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 1951-07-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2427212 390137198 @Company
@Persons
@UBO
@INPI
THAY Simon
DoB: 1951-12-08
PoB: Kandac CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue de Choisy 75013 Paris France yes
@Cadastre
@Geotag
2446394 822950028 @Company
@Persons
@UBO
@INPI
Tordjman Simon
DoB: 1951-07-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris France yes
@Cadastre
@Geotag
2997382 398730051 @Company
@Persons
@UBO
@INPI
GIRAUD SIMON Christiane
DoB: 1951-08-28
PoB: 17424 SEMOUSSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Beauce Plancheville 28800 LE GAULT ST DENIS FRANCE
2997383 398730051 @Company
@Persons
@UBO
@INPI
GIRAUD SIMON Christiane
DoB: 1951-08-28
PoB: 17424 SEMOUSSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Beauce Plancheville 28800 LE GAULT ST DENIS 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
3807873 338158405 @Company
@Persons
@UBO
@INPI
DUPONT Bernard Simon Joseph
DoB: 1951-05-24
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
67 Avenue Édouard Herriot 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
5786464 399350917 @Company
@Persons
@UBO
@INPI
BONIS Simon
DoB: 1951-07-19
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue des Pyrénées 47290 Castelnaud-de-Gratecambe FRANCE
5945020 411426661 @Company
@Persons
@UBO
@INPI
TORRE Simon
DoB: 1951-07-25
PoB: Fedala MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 cours Napoléon 20090 Ajaccio FRANCE
6728715 794364331 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1951-08-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Stivel 29241 Locquirec FRANCE
6728716 794364331 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1951-08-20
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Stivel 29241 Locquirec FRANCE
8163607 794911552 @Company
@Persons
@UBO
@INPI
AUVILLA Claude Simon
DoB: 1951-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Chemin de Nicol 31200 Toulouse France yes
@Cadastre
@Geotag
8230598 811477488 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1951-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Impasse des Jardins 31140 Aucamville France
8230599 811477488 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1951-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
8 Impasse des Jardins 31140 Aucamville France
8230600 811477488 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1951-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
8 Impasse des Jardins 31140 Aucamville 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
9467447 790622930 @Company
@Persons
@UBO
@INPI
GARGAILLO GARGALLO Simon Joseph
DoB: 1951-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Montée de Louze 38550 Le Péage-de-Roussillon France
9467448 790622930 @Company
@Persons
@UBO
@INPI
GARGAILLO GARGALLO Simon Joseph
DoB: 1951-05-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Montée de Louze 38550 Le Péage-de-Roussillon France
9622812 437508484 @Company
@Persons
@UBO
@INPI
LACOTTE Alain Simon Maurice
DoB: 1951-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 les Landes 87800 Burgnac FRANCE
13046940 751851791 @Company
@Persons
@UBO
@INPI
TRILLAUD Philippe, Marie, Henri, Simon, François
DoB: 1951-07-21
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Parrou 81530 Masnau Massuguies (le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14276363 310850078 @Company
@Persons
@UBO
@INPI
SIMON NEE YCARD Hélène
DoB: 1951-08-27
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 T Avenue de Suffren 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15276712 483580098 @Company
@Persons
@UBO
@INPI
SCHAEDLICH SIMON Brigitte
DoB: 1951-07-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH FRANCE
15276713 483580098 @Company
@Persons
@UBO
@INPI
SCHAEDLICH SIMON Brigitte
DoB: 1951-07-16
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Forêt 68700 MICHELBACH 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.