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 1956-03-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339838 435580477 @Company
@Persons
@UBO
@INPI
CAMELEON
DoB: 518947239
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue De Richelieu 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1774371 524491610 @Company
@Persons
@UBO
@INPI
SIMON François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
1774372 524491610 @Company
@Persons
@UBO
@INPI
SIMON François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
2080749 503166464 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1956-03-23
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
2258526 529545956 @Company
@Persons
@UBO
@INPI
SIMON François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
2258527 529545956 @Company
@Persons
@UBO
@INPI
SIMON François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
2335728 752374157 @Company
@Persons
@UBO
@INPI
Simon François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2335729 752374157 @Company
@Persons
@UBO
@INPI
Simon François Melchior
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463684 518947239 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris France
2621628 435580477 @Company
@Persons
@UBO
@INPI
CAMELEON
DoB: 518947239
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue De Richelieu 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3501039 503261232 @Company
@Persons
@UBO
@INPI
BENHAMOU Simon
DoB: 1956-07-23
PoB: COLOMB-BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Rue Kléber La Roucassière Bât. A 83100 Toulon FRANCE
3501040 503261232 @Company
@Persons
@UBO
@INPI
BENHAMOU Simon
DoB: 1956-07-23
PoB: COLOMB-BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
394 Rue Kléber La Roucassière Bât. A 83100 Toulon FRANCE
3810772 422501411 @Company
@Persons
@UBO
@INPI
COLARD Lionel Maurice Simon
DoB: 1956-03-25
PoB: 44187 Saint-Père-en-Retz (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Piverts 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810773 422501411 @Company
@Persons
@UBO
@INPI
COLARD Lionel Maurice Simon
DoB: 1956-03-25
PoB: 44187 Saint-Père-en-Retz (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Piverts 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628657 495181885 @Company
@Persons
@UBO
@INPI
ANDRE Simon-Pierre
DoB: 1956-07-14
PoB: 53085 CRENNES SUR FRAUBEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES LOISIRS 53440 ARON FRANCE yes
@Cadastre
@Geotag
5628658 495181885 @Company
@Persons
@UBO
@INPI
ANDRE Simon-Pierre
DoB: 1956-07-14
PoB: 53085 CRENNES SUR FRAUBEE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOISIRS 53440 ARON FRANCE yes
@Cadastre
@Geotag
5782710 798014486 @Company
@Persons
@UBO
@INPI
ROUAUX Michel-Simon, Christian
DoB: 1956-03-11
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bois de Pin 47600 Nérac FRANCE yes
@Cadastre
@Geotag
6900130 803024397 @Company
@Persons
@UBO
@INPI
BESNIER Michel
DoB: 1956-10-23
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Laurent Simon Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
7028331 342717212 @Company
@Persons
@UBO
@INPI
EARL WEAVER
DoB: 394231666
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison Rouge 36500 Palluau-sur-Indre FRANCE
8629469 420393951 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris 08 FRANCE
8629470 420393951 @Company
@Persons
@UBO
@INPI
SIMON François
DoB: 1956-03-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Cirque 75008 Paris 08 FRANCE
10922873 384776274 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noel Simon Maxime
DoB: 1956-12-23
PoB: NANTUA (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOSEPH BERNARD DELILIA 1460 MONTREAL LA CLUSE FRANCE
11204138 418820718 @Company
@Persons
@UBO
@INPI
SIMON PERIN Christine
DoB: 1956-12-23
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue du Maréchal Foch 44380 Pornichet France yes
@Cadastre
@Geotag
11204139 418820718 @Company
@Persons
@UBO
@INPI
SIMON PERIN Christine
DoB: 1956-12-23
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis avenue du Maréchal Foch 44380 Pornichet France yes
@Cadastre
@Geotag
11215953 329395172 @Company
@Persons
@UBO
@INPI
SIMON PERIN Christine
DoB: 1956-12-23
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue du Maréchal Foch 44380 Pornichet France
11215954 329395172 @Company
@Persons
@UBO
@INPI
SIMON PERIN Christine
DoB: 1956-12-23
PoB: 78146 CHATOU (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis avenue du Maréchal Foch 44380 Pornichet France
11399087 398871517 @Company
@Persons
@UBO
@INPI
SIMON METAYER Armelle
DoB: 1956-03-27
PoB: 27165 Conches-en-Ouche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 B Rue des Fontenelles 27190 Conches-en-Ouche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728381 404871238 @Company
@Persons
@UBO
@INPI
SIMON Annick, Louise, Marie
DoB: 1956-03-11
PoB: VILLEDIEU-LES-POELES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE TROUET" HAMBYE 50450 GAVRAY FRANCE
13330278 811288364 @Company
@Persons
@UBO
@INPI
BESNIER Michel
DoB: 1956-10-23
PoB: 14060 Bénouville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Laurent Simon 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
13475333 432034809 @Company
@Persons
@UBO
@INPI
VAN DE BEEK Steven Evert Simon
DoB: 1956-12-23
PoB: Nieuwer Amstel Pays-Bas
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Chemin des Aubépines 6130 Grasse France
13679552 538766833 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noël Simon Maxime
DoB: 1956-12-23
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Pierre Dupont 1100 Oyonnax France
14411531 332023332 @Company
@Persons
@UBO
@INPI
SIMON SURINI Sylvie Suzanne Jeanne
DoB: 1956-05-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue François Boucher 77100 Meaux FRANCE yes
@Cadastre
@Geotag
14766934 814630174 @Company
@Persons
@UBO
@INPI
BESNIER Michel Georges Louis
DoB: 1956-10-23
PoB: 14060 Bénouville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Laurent Simon Cherbourg-Octeville 50100 Cherbourg-en-Cotentin France yes
@Cadastre
@Geotag

 

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.