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 1956-04-28 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442295 503953390 @Company
@Persons
@UBO
@INPI
DUBREUIL Roger Simon
DoB: 1956-10-28
PoB: MAZAGAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Calmus 94250 Gentilly FRANCE
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
1525871 378830616 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Gisèle
DoB: 1956-04-28
PoB: GLAMONDANS (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25340 Chaux-les-Clerval FRANCE yes
@Cadastre
@Geotag
1525872 378830616 @Company
@Persons
@UBO
@INPI
SIMON GIRARD Gisèle
DoB: 1956-04-28
PoB: GLAMONDANS (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25340 Chaux-les-Clerval FRANCE yes
@Cadastre
@Geotag
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
1923420 483487112 @Company
@Persons
@UBO
@INPI
Gillham Simon
DoB: 1956-02-24
PoB: Letchworth ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée des Oeillets 78110 Le Vésinet France
2051092 804408904 @Company
@Persons
@UBO
@INPI
Simon Eric
DoB: 1956-01-28
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 chemin des Pins Cuq 81570 CUQ LES VIELMUR France
2051095 804408904 @Company
@Persons
@UBO
@INPI
Simon Eric
DoB: 1956-01-28
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 chemin des Pins Cuq 81570 CUQ LES VIELMUR France
2052485 444228704 @Company
@Persons
@UBO
@INPI
Fisher Mark Simon
DoB: 1956-01-28
PoB: Rosehill ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tverskaya Ulitsa 28 building 2 Apt 9 127015 Moscou 0 Russie
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
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
2130832 453091605 @Company
@Persons
@UBO
@INPI
TIMSIT YVES GILLES SIMON
DoB: 1956-09-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 grande rue 95460 Ezanville France yes
@Cadastre
@Geotag
2444539 350592218 @Company
@Persons
@UBO
@INPI
GILLHAM SIMON
DoB: 1956-02-24
PoB: LETCHWORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée de la Bertille 78500 Sartrouville France
2958903 381416429 @Company
@Persons
@UBO
@INPI
SIMON SERREAU Agnés
DoB: 1956-12-04
PoB: 28027 LA BAZOCHE GOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Grande Chesnaie" 28400 La gaudaine FRANCE
2963018 448670711 @Company
@Persons
@UBO
@INPI
DENIZ CAM Hatice
DoB: 1956-07-20
PoB: Bursa TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 8 Mai 28240 Fontaine-Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3329758 819784612 @Company
@Persons
@UBO
@INPI
SIMON DOBINET Michelle, Berthe, Georgette
DoB: 1956-06-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 le Forestier 3110 Saint-rémy-en-Rollat FRANCE
3429287 439311366 @Company
@Persons
@UBO
@INPI
COLE Simon Richard
DoB: 1956-07-22
PoB: Sutton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard de la Turbie Villa d'Azur 6240 Beausoleil FRANCE
3653379 492704176 @Company
@Persons
@UBO
@INPI
SIMON ANDURAN Michèle
DoB: 1956-02-23
PoB: 82089 Lamagistère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin des Massugues le Boucasson 13800 Istres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4954266 419736913 @Company
@Persons
@UBO
@INPI
SIMON Denis Pierre
DoB: 1956-08-31
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue JOSSERAND 69630 Chaponost France yes
@Cadastre
@Geotag
5761589 819034745 @Company
@Persons
@UBO
@INPI
RUFFO Graziella
DoB: 1956-09-28
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Mounets 47170 Saint-Pe Saint-Simon FRANCE
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
7217251 421064155 @Company
@Persons
@UBO
@INPI
GUILLETON Michel Marcel Simon
DoB: 1956-03-20
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE TREYTIN 40220 TARNOS FRANCE
8455516 478290174 @Company
@Persons
@UBO
@INPI
SEGUIN SIMON Catherine Véronique
DoB: 1956-02-02
PoB: 33030 BARSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Combray 33620 Marsas France
8455517 478290174 @Company
@Persons
@UBO
@INPI
SEGUIN SIMON Catherine Véronique
DoB: 1956-02-02
PoB: 33030 BARSAC (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau de Combray 33620 Marsas France
8555248 380841775 @Company
@Persons
@UBO
@INPI
JUSSIAU Alain Simon
DoB: 1956-06-10
PoB: DIJON 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 AV. DE LA SABLIERE 21200 BEAUNE FRANCE
8982470 327581013 @Company
@Persons
@UBO
@INPI
PHILIPPE SIMON Marie-Anne Berthe
DoB: 1956-07-05
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit la Métairie 35150 Amanlis FRANCE
9400847 407623222 @Company
@Persons
@UBO
@INPI
MAZE SIMON Jeanne, Yvette
DoB: 1956-01-31
PoB: PLEYBEN (FTER) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gwendare 29190 Gouézec FRANCE
9634560 433392164 @Company
@Persons
@UBO
@INPI
TREBIER Gilles Jean Louis
DoB: 1956-05-10
PoB: 19203 STE FORTUNADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE MICHEL SIMON 87100 LIMOGES FRANCE yes
@Cadastre
@Geotag
9649516 502306921 @Company
@Persons
@UBO
@INPI
CANINI Jean-Simon
DoB: 1956-08-24
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Albert Chavagnac 19200 Ussel FRANCE yes
@Cadastre
@Geotag
10044269 499728863 @Company
@Persons
@UBO
@INPI
SIMON Jean, Joseph, Marie, Denis
DoB: 1956-08-12
PoB: 56033 CARENTOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue DES TILLEULS 56380 GUER FRANCE
10269957 448628677 @Company
@Persons
@UBO
@INPI
HARTLEY RICE SIMON JOHN
DoB: 1956-03-19
PoB: WOKING ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Fondé de pouvoir à procuration générale
@OCCRP Alef
@WC
8 THE TERRACE CROMWELL LODGE 0 LONDON SW 13 ONP FRANCE
11284033 792020091 @Company
@Persons
@UBO
@INPI
MARIE SIMON Françoise, Germaine, Marie-Louise
DoB: 1956-10-07
PoB: 50138 Colomby FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belleville 50260 Breuville FRANCE
11514500 398805366 @Company
@Persons
@UBO
@INPI
SIMON Pierre, Luc
DoB: 1956-11-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de Brechlingen 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
11648175 509736351 @Company
@Persons
@UBO
@INPI
GROENEVELD Patrick Simon
DoB: 1956-09-19
PoB: ANVERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roue 42140 Chevrières FRANCE
12279685 329341101 @Company
@Persons
@UBO
@INPI
AZOULAY SIMON
DoB: 1956-05-29
PoB: 99 RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PAPILLON 75009 Paris FRANCE yes
@Cadastre
@Geotag
12373263 793876566 @Company
@Persons
@UBO
@INPI
SIMON Brigitte
DoB: 1956-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue René Cassin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12373264 793876566 @Company
@Persons
@UBO
@INPI
SIMON Brigitte
DoB: 1956-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue René Cassin 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
13726349 439443441 @Company
@Persons
@UBO
@INPI
MENDEZ Pierre, Simon
DoB: 1956-01-28
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 route de Frangy 74960 Meythet France
14852614 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14852615 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14923563 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
14923564 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15114753 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15114754 483744603 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1956-04-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ST EXUPERY 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15505635 316156009 @Company
@Persons
@UBO
@INPI
LACROIX Gérard Simon Maurice
DoB: 1956-08-23
PoB: 61150 Échauffour (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Senonches 28270 Brezolles FRANCE
15804763 848222394 @Company
@Persons
@UBO
@INPI
Jaillard Charles-Henri
DoB: 1956-04-27
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue Simon Jallade 69005 Lyon 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.