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 1951-11-30 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091730 478125974 @Company
@Persons
@UBO
@INPI
DA SILVA VICENTE VIEIRA Cidalia
DoB: 1951-05-14
PoB: NAZARE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36BIS Allée PIERRE SIMON 93390 Clichy-sous-Bois FRANCE
1384676 395180581 @Company
@Persons
@UBO
@INPI
CONSTANT Simon
DoB: 1951-05-10
PoB: Île Maurice MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Middlesex 25 New Road Hillington Heath 0 FRANCE
1747040 788740900 @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
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
2223952 802034116 @Company
@Persons
@UBO
@INPI
Simon Patrick
DoB: 1951-11-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue du docteur Decorse 94410 Saint-Maurice France
2355956 399279637 @Company
@Persons
@UBO
@INPI
SIMON LAURENT Veronique
DoB: 1951-04-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 AV Houdaille Abidjan 1760 0 Cote D'Ivoire
3050254 790784052 @Company
@Persons
@UBO
@INPI
JACQUET Frédéric Simon
DoB: 1951-11-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
476 Chemin Du Mas Barbut 30129 Redessan France
3120565 509362265 @Company
@Persons
@UBO
@INPI
BONNEFILLE André Simon Etienne
DoB: 1951-03-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE BARJAC - FONTCOUVERTE 30430 Saint-Jean-de-Maruéjols-et-Avéjan 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
6033123 379380744 @Company
@Persons
@UBO
@INPI
SIMON Jean-Jacques
DoB: 1951-11-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Poitevinière Saint Luce Sur Loire 44980 STE LUCE SUR LOIRE France
6911828 394053672 @Company
@Persons
@UBO
@INPI
ROBIN Patrick Paul Simon
DoB: 1951-09-07
PoB: 51261 FRESNE LES REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Saint Martin Fresne-les-Reims 51110 BOURGOGNE-FRESNE FRANCE
7851465 421618356 @Company
@Persons
@UBO
@INPI
TOULET Yves Michel
DoB: 1951-01-30
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue HENRI SIMON 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8398948 347871113 @Company
@Persons
@UBO
@INPI
COSTA Simon Antoine
DoB: 1951-04-30
PoB: 2B096 CORTE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lotissement Communal Cabanules 20620 Biguglia FRANCE
10309280 380190157 @Company
@Persons
@UBO
@INPI
PELLAT Bernard Simon Pierre
DoB: 1951-06-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 Rue de la Bionne 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11822375 391100369 @Company
@Persons
@UBO
@INPI
COSTE GERARD HENRI SIMON
DoB: 1951-07-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 Plage de L'Estaque 13016 Marseille FRANCE yes
@Cadastre
@Geotag
11878788 431879303 @Company
@Persons
@UBO
@INPI
BERNARD COSTE GERARD COSTE SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES
DoB: 310428024
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse MALMOUSQUE 13007 Marseille FRANCE
13702742 303152235 @Company
@Persons
@UBO
@INPI
DORMOY Erick
DoB: 1951-12-01
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
pointe Simon 97200 Fort-De-France France
13702743 303152235 @Company
@Persons
@UBO
@INPI
DORMOY Erick
DoB: 1951-12-01
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
pointe Simon 97200 Fort-De-France France
13702744 303152235 @Company
@Persons
@UBO
@INPI
DORMOY Erick
DoB: 1951-12-01
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
pointe Simon 97200 Fort-De-France France
13705600 333891992 @Company
@Persons
@UBO
@INPI
JURAD Simon Pierre Justin
DoB: 1951-09-17
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Redoute Voie N§20 97200 Fort-De-France France
13719336 414325175 @Company
@Persons
@UBO
@INPI
SIMON Francois Paul
DoB: 1951-04-02
PoB: TROIS-ILETS (97.2)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
passe Mon Temps 97229 Les Trois Ilets France
13748752 504594730 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
13753414 510340565 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
13753546 510344732 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
13753669 510347586 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
13753765 510420151 @Company
@Persons
@UBO
@INPI
MERCIER Martial, Simon, Jean
DoB: 1951-04-21
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Emile Drubigny 94170 Le Perreux-sur-Marne France
14765734 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
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.