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 1956-11-21 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99106 390952570 @Company
@Persons
@UBO
@INPI
LACHETA CHRISTIAN SIMON
DoB: 1956-09-10
PoB: TURKU (FINLANDE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE L EGLISE 95640 Santeuil FRANCE
191469 424270171 @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
191470 424270171 @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
2132772 334338175 @Company
@Persons
@UBO
@INPI
ELALOUF RAPHAEL
DoB: 1956-11-14
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 avenue Simon Bolivar 75019 Paris France
2501182 414809889 @Company
@Persons
@UBO
@INPI
Rodriguez Simon
DoB: 1956-06-23
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue des Écoles 75005 Paris France
2872429 338989304 @Company
@Persons
@UBO
@INPI
SIMON LUC
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Latte de Tassigny 45600 Sully Sur Loire France
2872430 338989304 @Company
@Persons
@UBO
@INPI
SIMON LUC
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Latte de Tassigny 45600 Sully Sur Loire France
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
5304607 509119525 @Company
@Persons
@UBO
@INPI
SIMON Jacques, André, Michel
DoB: 1956-01-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304608 509119525 @Company
@Persons
@UBO
@INPI
SIMON Jacques, André, Michel
DoB: 1956-01-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
5304609 509119525 @Company
@Persons
@UBO
@INPI
BOUCHE SIMON Véronique, Anne-Marie
DoB: 1956-05-02
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
7410942 524961042 @Company
@Persons
@UBO
@INPI
POUGET Yannick Henri Jean Simon
DoB: 1956-01-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Château de la Magnanerie 34830 Clapiers FRANCE
7410943 524961042 @Company
@Persons
@UBO
@INPI
POUGET Yannick Henri Jean Simon
DoB: 1956-01-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Château de la Magnanerie 34830 Clapiers FRANCE
7750133 485161848 @Company
@Persons
@UBO
@INPI
FOLNY SIMON Martine Henriette Yvette
DoB: 1956-11-21
PoB: 49119 DAUMERAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue des Terres Blanches 41120 Chailles FRANCE yes
@Cadastre
@Geotag
7750134 485161848 @Company
@Persons
@UBO
@INPI
FOLNY SIMON Martine Henriette Yvette
DoB: 1956-11-21
PoB: 49119 DAUMERAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Terres Blanches 41120 Chailles FRANCE yes
@Cadastre
@Geotag
11374463 433614914 @Company
@Persons
@UBO
@INPI
CARON Joël Michel Simon
DoB: 1956-07-11
PoB: 76113 Boissay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Moulin Pouchet 27610 Romilly-sur-Andelle FRANCE yes
@Cadastre
@Geotag
11483124 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
11483125 795001437 @Company
@Persons
@UBO
@INPI
SCHWEIGHOFFER Philippe, André, Simon
DoB: 1956-06-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Moulin 21500 Marmagne FRANCE yes
@Cadastre
@Geotag
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
11603152 531752152 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche FRANCE
11644510 477565410 @Company
@Persons
@UBO
@INPI
CREPON Jean-François Simon
DoB: 1956-02-21
PoB: RETOURNAC (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Docteur Igor Masoureno K 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656731 424270171 @Company
@Persons
@UBO
@INPI
CREPON Jean François Simon
DoB: 1956-02-21
PoB: 43162 Retournac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Dr Igor Masourenok 42340 Veauche FRANCE
12184328 402862965 @Company
@Persons
@UBO
@INPI
GOMATATY EMMANUEL, CHRISTIAN, SIMON
DoB: 1956-10-21
PoB: BRAZZAVILLE - CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue LOUISE 92600 Asnières FRANCE
13721693 422511774 @Company
@Persons
@UBO
@INPI
COURTEAU Simon Hervé
DoB: 1956-03-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlys 21 village Artisanal de Kerlys 97200 Fort de France France
13763533 528541105 @Company
@Persons
@UBO
@INPI
DE MONTALTE Hugh, Simon, Peter
DoB: 1956-10-22
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Simon Jallade 69005 Lyon France
13763562 528545163 @Company
@Persons
@UBO
@INPI
DE MONTALTE Hugh, Simon, Peter
DoB: 1956-10-22
PoB: Paris XIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue Simon Jallade 69005 Lyon France
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
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
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
16161742 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
16161919 511128290 @Company
@Persons
@UBO
@INPI
SIMON Luc Jean-Yves
DoB: 1956-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal de Lattre de Tassigny 45600 Sully-sur-Loire 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.