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 1951-07-12 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200371 309834877 @Company
@Persons
@UBO
@INPI
ELKRIEF SIMON
DoB: 1951-12-27
PoB: EL JADIDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BIS Rue MUSSET 75016 Paris FRANCE
1712020 808340350 @Company
@Persons
@UBO
@INPI
Polge de Combret Vatier Marie-Sylvie
DoB: 1951-01-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 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
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
2872032 439020629 @Company
@Persons
@UBO
@INPI
SIMON CHRISTIANE
DoB: 1951-12-29
PoB: 45156 GIROLLES (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 la Riviere Sceaux du Gatinais 45490 Corbeilles France
3178274 380510271 @Company
@Persons
@UBO
@INPI
TOUPET Nicolas François Henri
DoB: 1951-07-26
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Simon Clairoix 60200 Compiègne FRANCE
3601343 414760165 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1951-07-02
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SAUGERIE 71390 Saint Helene France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4781349 417718756 @Company
@Persons
@UBO
@INPI
LEONE Maurizio
DoB: 1951-11-26
PoB: SAN DONATO VAL COMINO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue RAYMOND SIMON 94310 Orly FRANCE
4785968 821268497 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
4795953 821067923 @Company
@Persons
@UBO
@INPI
MULLER SIMON Sylvia
DoB: 1951-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Avenue Mathurin Moreau 75019 Paris FRANCE
4803965 408520260 @Company
@Persons
@UBO
@INPI
ABITBOL Simon
DoB: 1951-04-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Fougères 75020 Paris 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
7017333 413653361 @Company
@Persons
@UBO
@INPI
SIMON Hubert
DoB: 1951-07-22
PoB: BUZANCAIS (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE BRAY 36500 BUZANCAIS FRANCE
7332940 442131322 @Company
@Persons
@UBO
@INPI
SEFITEG
DoB: 350637203
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7374870 508561875 @Company
@Persons
@UBO
@INPI
FONTES François Jean Simon
DoB: 1951-12-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Canaveriers Mas Hirondelle 30220 Saint-Laurent-d'Aigouze FRANCE
7384762 801571142 @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
7385257 404212912 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE FOURNARIE 34000 MONTPELLIER FRANCE
7398314 512371493 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Canaverier Mas des Hirondelles 30220 Saint-Laurent-d'Aigouze FRANCE
7413630 494238553 @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
7420921 403547151 @Company
@Persons
@UBO
@INPI
FONTES Francois Jean Simon
DoB: 1951-12-16
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7427625 450148440 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456466 448210286 @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 yes
@Cadastre
@Geotag
7464642 487566614 @Company
@Persons
@UBO
@INPI
FONTES François Jean-Simon
DoB: 1951-12-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE ERNEST MICHEL 34000 MONTPELLIER FRANCE
7465762 508778321 @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
7760498 403030059 @Company
@Persons
@UBO
@INPI
PALMA Charles Henri
DoB: 1951-07-30
PoB: SAINT PIERRE (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. SIMON VOUZT 78560 PORT MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263719 441827912 @Company
@Persons
@UBO
@INPI
DUNGLAS Pierre
DoB: 1951-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route de Saint-Simon 31100 Toulouse France
8848508 441122462 @Company
@Persons
@UBO
@INPI
HAREL Loïc Marie Joseph Simon
DoB: 1951-09-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de Kersaint 35131 Chartres-de-Bretagne FRANCE
8848509 441122462 @Company
@Persons
@UBO
@INPI
HAREL Loïc Marie Joseph Simon
DoB: 1951-09-18
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Kersaint 35131 Chartres-de-Bretagne 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
9065029 414537936 @Company
@Persons
@UBO
@INPI
SIMON Guy
DoB: 1951-12-04
PoB: 59586 Templeuve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
470 contour d'Alcy 59310 Auchy lez Orchies France
9307561 381166453 @Company
@Persons
@UBO
@INPI
SIMON GROULT Nelly Marie-Laure
DoB: 1951-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hurvanière Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
9307562 381166453 @Company
@Persons
@UBO
@INPI
SIMON GROULT Nelly Marie-Laure
DoB: 1951-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Hurvanière Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
9316550 326713369 @Company
@Persons
@UBO
@INPI
SIMON GROULT Nelly Marie-Laure
DoB: 1951-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hurvanière Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11194532 480484583 @Company
@Persons
@UBO
@INPI
SIMON CHAUSSE Christine
DoB: 1951-07-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
335 rue du Mes 44420 Mesquer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
13626872 412604787 @Company
@Persons
@UBO
@INPI
JOUVE Pierre Paul Simon
DoB: 1951-07-02
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B Résidence Côte Plage 151 Avenue Franklin Roosevelt 13600 La Ciotat 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
14483840 598501518 @Company
@Persons
@UBO
@INPI
SECUREX GMBH
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Simon Schweitzer Strasse 34 d'72336 Balingen (Allemagne) 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410582 437508484 @Company
@Persons
@UBO
@INPI
LACOTTE Alain Simon Maurice
DoB: 1951-11-07
PoB: Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 les Landes 87800 Burgnac France
15734951 481322691 @Company
@Persons
@UBO
@INPI
DUNGLAS Pierre
DoB: 1951-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
93 Route de Saint-Simon 31100 Toulouse 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.