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 1956-02-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47957 449463942 @Company
@Persons
@UBO
@INPI
FRISANCO Philippe
DoB: 1956-02-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France
701682 823660162 @Company
@Persons
@UBO
@INPI
ALLOUCH Guy Simon
DoB: 1956-12-09
PoB: MILIANA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Germinal 13190 Allauch FRANCE
1038332 830325304 @Company
@Persons
@UBO
@INPI
FREMOND Didier, Jean, Simon, Pierre
DoB: 1956-08-30
PoB: 50510 ST MARTIN D AUBIGNY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Cité Américaine 50200 Coutances FRANCE yes
@Cadastre
@Geotag
1302671 517859773 @Company
@Persons
@UBO
@INPI
SIMON ALLAIRE Brigitte
DoB: 1956-08-25
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Puits Pillet 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1302672 517859773 @Company
@Persons
@UBO
@INPI
SIMON ALLAIRE Brigitte
DoB: 1956-08-25
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Puits Pillet 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340495 327411104 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1956-02-08
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Juac 16120 Saint-Simon FRANCE
1340496 327411104 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1956-02-08
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Juac 16120 Saint-Simon FRANCE
1733959 444604680 @Company
@Persons
@UBO
@INPI
Simon Denis-Pierre
DoB: 1956-08-31
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
526 chemin des Grandes Terres 69380 Châtillon France
1953240 449463942 @Company
@Persons
@UBO
@INPI
FRISANCO Philippe
DoB: 1956-02-06
PoB: 57012 ALGRANGE (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 avenue Simon Bolivar 75019 Paris France
2055483 492015524 @Company
@Persons
@UBO
@INPI
THABAUT Simon
DoB: 1956-02-18
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Anatole De La Forge 75017 Paris France yes
@Cadastre
@Geotag
2083726 478444474 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-26
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2083727 478444474 @Company
@Persons
@UBO
@INPI
Gilham Simon
DoB: 1956-02-26
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2451312 414945188 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2479310 413292269 @Company
@Persons
@UBO
@INPI
THABAUT SIMON
DoB: 1956-02-18
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Anatole De La Forge 75017 Paris France
3078796 399142173 @Company
@Persons
@UBO
@INPI
SIMON HINOT Edith
DoB: 1956-08-02
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue CARDINAL DE 30210 Cabrières France yes
@Cadastre
@Geotag
3245495 450213582 @Company
@Persons
@UBO
@INPI
SIMON Denis-Pierre
DoB: 1956-08-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 69380 Châtillon France yes
@Cadastre
@Geotag
4364936 385091921 @Company
@Persons
@UBO
@INPI
JOURDAS Yves Laurent Simon
DoB: 1956-08-06
PoB: Centres (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Fabie 12120 Cassagnes Begonhes FRANCE
4934722 413297276 @Company
@Persons
@UBO
@INPI
TEILHOL Gérard
DoB: 1956-02-25
PoB: 43125 Lubilhac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Charles Simon 69700 Givors France
6729893 408013167 @Company
@Persons
@UBO
@INPI
SIMON Alexis
DoB: 1956-02-08
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TROMORVAN 29810 PLOUMOGUER FRANCE
6729894 408013167 @Company
@Persons
@UBO
@INPI
SIMON Alexis
DoB: 1956-02-08
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TROMORVAN 29810 PLOUMOGUER FRANCE
6891839 511745135 @Company
@Persons
@UBO
@INPI
GOIOT SIMON Florence, Lucienne, Andrée
DoB: 1956-04-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
6891840 511745135 @Company
@Persons
@UBO
@INPI
GOIOT SIMON Florence, Lucienne, Andrée
DoB: 1956-04-15
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Gambetta 51100 Reims FRANCE yes
@Cadastre
@Geotag
8548540 509321774 @Company
@Persons
@UBO
@INPI
JEANDOT Joël Simon Edmond
DoB: 1956-02-17
PoB: 71351 Pierre-de-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise 71270 Pierre-de-Bresse FRANCE yes
@Cadastre
@Geotag
8677718 439589193 @Company
@Persons
@UBO
@INPI
MICHEL SIMON Agnès Geneviève Irène
DoB: 1956-02-18
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU PAIRE 79260 La Crèche FRANCE
8677719 439589193 @Company
@Persons
@UBO
@INPI
MICHEL SIMON Agnès Geneviève Irène
DoB: 1956-02-18
PoB: TUNISIE TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue DU PAIRE 79260 La Crèche FRANCE
10048689 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048690 483773362 @Company
@Persons
@UBO
@INPI
SIMON Andre Bernard Raymond Jean Marie
DoB: 1956-02-18
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLENAVE 56910 CARENTOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048692 483773362 @Company
@Persons
@UBO
@INPI
VOISIN SIMON Michelle Brigitte Jeanne Marie
DoB: 1956-04-02
PoB: 56229 ST MARTIN SUR OUST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TOUCHE RONDE 56200 ST MARTIN SUR OUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10063232 341237667 @Company
@Persons
@UBO
@INPI
RENIMEL Gilles Rene Simon
DoB: 1956-08-16
PoB: GUER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TOUCHE BUIS 56380 GUER FRANCE yes
@Cadastre
@Geotag
11261763 800177875 @Company
@Persons
@UBO
@INPI
SIMON Ioan
DoB: 1956-08-18
PoB: Certeze Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Route Nationale 31 60850 Saint-Germer-de-Fly France
11328890 778385385 @Company
@Persons
@UBO
@INPI
GAEC DE L'ESSARD
DoB: 520737552
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Principale 39600 La Ferté France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12789063 389557208 @Company
@Persons
@UBO
@INPI
TOURNON Laurent, Jean, Pierremarie
DoB: 1956-03-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Saint-Simon 13540 Puyricard FRANCE
13287957 344798434 @Company
@Persons
@UBO
@INPI
AYCIRIEIX Simon
DoB: 1956-06-02
PoB: 09008 ALOS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64470 Alos Sibas Abense FRANCE
13612529 497684183 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalek
DoB: 1956-04-29
PoB: 08488 Vivier-au-Court (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6B Rue Simon Dauphinot 51350 Cormontreuil FRANCE
14763529 399142173 @Company
@Persons
@UBO
@INPI
SIMON HINOT Edith Yvonne
DoB: 1956-08-02
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 BIS Chemin des Vayets 30210 Cabrières France yes
@Cadastre
@Geotag
14763530 399142173 @Company
@Persons
@UBO
@INPI
SIMON HINOT Edith Yvonne
DoB: 1956-08-02
PoB: 77316 Moret-sur-Loing (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 BIS Chemin des Vayets 30210 Cabrières France yes
@Cadastre
@Geotag
15688398 323802975 @Company
@Persons
@UBO
@INPI
SIMON Didier Euguene Fernand
DoB: 1956-02-29
PoB: 76307 Gonneville-la-Mallet (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
GONNEVILLE LA MALLET 76280 Criquetot-l'Esneval 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.