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 1952-03-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585403 326853736 @Company
@Persons
@UBO
@INPI
SIMON CRESPO Dominique
DoB: 1952-06-16
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route DE BORAN 95270 Asnières-sur-Oise FRANCE
1739303 572197010 @Company
@Persons
@UBO
@INPI
FOREST PATRICE VINCENT SIMON
DoB: 1952-12-21
PoB: 69091 GIVORS (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du General Plessier 69002 Lyon France
1943208 423898022 @Company
@Persons
@UBO
@INPI
TERVIL Roselyne
DoB: 1952-12-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis avenue Simon Bolivar 75019 Paris France
1943209 423898022 @Company
@Persons
@UBO
@INPI
TERVIL Roselyne
DoB: 1952-12-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 bis avenue Simon Bolivar 75019 Paris France
1963471 344559513 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvon
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Louis Barthou 35000 Rennes France
1963473 344559513 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvon
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Louis Barthou 35000 Rennes France
1996346 491091633 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Louis Barthou 35000 Rennes France yes
@Cadastre
@Geotag
2133403 480380385 @Company
@Persons
@UBO
@INPI
ROUER BENOIT
DoB: 1952-12-06
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Simon Dereure 75018 Paris France
2211036 381368836 @Company
@Persons
@UBO
@INPI
Simon Philippe
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
2430883 390961498 @Company
@Persons
@UBO
@INPI
SIMON PHILIPPE YVON JEAN MARIE
DoB: 1952-03-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Louis Barthou 35000 Rennes France
2430884 390961498 @Company
@Persons
@UBO
@INPI
SIMON PHILIPPE YVON JEAN MARIE
DoB: 1952-03-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Louis Barthou 35000 Rennes France
2482598 343735379 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvan Jean Marie
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
2482599 343735379 @Company
@Persons
@UBO
@INPI
Simon Philippe Yvan Jean Marie
DoB: 1952-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Moreau 75012 Paris France
2893161 789796570 @Company
@Persons
@UBO
@INPI
LOISEAU SIMON Brigitte
DoB: 1952-03-02
PoB: NOGENT SUR VERNISSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Brûlas 45560 Saint-Denis-en-Val France
2893162 789796570 @Company
@Persons
@UBO
@INPI
LOISEAU SIMON Brigitte
DoB: 1952-03-02
PoB: NOGENT SUR VERNISSON France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Brûlas 45560 Saint-Denis-en-Val France
3449065 334500642 @Company
@Persons
@UBO
@INPI
SIMON Gérard
DoB: 1952-03-04
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
3818700 411922396 @Company
@Persons
@UBO
@INPI
SIMON Yves Denis Louis
DoB: 1952-02-09
PoB: Hiep Hoa Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Maréchal de Lattre de Tassigny 66180 Villeneuve-de-la-Raho France
3843277 818740730 @Company
@Persons
@UBO
@INPI
SIMON Yves Denis Louis
DoB: 1952-02-09
PoB: Hiep Hoa Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Maréchal de Lattre de Tassigny 66180 Villeneuve-de-la-Raho France
5301454 750508749 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc, Marie, Noël
DoB: 1952-12-25
PoB: 14257 Evrecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin au Roy 14000 Caen FRANCE
6392574 413767419 @Company
@Persons
@UBO
@INPI
SIMON GABET Jeannine
DoB: 1952-09-12
PoB: 27229 SAINT CLAIR D'ACEY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Amiral Prouhet 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6392575 413767419 @Company
@Persons
@UBO
@INPI
SIMON GABET Jeannine
DoB: 1952-09-12
PoB: 27229 SAINT CLAIR D'ACEY (27)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Amiral Prouhet 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476379 501551204 @Company
@Persons
@UBO
@INPI
FAVIER Dominique Gabriel Julien Emilien Simon Marie
DoB: 1952-02-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
505 rue de la mogère 34000 Montpellier FRANCE
7476380 501551204 @Company
@Persons
@UBO
@INPI
FAVIER Dominique Gabriel Julien Emilien Simon Marie
DoB: 1952-02-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
505 rue de la mogère 34000 Montpellier FRANCE
7829849 325330793 @Company
@Persons
@UBO
@INPI
ALLART Elysé
DoB: 1952-12-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Bas Persil 28260 Le Mesnil-Simon FRANCE
8025225 410355671 @Company
@Persons
@UBO
@INPI
JALLET Jean-Michel Daniel Simon
DoB: 1952-02-03
PoB: CHANNAY SUR LATHAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Paul-Louis Courrier 37000 Tours France
9923218 330129867 @Company
@Persons
@UBO
@INPI
ANGERS BRIDGE CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Letanduere 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9923219 330129867 @Company
@Persons
@UBO
@INPI
ANGERS BRIDGE CLUB
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Letanduere 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9961233 431702364 @Company
@Persons
@UBO
@INPI
LEFEVRE SIMON Catherine
DoB: 1952-03-03
PoB: 02810 VILLERS COTTERETS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PARC DE GERMALAIN 49080 BOUCHEMAINE FRANCE
9961234 431702364 @Company
@Persons
@UBO
@INPI
LEFEVRE SIMON Catherine
DoB: 1952-03-03
PoB: 02810 VILLERS COTTERETS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 PARC DE GERMALAIN 49080 BOUCHEMAINE FRANCE
10499657 434204384 @Company
@Persons
@UBO
@INPI
SIMON NARDIN Dominique
DoB: 1952-03-12
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Voie de Tilleux 88300 Rebeuville FRANCE
10589150 380272948 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel Xavier Henri
DoB: 1952-09-28
PoB: 48092 Marvejols (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin Simon Dumas 7000 Veyras France yes
@Cadastre
@Geotag
10589151 380272948 @Company
@Persons
@UBO
@INPI
MEISSONNIER Michel Xavier Henri
DoB: 1952-09-28
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin Simon Dumas 7000 Veyras France yes
@Cadastre
@Geotag
11184642 750645103 @Company
@Persons
@UBO
@INPI
SIMON CHAUVIN Maryvonne Raymonde Simone
DoB: 1952-12-19
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Le Gland 44460 AVESSAC France
11184643 750645103 @Company
@Persons
@UBO
@INPI
SIMON CHAUVIN Maryvonne Raymonde Simone
DoB: 1952-12-19
PoB: 35012 Bain-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Le Gland 44460 AVESSAC France
11206275 497631705 @Company
@Persons
@UBO
@INPI
SIMON Bernard Jean Lucien
DoB: 1952-03-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Mazin 44720 Saint-Joachim France
11517813 812835882 @Company
@Persons
@UBO
@INPI
MICHEA Yvon, Bernard, Simon, Maurice
DoB: 1952-12-12
PoB: 21373 Mâlain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pont 21410 Mâlain FRANCE yes
@Cadastre
@Geotag
12156056 339449845 @Company
@Persons
@UBO
@INPI
BENAIM-BENSUSAN SIMON
DoB: 1952-05-22
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DE L OSERAIE 94260 Fresnes FRANCE
13480250 812396810 @Company
@Persons
@UBO
@INPI
SIMON Gérard Albert André
DoB: 1952-03-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard Paul Montel 6200 Nice FRANCE
13480251 812396810 @Company
@Persons
@UBO
@INPI
SIMON Gérard Albert André
DoB: 1952-03-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Paul Montel 6200 Nice FRANCE
15694074 791956741 @Company
@Persons
@UBO
@INPI
Simon Klingbeil Danielle
DoB: 01/07/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
12/14 place du Général Koenig 75017 Paris 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.