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 1952-10-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130612 390756930 @Company
@Persons
@UBO
@INPI
LAURENT Denis Pierre Simon
DoB: 1952-02-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Passage de la Teille 38240 Meylan France
130613 390756930 @Company
@Persons
@UBO
@INPI
LAURENT Denis Pierre Simon
DoB: 1952-02-01
PoB: 74012 Annemasse (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage de la Teille 38240 Meylan France
2076675 815395884 @Company
@Persons
@UBO
@INPI
de Rouvroy de Saint Simon Herbert
DoB: 1952-10-15
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue du Rocher 75008 Paris 0 France
2396731 352344618 @Company
@Persons
@UBO
@INPI
BORIES YVES FRANCOIS
DoB: 1952-06-16
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 avenue Simon Bolivar 75019 Paris France
2823529 499845774 @Company
@Persons
@UBO
@INPI
GITTON JEAN PAUL ROBERT SIMON
DoB: 1952-08-16
PoB: LION EN SULLIAS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Château D'Eau 45170 Montigny 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
3765565 384028205 @Company
@Persons
@UBO
@INPI
ROUSSEL Frederic Marcel
DoB: 1952-02-12
PoB: MONTIERAMEY (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE PIERRE SIMON 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842088 519180210 @Company
@Persons
@UBO
@INPI
SARASAR Georges
DoB: 1952-10-05
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Simon Batlle Rés Tinssimo Appt B 204 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3842089 519180210 @Company
@Persons
@UBO
@INPI
SARASAR Georges
DoB: 1952-10-05
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Simon Batlle Rés Tinssimo Appt B 204 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228852 419836903 @Company
@Persons
@UBO
@INPI
SIMON CHAPART Michèle
DoB: 1952-10-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES OGLUSES 18110 SAINT MARTIN D'AUXIGNY FRANCE yes
@Cadastre
@Geotag
6598240 419089834 @Company
@Persons
@UBO
@INPI
SIMON MEZIERE Martine Annie
DoB: 1952-10-07
PoB: 21584 Saulieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Port 89100 Saint-Clément FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7146580 442462610 @Company
@Persons
@UBO
@INPI
LAURENT Denis, Pierre, Simon
DoB: 1952-02-01
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage de la Teille les Béalières 38240 Meylan FRANCE yes
@Cadastre
@Geotag
7146581 442462610 @Company
@Persons
@UBO
@INPI
LAURENT Denis, Pierre, Simon
DoB: 1952-02-01
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Passage de la Teille les Béalières 38240 Meylan FRANCE yes
@Cadastre
@Geotag
7220977 823129523 @Company
@Persons
@UBO
@INPI
CAVERIVIERE Paul, Georges, Pierre
DoB: 1952-01-30
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 route de Saint-Simon 31100 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8766710 316112648 @Company
@Persons
@UBO
@INPI
MIOCHE Gerard Simon Rêné Jean Pierre
DoB: 1952-10-17
PoB: 63075 CHAMALIERES 63 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BONNABAUD 63230 ST PIERRE LE CHASTEL FRANCE
10815596 824713507 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice Simon André
DoB: 1952-04-10
PoB: 80242 Domart-sur-la-Luce (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Henri Derivery 80470 Ferrières France
11951421 479062622 @Company
@Persons
@UBO
@INPI
PERNET Michel Henri Simon
DoB: 1952-05-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magne 74410 Saint-Eustache France
12228207 428229504 @Company
@Persons
@UBO
@INPI
FOGEL Simon
DoB: 1952-10-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BIS Rue DU POINT DU JOUR 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12692027 441267572 @Company
@Persons
@UBO
@INPI
SIMON Philippe René Dominique
DoB: 1952-01-06
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villeneuve 48110 Saint-Martin-de-Lansuscle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13931535 508742376 @Company
@Persons
@UBO
@INPI
JULIEN-EMMANUEL-LUREL Guy Simon
DoB: 1952-11-01
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BONNE MERE 97115 Sainte-Rose France
13933913 518219340 @Company
@Persons
@UBO
@INPI
JULIEN-EMMANUEL-LUREL Guy Simon
DoB: 1952-11-01
PoB: 97134 Vieux-Habitants (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
BONNE MERE 97115 Sainte-Rose France yes
@Cadastre
@Geotag
14894412 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14894413 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14965361 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
14965362 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15035117 482842325 @Company
@Persons
@UBO
@INPI
SIMON JELEN Marcelle
DoB: 1952-09-10
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE LA GROTTE 67700 SAVERNE FRANCE
15035118 482842325 @Company
@Persons
@UBO
@INPI
SIMON JELEN Marcelle
DoB: 1952-09-10
PoB: 57240 FREYMING MERLEBACH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE LA GROTTE 67700 SAVERNE FRANCE
15156551 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15156552 840306732 @Company
@Persons
@UBO
@INPI
SIGNORET SIMON Sylvette
DoB: 1952-07-15
PoB: 08488 Vivier-au-court FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos des Acacias 57155 Marly FRANCE yes
@Cadastre
@Geotag
15299425 803571538 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1952-08-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Grand rue 68720 Tagolsheim 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.