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 1951-03-29 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246038 392975942 @Company
@Persons
@UBO
@INPI
SIMON Jean Robert
DoB: 1951-03-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Luc Dagobert 66000 Perpignan France yes
@Cadastre
@Geotag
1683373 750775611 @Company
@Persons
@UBO
@INPI
GERBER Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France
1747040 788740900 @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
1839917 400968681 @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
1973148 507490563 @Company
@Persons
@UBO
@INPI
Gerber Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France
2018360 422962233 @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
2031815 394349773 @Company
@Persons
@UBO
@INPI
Gerber Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
2049866 812204444 @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
2112020 753575554 @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
2224249 443329776 @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
2236825 499603926 @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
2273989 519927636 @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
2367355 540042447 @Company
@Persons
@UBO
@INPI
Gerber Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France
2371499 504647207 @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 yes
@Cadastre
@Geotag
2404839 505153288 @Company
@Persons
@UBO
@INPI
Gerber Etienne
DoB: 1951-03-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France
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
2430178 343823928 @Company
@Persons
@UBO
@INPI
GERBER Etienne
DoB: 1951-03-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3367221 378740385 @Company
@Persons
@UBO
@INPI
INAUDI Claude Simon
DoB: 1951-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 bis Avenue de Gairaut 6100 Nice FRANCE
3864031 533227195 @Company
@Persons
@UBO
@INPI
SIMON Jean Robert
DoB: 1951-03-29
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Luc Dagobert 66000 Perpignan France yes
@Cadastre
@Geotag
3864032 533227195 @Company
@Persons
@UBO
@INPI
SIMON Jean Robert
DoB: 1951-03-29
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Luc Dagobert 66000 Perpignan France yes
@Cadastre
@Geotag
3930633 430321992 @Company
@Persons
@UBO
@INPI
HOOD Simon Joseph Paul Blanco
DoB: 1951-06-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bredfort Road Londres 0 ROYAUME-UNI
4917773 480362763 @Company
@Persons
@UBO
@INPI
TRANCHAT Claude Mariette
DoB: 1951-03-20
PoB: 69139 Montrottier (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4917774 480362763 @Company
@Persons
@UBO
@INPI
TRANCHAT Claude Mariette
DoB: 1951-03-20
PoB: 69139 Montrottier (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5881319 537974842 @Company
@Persons
@UBO
@INPI
ROSSAT ROSSET Claude François Simon
DoB: 1951-03-29
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée du Muguet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5881320 537974842 @Company
@Persons
@UBO
@INPI
ROSSAT ROSSET Claude François Simon
DoB: 1951-03-29
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée du Muguet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5897111 811241744 @Company
@Persons
@UBO
@INPI
ROSSAT Claude François Simon
DoB: 1951-03-29
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Avenue Ambroise Croizat 38600 Fontaine France
6598805 531033009 @Company
@Persons
@UBO
@INPI
PETIT Thierry Simon Gérald
DoB: 1951-05-29
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue des Bougelots La Haie Pélerine 89100 Subligny FRANCE yes
@Cadastre
@Geotag
6723917 487679839 @Company
@Persons
@UBO
@INPI
SIMON ABALAIN Huguette
DoB: 1951-04-08
PoB: 29191 PLOUGONVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE JUSTICOU 29640 PLOUGONVEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6738234 484499660 @Company
@Persons
@UBO
@INPI
SIMON ABALAIN Huguette
DoB: 1951-04-08
PoB: 29191 PLOUGONVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 LE JUSTICOU 29640 PLOUGONVEN FRANCE
6753237 520895467 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1951-08-10
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Isles 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753238 520895467 @Company
@Persons
@UBO
@INPI
SIMON Joseph
DoB: 1951-08-10
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Isles 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7841852 513778803 @Company
@Persons
@UBO
@INPI
CORPET Didier Georges Simon
DoB: 1951-12-29
PoB: Paris 08 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Grande Rue 78290 Croissy-sur-Seine 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
12204283 484482872 @Company
@Persons
@UBO
@INPI
CARUZO Jean-Jacques
DoB: 1951-03-03
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue SIMON BOLIVAR 75019 Paris FRANCE
12514516 522843762 @Company
@Persons
@UBO
@INPI
FAMDMAC
DoB: 513778803
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 rue du Docteur Loir 76600 Le Havre FRANCE
12961189 339766784 @Company
@Persons
@UBO
@INPI
MOURNET Paul Simon Adrien
DoB: 1951-09-16
PoB: Mirande (32)
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de la Barsogue 65330 Galan FRANCE
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
14680589 343400420 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Jean
DoB: 1951-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place du Coeur Joly 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680918 443954367 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Jean
DoB: 1951-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du Coeur Joly 45560 Saint-Denis-en-Val France
14680919 443954367 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Jean
DoB: 1951-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place du Coeur Joly 45560 Saint-Denis-en-Val France
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
14830735 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
14901684 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
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
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
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.