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 1957-04-19 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342274 412617946 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1957-04-19
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Point Lynch 3 Residence Beau Site 97231 Le Robert FRANCE
1357936 827575457 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François, Simon, Ferdinand
DoB: 1957-07-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Salles 16150 Chassenon FRANCE
1366341 751085309 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François Simon Ferdinand
DoB: 1957-07-19
PoB: Haine-Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salles 16150 Chassenon FRANCE yes
@Cadastre
@Geotag
1368858 751252057 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François, Simon, Ferdinand
DoB: 1957-07-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Salles 16150 Chassenon FRANCE yes
@Cadastre
@Geotag
1368859 751252057 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François, Simon, Ferdinand
DoB: 1957-07-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Salles 16150 Chassenon FRANCE yes
@Cadastre
@Geotag
1567874 818522476 @Company
@Persons
@UBO
@INPI
MUSCAT SIMON Corinne Michele Anne
DoB: 1957-07-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
438 PARC DE CASSAN LA RAINERIE 95290 L'Isle-Adam FRANCE
1902315 477660112 @Company
@Persons
@UBO
@INPI
SIMON THOMAS CHARLES
DoB: 1957-07-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Mac-Mahon 75017 Paris France
1978414 404014573 @Company
@Persons
@UBO
@INPI
Simon Patrick
DoB: 1957-03-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 boulevard de Charonne 75020 Paris France
1997852 413698663 @Company
@Persons
@UBO
@INPI
HADDAD JO SIMON
DoB: 1957-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Gambetta 75020 Paris France
1997853 413698663 @Company
@Persons
@UBO
@INPI
HADDAD JO SIMON
DoB: 1957-03-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Gambetta 75020 Paris France
2346105 317538577 @Company
@Persons
@UBO
@INPI
MARCIANO SIMON
DoB: 1957-09-21
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Meynadier 75019 Paris France yes
@Cadastre
@Geotag
3624292 404716516 @Company
@Persons
@UBO
@INPI
EUROVIA SA
DoB: 348866260
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison France
3864693 478340334 @Company
@Persons
@UBO
@INPI
GUIDON Francis Michel Simon
DoB: 1957-03-27
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De l'Amouré 66300 Banyuls-dels-Aspres France
4925327 965503063 @Company
@Persons
@UBO
@INPI
PROVANSAL Alain
DoB: 1957-05-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5070774 529494080 @Company
@Persons
@UBO
@INPI
SIMON Jean-Martin
DoB: 1957-12-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Route des Condamines 69390 Charly France
5494211 501406185 @Company
@Persons
@UBO
@INPI
GRONDIN Philippe Louis Simon
DoB: 1957-05-19
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Commequiers les Rosiers 85300 Challans France
5533363 432253862 @Company
@Persons
@UBO
@INPI
GRONDIN Philippe Louis Simon
DoB: 1957-05-19
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Commequiers les Rosiers 85300 Challans France yes
@Cadastre
@Geotag
5573491 343776175 @Company
@Persons
@UBO
@INPI
SARL LES ROSIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
137 route de Commequiers 85300 Challans France
5861165 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
5861167 482139565 @Company
@Persons
@UBO
@INPI
GOMEZ MARTINEZ Simon
DoB: 1957-08-01
PoB: Cantoria Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1785 Route de Fontagneux 38450 Vif France yes
@Cadastre
@Geotag
6203612 350389235 @Company
@Persons
@UBO
@INPI
SROUSSI Eric Chemaoun Simon
DoB: 1957-11-07
PoB: ARIANA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin des Beaumonts 94440 Villecresnes FRANCE
8237350 494397441 @Company
@Persons
@UBO
@INPI
BENDAVID Simon
DoB: 1957-08-19
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Philadelphe de Gerde 31300 Toulouse France yes
@Cadastre
@Geotag
8237351 494397441 @Company
@Persons
@UBO
@INPI
BENDAVID Simon
DoB: 1957-08-19
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Philadelphe de Gerde 31300 Toulouse France yes
@Cadastre
@Geotag
8720326 420092363 @Company
@Persons
@UBO
@INPI
SIMON CARON Marie Christine Elisabeth Laurence
DoB: 1957-11-19
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE CHARLES GARNIER 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8721564 450349287 @Company
@Persons
@UBO
@INPI
SIMON Antonin
DoB: 1957-03-19
PoB: ANSIAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE LA PLAGE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
9624757 340560317 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François Simon Ferdinand
DoB: 1957-07-19
PoB: Haine Saint-Paul BELGIQUE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Salles 16150 Chassenon FRANCE
9639220 404273344 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François Simon Ferinand
DoB: 1957-07-19
PoB: HAINE SAINT PAUL BELGIQUE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
SALLES 16150 CHASSENON FRANCE
9652945 434155396 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean-François Simon Ferinand
DoB: 1957-07-19
PoB: HAINE ST PAUL BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SALLES 16150 CHASSENON FRANCE
10503707 479901126 @Company
@Persons
@UBO
@INPI
SIMON Claude, Maurice, Armand
DoB: 1957-09-19
PoB: 88304 Mirecourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 avenue Victor Hugo 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
10518051 493145668 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1957-09-19
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 AVENUE VICTOR HUGO 88500 MIRECOURT FRANCE yes
@Cadastre
@Geotag
10629869 497948349 @Company
@Persons
@UBO
@INPI
CHANTEPY Jean-Francois Simon Marie
DoB: 1957-01-19
PoB: Saint-Sylvestre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
345 Chemin DE L ILE FERAY 7300 Tournon-sur-Rhône France
10629870 497948349 @Company
@Persons
@UBO
@INPI
CHANTEPY Jean-Francois Simon Marie
DoB: 1957-01-19
PoB: Saint-Sylvestre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin DE L ILE FERAY 7300 Tournon-sur-Rhône France
10830323 438195521 @Company
@Persons
@UBO
@INPI
DOYEN Marcel Alain Christian
DoB: 1957-07-18
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Saint-Simon 80000 Amiens France
11135262 513209882 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Simon
DoB: 1957-01-17
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée Fernand Léger 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
11478306 482865136 @Company
@Persons
@UBO
@INPI
BOS Jean-Claude Gilbert Simon
DoB: 1957-07-29
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route de Givry 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532384 538247081 @Company
@Persons
@UBO
@INPI
WEILER Stéphane, Raphael, Simon
DoB: 1957-12-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin de la Vosselle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11532385 538247081 @Company
@Persons
@UBO
@INPI
WEILER Stéphane, Raphael, Simon
DoB: 1957-12-18
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin de la Vosselle 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11552406 513372300 @Company
@Persons
@UBO
@INPI
LARGER Victor Philippe Simon
DoB: 1957-09-26
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route Notre Dame d'Etang 21370 Velars-sur-Ouche FRANCE
11820092 434415105 @Company
@Persons
@UBO
@INPI
MIOLA Bernard Simon Max
DoB: 1957-01-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue MARIGNAN 13007 Marseille FRANCE
12395379 390833390 @Company
@Persons
@UBO
@INPI
SIMON BADNJAR Laurence
DoB: 1957-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de la Croix Paqueray 50740 Carolles FRANCE
13064691 485305031 @Company
@Persons
@UBO
@INPI
SIMON DELMAS Yolande Paulette Marie
DoB: 1957-04-14
PoB: 44067 Guémené-Penfao FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LISSAS 19310 Yssandon FRANCE
13075580 338357395 @Company
@Persons
@UBO
@INPI
SIMON PHILIPPE
DoB: 1957-01-10
PoB: UZERCHE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Fbg Ste Eulalie 19140 Uzerche FRANCE
13090871 321302077 @Company
@Persons
@UBO
@INPI
SIMON BERNARD YVES RAYMOND
DoB: 1957-10-23
PoB: 50474 Saint-Georges-de-Rouelley
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 19310 Segonzac FRANCE
13668526 432253862 @Company
@Persons
@UBO
@INPI
GRONDIN Philippe Louis Simon
DoB: 1957-05-19
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 route de Commequiers les Rosiers 85300 Challans France yes
@Cadastre
@Geotag
15499762 882761190 @Company
@Persons
@UBO
@INPI
SIMON Patrice Paul Georges
DoB: 1957-09-15
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Allée des Jonquilles 91220 Brétigny-sur-Orge 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.