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 1955-06-13 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71045 330284407 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: associé commanditaire
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
71357 404991093 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71358 404991093 @Company
@Persons
@UBO
@INPI
SIMON COIFFARD Dominique
DoB: 1955-12-12
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pont 28160 Yèvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
130441 351658653 @Company
@Persons
@UBO
@INPI
SIMON Philippe René Jules
DoB: 1955-05-30
PoB: 41151 Montrichard (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France
725769 351658653 @Company
@Persons
@UBO
@INPI
SIMON Philippe René Jules
DoB: 1955-05-30
PoB: 41151 Montrichard (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue Châteauvert 26000 Valence France
2629617 807790167 @Company
@Persons
@UBO
@INPI
MAROLLEAU Patrick
DoB: 1955-09-06
PoB: 37130 Ligueil (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Allée Michel Simon 26000 Valence France
3417161 399359124 @Company
@Persons
@UBO
@INPI
NAMAN Thierry Simon
DoB: 1955-06-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard de Cimiez 6000 Nice FRANCE yes
@Cadastre
@Geotag
3452597 391991882 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Joliot Curie 13960 Sausset-les-Pins FRANCE
3452598 391991882 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Joliot Curie 13960 Sausset-les-Pins FRANCE
4638728 413660135 @Company
@Persons
@UBO
@INPI
SIMON Hans Jorg
DoB: 1955-01-13
PoB: KARLSRUHE (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 KARL SECKINGSTR 76229 KARLSRUHE (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638729 413660135 @Company
@Persons
@UBO
@INPI
SIMON Hans Jorg
DoB: 1955-01-13
PoB: KARLSRUHE (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 KARL SECKINGSTR 76229 KARLSRUHE (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4702210 305447005 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1955-06-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Paulin Enfert 75013 Paris FRANCE
5492253 330606492 @Company
@Persons
@UBO
@INPI
PAINEAU Bernard Simon Marcel
DoB: 1955-09-09
PoB: 79171 Mauzé-Thouarsais (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 boulevard de la république 79100 Thouars France
7328160 342298999 @Company
@Persons
@UBO
@INPI
TISSOT Denis Simon Alfred
DoB: 1955-06-16
PoB: BERKANE (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CASEMATE 13690 GRAVESON FRANCE
7472514 342299161 @Company
@Persons
@UBO
@INPI
TISSOT Denis Simon Alfred
DoB: 1955-06-16
PoB: BERKANE (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE CASEMATE 13690 GRAVESON FRANCE
8116216 520363904 @Company
@Persons
@UBO
@INPI
PROFICHET Didier, Fernand, Simon
DoB: 1955-08-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Côte Saint-Michel 27300 Bernay FRANCE
9842828 423861129 @Company
@Persons
@UBO
@INPI
SIMON Hugh Adam
DoB: 1955-06-13
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMPSTEAD 15 SUTCLIFFE CLOSE 0 LONDRES NW11 7NT (ANGLETERRE) FRANCE
10138617 819523432 @Company
@Persons
@UBO
@INPI
ROUYER Olivier
DoB: 1955-12-01
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Bis rue Gustave Simon 54000 Nancy FRANCE
11611129 395117476 @Company
@Persons
@UBO
@INPI
BILUSIS Michel Simon Antoine
DoB: 1955-06-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Sauvages 43110 Aurec-sur-Loire FRANCE yes
@Cadastre
@Geotag
11765597 794615161 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11765598 794615161 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11779742 453149817 @Company
@Persons
@UBO
@INPI
BENISTY Simon Michel
DoB: 1955-06-20
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin MOURET 22 LOT LE PUY DES LAURIERS 13100 Aix-en-Provence FRANCE
11800933 751630807 @Company
@Persons
@UBO
@INPI
BENISTY Simon
DoB: 1955-06-20
PoB: ESSAOUIRA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 le Hameau de Sainte 13590 Meyreuil FRANCE
11911050 483564019 @Company
@Persons
@UBO
@INPI
SIMON RIVOIRE Nicole
DoB: 1955-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Traverse Nicolas 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12514853 433548138 @Company
@Persons
@UBO
@INPI
BEN BOUALI Patrick Eric Jacques Simon
DoB: 1955-05-22
PoB: 14431 14 MEZIDON CANON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE GENERAL ARCHINARD LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12793790 444912208 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue René Cassin 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12793791 444912208 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 EPINAY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 avenue René Cassin 13620 Carry-le-Rouet FRANCE yes
@Cadastre
@Geotag
12838561 501680599 @Company
@Persons
@UBO
@INPI
LALOUM Lucien
DoB: 1955-06-18
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Simon Laplace 13856 Aix-en-Provence FRANCE
12936650 303275028 @Company
@Persons
@UBO
@INPI
PRAT Jacques Maurice Simon
DoB: 1955-06-01
PoB: 65388 Saint-Lary-Soulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Sainte-Marie 65170 Saint-Lary-Soulan FRANCE
12961488 333146983 @Company
@Persons
@UBO
@INPI
PRAT Jacques Maurice Simon
DoB: 1955-06-01
PoB: 65388 Saint-Lary-Soulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue Sainte-Marie 65170 Saint-Lary-Soulan FRANCE yes
@Cadastre
@Geotag
13040499 430442798 @Company
@Persons
@UBO
@INPI
PAUZIES Jean Pierre Gabriel Simon
DoB: 1955-06-13
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81150 CASTELNAU DE LEVIS FRANCE
15640496 503740664 @Company
@Persons
@UBO
@INPI
PENEL Ghislain Michel Simon
DoB: 1955-02-17
PoB: 59666 Zegerscappel (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Route du Chapeau Rouge 59229 Téteghem-Coudekerque-Village France
15672069 414543017 @Company
@Persons
@UBO
@INPI
FARMER Simon
DoB: 1955-09-17
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"au Poucouret" 32300 Saint-Ost FRANCE yes
@Cadastre
@Geotag
15672070 414543017 @Company
@Persons
@UBO
@INPI
FARMER Simon
DoB: 1955-09-17
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"au Poucouret" 32300 Saint-Ost FRANCE yes
@Cadastre
@Geotag
15780764 392670501 @Company
@Persons
@UBO
@INPI
EBE
DoB: 818674269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue du Portail 34790 Grabels FRANCE
16030077 807790167 @Company
@Persons
@UBO
@INPI
MAROLLEAU Patrick
DoB: 1955-09-06
PoB: 37130 Ligueil (37) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Allée Michel Simon 26000 Valence 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.