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 1952-08-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
251977 501458723 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1952-07-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Dels Pibouls 31120 Lacroix-Falgarde France 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
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
4989436 393696166 @Company
@Persons
@UBO
@INPI
BAUP Thierry
DoB: 1952-11-08
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Simon Jallade 69005 Lyon France
6207487 390176493 @Company
@Persons
@UBO
@INPI
SIMON ALAIN
DoB: 1952-08-31
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THIERSANVILLE 77570 Bougligny FRANCE
6228099 325794501 @Company
@Persons
@UBO
@INPI
SIMON ALAIN
DoB: 1952-08-31
PoB: ST GERMAIN EN LAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Square BEAUREGARD 77140 Nemours FRANCE
8188370 501458723 @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 yes
@Cadastre
@Geotag
8209383 488032574 @Company
@Persons
@UBO
@INPI
VINCENT GAYE Catherine
DoB: 1952-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
196 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8209384 488032574 @Company
@Persons
@UBO
@INPI
VINCENT GAYE Catherine
DoB: 1952-04-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8213253 326590031 @Company
@Persons
@UBO
@INPI
SENAC Jean-Michel
DoB: 1952-01-29
PoB: 81266 Saint-Paul-Cap-de-Joux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Villa Simon Dereure 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213254 326590031 @Company
@Persons
@UBO
@INPI
SENAC Jean-Michel
DoB: 1952-01-29
PoB: 81266 Saint-Paul-Cap-de-Joux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Villa Simon Dereure 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8240053 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
40 Avenue DE GASCOGNE - Saint MAMET 31110 Bagnères-de-Luchon France yes
@Cadastre
@Geotag
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
8282745 422849844 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Avenue DE GASCOGNE - Saint MAMET 31110 Bagnères-de-Luchon France
8288382 400694675 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Côte de la Canaou 31800 Labarthe-Inard France
8317780 812970143 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1952-07-08
PoB: 24322 Périgueux (24) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 B Rue Dels Pibouls 31120 Lacroix-Falgarde France
9663415 424082527 @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
9919039 341100048 @Company
@Persons
@UBO
@INPI
SERAN SIMON Catherine
DoB: 1952-03-31
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route des Petits Ponts 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
9919040 341100048 @Company
@Persons
@UBO
@INPI
SERAN SIMON Catherine
DoB: 1952-03-31
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route des Petits Ponts 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
12506902 491583472 @Company
@Persons
@UBO
@INPI
SIMON TARTARIN Marie-Helene Suzanne Lucie
DoB: 1952-08-31
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE ANDRIEU FILS 76560 DOUDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511352 481712883 @Company
@Persons
@UBO
@INPI
REVERCHON Richard Xavier Bernard Simon
DoB: 1952-01-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 RUE DU COMMANDANT ROLLAND BAT F 13008 MARSEILLE 08 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
12588796 501712442 @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
12627167 397808742 @Company
@Persons
@UBO
@INPI
SIMON TARTARIN Marie-Helene, Suzanne, Lucie
DoB: 1952-08-31
PoB: CLIPONVILLE (76640)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ANDRIEU FILS 76560 DOUDEVILLE FRANCE yes
@Cadastre
@Geotag
13780880 798582052 @Company
@Persons
@UBO
@INPI
TERVIL Roselyne
DoB: 1952-12-09
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
79B avenue Simon Bolivar Paris XIXe arrondissement 75019 PARIS France
15734075 422849844 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Chemin de Menjuquet 31220 Sana France
15734076 422849844 @Company
@Persons
@UBO
@INPI
SIMON Alain Marcel
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Chemin de Menjuquet 31220 Sana 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.