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 1954-07-08 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1818418 499633881 @Company
@Persons
@UBO
@INPI
LAUGIER Simon, Claude, Joseph
DoB: 1954-10-07
PoB: VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rysette 511 boulevard de Reganat 13730 Saint Victoret France yes
@Cadastre
@Geotag
2358010 487978637 @Company
@Persons
@UBO
@INPI
SIMON PERRIER DOMINIQUE
DoB: 1954-12-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de St Petersbourg 75008 Paris France yes
@Cadastre
@Geotag
2358011 487978637 @Company
@Persons
@UBO
@INPI
SIMON PERRIER DOMINIQUE
DoB: 1954-12-07
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de St Petersbourg 75008 Paris France yes
@Cadastre
@Geotag
2425269 349657668 @Company
@Persons
@UBO
@INPI
MUGNIER Patrick
DoB: 1954-07-04
PoB: LOME TOGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Saint Simon 78000 Versailles France
3155782 507830453 @Company
@Persons
@UBO
@INPI
VACHER Philippe Paul Simon
DoB: 1954-05-21
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route d'Ales 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155783 507830453 @Company
@Persons
@UBO
@INPI
VACHER Philippe Paul Simon
DoB: 1954-05-21
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Ales 30250 Villevieille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646472 432363570 @Company
@Persons
@UBO
@INPI
JAUME René Gérard Simon
DoB: 1954-07-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Richebois route d'Eyguières 13300 Salon-de-Provence FRANCE
3646473 432363570 @Company
@Persons
@UBO
@INPI
JAUME René Gérard Simon
DoB: 1954-07-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Richebois route d'Eyguières 13300 Salon-de-Provence FRANCE
3697836 384009031 @Company
@Persons
@UBO
@INPI
ZEMMOUR Roland Simon
DoB: 1954-10-08
PoB: SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE LANGLOIS 13200 ARLES FRANCE
4667144 499503548 @Company
@Persons
@UBO
@INPI
DE MEYER Philippe Simon Léon
DoB: 1954-10-08
PoB: Gent BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
West Corniche Po Box 39999 0 ABU DMABI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667145 499503548 @Company
@Persons
@UBO
@INPI
DE MEYER Philippe Simon Léon
DoB: 1954-10-08
PoB: Gent BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
West Corniche Po Box 39999 0 ABU DMABI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4809518 503022477 @Company
@Persons
@UBO
@INPI
HE PENG DIT WANG Lianyun
DoB: 1954-04-01
PoB: RUIAN ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Simon Bolivar 75019 Paris FRANCE
5103590 410238851 @Company
@Persons
@UBO
@INPI
CRETIN Yves Simon
DoB: 1954-03-08
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Amiral Courbet 69003 Lyon France
6917822 482286119 @Company
@Persons
@UBO
@INPI
SIMON Thierry Max Elie
DoB: 1954-07-21
PoB: 08362 08 RETHEL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue de la Morteau Chateau-Porcien 8360 CHATEAU PORCIEN FRANCE yes
@Cadastre
@Geotag
7140494 397532102 @Company
@Persons
@UBO
@INPI
CHEVALLIER Christian, Louis-Marie, Simon
DoB: 1954-08-28
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAISINGES 74500 PUBLIER FRANCE
7543786 794653899 @Company
@Persons
@UBO
@INPI
SIMON-JEAN Michèle, Paulette
DoB: 1954-09-21
PoB: Haiphong VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7903823 785089616 @Company
@Persons
@UBO
@INPI
SIMON Jacqueline
DoB: 1954-07-08
PoB: 77403 Saint-Brice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 B Boulevard Roger Salengro villa Symphonie 78711 Mantes-la-Ville FRANCE
9301859 402500615 @Company
@Persons
@UBO
@INPI
BUTEL Gerard Fernand Simon
DoB: 1954-06-01
PoB: 27660 La Trinite de Réville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 bis rue de Paris 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
11916714 499613669 @Company
@Persons
@UBO
@INPI
ASSOULINE Simon
DoB: 1954-07-28
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Colonnel Sérot 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12713654 352880322 @Company
@Persons
@UBO
@INPI
PAPIN Alain Victor Simon Bernard
DoB: 1954-09-07
PoB: Brécey (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Butte Julien" 50370 Brécey FRANCE yes
@Cadastre
@Geotag
12713655 352880322 @Company
@Persons
@UBO
@INPI
PAPIN Alain Victor Simon Bernard
DoB: 1954-09-07
PoB: Brécey (50)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Butte Julien" 50370 Brécey FRANCE yes
@Cadastre
@Geotag
12830887 492038831 @Company
@Persons
@UBO
@INPI
LAUGIER Simon
DoB: 1954-10-07
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
511 BOULEVARD DES REGANATS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830888 492038831 @Company
@Persons
@UBO
@INPI
LAUGIER Simon
DoB: 1954-10-07
PoB: 84137 VAISON LA ROMAINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
511 BOULEVARD DES REGANATS 13730 SAINT VICTORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13656961 482286119 @Company
@Persons
@UBO
@INPI
SIMON Thierry Max Elie
DoB: 1954-07-21
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 Rue de la Morteau 8360 Château-Porcien FRANCE yes
@Cadastre
@Geotag
13944344 794437822 @Company
@Persons
@UBO
@INPI
GALAS Simon, Antoine
DoB: 1954-12-08
PoB: 97117 Le Moule (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Durivage 97180 Sainte-Anne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14233046 528646656 @Company
@Persons
@UBO
@INPI
HOAREAU Jules Simon
DoB: 1954-04-12
PoB: Le tampon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 chemin Falaise Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14427468 411004955 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1954-08-07
PoB: 67340 Oberbronn FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue d'Uttenhoffen 67110 Gumbrechtshoffen FRANCE
14427469 411004955 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1954-08-07
PoB: 67340 Oberbronn FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Uttenhoffen 67110 Gumbrechtshoffen FRANCE
14871978 538567793 @Company
@Persons
@UBO
@INPI
SIMON Roland
DoB: 1954-08-01
PoB: 57515 NOVEANT SUR MOSELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Saint Rémi 57130 Vaux FRANCE
14942927 538567793 @Company
@Persons
@UBO
@INPI
SIMON Roland
DoB: 1954-08-01
PoB: 57515 NOVEANT SUR MOSELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Saint Rémi 57130 Vaux FRANCE
15134117 538567793 @Company
@Persons
@UBO
@INPI
SIMON Roland
DoB: 1954-08-01
PoB: 57515 NOVEANT SUR MOSELLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Saint Rémi 57130 Vaux 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.