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 1951-01-25 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422247 349826263 @Company
@Persons
@UBO
@INPI
ABITBOL SIMON
DoB: 1951-04-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Villa Bellevue 94400 Vitry-sur-Seine FRANCE
799627 512167420 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
520 Chemin de la Poste 30131 Pujaut France
1498175 339713471 @Company
@Persons
@UBO
@INPI
VERNEREY Pierre Emile Simon
DoB: 1951-01-10
PoB: 25578 Valdahon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Oueches 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1498176 339713471 @Company
@Persons
@UBO
@INPI
VERNEREY Pierre Emile Simon
DoB: 1951-01-10
PoB: 25578 Valdahon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Oueches 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
2069832 433642204 @Company
@Persons
@UBO
@INPI
Haddouk Isaac
DoB: 1951-10-29
PoB: Djerba TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2069833 433642204 @Company
@Persons
@UBO
@INPI
Haddouk Isaac
DoB: 1951-10-29
PoB: Djerba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3075510 441506706 @Company
@Persons
@UBO
@INPI
PIALOT Bernard Georges Simon
DoB: 1951-01-18
PoB: 30154 Mandagout (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30730 Fons France
5766306 424362440 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMS Guy
DoB: 1951-01-25
PoB: 47212 47 POUSSIGNAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"La Barreyre" RUFFIAC 47700 FRANCE
5920298 378461503 @Company
@Persons
@UBO
@INPI
SIMON GHEDIRI Marie-José
DoB: 1951-08-06
PoB: Batna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Liberté 38320 Bresson France yes
@Cadastre
@Geotag
5920299 378461503 @Company
@Persons
@UBO
@INPI
SIMON GHEDIRI Marie-José
DoB: 1951-08-06
PoB: Batna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Liberté 38320 Bresson France yes
@Cadastre
@Geotag
5956542 519761209 @Company
@Persons
@UBO
@INPI
TORRE Simon
DoB: 1951-07-25
PoB: Fedala MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 cours Napoléon 20000 Ajaccio FRANCE
5956543 519761209 @Company
@Persons
@UBO
@INPI
TORRE Simon
DoB: 1951-07-25
PoB: Fedala MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 cours Napoléon 20000 Ajaccio FRANCE
6950067 420129462 @Company
@Persons
@UBO
@INPI
SIMON Ginette Chantal
DoB: 1951-01-25
PoB: 02094 02 BLESMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 bd. Marcel Sembat Saint-Denis 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
7297062 480507276 @Company
@Persons
@UBO
@INPI
SIMON ALBAULT Liliane Simone
DoB: 1951-05-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Sainte-Lucie 51600 Jonchery-sur-Suippe France yes
@Cadastre
@Geotag
7724846 428597587 @Company
@Persons
@UBO
@INPI
LEMAIRE Henri Simon Louis
DoB: 1951-01-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 41120 Chitenay FRANCE
7741852 432408219 @Company
@Persons
@UBO
@INPI
LEMAIRE Henri Simon Louis
DoB: 1951-01-25
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grande Rue 41120 Chitenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467117 811883867 @Company
@Persons
@UBO
@INPI
KELLEN Leslie Phillip
DoB: 1951-12-15
PoB: PRETORIA AUTRICHE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Saint Simon 33390 Blaye France
8962484 401396874 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE yes
@Cadastre
@Geotag
8962485 401396874 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE yes
@Cadastre
@Geotag
15254781 313384752 @Company
@Persons
@UBO
@INPI
SIMON SPECKBACHER Régine
DoB: 1951-03-18
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Vosges 68620 Bitschwiller-les-Thann FRANCE
15276708 483580007 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1951-12-06
PoB: 68149 HUNINGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68a rue du Maréchal de Lattre de Tassigny 68300 BOURGFELDEN FRANCE
15276709 483580007 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1951-12-06
PoB: 68149 HUNINGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68a rue du Maréchal de Lattre de Tassigny 68300 BOURGFELDEN FRANCE
15276712 483580098 @Company
@Persons
@UBO
@INPI
SCHAEDLICH SIMON Brigitte
DoB: 1951-07-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH FRANCE
15276713 483580098 @Company
@Persons
@UBO
@INPI
SCHAEDLICH SIMON Brigitte
DoB: 1951-07-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH FRANCE
15281674 498457589 @Company
@Persons
@UBO
@INPI
THAY Simon Denis
DoB: 1951-12-08
PoB: KANDAL CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Kléber 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15281675 498457589 @Company
@Persons
@UBO
@INPI
THAY Simon Denis
DoB: 1951-12-08
PoB: KANDAL CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Kléber 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
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.