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 1956-02-17 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2221752 752370486 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
5017063 329277339 @Company
@Persons
@UBO
@INPI
DEPOISSON Patrick
DoB: 1956-03-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue JEAN BAPTISTE SIMON 69110 Saint Foy les Lyon France
5017064 329277339 @Company
@Persons
@UBO
@INPI
DEPOISSON Patrick
DoB: 1956-03-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue JEAN BAPTISTE SIMON 69110 Saint Foy les Lyon France
5017065 329277339 @Company
@Persons
@UBO
@INPI
DEPOISSON Patrick
DoB: 1956-03-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue JEAN BAPTISTE SIMON 69110 Saint Foy les Lyon France
5939415 408785426 @Company
@Persons
@UBO
@INPI
MILLELIRI (Simon Michel Jean)
DoB: 1956-02-17
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 MARINA DI FIORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5959916 950357384 @Company
@Persons
@UBO
@INPI
MILLELIRI (Simon Michel Jean)
DoB: 1956-02-17
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 MARINA DI FIORI VOIE SALVATORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5959917 950357384 @Company
@Persons
@UBO
@INPI
MILLELIRI (Simon Michel Jean)
DoB: 1956-02-17
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 MARINA DI FIORI VOIE SALVATORI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE
5962274 429994346 @Company
@Persons
@UBO
@INPI
MILLELIRI Simon Michel Jean
DoB: 1956-02-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Marina Di Fiori, route Salvati 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5962275 429994346 @Company
@Persons
@UBO
@INPI
MILLELIRI Simon Michel Jean
DoB: 1956-02-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Marina Di Fiori, route Salvati 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5963364 318964673 @Company
@Persons
@UBO
@INPI
MILLELIRI Simon Michel Jean
DoB: 1956-02-17
PoB: Bayonne (Pyrénées Altantiques)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
214 Marina Di Fiori 20137 Porto-Vecchio FRANCE
6504097 419420047 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1956-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Lotissement LE PIRON 33670 Sadirac FRANCE
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
8572468 477652945 @Company
@Persons
@UBO
@INPI
JEANDOT Joel 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
yes
@Cadastre
@Geotag
10086282 434786984 @Company
@Persons
@UBO
@INPI
SIMON LORDIER Marie-Emmanuelle Louise Marguerite
DoB: 1956-02-17
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL LECLERC 54160 PULLIGNY FRANCE
10149696 483191581 @Company
@Persons
@UBO
@INPI
SIMON LORDIER Marie Emmanuelle
DoB: 1956-02-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PLACE DU GENERAL LECLERC 54160 PULLIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523273 423035815 @Company
@Persons
@UBO
@INPI
SIMON LORDIER Marie Emmanuelle Louise
DoB: 1956-02-17
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PL. GENERAL LECLERC 54160 PULLIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848629 382823862 @Company
@Persons
@UBO
@INPI
SIMON Jacques
DoB: 1956-01-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Penalon 29470 Plougastel-Daoulas FRANCE
12210862 753330455 @Company
@Persons
@UBO
@INPI
MBANGA PAMBE Simon Pierre
DoB: 1956-01-06
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Sergent Bobillot 93140 Bondy 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
14443953 451179014 @Company
@Persons
@UBO
@INPI
SIMON ROHMER Marie Claude
DoB: 1956-11-05
PoB: HAGUENAU 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 PLACE DE L EGLISE 67360 DURRENBACH FRANCE
14735940 950357384 @Company
@Persons
@UBO
@INPI
MILLELIRI Simon, Michel, Jean
DoB: 1956-02-17
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
214 Marina Di Fiori Voie Salvatori 20137 Porto-Vecchio FRANCE
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.