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 1955-01-07 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118297 478040462 @Company
@Persons
@UBO
@INPI
GABAI MAILLET Alain Jacques
DoB: 1955-07-23
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône FRANCE
411989 524900883 @Company
@Persons
@UBO
@INPI
FOURNET FAYARD Jacques Michel Simon
DoB: 1955-05-24
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
160 Chemin de Crozat 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411990 524900883 @Company
@Persons
@UBO
@INPI
FOURNET FAYARD Jacques Michel Simon
DoB: 1955-05-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin de Crozat 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
851504 518470596 @Company
@Persons
@UBO
@INPI
ATIA Simon Jacques
DoB: 1955-01-02
PoB: Geryville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Baudelaire 31150 Bruguières France
1034323 478040462 @Company
@Persons
@UBO
@INPI
GABAI MAILLET Alain Jacques
DoB: 1955-07-23
PoB: 69199 Saint-Fons (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Quai JEAN-BAPTISTE SIMON 69270 Fontaines-sur-Saône FRANCE
1654883 408024719 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie, Louis, Luc
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
2297411 784335127 @Company
@Persons
@UBO
@INPI
JEANROY ALAIN SIMON
DoB: 1955-02-22
PoB: COUCY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
95 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2446355 800290728 @Company
@Persons
@UBO
@INPI
Tchakgarian Gérard Simon
DoB: 1955-01-07
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Félix Faure 75015 Paris France
2446356 800290728 @Company
@Persons
@UBO
@INPI
Tchakgarian Gérard Simon
DoB: 1955-01-07
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Félix Faure 75015 Paris France
3800400 353231905 @Company
@Persons
@UBO
@INPI
LLEWELLYN Simon
DoB: 1955-07-28
PoB: Kinrava Malaya France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58A PLIMSOLL ROAD FINSBURY PARK N4 NGLETERRE 0 Londres (angleterre) Royaume-Uni
4381772 449000686 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick Simon Andre
DoB: 1955-07-13
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 RUE DE MARLY 33700 MERIGNAC FRANCE
5557142 794443127 @Company
@Persons
@UBO
@INPI
PEUTAT SIMON Françoise
DoB: 1955-11-01
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 chemin du Parois 85300 Challans France
5557143 794443127 @Company
@Persons
@UBO
@INPI
PEUTAT SIMON Françoise
DoB: 1955-11-01
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 chemin du Parois 85300 Challans France
5861687 382789865 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard Simon
DoB: 1955-06-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 LE PALAFOUR 73320 Tignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5861689 382789865 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard Simon
DoB: 1955-06-07
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 LE PALAFOUR 73320 Tignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758257 381628833 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1955-01-17
PoB: PARIS 17e
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE L'EGALITE 41600 LAMOTTE BEUVRON FRANCE
8227622 817607336 @Company
@Persons
@UBO
@INPI
PAGES Bernard Guy Simon
DoB: 1955-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Armand Mader 31780 Castelginest France
8227623 817607336 @Company
@Persons
@UBO
@INPI
PAGES Bernard Guy Simon
DoB: 1955-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Armand Mader 31780 Castelginest France
8724317 342365087 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1955-07-02
PoB: CLERMONT-FD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PINTRAND SAINT FLOUR L'ETANG 63520 SAINT DIER D'AUVERGNE FRANCE
10513472 410613087 @Company
@Persons
@UBO
@INPI
AUPIC Philippe,Simon,Pierre,Gilbert
DoB: 1955-07-26
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PASSAGE LHERITIER 0 88 PLOMIERES LES BAINS FRANCE yes
@Cadastre
@Geotag
10621604 507901858 @Company
@Persons
@UBO
@INPI
FRANCAIS Michel André Simon
DoB: 1955-01-13
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 BIS Rue de Chapotte 7300 Tournon-sur-Rhône France
10625542 524900883 @Company
@Persons
@UBO
@INPI
FOURNET FAYARD Jacques Michel Simon
DoB: 1955-05-24
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CROZAT 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10625543 524900883 @Company
@Persons
@UBO
@INPI
FOURNET FAYARD Jacques Michel Simon
DoB: 1955-05-24
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CROZAT 7440 Alboussière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10859889 813597671 @Company
@Persons
@UBO
@INPI
SIMON Eliane
DoB: 1955-07-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE yes
@Cadastre
@Geotag
10900904 802838854 @Company
@Persons
@UBO
@INPI
SIMON Eliane
DoB: 1955-07-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE yes
@Cadastre
@Geotag
10900905 802838854 @Company
@Persons
@UBO
@INPI
SIMON Eliane
DoB: 1955-07-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE yes
@Cadastre
@Geotag
10907974 515328789 @Company
@Persons
@UBO
@INPI
SIMON COLLOMB Eliane
DoB: 1955-07-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE
10926839 813626272 @Company
@Persons
@UBO
@INPI
SIMON Eliane
DoB: 1955-07-20
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 chemin de la Bergerie 1800 Saint-Jean-de-Niost FRANCE yes
@Cadastre
@Geotag
11442603 440118925 @Company
@Persons
@UBO
@INPI
LARNAUDIE SIMON Eliette Bernadette
DoB: 1955-01-14
PoB: 46128 GRAMAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VAUTE 46400 SAINT CERE FRANCE
11650747 784817314 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE yes
@Cadastre
@Geotag
11858521 438396376 @Company
@Persons
@UBO
@INPI
BOLLORE Patrick Philippe Simon
DoB: 1955-11-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue D ENDOUME 13007 Marseille FRANCE
12307402 808540306 @Company
@Persons
@UBO
@INPI
DJERDALI Bruno
DoB: 1955-07-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue AUGUSTE SIMON 94700 Maisons-Alfort FRANCE
12585900 345021000 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1955-01-07
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CAVELIER DE LA SALLE LA MAINE 76150 MAROMME FRANCE
13575600 449000686 @Company
@Persons
@UBO
@INPI
BARTHELEMY Patrick, Simon, André
DoB: 1955-07-13
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 cité Kennedy 12170 Réquista FRANCE
14326283 529290835 @Company
@Persons
@UBO
@INPI
CARONI Jérôme Jacques Simon
DoB: 1955-05-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Route des Bambous Le brûlé 97400 Saint-Denis France
15070948 532638806 @Company
@Persons
@UBO
@INPI
JACOBS STEINER Danièle
DoB: 1955-07-04
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Simon 57230 Eguelshardt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15070949 532638806 @Company
@Persons
@UBO
@INPI
JACOBS STEINER Danièle
DoB: 1955-07-04
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Saint-Simon 57230 Eguelshardt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15074370 800944621 @Company
@Persons
@UBO
@INPI
JACOBS STEINER Danièle
DoB: 1955-07-04
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Saint-Simon 57230 Eguelshardt FRANCE
15272890 448158584 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 HERICOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4052 Bâle - Suisse Lange Gasse 32 0 SUISSE yes
@Cadastre
@Geotag
15275268 479608481 @Company
@Persons
@UBO
@INPI
FERREUX Guy Simon Georges
DoB: 1955-06-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Myosotis 12 3963 CRANS MONTANA 0 SUISSE
15280342 493454177 @Company
@Persons
@UBO
@INPI
SIMON HILLER Claude
DoB: 1955-03-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Vallons 68100 MULHOUSE FRANCE
15320666 884718990 @Company
@Persons
@UBO
@INPI
FERREUX Guy, Simon, Georges
DoB: 1955-06-28
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ehanoun Crans-Montana 0 SUISSE
15888874 429118029 @Company
@Persons
@UBO
@INPI
RIBOLLET Jean-Marc Simon
DoB: 1955-11-01
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Saint-Jean des Vignes 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
15888875 429118029 @Company
@Persons
@UBO
@INPI
RIBOLLET Jean-Marc Simon
DoB: 1955-11-01
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue de Saint-Jean des Vignes 71100 Chalon-sur-Saône 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.