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 1952-10-28 found 24 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
2975104 421081480 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1952-08-05
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T RUE SAINT MARTIN 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
4387643 498770353 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Bernard Jacques-Yves Simon
DoB: 1952-11-28
PoB: 12073 COMPS LA GRAND VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANABOLS 12740 LA LOUBIERE FRANCE
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
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
5247415 421534652 @Company
@Persons
@UBO
@INPI
SIMON CHAPART Michèle
DoB: 1952-10-02
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE GAMBON 18000 BOURGES FRANCE
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
6519915 408622363 @Company
@Persons
@UBO
@INPI
PISTRIN CHRISTIAN SIMON
DoB: 1952-10-28
PoB: LA REOLE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VINET 33620 Marcenais FRANCE
6530308 752385310 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1952-10-06
PoB: 83070 Le Lavandou (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Camille Pelletan Appt2 33000 Bordeaux FRANCE
6530309 752385310 @Company
@Persons
@UBO
@INPI
SIMON Patrice
DoB: 1952-10-06
PoB: 83070 Le Lavandou (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Camille Pelletan Appt2 33000 Bordeaux FRANCE
6553499 538447020 @Company
@Persons
@UBO
@INPI
JAUD DE LA JOUSSELINIERE Philippe
DoB: 1952-07-20
PoB: 27189 La Croisille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Meslerie La Ferrière 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
7396784 502740624 @Company
@Persons
@UBO
@INPI
MARCIN Jean-Pierre Simon Marie Judes
DoB: 1952-10-28
PoB: 97132 TROIS RIVIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Elsa Triolet 34920 Le Cres FRANCE
7455096 798723029 @Company
@Persons
@UBO
@INPI
SIMON ROUGER Dominique Jacqueline Céline
DoB: 1952-10-20
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard de la République 34590 Marsillargues FRANCE yes
@Cadastre
@Geotag
8440709 344893615 @Company
@Persons
@UBO
@INPI
PISTRIN Christian Simon
DoB: 1952-10-28
PoB: 33352 La Réole (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Lieu-Dit Vinet 33620 Marcenais France
9574653 802934497 @Company
@Persons
@UBO
@INPI
MARAIS André Roger Simon
DoB: 1952-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Mont Capron 60000 Beauvais France yes
@Cadastre
@Geotag
9574654 802934497 @Company
@Persons
@UBO
@INPI
MARAIS André Roger Simon
DoB: 1952-10-28
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Mont Capron 60000 Beauvais France yes
@Cadastre
@Geotag
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
13172894 802520601 @Company
@Persons
@UBO
@INPI
SIMON LILLICH Roselyne Marianne
DoB: 1952-10-28
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 square Couperin 77100 Meaux 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
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

 

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.