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 1958-01-07 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780823 398430025 @Company
@Persons
@UBO
@INPI
LAFON Gérard Antonin Simon
DoB: 1958-03-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Nozières Haut 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
904850 401501754 @Company
@Persons
@UBO
@INPI
SIMON Jean François
DoB: 1958-01-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pountet De Bages Appart 42 66000 Perpignan France yes
@Cadastre
@Geotag
904851 401501754 @Company
@Persons
@UBO
@INPI
SIMON Jean François
DoB: 1958-01-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pountet De Bages Appart 42 66000 Perpignan France yes
@Cadastre
@Geotag
2394235 531324218 @Company
@Persons
@UBO
@INPI
HARDOON Simon-Pierre
DoB: 1958-01-13
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Laurence Savart 75020 Paris France yes
@Cadastre
@Geotag
2394236 531324218 @Company
@Persons
@UBO
@INPI
HARDOON Simon-Pierre
DoB: 1958-01-13
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Laurence Savart 75020 Paris France yes
@Cadastre
@Geotag
2529465 419962139 @Company
@Persons
@UBO
@INPI
NATAF SIMON
DoB: 1958-01-05
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Laennec 93110 Rosny Sous Bois France
3351282 478461833 @Company
@Persons
@UBO
@INPI
PICAUD Simon Numa Just
DoB: 1958-09-07
PoB: GENEVE SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Longchamp 6000 Nice FRANCE
3778026 501047559 @Company
@Persons
@UBO
@INPI
BERNARD Gervais, Michel, Simon, Auguste
DoB: 1958-07-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chêne 52150 Graffigny-Chemin FRANCE
3838021 401501754 @Company
@Persons
@UBO
@INPI
SIMON Jean François
DoB: 1958-01-07
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pountet De Bages 66000 Perpignan France yes
@Cadastre
@Geotag
4396598 790372304 @Company
@Persons
@UBO
@INPI
CORMOULS Simon, Emile, Marie
DoB: 1958-07-19
PoB: 12106 Gabriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malagenc 12340 Gabriac FRANCE
4799908 412351611 @Company
@Persons
@UBO
@INPI
ROUSSELLE Simon
DoB: 1958-01-07
PoB: VENDOME (41)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Rue RIQUET 75019 Paris FRANCE
5657105 823465836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
5657106 823465836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haye 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
7103242 523673366 @Company
@Persons
@UBO
@INPI
DROUILLARD SIMON Nelly
DoB: 1958-07-19
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue M. DE SEVIGNE 78960 Voisins-le-bretonneux FRANCE
9857366 792203804 @Company
@Persons
@UBO
@INPI
CASTELA Michel, René, Simon
DoB: 1958-07-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 impasse des girolles villa sorya 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9857367 792203804 @Company
@Persons
@UBO
@INPI
CASTELA Michel, René, Simon
DoB: 1958-07-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
268 impasse des girolles villa sorya 83136 Rocbaron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213731 399596857 @Company
@Persons
@UBO
@INPI
DORCIER François Pierre
DoB: 1958-01-08
PoB: 16073 Chalais (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beillac 15130 Saint-Simon France yes
@Cadastre
@Geotag
10616030 827611609 @Company
@Persons
@UBO
@INPI
PIERRE Francis Jean Simon
DoB: 1958-01-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin de Chatinais 7100 Annonay France
11451341 500994116 @Company
@Persons
@UBO
@INPI
COMBES CASTEL Jean-Claude Simon Alexandre
DoB: 1958-07-01
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
785 chemin du Mas de Monsou 46000 Cahors FRANCE
14835498 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14839359 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14842960 421418609 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57000 Metz FRANCE
14906447 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14910308 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14913909 421418609 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57000 Metz FRANCE
15025984 334805876 @Company
@Persons
@UBO
@INPI
WEISS Serge, Jean, Simon
DoB: 1958-02-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 GRAND'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
15031717 429153364 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1958-09-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA CHAPELLE DINSHEIM 67190 MUTZIG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15045746 801540501 @Company
@Persons
@UBO
@INPI
DHAINAUT Patrick, Simon, Michel
DoB: 1958-01-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bellevue 67290 Hinsbourg FRANCE
15045747 801540501 @Company
@Persons
@UBO
@INPI
DHAINAUT Patrick, Simon, Michel
DoB: 1958-01-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bellevue 67290 Hinsbourg FRANCE
15097637 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
15101498 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
15105099 421418609 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Baudoche 57000 Metz FRANCE
15224691 395233711 @Company
@Persons
@UBO
@INPI
SIMON KREPPERT Anne, Marie, Christine
DoB: 1958-01-01
PoB: 57179 Distroff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Châtelet 57925 Distroff FRANCE yes
@Cadastre
@Geotag
15224692 395233711 @Company
@Persons
@UBO
@INPI
SIMON KREPPERT Anne, Marie, Christine
DoB: 1958-01-01
PoB: 57179 Distroff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Châtelet 57925 Distroff FRANCE yes
@Cadastre
@Geotag
15919427 418306999 @Company
@Persons
@UBO
@INPI
LAMAUVE SIMON Véronique Martine
DoB: 1958-10-23
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue des Pommiers 76133 Épouville France
15920961 409892825 @Company
@Persons
@UBO
@INPI
VEROT Pascal Simon Joseph
DoB: 1958-02-15
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place Berlioz 42270 Saint-Priest-en-Jarez 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.