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 1951-03-18 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249674 392112140 @Company
@Persons
@UBO
@INPI
ACKERMAN Simon
DoB: 1951-02-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Peupliers 78150 Le Chesnay FRANCE
2076908 348916834 @Company
@Persons
@UBO
@INPI
SIMON ALAIN
DoB: 1951-02-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 bis rue de Kronstadt 92380 Garches France
2098577 497530584 @Company
@Persons
@UBO
@INPI
Muller Simon Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 avenue Mathurin Moreau 75019 Paris France
2789678 329034201 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1951-06-03
PoB: ST JEAN DU BARROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CABIROL RESIDENCE DES 4 FONTAINES 11100 NARBONNE FRANCE
2789679 329034201 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1951-06-03
PoB: ST JEAN DU BARROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE CABIROL RESIDENCE DES 4 FONTAINES 11100 NARBONNE FRANCE
2818565 86080116 @Company
@Persons
@UBO
@INPI
SIMON JOSEPH Dominique
DoB: 1951-03-18
PoB: JOUY LE POTIER France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Clement Ader 45100 Orléans France
3354319 442027215 @Company
@Persons
@UBO
@INPI
SIMON Jeannine
DoB: 1951-06-09
PoB: 30159 Le Martinet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de la Pompe 83520 Roquebrune-sur-Argens FRANCE
5825268 799201819 @Company
@Persons
@UBO
@INPI
NININ Jean-Jacques Simon
DoB: 1951-03-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Impasse des Roybons 38250 Villard-de-Lans France
5825270 799201819 @Company
@Persons
@UBO
@INPI
NININ Jean-Jacques Simon
DoB: 1951-03-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Impasse des Roybons 38250 Villard-de-Lans France
7413829 414577999 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue ERNEST MICHEL 34000 Montpellier FRANCE
8168036 502466881 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1951-03-02
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
10385576 383113669 @Company
@Persons
@UBO
@INPI
LECLERC Philippe Charles Simon
DoB: 1951-01-16
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue de Verdun 54400 Longwy France
12945810 452294317 @Company
@Persons
@UBO
@INPI
LACOSTE Pierre Simon Maurice
DoB: 1951-01-18
PoB: 65440 TARBES 65 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU DOCTEUR GAUTE 65600 SEMEAC FRANCE yes
@Cadastre
@Geotag
14713512 401396874 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE yes
@Cadastre
@Geotag
14713513 401396874 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE yes
@Cadastre
@Geotag
14714197 493441794 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE
14714198 493441794 @Company
@Persons
@UBO
@INPI
SIMON René Paul Jean Marie
DoB: 1951-01-18
PoB: 35121 Gosné (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ajoncs d'Or 35140 Gosné FRANCE
15092874 330394024 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1951-04-21
PoB: Metz 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Nicolas 54000 Nancy 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
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
15546231 498698059 @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
26 avenue des Vosges 67000 Strasbourg FRANCE 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.