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 1951-03-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1829509 429464431 @Company
@Persons
@UBO
@INPI
GIUILI SIMON
DoB: 1951-07-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag
1829510 429464431 @Company
@Persons
@UBO
@INPI
GIUILI SIMON
DoB: 1951-07-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag
2411342 504918038 @Company
@Persons
@UBO
@INPI
Gerber Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France
3304916 828632521 @Company
@Persons
@UBO
@INPI
SIMON Charles, Victor
DoB: 1951-07-01
PoB: Phhnom-Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ancien Four à Pain Chabannat 3800 Saint-Priest-d'Andelot FRANCE
3304917 828632521 @Company
@Persons
@UBO
@INPI
SIMON Charles, Victor
DoB: 1951-07-01
PoB: Phhnom-Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ancien Four à Pain Chabannat 3800 Saint-Priest-d'Andelot FRANCE
3310196 798220026 @Company
@Persons
@UBO
@INPI
SIMON Charles, Victor
DoB: 1951-07-01
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ancien Four à Pains Lieudit Chabannat 3800 Saint-Priest-d'Andelot FRANCE
3310197 798220026 @Company
@Persons
@UBO
@INPI
SIMON Charles, Victor
DoB: 1951-07-01
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Ancien Four à Pains Lieudit Chabannat 3800 Saint-Priest-d'Andelot FRANCE
4654855 491880019 @Company
@Persons
@UBO
@INPI
BITOUN Freddy Simon
DoB: 1951-08-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Allée DU CLAIR HORIZON 6510 Gattières FRANCE
6398446 477741227 @Company
@Persons
@UBO
@INPI
ATIA Bernard, Simon
DoB: 1951-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse DU RESINIER 33610 Cestas FRANCE
6398447 477741227 @Company
@Persons
@UBO
@INPI
ATIA Bernard, Simon
DoB: 1951-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DU RESINIER 33610 Cestas FRANCE
6633553 483257341 @Company
@Persons
@UBO
@INPI
SIMON Danielle Simonne Hélène
DoB: 1951-05-03
PoB: 86259 Senillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Résidence du Vert Galant 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6907850 336980636 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Paul Simon
DoB: 1951-09-07
PoB: 51261 51 FRESNE LES REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint Martin Fresne-lès-Reims - FRESNE LES REIMS 51110 BOURGOGNE-FRESNE FRANCE
6911828 394053672 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Paul Simon
DoB: 1951-09-07
PoB: 51261 FRESNE LES REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Martin Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE
6953946 336280375 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Paul Simon
DoB: 1951-09-07
PoB: 51261 51 Fresne les Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Saint Martin Fresne-lès-Reims - Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE
9664504 497952036 @Company
@Persons
@UBO
@INPI
BALBAS SIMON Marie-Pascale Dominique
DoB: 1951-03-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA LIBERTE 87400 ST LEONARD DE NOBLAT FRANCE
9664505 497952036 @Company
@Persons
@UBO
@INPI
BALBAS SIMON Marie-Pascale Dominique
DoB: 1951-03-29
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA LIBERTE 87400 ST LEONARD DE NOBLAT FRANCE
9742138 412688319 @Company
@Persons
@UBO
@INPI
SIMON TRARIEUX Jacqueline
DoB: 1951-02-19
PoB: PARIS 13EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ILE HOEDIC 56170 QUIBERON FRANCE
10223480 492883962 @Company
@Persons
@UBO
@INPI
BONHOURE Bernard Germain Joseph
DoB: 1951-07-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de Merly 15130 Saint-Simon France
10223481 492883962 @Company
@Persons
@UBO
@INPI
BONHOURE Bernard Germain Joseph
DoB: 1951-07-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Merly 15130 Saint-Simon France
11258365 332187350 @Company
@Persons
@UBO
@INPI
WALCKENAER Godefroy Gabriel Marie Simon
DoB: 1951-07-05
PoB: 10311 Quincey (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vernay 58360 Sémelay France yes
@Cadastre
@Geotag
11663462 428889539 @Company
@Persons
@UBO
@INPI
LAVIROTTE Alex Marie Simon
DoB: 1951-05-07
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Emile Zola 37000 Tours FRANCE yes
@Cadastre
@Geotag
11822375 391100369 @Company
@Persons
@UBO
@INPI
COSTE GERARD HENRI SIMON
DoB: 1951-07-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Plage de L'Estaque 13016 Marseille FRANCE yes
@Cadastre
@Geotag
12332642 494791676 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1951-03-07
PoB: 78384 Médan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE VILLE D'AVRAY 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12332643 494791676 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1951-03-07
PoB: 78384 Médan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE VILLE D'AVRAY 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
13613428 808617625 @Company
@Persons
@UBO
@INPI
FABRA Mattéo
DoB: 1951-07-30
PoB: Palerme ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gy93tn Gréât Britain Angleterre Simon S Lane 1 Alderney Angleterre 0 ROYAUME-UNI
14663265 507471688 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Cheyrac Le Vignal 43800 Saint-Vincent France yes
@Cadastre
@Geotag
14663266 507471688 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cheyrac Le Vignal 43800 Saint-Vincent France yes
@Cadastre
@Geotag
14674086 425030244 @Company
@Persons
@UBO
@INPI
LAVIROTTE Alex Marie Simon
DoB: 1951-05-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Manoir 37000 Tours France
14674087 425030244 @Company
@Persons
@UBO
@INPI
LAVIROTTE Alex Marie Simon
DoB: 1951-05-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Manoir 37000 Tours France
14799547 829864404 @Company
@Persons
@UBO
@INPI
CONSTANT Simon
DoB: 1951-05-10
PoB: Curepipe ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Wardington/Banbury THE Wheatsheaf 0 Oxford shire Ox 17 Iru ROYAUME-UNI
14854140 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
14854141 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
14925089 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
14925090 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
15116279 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
15116280 488334574 @Company
@Persons
@UBO
@INPI
SIMON THUAU Marie-Céline
DoB: 1972-11-07
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du 19 août 1951 57220 Boulay-Moselle FRANCE
15541623 482119542 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15541624 482119542 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15893741 483257341 @Company
@Persons
@UBO
@INPI
Simon Danielle Simonne Hélène
DoB: 1951-05-03
PoB: 86259 Senillé (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Camille Audinet 86100 Châtellerault France
15906383 383344116 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de Saint-Pierre de Feric 8 allée Dali 6000 Nice 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.