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 1954-10-17 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95417 441751872 @Company
@Persons
@UBO
@INPI
SIMON AUBRY Martine Michèle Rolande
DoB: 1954-02-07
PoB: 57441 Manom (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de l'Or Vert 30650 Rochefort-du-Gard France
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
1244364 493651202 @Company
@Persons
@UBO
@INPI
SIMON Louis Léon
DoB: 1954-05-17
PoB: HAI DUONG VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Mathis PARIS 19 75019 Paris FRANCE
2483517 509307849 @Company
@Persons
@UBO
@INPI
SIMON Christian, Gabriel, Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
2503568 814027819 @Company
@Persons
@UBO
@INPI
Simon Jean-Louis
DoB: 1954-09-17
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue du Marquis de Coriolis 92500 Rueil-Malmaison France
3070582 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
Chemin des Gardies 30360 Monteils France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3797792 574201547 @Company
@Persons
@UBO
@INPI
ARINO Simon Noel
DoB: 1954-12-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Avenue du Palais des Expositions 66000 Perpignan France yes
@Cadastre
@Geotag
4287665 488038258 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4287708 499073534 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
4291016 484285663 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
4305284 485206932 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 boulevard Gambetta 51100 Reims France
4307015 793972803 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
4318009 509923223 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
4319776 477537997 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4319777 477537997 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6885619 503774531 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE
6887284 485209753 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
6887295 447828658 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
6887439 353660574 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
6887525 485209688 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 Bar-sur-Aube
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
6887620 487996944 @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
6887621 487996944 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 REIMS 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
6895515 384928313 @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
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
6906346 432701035 @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
6907332 384632428 @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 yes
@Cadastre
@Geotag
6910975 384633855 @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 yes
@Cadastre
@Geotag
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
6926724 351488358 @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
6930470 349486142 @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
6938499 384770061 @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 yes
@Cadastre
@Geotag
6942204 492160775 @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 yes
@Cadastre
@Geotag
6942205 492160775 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 10 BAR SUR AUBE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7077186 342405099 @Company
@Persons
@UBO
@INPI
SIMON Bernard, Charles, François
DoB: 1954-09-25
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Angleterre 17590 Ars-en-Ré FRANCE
7296568 821684818 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
7793672 389728171 @Company
@Persons
@UBO
@INPI
WAJNSTOK Serge
DoB: 1954-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Saint-Simon 94000 Créteil FRANCE
9046074 508332855 @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 yes
@Cadastre
@Geotag
9046075 508332855 @Company
@Persons
@UBO
@INPI
SIMON CHRISTIAN
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
9066268 481832186 @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 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
9092290 498380690 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1954-10-17
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
9106149 751733536 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9133305 485209787 @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
9165819 752696005 @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 boulevard Gambetta 51100 Reims France
12269234 420716680 @Company
@Persons
@UBO
@INPI
HULEUX Patrick Jean Simon
DoB: 1954-05-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue EDGARD QUINET 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12928503 500436704 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims France
12928504 500436704 @Company
@Persons
@UBO
@INPI
SIMON Christian Gabriel Constant
DoB: 1954-10-17
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims 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
15058638 338043045 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue des Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060298 389574047 @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
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
15060989 401285028 @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
yes
@Cadastre
@Geotag
15061758 414221614 @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
15061949 418626800 @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
15062167 421653270 @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
15638197 418818639 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1954-10-17
PoB: 10033 Bar-sur-Aube (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 Rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
16040204 492028667 @Company
@Persons
@UBO
@INPI
DEMATHIEU BARD HOLDING 4
DoB: 833977325
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
17 rue Venizélos 57950 Montigny-les-Metz 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.