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 1958-01-09 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475021 378681506 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1958-10-01
PoB: Domprel (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
1475022 378681506 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1958-10-01
PoB: Domprel (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
2465617 509634879 @Company
@Persons
@UBO
@INPI
BAROUDET Simon
DoB: 1958-05-25
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Maridor 75015 Paris France
3074873 437849821 @Company
@Persons
@UBO
@INPI
BORNERAND Marc Jean Simon
DoB: 1958-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Rue de la Ranquette 30900 Nîmes France yes
@Cadastre
@Geotag
3074874 437849821 @Company
@Persons
@UBO
@INPI
BORNERAND Marc Jean Simon
DoB: 1958-06-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Rue de la Ranquette 30900 Nîmes France yes
@Cadastre
@Geotag
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
3708858 537472474 @Company
@Persons
@UBO
@INPI
DUSSERRE Norbert Simon
DoB: 1958-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 chemin de Fontgisclar 13570 Barbentane FRANCE
3732566 750023145 @Company
@Persons
@UBO
@INPI
SIMON Lionel, Christian
DoB: 1958-01-14
PoB: 08037 Auvillers-les-Forges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Pivettes 44 les Terrasses du Parc N 3 13800 Istres FRANCE
4707614 532764214 @Company
@Persons
@UBO
@INPI
VOLTAIRE Simon
DoB: 1958-09-01
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Camélias 94140 Alfortville FRANCE
4746838 330386897 @Company
@Persons
@UBO
@INPI
SIMON BRUNO JACQUES MARCEL
DoB: 1958-12-09
PoB: ASNIERES (92)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Chemin des Pierris 77400 Saint-Thibault-des-Vignes FRANCE
5643917 435119102 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Concise 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643918 435119102 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
79 rue de Concise 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211252 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
10720987 448586339 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe Daniel Simon
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
107 Boulevard Raspail 75014 Paris FRANCE
10865228 429749617 @Company
@Persons
@UBO
@INPI
MINODIER Pierre Jean Simon
DoB: 1958-05-29
PoB: 69384 LYON 4EME - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "VILETTE" 1480 CHALEINS FRANCE
10886685 479796450 @Company
@Persons
@UBO
@INPI
MINODIER Pierre Jean Simon
DoB: 1958-05-29
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES TREIZE VENTS VILLETTE 1480 CHALEINS FRANCE
11332132 419346358 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick Gilbert
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Simon Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848627 382823862 @Company
@Persons
@UBO
@INPI
SIMON Rolland
DoB: 1958-01-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Quartier Maitre Bondon 29470 Plougastel-Daoulas FRANCE
13002062 408186849 @Company
@Persons
@UBO
@INPI
SIMON Joël, Michel
DoB: 1958-01-05
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Henri Duhaut 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002063 408186849 @Company
@Persons
@UBO
@INPI
SIMON Joël, Michel
DoB: 1958-01-05
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Henri Duhaut 70320 Corbenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418573 382149490 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1958-01-30
PoB: FRIEDRICHSHAFFEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A RUE DU CHEVREUIL 67760 GAMBSHEIM FRANCE yes
@Cadastre
@Geotag
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
14840490 408155125 @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
14843617 423958339 @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
14846921 441473618 @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
14911439 408155125 @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
14914566 423958339 @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
14917870 441473618 @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
15029970 410929384 @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 Hinsbourg 67290 Wingen-sur-Moder FRANCE
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
15039958 517681185 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1958-09-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA CHAPELLE 67190 DINSHEIM FRANCE
15039959 517681185 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1958-09-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA CHAPELLE 67190 DINSHEIM FRANCE
15053928 853637866 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1958-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des prés 67310 Crastatt 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
15102629 408155125 @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
15105756 423958339 @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
15109060 441473618 @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
15553183 530499219 @Company
@Persons
@UBO
@INPI
SIMON Dominique, Marcel, Joseph
DoB: 1958-09-02
PoB: 67445 Scherwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Sorbiers 67600 Sélestat FRANCE
15560504 801592478 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Robert
DoB: 1958-09-29
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Dahlias 67600 Sélestat FRANCE
15566795 823827514 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-09-29
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Dahlias 67600 Sélestat FRANCE
15803097 794602466 @Company
@Persons
@UBO
@INPI
NICOLLE Jacques Marie Jean
DoB: 1958-01-30
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Clos Simon 35000 Rennes France
16096912 384063186 @Company
@Persons
@UBO
@INPI
CHIQUIRIN SIMON Patricia, Marie, Suzanne
DoB: 1958-11-01
PoB: 64485 Saint-Jean-Pied-de-Port (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Acacias 40100 Dax 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.