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 1951-02-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449518 672003118 @Company
@Persons
@UBO
@INPI
SIMON DECK Sylvie
DoB: 1951-02-19
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 Quai De la Croisette 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
449525 672003118 @Company
@Persons
@UBO
@INPI
VILLE DE CRETEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
814394 793319617 @Company
@Persons
@UBO
@INPI
SIMON Annie Raymonde
DoB: 1951-08-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Gaillons 77210 Samoreau FRANCE
814395 793319617 @Company
@Persons
@UBO
@INPI
SIMON Annie Raymonde
DoB: 1951-08-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Gaillons 77210 Samoreau FRANCE
3613214 392227542 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1951-07-02
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA SAUGERIE 71 Saint Helene France
3617338 392227674 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1951-07-02
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LA SAUGERIE 71390 Saint Helene France yes
@Cadastre
@Geotag
4081619 582018164 @Company
@Persons
@UBO
@INPI
SIMON Annie Raymonde
DoB: 1951-08-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Gaillons 77210 Samoreau FRANCE
4317069 477508360 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Simon
DoB: 1951-02-21
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis route de Saint-Quentin 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
4317070 477508360 @Company
@Persons
@UBO
@INPI
LAMBERT Didier Simon
DoB: 1951-02-21
PoB: 08361 Renwez (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 bis route de Saint-Quentin 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
5110167 491472049 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1951-02-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin DE WETTE FAŸS 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5110168 491472049 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1951-02-16
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin DE WETTE FAŸS 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
6226487 825057607 @Company
@Persons
@UBO
@INPI
SIMON Annie Raymonde
DoB: 1951-08-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue des Gaillons 77210 Samoreau FRANCE
6716482 384407300 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1951-08-10
PoB: LESNEVEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LES ISLES 29260 LESNEVEN FRANCE
6716483 384407300 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1951-08-10
PoB: LESNEVEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES ISLES 29260 LESNEVEN FRANCE
8159531 344900048 @Company
@Persons
@UBO
@INPI
DEBUISSON Guy
DoB: 1951-02-24
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Saint-Simon 31100 Toulouse France
8159532 344900048 @Company
@Persons
@UBO
@INPI
DEBUISSON Guy
DoB: 1951-02-24
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Saint-Simon 31100 Toulouse France
8356758 500320098 @Company
@Persons
@UBO
@INPI
SIMON MULLER Michèle
DoB: 1951-02-08
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin Chemin du Halage 42300 Villerest FRANCE
11201630 511005050 @Company
@Persons
@UBO
@INPI
SIMON Yves
DoB: 1951-04-05
PoB: 72039 Bonnétable (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Joachim du Bellay 72400 La Ferté-Bernard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12504327 342061611 @Company
@Persons
@UBO
@INPI
ABDERRHAMANE Yves Simon Felix
DoB: 1951-02-22
PoB: FECAMP 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHILLOU LE HAVRE 76600 LE HAVRE FRANCE
12506655 444760284 @Company
@Persons
@UBO
@INPI
SELLIN Xavier Patrick Simon
DoB: 1951-02-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA MAILLERAYE 76600 LE HAVRE FRANCE
12506656 444760284 @Company
@Persons
@UBO
@INPI
SELLIN Xavier Patrick Simon
DoB: 1951-02-08
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DE LA MAILLERAYE 76600 LE HAVRE FRANCE
12521632 450808654 @Company
@Persons
@UBO
@INPI
CORPET Didier Georges Simon
DoB: 1951-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31/33 RUE DU DOC LOIR 76620 LE HAVRE FRANCE
15528391 383344116 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 route de Colmar 67600 Sélestat 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.