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 1957-11-19 found 22 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
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
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
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
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
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
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
13465043 351673835 @Company
@Persons
@UBO
@INPI
LAPLAGNE AZZOLA Marie-Christine
DoB: 1957-05-16
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Route de Saint-Simon 31100 Toulouse France
14835000 369801436 @Company
@Persons
@UBO
@INPI
SIMON Josette
DoB: 1957-01-28
PoB: SAINT-AVOLD (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DE BREST 57880 HAM SOUS VARSBERG FRANCE
14850646 478511579 @Company
@Persons
@UBO
@INPI
CARME SIMON Chantal
DoB: 1957-06-21
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 57530 Maizeroy FRANCE
14885448 818929721 @Company
@Persons
@UBO
@INPI
SIMON Josette, Paulette
DoB: 1957-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Metz 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14885449 818929721 @Company
@Persons
@UBO
@INPI
SIMON Josette, Paulette
DoB: 1957-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Metz 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14905949 369801436 @Company
@Persons
@UBO
@INPI
SIMON Josette
DoB: 1957-01-28
PoB: SAINT-AVOLD (57)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 RUE DE BREST 57880 HAM SOUS VARSBERG FRANCE
14921595 478511579 @Company
@Persons
@UBO
@INPI
CARME SIMON Chantal
DoB: 1957-06-21
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignes 57530 Maizeroy FRANCE
14956397 818929721 @Company
@Persons
@UBO
@INPI
SIMON Josette, Paulette
DoB: 1957-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de Metz 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
14956398 818929721 @Company
@Persons
@UBO
@INPI
SIMON Josette, Paulette
DoB: 1957-01-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin de Metz 57640 Servigny-les-Sainte-barbe FRANCE yes
@Cadastre
@Geotag
16100218 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
16142727 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.