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 1955-07-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1577363 480055664 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
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
1582449 420235137 @Company
@Persons
@UBO
@INPI
ATOS SE
DoB: 323623603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 Quai Voltaire Immeuble River Ouest 95870 Bezons FRANCE
1582453 420235137 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
9 Rue ERNEST RENAN 92130 Issy-les-Moulineaux FRANCE
1623188 64502636 @Company
@Persons
@UBO
@INPI
SIMON Jean - Marie
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
1632719 410333223 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
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
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
1659225 552149502 @Company
@Persons
@UBO
@INPI
SIMON Jean Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
7787963 542046065 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
7787964 542046065 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
7938979 422689208 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1955-07-11
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Ernest Renan 92130 Issy-les-Moulineaux FRANCE
7946355 642058739 @Company
@Persons
@UBO
@INPI
SIMON Jean-MArie
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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8913542 479825788 @Company
@Persons
@UBO
@INPI
SIMON Bertrand Joseph Albert
DoB: 1955-07-18
PoB: 35121 Gosné
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Dézerseul 35140 Gosné FRANCE
9940078 353012495 @Company
@Persons
@UBO
@INPI
SIMON Brigitte
DoB: 1955-08-21
PoB: 77431 ST PIERRE LES NEMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BEAUVAIS 49140 VILLEVEQUE 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
13199104 438131096 @Company
@Persons
@UBO
@INPI
SIMON Jean-François
DoB: 1955-07-25
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Chevreuils 91800 Brunoy 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
15784353 528270614 @Company
@Persons
@UBO
@INPI
SIMON Patrick Noël
DoB: 1955-12-25
PoB: 37261 TOURS (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin des Bidaults 45600 Guilly 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.