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 1955-02-07 found 32 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
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
1635497 513565895 @Company
@Persons
@UBO
@INPI
COCHARD Guy René Simon
DoB: 1955-02-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Route de Conflans Le Bocage 95220 Herblay FRANCE
1764738 812580710 @Company
@Persons
@UBO
@INPI
Kharoubi Simon Claude
DoB: 1955-07-02
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square des Bouleaux 75019 Paris France
2233977 490130036 @Company
@Persons
@UBO
@INPI
KHAROUBI SIMON CLAUDE
DoB: 1955-07-02
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 square des Bouleaux 75019 Paris 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
2668443 813203106 @Company
@Persons
@UBO
@INPI
RUCHOT Gilles Claude Simon
DoB: 1955-02-22
PoB: 71306 Montceau-les-Mines (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Avenue Jean Jaurès 26200 Montélimar France
3013848 499106565 @Company
@Persons
@UBO
@INPI
SIMON Serge Jean
DoB: 1955-02-15
PoB: 55405 Pillon (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE CHATILLON 55230 Pillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3112098 539571760 @Company
@Persons
@UBO
@INPI
JEANMET Alain Jean-Marie
DoB: 1955-06-02
PoB: 86037 Brigueil-le-Chantre (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Cité Simon 34070 Montpellier France
3702079 819966011 @Company
@Persons
@UBO
@INPI
JAUFFRET Gérard, Elie, Simon
DoB: 1955-07-13
PoB: 13066 Noves FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
230.3 chemin de Fallet Pont de Crau Mas Treille 13200 Arles FRANCE yes
@Cadastre
@Geotag
5118023 435269923 @Company
@Persons
@UBO
@INPI
DRAVIGNY Francis André Simon
DoB: 1955-07-04
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
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
8765862 403507668 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1955-07-02
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PINTRAND 63520 SAINT FLOUR L'ETANG FRANCE
10229684 441544384 @Company
@Persons
@UBO
@INPI
RICROS DAUDE Janine Andrée
DoB: 1955-07-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASVERGNES 15130 Saint-Simon France
10310908 350887782 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard Simon
DoB: 1955-06-07
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Palafour 73320 Tignes FRANCE
10310909 350887782 @Company
@Persons
@UBO
@INPI
LAMBERT Gérard Simon
DoB: 1955-06-07
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Palafour 73320 Tignes FRANCE
10398249 819997412 @Company
@Persons
@UBO
@INPI
BERNADAC Joseph Simon Gabriel
DoB: 1955-07-04
PoB: 09328 Verdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Camping d'Auzat 9220 Auzat France
10607451 399742246 @Company
@Persons
@UBO
@INPI
LAMY-ROSSET Simon Denis
DoB: 1955-07-07
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combalat 7340 Félines France yes
@Cadastre
@Geotag
11200066 531292795 @Company
@Persons
@UBO
@INPI
SIMON Gisèle Marie Madeleine Germaine
DoB: 1955-02-07
PoB: ST ETIENNE EN COGLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3969 bis rue des Frères Mauvoisin 44600 Saint-Nazaire France
11246163 315267609 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Brigitte Marie
DoB: 1955-07-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 TER Route Des Coupettes 2400 Verdilly France
11246164 315267609 @Company
@Persons
@UBO
@INPI
GILBERT SIMON Brigitte Marie
DoB: 1955-07-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 TER Route Des Coupettes 2400 Verdilly France
11254296 350123501 @Company
@Persons
@UBO
@INPI
HOREL SIMON Christian Denis
DoB: 1955-02-18
PoB: 93059 Pierrefitte-sur-Seine (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 "Launois Mulot" 2540 L'Épine-aux-Bois France
11508062 401924295 @Company
@Persons
@UBO
@INPI
LEONARD SIMON Claude Francoise
DoB: 1955-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 route de Dijon 21600 Longvic FRANCE yes
@Cadastre
@Geotag
11670657 479576035 @Company
@Persons
@UBO
@INPI
JABOULEY Philippe Bernard Simon Marie
DoB: 1955-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
12590678 391076924 @Company
@Persons
@UBO
@INPI
GIMOND Jean-Pierre, Simon
DoB: 1955-10-06
PoB: NEUILLY SUR SEINE 92200
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ALEXANDRE DARRACQ 92150 SURESNES FRANCE
14299211 478562655 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1955-02-04
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue du Général de Gaulle 97400 Saint-Denis France
14427471 411004955 @Company
@Persons
@UBO
@INPI
SOHN SIMON Anny
DoB: 1955-07-04
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue d'Uttenhoffen 67110 Gumbrechtshoffen FRANCE
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
15943149 437632979 @Company
@Persons
@UBO
@INPI
GUARNE Marie-Thérèse
DoB: 1955-06-07
PoB: 65362 Pierrefitte-Nestalas (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Route de Saint-Simon 31100 Toulouse 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.