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 1951-12-06 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315729 418398111 @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
yes
@Cadastre
@Geotag
511796 424033017 @Company
@Persons
@UBO
@INPI
Mamane Simon
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gad Machness 4227924 Netanya 0 Israel yes
@Cadastre
@Geotag
513783 442474755 @Company
@Persons
@UBO
@INPI
Mamane Simon
DoB: 1951-10-21
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Gad Machness 4227924 Netanya 0 Israel
1198789 344147475 @Company
@Persons
@UBO
@INPI
HADDOUK Isaac
DoB: 1951-10-29
PoB: HARA KBIRA JERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Simon Bolivar PARIS 19 75019 Paris FRANCE
1198790 344147475 @Company
@Persons
@UBO
@INPI
HADDOUK Isaac
DoB: 1951-10-29
PoB: HARA KBIRA JERBA TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Avenue Simon Bolivar PARIS 19 75019 Paris FRANCE
1810284 523129641 @Company
@Persons
@UBO
@INPI
ZAGHDOUN Gérard
DoB: 1951-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Simon Bolivar 75019 Paris France
1839917 400968681 @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
2049866 812204444 @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
2153289 452894835 @Company
@Persons
@UBO
@INPI
Simon Annie
DoB: 1951-08-06
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Gaillons 77210 Samoreau France
2785640 393286455 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1951-06-03
PoB: ST JEAN DE BARROU (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PECLET 11100 NARBONNE FRANCE
3368154 343307294 @Company
@Persons
@UBO
@INPI
DEBACHE SIMON NESSIM
DoB: 1951-04-15
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 BLD DU MONT BORON 6300 Nice FRANCE
3414827 343435459 @Company
@Persons
@UBO
@INPI
ELKRIEF SIMON
DoB: 1951-12-27
PoB: EL JADIDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE GOUNOD 6000 Nice FRANCE
3449066 334500642 @Company
@Persons
@UBO
@INPI
HERBLOT SIMON Jocelyne
DoB: 1951-03-03
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Fontaine COLLEVILLE MONTGOMERY 14880 HERMANVILLE S/MER FRANCE yes
@Cadastre
@Geotag
3930633 430321992 @Company
@Persons
@UBO
@INPI
HOOD Simon Joseph Paul Blanco
DoB: 1951-06-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Bredfort Road Londres 0 ROYAUME-UNI
3980949 501636328 @Company
@Persons
@UBO
@INPI
GROOM Simon Crispin
DoB: 1951-06-04
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Princesse Charlotte Est-ouest 0 MONACO
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
5006191 443001367 @Company
@Persons
@UBO
@INPI
JOURNOT Michel Daniel Simon
DoB: 1951-05-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France
5006193 443001367 @Company
@Persons
@UBO
@INPI
JOURNOT Michel Daniel Simon
DoB: 1951-05-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jaurès 69007 Lyon France
5537136 798244125 @Company
@Persons
@UBO
@INPI
SIMON NORGUET Martine Thérèse Blanche
DoB: 1951-04-06
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de la Ferme 17750 Étaules France yes
@Cadastre
@Geotag
6693229 348924994 @Company
@Persons
@UBO
@INPI
SIMON PICHON Martine
DoB: 1951-06-21
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
329 chemin de Poullin Lieudit Lestraouen 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7454068 418349098 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER FRANCE
7454069 418349098 @Company
@Persons
@UBO
@INPI
SEFITEG SARL
DoB: 350637203
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE FOURNARIE 34000 MONTPELLIER 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
10042021 435119672 @Company
@Persons
@UBO
@INPI
MARSOLLIER Patrick, Henri
DoB: 1951-12-27
PoB: 35200 Moutiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre-Simon Laplace Village Laroiseau 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10042022 435119672 @Company
@Persons
@UBO
@INPI
MARSOLLIER Patrick, Henri
DoB: 1951-12-27
PoB: 35200 Moutiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Pierre-Simon Laplace Village Laroiseau 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10255564 491229795 @Company
@Persons
@UBO
@INPI
PELLAT Bernard Simon Pierre
DoB: 1951-06-02
PoB: 38185 GRENOBLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 Rue de la Bionne 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
11213882 810461764 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1951-06-08
PoB: 44120 Le Pellerin (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gustave Boudin Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11213883 810461764 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1951-06-08
PoB: 44120 Le Pellerin (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Gustave Boudin Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11604379 532247087 @Company
@Persons
@UBO
@INPI
VISSAULT Jean-Claude Joseph
DoB: 1951-11-24
PoB: 78551 Saint-Germain-en-Laye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Simon 42100 Saint-Etienne FRANCE
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
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
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
14422084 392436176 @Company
@Persons
@UBO
@INPI
HAMMEL SIMON BIGART Sylviane
DoB: 1951-03-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17BIS RUE ROSWAG 67600 SELESTAT FRANCE
14476913 530146315 @Company
@Persons
@UBO
@INPI
GEIST SIMON Danièle
DoB: 1951-04-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Rebberg 67290 Wimmenau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14722338 523129641 @Company
@Persons
@UBO
@INPI
ZAGHDOUN Gérard
DoB: 12/03/1951
PoB: TUNIS TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
82 avenue Simon Bolivar 75019 Paris France
15276708 483580007 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1951-12-06
PoB: 68149 HUNINGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68a rue du Maréchal de Lattre de Tassigny 68300 BOURGFELDEN FRANCE
15276709 483580007 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1951-12-06
PoB: 68149 HUNINGUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68a rue du Maréchal de Lattre de Tassigny 68300 BOURGFELDEN 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.