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 1951-09-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2162601 480089275 @Company
@Persons
@UBO
@INPI
Leon Neustadt Florence
DoB: 1951-09-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Simon Vollant 59000 Lille France
2243044 813978236 @Company
@Persons
@UBO
@INPI
Tordjman Simon
DoB: 1951-07-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris France
2243046 813978236 @Company
@Persons
@UBO
@INPI
Tordjman Simon
DoB: 1951-07-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard de la Bastille 75012 Paris France
2780484 309034817 @Company
@Persons
@UBO
@INPI
ROIG Simon
DoB: 1951-09-12
PoB: SIGEAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOT. DU COLLEGE 11130 SIGEAN 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
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
4420739 537749814 @Company
@Persons
@UBO
@INPI
BECQUET SIMON Annie
DoB: 1951-10-29
PoB: 67261 Lauterbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Joffre 59240 Dunkerque France yes
@Cadastre
@Geotag
6236429 538207127 @Company
@Persons
@UBO
@INPI
GUYON Ghislain André Eugène Simon
DoB: 1951-07-09
PoB: 44073 Héric
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue de l'Eglise 77970 Bannost-Villegagnon FRANCE
7102283 502528037 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1951-05-07
PoB: 17 Tonnay-Charente
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Croix Biron 17430 TONNAY CHARENTE FRANCE
7523118 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
9111098 512784901 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1951-04-10
PoB: 62563 Mazingarbe (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Lupins 59152 Gruson France
9739057 424027654 @Company
@Persons
@UBO
@INPI
LE GARFF DAMESTOY Elisabeth, Rosine
DoB: 1951-09-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jules Simon 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9739058 424027654 @Company
@Persons
@UBO
@INPI
LE GARFF DAMESTOY Elisabeth, Rosine
DoB: 1951-09-16
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jules Simon 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10696039 320694912 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1951-11-13
PoB: PALIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DAGUES - GRANGE L'EVEQUE MACEY 10300 STE SAVINE FRANCE
11314062 349515635 @Company
@Persons
@UBO
@INPI
MICHEL NOEL Joël Simon André
DoB: 1951-08-10
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Tour du Meix 39210 Le Vernois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11633160 398567941 @Company
@Persons
@UBO
@INPI
MICHALON DECOGNIER Josiane
DoB: 1951-09-20
PoB: 42195 Sail-sous-Couzan
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Allée Simon Lassablière le Vert Logis 42330 Chamboeuf FRANCE
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
13333766 514160639 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1951-09-10
PoB: 36130 Montlevicq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Priche 36400 Montlevicq FRANCE yes
@Cadastre
@Geotag
15545574 495010712 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
15687008 443979455 @Company
@Persons
@UBO
@INPI
SIMON Nicole Catherine
DoB: 1951-10-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Bartholoni Coudrée 3 74140 Sciez France
15698671 839314242 @Company
@Persons
@UBO
@INPI
Cazimir Guy Simon Judes
DoB: 28/10/1951
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 Lot Cazimir route touristique 97118 Saint-François France
15761586 790342679 @Company
@Persons
@UBO
@INPI
PROFFIT Hervé Simon Gérard
DoB: 1951-11-14
PoB: 77193 Forfry (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Boissy 10 rue des Francs Bourgeois 77165 Forfry France
15761587 790342679 @Company
@Persons
@UBO
@INPI
PROFFIT Hervé Simon Gérard
DoB: 1951-11-14
PoB: 77193 Forfry (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Boissy 10 rue des Francs Bourgeois 77165 Forfry France
15783979 511839177 @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
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

 

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.