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 1952-03-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1726263 582079190 @Company
@Persons
@UBO
@INPI
Luquet Olivier
DoB: 1952-10-31
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
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
2949506 531265254 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oursières 28480 Argenvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2949507 531265254 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oursières 28480 Argenvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972567 394479091 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE THIBAULT MEYNIEL 28400 NOGENT LE ROTROU FRANCE
2975336 504531674 @Company
@Persons
@UBO
@INPI
BRUNET Jean-Pierre
DoB: 1952-08-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Les Bertinières" 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
3201012 407749316 @Company
@Persons
@UBO
@INPI
ECHELARD Simon
DoB: 1952-11-28
PoB: PARIS 14ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue d'Eve 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
3201013 407749316 @Company
@Persons
@UBO
@INPI
ECHELARD Simon
DoB: 1952-11-28
PoB: PARIS 14ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Eve 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
3641586 418044954 @Company
@Persons
@UBO
@INPI
LERDA Gérard, Simon
DoB: 1952-11-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de l'Aérodrome 13130 Berre-l'Etang FRANCE
4423646 507726537 @Company
@Persons
@UBO
@INPI
DEVULDER Pierre Simon Alphonse
DoB: 1952-07-03
PoB: 59628 Volckerinckhove (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BRAEMVELD STRAETE 59470 Volckerinckhove France yes
@Cadastre
@Geotag
5295876 501039358 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon, Clément
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5295877 501039358 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon, Clément
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5321652 482806551 @Company
@Persons
@UBO
@INPI
PICARD Stéphane, Simon
DoB: 1952-06-24
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château Saint-Gabriel-Brécy 14480 CREULLY SUR SEULLES FRANCE
9909819 429337082 @Company
@Persons
@UBO
@INPI
COCHELIN SIMON Annie
DoB: 1952-05-06
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Moulins Viau Blaison-Gohier 49320 Blaison-Saint-Sulpice FRANCE
9931254 786194225 @Company
@Persons
@UBO
@INPI
CHORUS
DoB: 431702364
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
8 Parc de Germalain 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931255 786194225 @Company
@Persons
@UBO
@INPI
CHORUS
DoB: 431702364
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Parc de Germalain 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
11915097 818967879 @Company
@Persons
@UBO
@INPI
POUCEL Bernard Marcel Simon
DoB: 1952-08-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Beaudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11915098 818967879 @Company
@Persons
@UBO
@INPI
POUCEL Bernard Marcel Simon
DoB: 1952-08-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Beaudinard 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680587 343400420 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680588 343400420 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680920 443954367 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France
14776816 383626546 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis Georges
DoB: 1952-08-05
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3T Rue Saint-Martin 28400 Nogent-le-Rotrou France
14776817 383626546 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis Georges
DoB: 1952-08-05
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 T Rue Saint-Martin 28400 Nogent-le-Rotrou France
15783976 511839177 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France
15783977 511839177 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France
16161856 443954367 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1952-06-28
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet 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.