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 1953-09-23 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2514056 808083679 @Company
@Persons
@UBO
@INPI
Simon Joël
DoB: 1953-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 rue Saint-Charles 75015 Paris France
4452791 428565972 @Company
@Persons
@UBO
@INPI
SUSINI Simon
DoB: 1953-08-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Nationale 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4452792 428565972 @Company
@Persons
@UBO
@INPI
SUSINI Simon
DoB: 1953-08-08
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Nationale 59190 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5359655 449741461 @Company
@Persons
@UBO
@INPI
SIMON SUPERA Annie, Jeannine, Henriette, Jacqueline
DoB: 1953-09-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hayes Saint-Agnan-le-Malherbe 14260 Malherbe-sur-Ajon FRANCE
5359656 449741461 @Company
@Persons
@UBO
@INPI
SIMON SUPERA Annie, Jeannine, Henriette, Jacqueline
DoB: 1953-09-23
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hayes Saint-Agnan-le-Malherbe 14260 Malherbe-sur-Ajon FRANCE
7545063 334193091 @Company
@Persons
@UBO
@INPI
SIMON Andre
DoB: 1953-02-22
PoB: FREJUS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CANARIES BAT B1 RUE DU BEL AIR 83600 FREJUS FRANCE
9689829 514404656 @Company
@Persons
@UBO
@INPI
SIMON BERNARD Christiane Jeanne Marie Françoise
DoB: 1953-09-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Residence de la Fontaine 56540 Saint-Tugdual FRANCE
9702747 402941918 @Company
@Persons
@UBO
@INPI
MOSBACH SIMON Catherine
DoB: 1953-09-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOCMIQUEL MENE 56520 GUIDEL FRANCE
9707463 482828795 @Company
@Persons
@UBO
@INPI
MOSBACH SIMON Catherine Brigitte
DoB: 1953-09-23
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 IMPASSE LOCMIQUEL MENE 56520 GUIDEL FRANCE
9707648 794721068 @Company
@Persons
@UBO
@INPI
MOSBACH SIMON Catherine, Brigitte
DoB: 1953-09-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de Locmiquel Méné 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9724117 490308681 @Company
@Persons
@UBO
@INPI
MOSBACH SIMON Catherine
DoB: 1953-09-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Locmiquel Mène 56520 Guidel FRANCE
10317545 481259042 @Company
@Persons
@UBO
@INPI
SIAUD Henri Jean Marie Simon
DoB: 1953-09-03
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Césolet 73000 Montagnole FRANCE
13141011 484406749 @Company
@Persons
@UBO
@INPI
TRARBACH Philippe Jean Henri Simon
DoB: 1953-09-23
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Treille 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141012 484406749 @Company
@Persons
@UBO
@INPI
TRARBACH Philippe Jean Henri Simon
DoB: 1953-09-23
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Treille 60300 Senlis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13160051 325858835 @Company
@Persons
@UBO
@INPI
TRARBACH Philippe Jean Henri Simon
DoB: 1953-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue Foch 60300 Senlis France
13160053 325858835 @Company
@Persons
@UBO
@INPI
TRARBACH Philippe Jean Henri Simon
DoB: 1953-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Foch 60300 Senlis France
13160057 325858835 @Company
@Persons
@UBO
@INPI
TRARBACH Philippe Jean Henri Simon
DoB: 1953-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Foch 60300 Senlis France
13198300 532156114 @Company
@Persons
@UBO
@INPI
SIMON Georges
DoB: 1953-09-23
PoB: 77092 La Chapelle Sur Crecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Tirechappe 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13198301 532156114 @Company
@Persons
@UBO
@INPI
SIMON Georges
DoB: 1953-09-23
PoB: 77092 La Chapelle Sur Crecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Tirechappe 77580 Crécy-la-Chapelle France yes
@Cadastre
@Geotag
13902970 339412249 @Company
@Persons
@UBO
@INPI
CLAVIER Aubert Simon
DoB: 1953-09-10
PoB: 971 Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0
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
13915869 428737027 @Company
@Persons
@UBO
@INPI
GROEVIUS Christian Simon Mathieu
DoB: 1953-09-21
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Rouge 97160 Le Moule France
13919349 442971313 @Company
@Persons
@UBO
@INPI
CLAVIER Simon Aubert
DoB: 1953-09-10
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLA CORAIL HAUTEURS LEZARDE 97170 Petit-Bourg France
14411529 332023332 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1953-12-29
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Pavé Neuf 0 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
16047965 394698393 @Company
@Persons
@UBO
@INPI
SIMON Edith
DoB: 1953-02-09
PoB: 54224 Germonville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vaux 54740 Germonville 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.