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 1952-04-23 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115439 821078847 @Company
@Persons
@UBO
@INPI
ECHELARD Simon
DoB: 1952-11-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue D'Eve 60330 Lagny-le-Sec FRANCE yes
@Cadastre
@Geotag
1246636 305392508 @Company
@Persons
@UBO
@INPI
STOCK J BOUTIQUE JENNYFER
DoB: 338880180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue SAINT ANDRE 93000 Bobigny FRANCE
1790209 429463730 @Company
@Persons
@UBO
@INPI
WAKS SYLVAIN SIMON YVES
DoB: 1952-09-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Becheret 94170 Perreux-sur-Marne France
2406038 790212138 @Company
@Persons
@UBO
@INPI
Zhang Xiangjun
DoB: 1952-05-07
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 avenue Simon Biolivar 75019 Paris France
2631419 330926734 @Company
@Persons
@UBO
@INPI
JOUVET Jean-Philippe Julien Henri
DoB: 1952-07-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Simon de Sucy 26000 Valence France
2880253 412567802 @Company
@Persons
@UBO
@INPI
SIMON DUCHESNE DOMINIQUE JEANINE
DoB: 1952-06-28
PoB: ST CLOUD France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue des Hortensias 45160 Olivet France
2950962 345224836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE ST HILAIRE 28400 NOGENT LE ROTROU FRANCE
2974922 329314256 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN NEUF BRUNELLES 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
2992270 798011730 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oursières 28480 Argenvilliers FRANCE
2992271 798011730 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oursières 28480 Argenvilliers FRANCE
3030230 431676691 @Company
@Persons
@UBO
@INPI
SIMON Guy Gabriel
DoB: 1952-06-23
PoB: Bourg en Bresse 01 (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3030231 431676691 @Company
@Persons
@UBO
@INPI
SIMON Guy Gabriel
DoB: 1952-06-23
PoB: Bourg en Bresse 01 (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4162628 507581700 @Company
@Persons
@UBO
@INPI
SEBAG Yves Pierre Simon
DoB: 1952-07-23
PoB: TIARET ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée Georges Méliès 91320 Wissous FRANCE
4372509 484879341 @Company
@Persons
@UBO
@INPI
FRANCES Simon Yvon Marcel
DoB: 1952-12-23
PoB: 12071 Compolibat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carreyrie 12220 Vaureilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372510 484879341 @Company
@Persons
@UBO
@INPI
FRANCES Simon Yvon Marcel
DoB: 1952-12-23
PoB: 12071 Compolibat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Carreyrie 12220 Vaureilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399446 523197077 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Bernard, Jacques, Yves, Simon
DoB: 1952-11-28
PoB: 12073 Comps-la-Grandville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Canabols 12740 La Loubiere FRANCE
4399948 451809438 @Company
@Persons
@UBO
@INPI
FRANCES Simon Yvon Marcel
DoB: 1952-12-23
PoB: 12071 COMPOLIBAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Carreyrie Vaureilles 12220 Montbazens FRANCE yes
@Cadastre
@Geotag
4624577 333892362 @Company
@Persons
@UBO
@INPI
MARTIN Patrick Pierre Simon Antoine Henri
DoB: 1952-04-08
PoB: GUERET (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DE LONDRES 23000 GUERET FRANCE
4655367 429409329 @Company
@Persons
@UBO
@INPI
SIMON BETTONI Martine
DoB: 1952-04-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Route DE TANNERON 6580 Pégomas FRANCE
4703756 318226255 @Company
@Persons
@UBO
@INPI
JACQUIN DENIS GEORGES SIMON
DoB: 1952-04-17
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 Rue DES VIGNES 94 Cachan FRANCE
5874323 413655416 @Company
@Persons
@UBO
@INPI
RIBAN Simon Pierre
DoB: 1952-07-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1117 Route du Dauphiné 38260 Gillonnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874324 413655416 @Company
@Persons
@UBO
@INPI
RIBAN Simon Pierre
DoB: 1952-07-23
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place des Halles 38590 Saint-Étienne-de-Saint-Geoirs France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6433869 434705224 @Company
@Persons
@UBO
@INPI
PISTRIN Christian Simon
DoB: 1952-10-28
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 VINET 33620 Cavignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7447033 429976681 @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
4 rue Salle l'Evêque 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7447034 429976681 @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
4 rue Salle l'Evêque 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7804537 521076646 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orsières 28480 Argenvilliers FRANCE
7804538 521076646 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Orsières 28480 Argenvilliers FRANCE
7851593 380565937 @Company
@Persons
@UBO
@INPI
BENZAQUEN Simon
DoB: 1952-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Chemin DES HAUTS PICARDS 78160 Marly-le-Roi FRANCE
8507870 536620040 @Company
@Persons
@UBO
@INPI
SIMON Hubert
DoB: 1952-01-13
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 chemin des Ardennes 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507871 536620040 @Company
@Persons
@UBO
@INPI
SIMON Hubert
DoB: 1952-01-13
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 chemin des Ardennes 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507872 536620040 @Company
@Persons
@UBO
@INPI
SIMON Hubert
DoB: 1952-01-13
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 chemin des Ardennes 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771597 421986613 @Company
@Persons
@UBO
@INPI
SIMON BOUET Murielle
DoB: 1952-10-25
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOULZANIC 46330 SAINT MARTIN LABOUVAL FRANCE
9182670 484064589 @Company
@Persons
@UBO
@INPI
DUTHOIT Jean-Guy Antoine Simon Joseph
DoB: 1952-03-17
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 101 2 Residence Citeaux parc St Maur 59000 Lille France
9330867 392377594 @Company
@Persons
@UBO
@INPI
RAUCOULES Jean-Bernard, Simon, Henri
DoB: 1952-04-06
PoB: 81003 ALBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Marche 81250 Alban FRANCE
9639067 410484067 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1952-01-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE CHARLES SILVESTRE 87100 LIMOGES FRANCE
10566662 452836984 @Company
@Persons
@UBO
@INPI
MEYS PRUVOT Dominique Claude Andrée
DoB: 1952-05-23
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas de la Vit 46320 SAINT SIMON 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
11316057 483273330 @Company
@Persons
@UBO
@INPI
PATOIS Michel Paul Simon
DoB: 1952-09-23
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRIEURÉ DE POITTE 39130 Pont-de-Poitte 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
12185853 509553376 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1952-02-16
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Ter Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12185854 509553376 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1952-02-16
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Ter Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13912213 408686202 @Company
@Persons
@UBO
@INPI
JULEIN-EMMANUEL-LUREL Guy Simon
DoB: 1952-11-01
PoB: 97134 Vieux-Habitants
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Conodor 97115 Sainte-Rose France yes
@Cadastre
@Geotag
13925508 489736082 @Company
@Persons
@UBO
@INPI
JULIEN EMMANUEL LUREL Guy Simon
DoB: 1952-11-01
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BONNE MERE 97115 Sainte-Rose France
15390118 392917902 @Company
@Persons
@UBO
@INPI
MATHIEU Simon-Pierre
DoB: 1952-09-13
PoB: 47106 Fumel (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue du Pas Saint-Maurice 92150 Suresnes FRANCE
15938878 532146073 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Eglise 57140 Saulny 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.