAN Richard Simon
DoB: 1950-09-25
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue des Sables 97400 Saint-Denis France
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.