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 1956-08-12 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1180156 318636040 @Company
@Persons
@UBO
@INPI
SELARL SIMON BOUHASSIRA
DoB: 450049556
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue DU MARECHAL LECLERC 93190 Livry-Gargan FRANCE
1302412 381538636 @Company
@Persons
@UBO
@INPI
GELARDON Bernard Joseph Albert
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1302413 381538636 @Company
@Persons
@UBO
@INPI
GELARDON Bernard Joseph Albert
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE yes
@Cadastre
@Geotag
1320266 309517365 @Company
@Persons
@UBO
@INPI
GELARDON Bernard
DoB: 1956-12-08
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 rue des Noes la Ville Simon 22770 Lancieux FRANCE
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
1690185 829027119 @Company
@Persons
@UBO
@INPI
Sassi Adam Odile Yvette
DoB: 1956-06-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Simon Bolivar 75019 Paris France
1690187 829027119 @Company
@Persons
@UBO
@INPI
Sassi Adam Odile Yvette
DoB: 1956-06-14
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Simon Bolivar 75019 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
3265135 434170684 @Company
@Persons
@UBO
@INPI
SAULNIER SIMON Monique
DoB: 1956-12-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route des Vignes 69640 Saint-Julien France
3265136 434170684 @Company
@Persons
@UBO
@INPI
SAULNIER SIMON Monique
DoB: 1956-12-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route des Vignes 69640 Saint-Julien France
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
4397000 808572135 @Company
@Persons
@UBO
@INPI
JOURDAS Yves, Laurent, Simon
DoB: 1956-08-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale de Saint-Martin 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4397001 808572135 @Company
@Persons
@UBO
@INPI
JOURDAS Yves, Laurent, Simon
DoB: 1956-08-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zone Artisanale de Saint-Martin 12120 Cassagnes Begonhes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4904422 394793723 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1956-12-22
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Côte Rousset 69540 Irigny France yes
@Cadastre
@Geotag
5796392 421411729 @Company
@Persons
@UBO
@INPI
ZAGO Francis
DoB: 1956-08-13
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B RTE DE ST SIMON 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647091 753699479 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrice Michel Simon
DoB: 1956-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Omer Bernier 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647092 753699479 @Company
@Persons
@UBO
@INPI
CAILLAUD Patrice Michel Simon
DoB: 1956-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Omer Bernier 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7059237 439291444 @Company
@Persons
@UBO
@INPI
SIMON Freddy, Lucien
DoB: 1956-04-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa le Clos de l'Etoile 17550 Dolus-d'Oléron FRANCE
8289078 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez France
8289079 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez France
8289080 493581508 @Company
@Persons
@UBO
@INPI
ARCADIE SUD-OUEST SA
DoB: 352554661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE MARCILLAC 12000 Rodez 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
9835862 483731261 @Company
@Persons
@UBO
@INPI
CASTANIER Bernard Henri Simon
DoB: 1956-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 CHEMIN DES TEMPLIERS 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835863 483731261 @Company
@Persons
@UBO
@INPI
CASTANIER Bernard Henri Simon
DoB: 1956-11-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 CHEMIN DES TEMPLIERS 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023342 414125963 @Company
@Persons
@UBO
@INPI
SIMON Jean-Joseph Marie Denis
DoB: 1956-08-12
PoB: CARENTOIR (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DES TILLEULS 56380 GUER FRANCE yes
@Cadastre
@Geotag
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
10669284 489990523 @Company
@Persons
@UBO
@INPI
SIMON THIERY Marie-Christine Leone
DoB: 1956-08-26
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Gagnage 10420 Les Noës Près Troyes FRANCE yes
@Cadastre
@Geotag
10768125 510113582 @Company
@Persons
@UBO
@INPI
BRONNER Alain Marcel Georges
DoB: 1956-12-08
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Haddad Simon 6400 Cannes FRANCE
11314448 317577831 @Company
@Persons
@UBO
@INPI
SIMON Claudette Marie Huguette
DoB: 1956-03-13
PoB: Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Bellevue Saint-Lupicin 39170 Côteaux-du-Lizon 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
11420483 512279258 @Company
@Persons
@UBO
@INPI
FRANCOIS GIRONDEAU Frédérique Isabelle
DoB: 1956-03-24
PoB: 78350 Louveciennes (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue des Maronniers le Haut Arbre LE MESNIL SIMON 28260 Le Mesnil-Simon FRANCE
14295477 442546735 @Company
@Persons
@UBO
@INPI
CAYEUX Benoit Andre Jean Simon
DoB: 1956-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue . DES BOURBON Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14433617 428292858 @Company
@Persons
@UBO
@INPI
HEINRICH SIMON Beatrice
DoB: 1956-08-20
PoB: SELESTAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RTE BURKEL 67400 ILLKIRCH GRAFFENSTADEN FRANCE
14457990 494553019 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1956-11-21
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES POMPIERS 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14457991 494553019 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1956-11-21
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES POMPIERS 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14647365 486720147 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe
DoB: 1956-07-08
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue GUYNEMER 55000 Behonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14833397 350921326 @Company
@Persons
@UBO
@INPI
ANDRIANARISANDY SIMON Josee
DoB: 1956-12-08
PoB: MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT JEAN 57000 METZ FRANCE
14904346 350921326 @Company
@Persons
@UBO
@INPI
ANDRIANARISANDY SIMON Josee
DoB: 1956-12-08
PoB: MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT JEAN 57000 METZ FRANCE
15095536 350921326 @Company
@Persons
@UBO
@INPI
ANDRIANARISANDY SIMON Josee
DoB: 1956-12-08
PoB: MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SAINT JEAN 57000 METZ FRANCE
15390624 420980302 @Company
@Persons
@UBO
@INPI
AZOULAY Simon
DoB: 1956-05-29
PoB: RABBAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue de Montmorency 92100 Boulogne-Billancourt FRANCE
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

 

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.