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 1951-10-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110662 350713541 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1951-11-24
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Chambord 62231 Coquelles FRANCE
537872 839314242 @Company
@Persons
@UBO
@INPI
Cazimir Guy Simon Judes
DoB: 1951-10-28
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Lot Cazimir route touristique 97118 Saint-François France
2954249 382254241 @Company
@Persons
@UBO
@INPI
GEORGES MET Mireille
DoB: 1951-02-13
PoB: Fontaine-Simon (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Tuileries Fontaine-la-Guyon 28190 Courville-sur-Eure FRANCE yes
@Cadastre
@Geotag
2969143 392354957 @Company
@Persons
@UBO
@INPI
SIMON Gabrielle
DoB: 1951-11-28
PoB: ZSCHORNEWITZ ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GOETHESTR 1 ROSRATH 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2971448 417718111 @Company
@Persons
@UBO
@INPI
SIMON BOUDET Claudie
DoB: 1951-08-26
PoB: 41096 Le Gault perché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Moulin 28330 La Bazoche Gouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956618 798764320 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Jacques Simon
DoB: 1951-10-06
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Douves 69700 Montagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956619 798764320 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Jacques Simon
DoB: 1951-10-06
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin des Douves 69700 Montagny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959019 501554380 @Company
@Persons
@UBO
@INPI
EICHOLZ Gilbert Henri Simon
DoB: 1951-10-25
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5547725 497608455 @Company
@Persons
@UBO
@INPI
SIMON MAQUAIRE Sylvie Solange Mauricette
DoB: 1951-10-19
PoB: 28018 Authon-du-Perche (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 rue de Pierre Levée 85300 Soullans France
6175092 507471688 @Company
@Persons
@UBO
@INPI
ROULLAUD Yves Simon Serge Georges
DoB: 1951-05-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cheyrac Le Vignal 43800 Saint-Vincent France yes
@Cadastre
@Geotag
6175093 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
6669160 494583057 @Company
@Persons
@UBO
@INPI
DROMARD Michel Marie Simon Robert
DoB: 1951-02-10
PoB: 21231 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Baudenalière 86800 Pouillé FRANCE
6669161 494583057 @Company
@Persons
@UBO
@INPI
DROMARD Michel Marie Simon Robert
DoB: 1951-02-10
PoB: 21231 Dijon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Baudenalière 86800 Pouillé FRANCE
8441275 801286386 @Company
@Persons
@UBO
@INPI
EMARD SIMON Mireille Martine
DoB: 1951-10-28
PoB: 17236 Mirambeau (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Corbière 33500 Libourne France yes
@Cadastre
@Geotag
8441276 801286386 @Company
@Persons
@UBO
@INPI
EMARD SIMON Mireille Martine
DoB: 1951-10-28
PoB: 17236 Mirambeau (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Corbière 33500 Libourne France yes
@Cadastre
@Geotag
10493210 783471337 @Company
@Persons
@UBO
@INPI
SIMON Noël
DoB: 1951-12-28
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 route de la Staige 88650 Mandray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11752687 423468560 @Company
@Persons
@UBO
@INPI
VIEGAS PALMEIRA VIEGAS PALMEIRA Simon Sylvain
DoB: 1951-10-28
PoB: TAVIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue MARCEL CAMUSSO 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12804540 520762758 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1951-10-28
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 résidence Clos des Pins 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13928380 499296044 @Company
@Persons
@UBO
@INPI
MONTOUT Daniel Simon
DoB: 1951-10-28
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gros Cap 97131 Petit-Canal France
15525025 339622391 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE
15536358 433391828 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: PERIGUEUX -24-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15536359 433391828 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane Hermine Rose
DoB: 1951-03-28
PoB: PERIGUEUX -24-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE ROSWAG 67600 SELESTAT FRANCE
15542828 485070700 @Company
@Persons
@UBO
@INPI
HARMONY
DoB: 387999998
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 ROUTE DE COLMAR 67600 SELESTAT FRANCE
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
15546231 498698059 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15580974 915722516 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON-BIGART Sylviane, Hermine, Rose
DoB: 1951-03-28
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 route de Saint Pierre de Féric - 8 Allée Dali 6000 Nice FRANCE yes
@Cadastre
@Geotag
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

 

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.