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 1954-03-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4434 316391986 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1954-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue du Caillou Gris 31200 Toulouse France
1190245 412042129 @Company
@Persons
@UBO
@INPI
DARIC Philippe, Simon, Camille, Guy
DoB: 1954-03-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Boulevard DE STRASBOURG 75010 Paris FRANCE
1190246 412042129 @Company
@Persons
@UBO
@INPI
DARIC Philippe, Simon, Camille, Guy
DoB: 1954-03-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard DE STRASBOURG 75010 Paris FRANCE
2995033 413364027 @Company
@Persons
@UBO
@INPI
MEUNIER Christian
DoB: 1954-03-23
PoB: PONTOISE 95
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 RUE DE L'EGLISE 28240 FONTAINE SIMON FRANCE
3439322 493995617 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pré des Cavaliers Mas Thomflo 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3439323 493995617 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré des Cavaliers Mas Thomflo 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4523614 751895152 @Company
@Persons
@UBO
@INPI
SIMON Didier Bernard Nicolas Marie
DoB: 1954-03-04
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Clineuf 22150 Hénon FRANCE
7191017 523547792 @Company
@Persons
@UBO
@INPI
FREGIER SPILMANN Dominique
DoB: 1954-12-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Georges Simon Ohm 4100 Manosque FRANCE
7556378 492342464 @Company
@Persons
@UBO
@INPI
MULLENAERTS Robert Jean Simon
DoB: 1954-03-22
PoB: SCHAARBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ELIZABET LAAN 122/21 KNOKKE-HEIST 0 BELGIQUE
8468893 447813106 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue St Simon 33820 St Ciers Sur Gironde France
10217137 319698510 @Company
@Persons
@UBO
@INPI
BORIE Didier
DoB: 1954-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Ecole Saint Jean de Döne 15130 Saint-Simon France
10222802 481362945 @Company
@Persons
@UBO
@INPI
BORIE Didier
DoB: 1954-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de l'Ecole Saint Jean de Döne 15130 Saint-Simon France
11254078 484883665 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1954-03-22
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Rue des Halles 2470 Neuilly-Saint-Front France
11254079 484883665 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1954-03-22
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue des Halles 2470 Neuilly-Saint-Front France
11399605 338639800 @Company
@Persons
@UBO
@INPI
DUEDAL DIDIER, BERNARD, SIMON
DoB: 1954-12-11
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27190 Orvaux FRANCE
14771850 479269060 @Company
@Persons
@UBO
@INPI
NATAF Simon
DoB: 1954-11-24
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cugnot 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771851 479269060 @Company
@Persons
@UBO
@INPI
NATAF Simon
DoB: 1954-11-24
PoB: HAMMAM LIF TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Cugnot 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14855593 491189619 @Company
@Persons
@UBO
@INPI
SIMON René
DoB: 1954-01-18
PoB: 54263 HOMECOURT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue de l'Eglise 57140 Saulny FRANCE
14926542 491189619 @Company
@Persons
@UBO
@INPI
SIMON René
DoB: 1954-01-18
PoB: 54263 HOMECOURT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue de l'Eglise 57140 Saulny FRANCE
15117732 491189619 @Company
@Persons
@UBO
@INPI
SIMON René
DoB: 1954-01-18
PoB: 54263 HOMECOURT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue de l'Eglise 57140 Saulny 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.