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 1952-06-08 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
100972 344571559 @Company
@Persons
@UBO
@INPI
TAILLARD Hubert Joseph Simon
DoB: 1952-06-06
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennaros 29600 Morlaix FRANCE
100973 344571559 @Company
@Persons
@UBO
@INPI
TAILLARD Hubert Joseph Simon
DoB: 1952-06-06
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pennaros 29600 Morlaix FRANCE
381268 344571559 @Company
@Persons
@UBO
@INPI
TAILLARD Hubert Joseph Simon
DoB: 1952-06-06
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pennaros 29600 Morlaix FRANCE
381269 344571559 @Company
@Persons
@UBO
@INPI
TAILLARD Hubert Joseph Simon
DoB: 1952-06-06
PoB: 44087 MACHECOUL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pennaros 29600 Morlaix FRANCE
423845 379794282 @Company
@Persons
@UBO
@INPI
LEVY Albert Simon
DoB: 1952-06-02
PoB: ESSAOUIRA (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Havazelet Hasharon Street 0 46747 HERZLIYA ISRAEL yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627038 491583472 @Company
@Persons
@UBO
@INPI
SIMON TARTARIN Marie-Hélène Suzanne Lucie
DoB: 1952-08-31
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Andrieu Fils 76560 Doudeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794286 384825881 @Company
@Persons
@UBO
@INPI
COMMUNE Richard Simon Camille Roch
DoB: 1952-08-16
PoB: 34301 Sète (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Pleins Champs 76000 Rouen France
843658 422663344 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel Elie
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Barrière de Lombez 31300 Toulouse France yes
@Cadastre
@Geotag
843659 422663344 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel Elie
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Barrière de Lombez 31300 Toulouse France yes
@Cadastre
@Geotag
843699 422849844 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Barrière de Lombez 31300 Toulouse France
843700 422849844 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Barrière de Lombez 31300 Toulouse France
852661 531791226 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1952-07-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean Mermoz 31000 Toulouse France
931468 412150757 @Company
@Persons
@UBO
@INPI
GOUTAGNY Emmanuel Louis Marie
DoB: 1952-12-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
931469 412150757 @Company
@Persons
@UBO
@INPI
BELMONT GOUTAGNY Marie Catherine
DoB: 1952-08-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
931470 412150757 @Company
@Persons
@UBO
@INPI
GOUTAGNY Emmanuel Louis Marie
DoB: 1952-12-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
931471 412150757 @Company
@Persons
@UBO
@INPI
BELMONT GOUTAGNY Marie Catherine
DoB: 1952-08-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Simon Jallade 69005 Lyon France yes
@Cadastre
@Geotag
1054124 477673446 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie Bernadette Mireille
DoB: 1952-08-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1054125 477673446 @Company
@Persons
@UBO
@INPI
HENRY GUILLAUME Sylvie Bernadette Mireille
DoB: 1952-08-12
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route De Mantes 28260 Le Mesnil-Simon France yes
@Cadastre
@Geotag
1605163 351078498 @Company
@Persons
@UBO
@INPI
NANSOT Thierry Simon Bernard
DoB: 1952-02-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DU CHATEAU 80110 Villers-aux-Érables FRANCE yes
@Cadastre
@Geotag
1959223 492941752 @Company
@Persons
@UBO
@INPI
Tocu Gilles Simon Jackie
DoB: 1952-06-20
PoB: 77358 Penchard (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 square du Moulin 77440 Congis-sur-Thérouanne France
2153662 798324265 @Company
@Persons
@UBO
@INPI
Degand Pierre François Simon
DoB: 1952-02-06
PoB: 73303 Ugine (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue du Colonel Moll 75017 Paris France
2228541 380129866 @Company
@Persons
@UBO
@INPI
FILIPPI Charles-Henri
DoB: 1952-08-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2235758 488230566 @Company
@Persons
@UBO
@INPI
VAITER RAYMOND SIMON
DoB: 1952-06-11
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marcel Lestat 77500 Chelles 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
2972234 484009113 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oursières 28480 ARGENVILLIERS FRANCE
2972235 484009113 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1952-08-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Oursières 28480 ARGENVILLIERS 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
2992245 794799890 @Company
@Persons
@UBO
@INPI
SIMON Etienne
DoB: 1952-06-08
PoB: 28366 Santeuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Fleurs Manchainville 28700 Santeuil FRANCE
3767881 384964896 @Company
@Persons
@UBO
@INPI
MUNIER SIMON Marie-Brigitte
DoB: 1952-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Leclerc 52800 Nogent FRANCE
3767882 384964896 @Company
@Persons
@UBO
@INPI
MUNIER SIMON Marie-Brigitte
DoB: 1952-08-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Maréchal Leclerc 52800 Nogent FRANCE
4155762 513173187 @Company
@Persons
@UBO
@INPI
MERLHE Yves Simon Pierre
DoB: 1952-08-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gourmanderie 45290 Le Moulinet-sur-Solin FRANCE yes
@Cadastre
@Geotag
6849586 781300868 @Company
@Persons
@UBO
@INPI
ROMO José
DoB: 1952-09-08
PoB: 17077 Cercoux FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
17500 Saint-Simon-de-Bordes FRANCE
7374164 419396668 @Company
@Persons
@UBO
@INPI
HAUDRECHY Guy Simon Andre Fernand
DoB: 1952-08-26
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ARLESIENNE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
7392959 383933264 @Company
@Persons
@UBO
@INPI
HAUDRECHY Guy Simon André Fernand
DoB: 1952-08-26
PoB: ROUEN 76 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lotisement 21 Grand place Aragon 34970 Lattes FRANCE
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
8261057 818904104 @Company
@Persons
@UBO
@INPI
DELZERS BARNAUD Michèle
DoB: 1952-06-09
PoB: 88160 Épinal (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
134 Route de Saint-Simon 31100 Toulouse France
12575702 397808999 @Company
@Persons
@UBO
@INPI
SIMON TARTARIN Marie-Hélène, Suzanne, Lucie
DoB: 1952-08-31
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Andrieu Fils 76560 Doudeville FRANCE
12575703 397808999 @Company
@Persons
@UBO
@INPI
SIMON TARTARIN Marie-Hélène, Suzanne, Lucie
DoB: 1952-08-31
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Andrieu Fils 76560 Doudeville FRANCE
12913785 802978577 @Company
@Persons
@UBO
@INPI
ROMAGNY Simon Pierre Alcide
DoB: 1952-02-18
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Université 8190 Blanzy la Salonnaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12913786 802978577 @Company
@Persons
@UBO
@INPI
ROMAGNY Simon Pierre Alcide
DoB: 1952-02-18
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Université 8190 Blanzy la Salonnaise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15040755 524084233 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LANG Christiane
DoB: 1952-06-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Monseigneur Barth 67530 Boersch FRANCE yes
@Cadastre
@Geotag
15040756 524084233 @Company
@Persons
@UBO
@INPI
SIMON SIMON-LANG Christiane
DoB: 1952-06-17
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Monseigneur Barth 67530 Boersch FRANCE yes
@Cadastre
@Geotag

 

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.