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 1956-02-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1080522 825265259 @Company
@Persons
@UBO
@INPI
LARIBI Mohand
DoB: 1956-06-16
PoB: AIT BOUADA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue SIMON GUITLEVITCH 93250 Villemomble FRANCE
4739637 827647587 @Company
@Persons
@UBO
@INPI
SAIDI Abdelmalek
DoB: 1956-04-29
PoB: 08488 Vivier-au-Court FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
6701002 478231764 @Company
@Persons
@UBO
@INPI
AGARD Joel
DoB: 1956-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SIMON DE NANTUA 29200 BREST FRANCE
6701003 478231764 @Company
@Persons
@UBO
@INPI
AGARD Joel
DoB: 1956-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SIMON DE NANTUA 29200 BREST 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
6752956 481796175 @Company
@Persons
@UBO
@INPI
AGARD Joel
DoB: 1956-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SIMON NANTUA 29200 BREST FRANCE
6752957 481796175 @Company
@Persons
@UBO
@INPI
AGARD Joel
DoB: 1956-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE SIMON NANTUA 29200 BREST FRANCE
6753455 378326383 @Company
@Persons
@UBO
@INPI
AGARD Joël
DoB: 1956-09-14
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE SIMON DE NANTUA 29200 BREST 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
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
12216103 420624777 @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
12518323 323802975 @Company
@Persons
@UBO
@INPI
SIMON Didier Euguene Fernand
DoB: 1956-02-29
PoB: GONNEVILLE LA MALLET
P.Physique
Quality: Président
@OCCRP Alef
@WC
GONNEVILLE LA MALLET 76280 CRIQUETOT L'ESNEVAL FRANCE
12525130 408560548 @Company
@Persons
@UBO
@INPI
SIMON Didier Eugene Fernand
DoB: 1956-02-29
PoB: 76 GONNEVILLE LA MALLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PASCAL DUPRE GONNEVILLE LA MALLET 76280 CRIQUETOT L'ESNEVAL FRANCE
12525821 403105943 @Company
@Persons
@UBO
@INPI
SIMON Didier Eugène Fernand
DoB: 1956-02-29
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pascal Dupré 76280 Gonneville-la-Mallet FRANCE
12525822 403105943 @Company
@Persons
@UBO
@INPI
SIMON Didier Eugène Fernand
DoB: 1956-02-29
PoB: 76307 GONNEVILLE LA MALLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Pascal Dupré 76280 Gonneville-la-Mallet FRANCE
12624752 794459362 @Company
@Persons
@UBO
@INPI
LANCHON Bertrand, Simon, Maurice
DoB: 1956-02-29
PoB: 76667 Sauqueville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue de faubourg 76890 Val-de-Saane FRANCE yes
@Cadastre
@Geotag
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
14680579 338989304 @Company
@Persons
@UBO
@INPI
SIMON Luc
DoB: 1956-02-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire France
14703326 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
14703327 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche France
15509771 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
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
16166991 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.