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 1950-10-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
231940 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
247845 349239848 @Company
@Persons
@UBO
@INPI
SIMON VALLADE Martine
DoB: 1950-02-26
PoB: 33426 Saint-Laurent-des-Combes (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 lieu-dit Gueyrot 33330 Saint-Laurent-des-Combes France
844113 425114337 @Company
@Persons
@UBO
@INPI
DOYEN SIMON Christiane
DoB: 1950-02-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Reynal Saint-christophe les Gorges 15700 Pleaux France yes
@Cadastre
@Geotag
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
937099 447674938 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1210108 513006346 @Company
@Persons
@UBO
@INPI
KIM Teang
DoB: 1950-10-02
PoB: KANDAL CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Simon Bolivar 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1552538 479045940 @Company
@Persons
@UBO
@INPI
BOULBET Jean Pierre
DoB: 1950-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue SIMON HAYEM 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552539 479045940 @Company
@Persons
@UBO
@INPI
BOULBET Jean Pierre
DoB: 1950-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue SIMON HAYEM 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2050856 419784814 @Company
@Persons
@UBO
@INPI
Pivert Pierre Luc Simon
DoB: 1950-10-05
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Jaigny 95160 Montmorency France
4421009 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
4501657 309517993 @Company
@Persons
@UBO
@INPI
SIMON Marie-Françoise
DoB: 1950-02-27
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 C rue Yann Péron Résidence du Centre 22300 Lannion FRANCE
4514433 479235079 @Company
@Persons
@UBO
@INPI
GAUDEL Gerard Simon Alain
DoB: 1950-02-02
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JEAN JAURES 22400 LAMBALLE FRANCE
5097451 447674938 @Company
@Persons
@UBO
@INPI
GOURGUE LEFEBVRE Colette
DoB: 1950-09-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5519769 377500053 @Company
@Persons
@UBO
@INPI
BODET Jean-Pierre
DoB: 1950-02-17
PoB: 85245 Saint-Martin-des-Fontaines (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le bourg de Simon la Vineuse 85210 Sainte-Hermine France
6033119 379380744 @Company
@Persons
@UBO
@INPI
SIMON CHOTARD Claudine Marguerite Jane
DoB: 1950-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pins résidence des Seychelles n°3 44700 Orvault France
6033120 379380744 @Company
@Persons
@UBO
@INPI
SIMON CHOTARD Claudine Marguerite Jane
DoB: 1950-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Pins résidence des Seychelles n°3 44700 Orvault France
6046946 501249270 @Company
@Persons
@UBO
@INPI
JESSU Jacques René Simon
DoB: 1950-08-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Maison David 44340 Bouguenais France
6069933 492406301 @Company
@Persons
@UBO
@INPI
SIMON CHOTARD Claudine Marguerite Jane
DoB: 1950-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Pins 44700 Orvault France
7792231 378810386 @Company
@Persons
@UBO
@INPI
LIESCH Jean-denis Pierre Simon
DoB: 1950-10-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Boulevard ROGER SALENGRO 78711 Mantes-la-Ville FRANCE
8238635 998571418 @Company
@Persons
@UBO
@INPI
ARNAUDE Françoise
DoB: 1950-05-02
PoB: 85146 Montaigu (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
416 Route de Saint-Simon 31100 Toulouse France
10024176 820597995 @Company
@Persons
@UBO
@INPI
GRANDMONTAGNE Christian, Bernard, Simon
DoB: 1950-10-13
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Cours du Docteur Long 69003 Lyon 03 FRANCE
10659413 502911712 @Company
@Persons
@UBO
@INPI
IMIANITOFF Bernard Gabriel Simon
DoB: 1950-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Rhumkorff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10659414 502911712 @Company
@Persons
@UBO
@INPI
IMIANITOFF Bernard Gabriel Simon
DoB: 1950-02-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Rhumkorff 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
13903201 340537729 @Company
@Persons
@UBO
@INPI
SIMON Socrate Evariste
DoB: 1950-10-26
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97122 Baie-Mahault France
13923243 480637552 @Company
@Persons
@UBO
@INPI
LEDOUX Antoine Simon
DoB: 1950-10-27
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section la Treille 97112 Grand-Bourg France yes
@Cadastre
@Geotag
14684800 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16169317 381181015 @Company
@Persons
@UBO
@INPI
VILLE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place CHARLES VALENTIN - MAIRIE 59140 Dunkerque France yes
@Cadastre
@Geotag
16169635 524408903 @Company
@Persons
@UBO
@INPI
VILLE DU DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place Charles Valentin BP 6537 59386 Dunkerque 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.