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 1951-06-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13649 398384891 @Company
@Persons
@UBO
@INPI
SIMON GAUTHIER Martine Liliane
DoB: 1951-06-16
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Poste 30131 Pujaut France yes
@Cadastre
@Geotag
45494 801853482 @Company
@Persons
@UBO
@INPI
GAUTHIER Robert Charles Simon
DoB: 1951-11-21
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse du Cordonnier 69420 Trèves France yes
@Cadastre
@Geotag
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
810314 338260599 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Robert
DoB: 1951-10-09
PoB: Meknès MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
249 rue Jean Jaurès le Florus 2 83600 Fréjus FRANCE
834983 329712996 @Company
@Persons
@UBO
@INPI
BOURSE Jean-Francois Simon Jacques
DoB: 1951-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Avenue du Maréchal Joffre 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
834984 329712996 @Company
@Persons
@UBO
@INPI
BOURSE Jean-Francois Simon Jacques
DoB: 1951-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue du Maréchal Joffre 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
836648 348490855 @Company
@Persons
@UBO
@INPI
ICART Bernard Simon Jean
DoB: 1951-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Louis Herold 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836649 348490855 @Company
@Persons
@UBO
@INPI
ICART Bernard Simon Jean
DoB: 1951-11-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Louis Herold 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
999854 420879934 @Company
@Persons
@UBO
@INPI
LACOSTE SERIS Jean-François, Simon
DoB: 1951-02-15
PoB: 64237 GELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Zone Artisanale 64420 Nousty FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1823903 350157251 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1951-09-30
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
1823904 350157251 @Company
@Persons
@UBO
@INPI
Simon Marc
DoB: 1951-09-30
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
2027268 443202833 @Company
@Persons
@UBO
@INPI
SIMON MARC ROLAND
DoB: 1951-09-30
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Beaubourg 75003 Paris France
3319071 802584144 @Company
@Persons
@UBO
@INPI
SIMON Louis, Albert, Marie, Yves
DoB: 1951-09-10
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Basse Brenne - La Roche Meillard 3500 Meillard FRANCE
3341439 791776362 @Company
@Persons
@UBO
@INPI
SIMON Patrick Marcel
DoB: 1951-11-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Comtes Léotardi 6500 Sainte-Agnès 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
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
3376453 444273924 @Company
@Persons
@UBO
@INPI
SIMON BEAU Claudine Simone
DoB: 1951-10-09
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard de la Madeleine Bât B 6000 Nice FRANCE
3435579 509266102 @Company
@Persons
@UBO
@INPI
SIMON Jeannine
DoB: 1951-06-09
PoB: 30159 Le Martinet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place de Provence 6470 Guillaumes FRANCE
3938514 35620137 @Company
@Persons
@UBO
@INPI
SIMON TOCQUET Claire Christiane
DoB: 1951-04-09
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
405 LES MAS DES COURCETTES 6220 LE GOLFE JUAN FRANCE
3972502 401306188 @Company
@Persons
@UBO
@INPI
SIMON TOCQUET Claire
DoB: 1951-04-09
PoB: CHERBOURG (MANCHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES CLEMENTINES 407 AV DES COURCETTES 6220 VALLAURIS FRANCE
3973685 380799387 @Company
@Persons
@UBO
@INPI
SIMON ANTONIN Jeannine
DoB: 1951-06-09
PoB: LE MARTINET (GARD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
409 RTE DU PONT DE PIERRE 6480 LA COLLE SUR LOUP FRANCE
7553247 533163408 @Company
@Persons
@UBO
@INPI
SIMON Jeannine
DoB: 1951-06-09
PoB: 30159 Le Martinet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Pompe 83520 Roquebrune-sur-Argens FRANCE
8399105 535248009 @Company
@Persons
@UBO
@INPI
TORRE Simon
DoB: 1951-07-25
PoB: Fedala MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97 Cours Napoléon 20000 Ajaccio FRANCE
8956422 419611991 @Company
@Persons
@UBO
@INPI
SIMON BEGUE Anne-Marie Madeleine Chantal
DoB: 1951-07-12
PoB: MARSEILLE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Thébert 35740 Pacé FRANCE
8956423 419611991 @Company
@Persons
@UBO
@INPI
SIMON BEGUE Anne-Marie Madeleine Chantal
DoB: 1951-07-12
PoB: MARSEILLE 06
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Thébert 35740 Pacé FRANCE
9709402 751198987 @Company
@Persons
@UBO
@INPI
ROBIC Raymond, Auguste, Simon, Marie
DoB: 1951-06-26
PoB: 56190 Réguiny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Locorve 22110 Glomel FRANCE yes
@Cadastre
@Geotag
10774062 444656714 @Company
@Persons
@UBO
@INPI
GUILBAUD Michel
DoB: 1951-02-09
PoB: 60581 Saint Just-en-Chaussée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Simon Vouet 78560 Le Port-Marly FRANCE
10774063 444656714 @Company
@Persons
@UBO
@INPI
GUILBAUD Michel
DoB: 1951-02-09
PoB: 60581 Saint Just-en-Chaussée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Simon Vouet 78560 Le Port-Marly FRANCE
12357300 523507440 @Company
@Persons
@UBO
@INPI
PILCZER Simon
DoB: 1951-07-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henri Regnault 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12357301 523507440 @Company
@Persons
@UBO
@INPI
PILCZER Simon
DoB: 1951-07-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Henri Regnault 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12594983 424818029 @Company
@Persons
@UBO
@INPI
SIMON Patrick, Paul, Alfred
DoB: 1951-09-30
PoB: 76164 RIVES-EN-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 RTE DU TRAIT LA PLANQUETTE 76480 SAINTE MARGUERITE SUR DUCLAIR FRANCE yes
@Cadastre
@Geotag
13064700 415111111 @Company
@Persons
@UBO
@INPI
LORELLA MARIT Fabienne Marcelle
DoB: 1951-05-06
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue SIMON BOLVAR 75019 Paris FRANCE
15832203 420200610 @Company
@Persons
@UBO
@INPI
EICHOLZ Gilbert Henri Simon
DoB: 1951-10-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Victor Fort 69004 Lyon France
15966914 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

 

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.