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 1953-03-28 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929602 399091339 @Company
@Persons
@UBO
@INPI
FAURE Pascal Simon
DoB: 1953-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de Reims 69500 Bron France
2991300 435162383 @Company
@Persons
@UBO
@INPI
SIMON BOUDET Claudine
DoB: 1953-06-25
PoB: 28027 La Bazoche Gouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buisson 28330 Les autels Villevillon FRANCE
3041930 829317593 @Company
@Persons
@UBO
@INPI
SIMON Yves Philippe
DoB: 1953-03-04
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
589 Le Ranquet 30500 Saint-Ambroix France
3485143 421599937 @Company
@Persons
@UBO
@INPI
MESPLEDE SIMON Catherine
DoB: 1953-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Philippe Solaris 13090 Aix-en-Provence FRANCE
3485144 421599937 @Company
@Persons
@UBO
@INPI
MESPLEDE SIMON Catherine
DoB: 1953-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Philippe Solaris 13090 Aix-en-Provence FRANCE
3507785 450645692 @Company
@Persons
@UBO
@INPI
SIMON EPOUSE MESPLEDE Catherine
DoB: 1953-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 Chemin des gros pins 83110 Sanary-sur-Mer FRANCE
5298854 751036914 @Company
@Persons
@UBO
@INPI
SIMON Daniel, Marie, Michel
DoB: 1953-03-28
PoB: 51507 Sainte-Menehould FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de Condé Thury-Harcourt 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
7996813 425338522 @Company
@Persons
@UBO
@INPI
CHABASSOL Jacques Henry Maurice
DoB: 1953-09-28
PoB: 72191 Mayet (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
7996814 425338522 @Company
@Persons
@UBO
@INPI
CHABASSOL Jacques Henry Maurice
DoB: 1953-09-28
PoB: 72191 Mayet (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Simon 37000 Tours France yes
@Cadastre
@Geotag
8026231 400634317 @Company
@Persons
@UBO
@INPI
CHABASSOL Jacques Henry Maurice
DoB: 1953-09-28
PoB: 72191 Mayet (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Simon 37000 Tours France
8026232 400634317 @Company
@Persons
@UBO
@INPI
CHABASSOL Jacques Henry Maurice
DoB: 1953-09-28
PoB: 72191 Mayet (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jules Simon 37000 Tours France
8942398 403372279 @Company
@Persons
@UBO
@INPI
JOLLIVET Michel Simon Robert
DoB: 1953-03-15
PoB: 27021 Asnières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Martigne 35890 Laillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9299645 348517160 @Company
@Persons
@UBO
@INPI
GAUGAIN SIMON Brigitte
DoB: 1953-05-01
PoB: VICTOT PONTFOL (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST JULIEN LE FAUCON 14140 LIVAROT FRANCE
9889184 521172080 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE
9889459 790561567 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE
9892931 750090706 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9893101 533122354 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9893191 528884810 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9893449 533806402 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9893739 532968625 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9897966 489659722 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU CHATEAU 37120 CHAMPIGNY SUR VEUDE FRANCE yes
@Cadastre
@Geotag
9907572 340604099 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9926847 420813677 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE
9937044 791677172 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE
9960276 489646414 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE DU CHATEAU 37120 CHAMPIGNY SUR VEUDE FRANCE
9970708 509881611 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
9970962 793407669 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9972306 529256679 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981211 519084099 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10391562 524681848 @Company
@Persons
@UBO
@INPI
CROIZIERS DE LACVIVIER Jacques Pierre Simon
DoB: 1953-07-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
263 Route des Bordes 31620 Gargas France
12215888 517920039 @Company
@Persons
@UBO
@INPI
SIMON Catherine
DoB: 1953-03-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Louis Rouquier 92300 Levallois-Perret FRANCE
12715310 801006131 @Company
@Persons
@UBO
@INPI
SIMON BOIVENT Gisèle, Nicole, Claire, Agnès
DoB: 1953-05-10
PoB: 50627 Vergoncey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Hamel Vergoncey 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12715311 801006131 @Company
@Persons
@UBO
@INPI
SIMON BOIVENT Gisèle, Nicole, Claire, Agnès
DoB: 1953-05-10
PoB: 50627 Vergoncey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Hamel Vergoncey 50240 SAINT-JAMES FRANCE yes
@Cadastre
@Geotag
12718384 534456520 @Company
@Persons
@UBO
@INPI
SIMON Henri, Louis, Joseph
DoB: 1953-01-11
PoB: 50418 Quettetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 rue de la Rade les Galets 50700 Brix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721110 813712148 @Company
@Persons
@UBO
@INPI
SIMON DESGUE Nicole, Chantal, Emilienne
DoB: 1953-08-21
PoB: 50317 Mesnil-Ozenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis Juvigny-le-Tertre 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
12721111 813712148 @Company
@Persons
@UBO
@INPI
SIMON DESGUE Nicole, Chantal, Emilienne
DoB: 1953-08-21
PoB: 50317 Mesnil-Ozenne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plessis Juvigny-le-Tertre 50520 JUVIGNY LES VALLEES FRANCE yes
@Cadastre
@Geotag
12803606 423018787 @Company
@Persons
@UBO
@INPI
SIMON MESPLEDE Catherine
DoB: 1953-03-28
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
890 CHE. CARRAIRE DE SALIN 13090 AIX EN PROVENCE FRANCE
13278903 502584808 @Company
@Persons
@UBO
@INPI
GARROT- POUBLAN Jean Simon
DoB: 1953-03-28
PoB: 64097 Barzun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Vieux Moulin 64530 Barzun FRANCE
14726216 808083679 @Company
@Persons
@UBO
@INPI
Simon Joël
DoB: 23/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
127 rue Saint-Charles 75015 Paris France
15913867 409591575 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Jean Marie Yves Hubert
DoB: 1953-04-03
PoB: 85283 Simon-la-Vineuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis ZA la Gare 85410 La Caillère Saint Hilaire France
15913868 409591575 @Company
@Persons
@UBO
@INPI
DUBOIS Joël Jean Marie Yves Hubert
DoB: 1953-04-03
PoB: 85283 Simon-la-Vineuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis ZA la Gare 85410 La Caillère Saint Hilaire France
15917251 342547346 @Company
@Persons
@UBO
@INPI
SIMON KERBIQUET Simone
DoB: 1953-04-28
PoB: 56040 Cléguer (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Des Errants 56260 Larmor-Plage 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.