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 1954-10-06 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113648 399295880 @Company
@Persons
@UBO
@INPI
FLES Henicus Simon Maria
DoB: 1954-06-10
PoB: Oegstgeest Pays-Bas
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Kerkstraat 78b 0 NL-2211RL Noordwijkerhout Pays-Bas
134334 410194096 @Company
@Persons
@UBO
@INPI
CANTONI Pascal André Simon
DoB: 1954-06-10
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Marie 27930 Cierrey FRANCE
227667 499503548 @Company
@Persons
@UBO
@INPI
DE MEYER Philippe Simon Léon
DoB: 1954-10-08
PoB: Gent Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Franklin Roosevelt Laaw 234 E 9000 Gent Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
227668 499503548 @Company
@Persons
@UBO
@INPI
DE MEYER Philippe Simon Léon
DoB: 1954-10-08
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Franklin Roosevelt Laaw 234 E 9000 Gent Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
422243 349812768 @Company
@Persons
@UBO
@INPI
PARIENTE SIMON
DoB: 1954-10-21
PoB: LARACHE (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue DE MONTREUIL 94300 Vincennes FRANCE
487034 437806425 @Company
@Persons
@UBO
@INPI
AUDU Jean-Paul Simon
DoB: 1954-10-30
PoB: 31066 Bessières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Tourronde Chemin de l'Empereur 5000 Gap France
488253 500597174 @Company
@Persons
@UBO
@INPI
AUDU Jean Paul Simon
DoB: 1954-10-30
PoB: 31066 Bessières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de l'Empereur La Tourronde 5000 Gap France
493239 410194096 @Company
@Persons
@UBO
@INPI
CANTONI Pascal André Simon
DoB: 1954-06-10
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Marie 27930 Cierrey FRANCE
503688 481487668 @Company
@Persons
@UBO
@INPI
MARKEZANA MAURICE SIMON ELIE
DoB: 1954-03-21
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 boulevard Charles Roux 13960 Sausset les Pins France
623723 317577666 @Company
@Persons
@UBO
@INPI
SIMON Didier Marcel Yvon
DoB: 1954-05-15
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Montaigne 76290 Saint-Martin-du-Manoir France
797908 452985161 @Company
@Persons
@UBO
@INPI
DENNIEL Yves Michel Marie Simon
DoB: 1954-05-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1439 Chemin de Transhumance 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
797909 452985161 @Company
@Persons
@UBO
@INPI
DENNIEL Yves Michel Marie Simon
DoB: 1954-05-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1439 Chemin de Transhumance 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798559 489981076 @Company
@Persons
@UBO
@INPI
DENNIEL Yves Michel Marie Simon
DoB: 1954-05-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1439 Chemin de Transhumance 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798560 489981076 @Company
@Persons
@UBO
@INPI
DENNIEL Yves Michel Marie Simon
DoB: 1954-05-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1439 Chemin de Transhumance 30340 Salindres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
833627 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
895394 399295880 @Company
@Persons
@UBO
@INPI
FLES Henicus Simon Maria
DoB: 1954-06-10
PoB: Oegstgeest Pays-Bas
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Kerkstraat 78b 0 NL-2211RL Noordwijkerhout Pays-Bas
1072552 487996944 @Company
@Persons
@UBO
@INPI
SIMON Christian, Gabriel, Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE
2335095 412983827 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France
2335096 412983827 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France
2407692 432198158 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
2407693 432198158 @Company
@Persons
@UBO
@INPI
LEBEAU CHARLES SIMON
DoB: 1954-03-06
PoB: DIEGO SUAREZ MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/10 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
3356456 490276730 @Company
@Persons
@UBO
@INPI
MARTI SCIARRA Claudine Marie Raymonde
DoB: 1954-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue Simon Rouvier L'Amaryllis A 6340 La Trinité FRANCE
3417139 527918072 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Dijon 6000 Nice FRANCE
3417140 527918072 @Company
@Persons
@UBO
@INPI
GIRAUD Christian Jean Simon
DoB: 1954-06-09
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Dijon 6000 Nice FRANCE
4140871 384492062 @Company
@Persons
@UBO
@INPI
STACKLER Renaud Henri Simon
DoB: 1954-11-10
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
1 Rue Méhul 75002 Paris 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
4858725 399295880 @Company
@Persons
@UBO
@INPI
FLES Henricus Simon Maria
DoB: 1954-06-10
PoB: Oegstgeest Pays-Bas
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Kerkstraat 78 B 2211 Noordwijkerhout Pays-Bas
5328473 491281382 @Company
@Persons
@UBO
@INPI
MOUTIER Jean-Denis, Simon, Guy
DoB: 1954-06-10
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BERLIOZ 14112 BIEVILLE BEUVILLE FRANCE
5358946 410194096 @Company
@Persons
@UBO
@INPI
CANTONI Pascal, André, Simon
DoB: 1954-06-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Guillaume le Conquérant 14150 Ouistreham FRANCE
6889920 481829224 @Company
@Persons
@UBO
@INPI
SIMON Christian, Gabriel, Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE
6905192 381347392 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Cours Jean-Baptiste Langlet 51100 Reims FRANCE
6912227 485209761 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 REIMS FRANCE
8062573 382256725 @Company
@Persons
@UBO
@INPI
SIMON Luc Charles Albert
DoB: 1954-10-06
PoB: SAINT-SYMPHORIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Rabatteries 37230 Fondettes France
8200145 342387115 @Company
@Persons
@UBO
@INPI
VILDAY Marie Carole
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route Saint SIMON 31300 Toulouse France yes
@Cadastre
@Geotag
8200146 342387115 @Company
@Persons
@UBO
@INPI
VILDAY Marie Carole
DoB: 1954-06-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route Saint SIMON 31300 Toulouse France yes
@Cadastre
@Geotag
8389127 523035772 @Company
@Persons
@UBO
@INPI
SIMON SASTRE Brigitte Michelle Paulette
DoB: 1954-09-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Docteur Roux 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
8389128 523035772 @Company
@Persons
@UBO
@INPI
SIMON SASTRE Brigitte Michelle Paulette
DoB: 1954-09-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Docteur Roux 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
9072758 535294722 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
10042663 535304364 @Company
@Persons
@UBO
@INPI
SIMON Christiane, Marie, Adèle
DoB: 1954-06-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Camille Pissaro 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10042664 535304364 @Company
@Persons
@UBO
@INPI
SIMON Christiane, Marie, Adèle
DoB: 1954-06-24
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Camille Pissaro 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10806989 352457055 @Company
@Persons
@UBO
@INPI
LALLEMENT Benoit Marcel Constant
DoB: 1954-01-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Saint-Simon 80000 Amiens France yes
@Cadastre
@Geotag
10865526 500675368 @Company
@Persons
@UBO
@INPI
NUGUES Alain Claude Simon
DoB: 1954-06-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Communaux 1330 Villars-les-Dombes FRANCE
10865527 500675368 @Company
@Persons
@UBO
@INPI
NUGUES Alain Claude Simon
DoB: 1954-06-10
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Grands Communaux 1330 Villars-les-Dombes FRANCE
11373257 452439961 @Company
@Persons
@UBO
@INPI
CANTONI Pascal André Simon
DoB: 1954-06-10
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Louis Marie 27930 Cierrey FRANCE
13144010 813844321 @Company
@Persons
@UBO
@INPI
COMBE François Simon Pierre
DoB: 1954-03-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place du bois de grâce 77420 Champs-sur-Marne France
13186246 398547232 @Company
@Persons
@UBO
@INPI
WAKSELMAN Simon
DoB: 1954-10-21
PoB: PARIS 06 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de l'Arc de Triomphe 75017 Paris France
13915353 423292549 @Company
@Persons
@UBO
@INPI
CATTAN Simon Patrick Chemoune
DoB: 1954-06-01
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Mathurin Moreau 75019 Paris France
15060538 392853354 @Company
@Persons
@UBO
@INPI
SIMON Christian, Gabriel, Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
15596834 423607399 @Company
@Persons
@UBO
@INPI
POLLART Laurent
DoB: 1954-04-17
PoB: 59117 Bugnicourt (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Rue des Murets Simon 59151 Arleux FRANCE
15783980 511839177 @Company
@Persons
@UBO
@INPI
SIMON DUMONT Marie-Christine
DoB: 1954-01-06
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Carade avenue Provence 83420 La Croix-Valmer 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.