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 1953-06-11 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
372965 342467842 @Company
@Persons
@UBO
@INPI
LEVI André Simon
DoB: 1953-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Chemin de Sacquey 33450 Saint-Loubès FRANCE
373512 380495697 @Company
@Persons
@UBO
@INPI
LEVI André Simon
DoB: 1953-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin Sacquey 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
373513 380495697 @Company
@Persons
@UBO
@INPI
LEVI André Simon
DoB: 1953-11-19
PoB: ORAN ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Chemin Sacquey 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
426059 392018115 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1953-01-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PASS PAILLOT 94360 Bry-sur-Marne FRANCE
426060 392018115 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1953-01-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PASS PAILLOT 94360 Bry-sur-Marne FRANCE
664404 493943716 @Company
@Persons
@UBO
@INPI
AZANCOT Simon
DoB: 1953-05-11
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TER Avenue DE LA REPUBLIQUE 77380 Combs-la-Ville FRANCE
726459 383604261 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre Roger
DoB: 1953-05-13
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Boulevard d'Auteuil 92100 Boulogne-Billancourt France
776056 478567407 @Company
@Persons
@UBO
@INPI
KIRK Jonathan Simon
DoB: 1953-10-17
PoB: Kirkby in Ashfield Royaume-Uni (99) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit le Bourg 65400 Saint-Savin FRANCE
2033578 382030203 @Company
@Persons
@UBO
@INPI
RIBO SIMON Marie
DoB: 1953-06-03
PoB: DALAT VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Robert De Flers 75015 Paris France
2482287 512380239 @Company
@Persons
@UBO
@INPI
ROCH Philippe
DoB: 1953-07-20
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 rue Simon 94480 Ablon Sur Seine France
2628484 349063800 @Company
@Persons
@UBO
@INPI
SIMON PERRET FUOC Anne
DoB: 1953-11-01
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THOLOME 69 Chaponnay France
2750981 314686403 @Company
@Persons
@UBO
@INPI
BOUSQUET Bernard
DoB: 1953-06-15
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin du Bord de l'Eau 15130 Saint-Simon FRANCE
3351318 789260833 @Company
@Persons
@UBO
@INPI
BARBUT Gérard Simon
DoB: 1953-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 N Sierra Bonita Numero 312 0 90046 LOS ANGELES ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404659 404456956 @Company
@Persons
@UBO
@INPI
BENIEST PIERRE SIMON GEORGES GHISLAIN
DoB: 1953-02-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES 3 BURETTES FERME DE LA GRANGE A LA DIME 55 MONT ST GUIBERT BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407907 489226845 @Company
@Persons
@UBO
@INPI
LAURENCIN Jean Michel Simon
DoB: 1953-11-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue Elisabeth 6000 Nice FRANCE
3407908 489226845 @Company
@Persons
@UBO
@INPI
LAURENCIN Jean Michel Simon
DoB: 1953-11-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Elisabeth 6000 Nice FRANCE
3833679 532994415 @Company
@Persons
@UBO
@INPI
STOYE Simon Craig
DoB: 1953-11-04
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Enmore Castle Enmore Bridgwater Somerset 0 Somerset Ta5 2du Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972042 479477051 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 CHEMIN DU BUREL 6250 MOUGINS FRANCE
4442167 401368717 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1953-11-14
PoB: 62688 Rang-du-Fliers
P.Physique
Quality: gérant
@OCCRP Alef
@WC
477 Route D ARMENTIERES 59850 Nieppe France
5324950 429407380 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1953-06-01
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
5426001 484467907 @Company
@Persons
@UBO
@INPI
SIMON Cédric
DoB: 1953-11-03
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
5564054 410252936 @Company
@Persons
@UBO
@INPI
STARCK Georges Jean Simon
DoB: 1953-06-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 4660 99999 Libreville 0 Inconnu
6424352 802764753 @Company
@Persons
@UBO
@INPI
CASPAR Guy Alain Marcel
DoB: 1953-11-02
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Simon Bolivar 75019 Paris FRANCE
6941599 336280425 @Company
@Persons
@UBO
@INPI
PUTTEMANS Hubert Clément Simon
DoB: 1953-04-28
PoB: AUDERGHEM (BELGIQUE) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Maréchal Leclerc 51140 CHENAY FRANCE yes
@Cadastre
@Geotag
8660542 392487732 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1953-06-11
PoB: 72257 Rouillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Moulin Elyas 87800 Saint-Priest-Ligoure FRANCE
8896402 341396273 @Company
@Persons
@UBO
@INPI
JOLLIVET Michel Simon Robert
DoB: 1953-03-15
PoB: 27021 Asnières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Martigne 35890 Laillé FRANCE
8896403 341396273 @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
8907547 450593777 @Company
@Persons
@UBO
@INPI
LE MITHOUARD Thierry René Pierre Jean
DoB: 1953-06-24
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jules Simon 35000 Rennes FRANCE
8958900 398764498 @Company
@Persons
@UBO
@INPI
SIMON Roger Louis Joseph
DoB: 1953-06-22
PoB: 35173 Melesse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs 35520 Montreuil-le-Gast FRANCE
8970795 510797251 @Company
@Persons
@UBO
@INPI
LE MITOUARD Thierry René Pierre Jean
DoB: 1953-06-24
PoB: TANGER MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 Rue Jules Simon 35100 Rennes FRANCE
9359983 421761370 @Company
@Persons
@UBO
@INPI
DE BELS SIMON Françoise
DoB: 1953-06-11
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Château d'Eau 29710 Landudec FRANCE
9367119 439343088 @Company
@Persons
@UBO
@INPI
DE BELS SIMON Françoise
DoB: 1953-06-11
PoB: 93027 LA COURNEUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château d'Eau 29710 Landudec FRANCE
9582094 433067998 @Company
@Persons
@UBO
@INPI
LENORMANT Patrick Jean Simon
DoB: 1953-01-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Germigny 77470 Trilport France yes
@Cadastre
@Geotag
9582095 433067998 @Company
@Persons
@UBO
@INPI
LENORMANT Patrick Jean Simon
DoB: 1953-01-14
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Germigny 77470 Trilport France yes
@Cadastre
@Geotag
9626537 342755154 @Company
@Persons
@UBO
@INPI
SIMON Francois Gabriel Herve
DoB: 1953-06-11
PoB: ROUILLON (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN ELYAS SAINT PRIEST LIGOURE 87800 NEXON FRANCE
10150994 324310127 @Company
@Persons
@UBO
@INPI
BEAU Pascal Simon Pierre
DoB: 1953-06-26
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54380 SAIZERAIS FRANCE yes
@Cadastre
@Geotag
10442657 442011698 @Company
@Persons
@UBO
@INPI
PISA Jean Bernard
DoB: 1953-01-17
PoB: 75115 PARIS (15ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Simon Dubois 62600 Berck FRANCE
10734436 479386252 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin DU BUREL 6250 Mougins FRANCE
11182555 520431115 @Company
@Persons
@UBO
@INPI
MERLANT Patrick Marie Simon
DoB: 1953-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Greuze 75116 Paris France
11393472 380065961 @Company
@Persons
@UBO
@INPI
DURDANT Daniel Fernand Simon
DoB: 1953-06-15
PoB: 60169 Courcelles-lès-Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Patrimoine 27140 Gisors FRANCE
12353596 811909670 @Company
@Persons
@UBO
@INPI
GUATTERIE Raymond Simon Georges
DoB: 1953-11-30
PoB: HUE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Lambrechts 92400 Courbevoie FRANCE
12525906 327258265 @Company
@Persons
@UBO
@INPI
BALAVOINE Eric Simon
DoB: 1953-05-17
PoB: SAINTE ADRESSE 76
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LE VILLAGE LA REMUEE 76430 SAINT ROMAIN DE COLBOSC FRANCE
13904164 345335020 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Aubert
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Boulevard Rouge 97160 Le Moule France
14303415 490345162 @Company
@Persons
@UBO
@INPI
SIMON Denis Jean Marie Louis
DoB: 1953-11-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route de Montgaillard 97400 Saint-Denis France
14303416 490345162 @Company
@Persons
@UBO
@INPI
SIMON Denis Jean Marie Louis
DoB: 1953-11-26
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Montgaillard 97400 Saint-Denis France
15875266 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
15875269 385074919 @Company
@Persons
@UBO
@INPI
TERRASSE Catherine Marie Noëlle
DoB: 1953-11-18
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Simon Nora 38000 Grenoble France
16069235 414005751 @Company
@Persons
@UBO
@INPI
SIMON AVIS Michèle Madeleine Marie
DoB: 1953-10-11
PoB: 22136 Loudéac (22) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 Quai Saint-Cyr 35000 Rennes 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.