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 1955-11-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636332 404211757 @Company
@Persons
@UBO
@INPI
SILVA TORRES Jose Luis
DoB: 1955-12-21
PoB: CEUTA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENE SIMON 95640 Santeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1636333 404211757 @Company
@Persons
@UBO
@INPI
SILVA TORRES Jose Luis
DoB: 1955-12-21
PoB: CEUTA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue RENE SIMON 95640 Santeuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
6254387 417612785 @Company
@Persons
@UBO
@INPI
SOBEL Joël Max Simon
DoB: 1955-02-13
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE
6254388 417612785 @Company
@Persons
@UBO
@INPI
SOBEL Joël Max Simon
DoB: 1955-02-13
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Avenue Général de Gaulle 77330 Ozoir-la-Ferrière FRANCE
6501208 347895724 @Company
@Persons
@UBO
@INPI
SALVATICO PATRICK SIMON
DoB: 1955-01-17
PoB: AUBAGNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE MAUGEY 33360 CAMBLANES FRANCE
7086092 328377148 @Company
@Persons
@UBO
@INPI
BERTHOMME Hugues, Olivier
DoB: 1955-05-26
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE
8668482 347721482 @Company
@Persons
@UBO
@INPI
PAINEAU Bernard Simon Marcel
DoB: 1955-09-09
PoB: 79171 Mauzé-Thouarsais
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard de la République 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670789 412550584 @Company
@Persons
@UBO
@INPI
PAINEAU Bernard Simon Marcel
DoB: 1955-09-09
PoB: MAUZE-THOUARSAIS 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Boulevard DE LA REPUBLIQUE 79100 Thouars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8916119 481830529 @Company
@Persons
@UBO
@INPI
FOULQUIER Louis Simon
DoB: 1955-05-28
PoB: 24322 Périgueux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Cerisiers 35230 Noyal-Châtillon-sur-Seiche FRANCE
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
11032888 431555580 @Company
@Persons
@UBO
@INPI
GOUILLART Joël
DoB: 1955-12-11
PoB: 62513 LIGNY SUR CANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE PENIN VILLERS SIR SIMON 62127 TINCQUES FRANCE
11537523 490813763 @Company
@Persons
@UBO
@INPI
JOUBIN Claude Simon Louis
DoB: 1955-11-26
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DE LA GARE 21400 CHATILLON SUR SEINE FRANCE
11746634 318102399 @Company
@Persons
@UBO
@INPI
MR SIMON RICHARD JOSEPH
DoB: 1955-01-10
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV COROT 13013 MARSEILLE (13E) FRANCE
11814073 319525622 @Company
@Persons
@UBO
@INPI
MR GIOVANNONI SIMON
DoB: 1955-04-29
PoB: 2B033 BASTIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE HELENE BOUCHER 13008 MARSEILLE (8E) FRANCE
11826032 398490813 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1955-02-18
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue EDMOND ROSTAND 13006 Marseille FRANCE
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
11888071 58811662 @Company
@Persons
@UBO
@INPI
MAZADE GILBERT ROGER SIMON
DoB: 1955-01-01
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 PROMENADE DES OLIVIERS 13127 Vitrolles 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
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
12798961 789844966 @Company
@Persons
@UBO
@INPI
CHRISTEN Pierre, Simon
DoB: 1955-01-22
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
12798962 789844966 @Company
@Persons
@UBO
@INPI
CHRISTEN Pierre, Simon
DoB: 1955-01-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Hameau de Biver 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
13067442 827280140 @Company
@Persons
@UBO
@INPI
MAGNOL Simon
DoB: 1955-02-02
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA CROIX DU TILLEUL 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
13067443 827280140 @Company
@Persons
@UBO
@INPI
MAGNOL Simon
DoB: 1955-02-02
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA CROIX DU TILLEUL 19160 Neuvic FRANCE yes
@Cadastre
@Geotag
13412041 333786523 @Company
@Persons
@UBO
@INPI
SIMON Francoise Augustine Mado
DoB: 1955-11-13
PoB: CABRIERES D'AIGUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROQUE CABRIERES D'AIGUES 84240 LA TOUR D'AIGUES FRANCE
13728537 444201610 @Company
@Persons
@UBO
@INPI
CLOVIS Jean-Marie, Omer
DoB: 1955-09-09
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Simon Bolivar 97200 Fort-de-France France
13834276 888411097 @Company
@Persons
@UBO
@INPI
CLOVIS Jean-Marie Omer
DoB: 1955-09-09
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Simon Bolivar 97200 Fort-de-France France
15510319 388924219 @Company
@Persons
@UBO
@INPI
GOSSELIN Didier
DoB: 1955-12-15
PoB: 76477 Notre-Dame-du-Bec (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
819 Allée Saint-Simon 76280 Turretot France yes
@Cadastre
@Geotag
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.