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 1958-01-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3651393 379367048 @Company
@Persons
@UBO
@INPI
ROUSTANG THIBAUD Isabelle, Anne, Marie
DoB: 1958-01-02
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Saint-Simon 94000 Créteil FRANCE yes
@Cadastre
@Geotag
3771477 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 CHAUMONT 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE GEORGES CLEMENCEAU 52000 CHAUMONT 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
5094564 954507943 @Company
@Persons
@UBO
@INPI
BARROWCLIFF Simon Derek
DoB: 1958-10-25
PoB: Stratford On Avon Royaume-Uni
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Pyrton Hill House - Pyrton Watlington 0 Oxforshire 0x 49 5 Df Royaume-Uni
6051767 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 35200 Rennes France
7221829 793803370 @Company
@Persons
@UBO
@INPI
CHIQUIRIN CHIQUIRIN-SIMON Patricia, Marie, Suzanne
DoB: 1958-11-01
PoB: 64485 Saint-Jean Pied-de-port FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Acacias 40100 Dax FRANCE yes
@Cadastre
@Geotag
7417223 479299638 @Company
@Persons
@UBO
@INPI
DORE Guy Emile Gustave Rene Marie
DoB: 1958-05-25
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. DU COLONEL SIMON 34400 LUNEL FRANCE
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
13706331 341055713 @Company
@Persons
@UBO
@INPI
SIMON Gilbert
DoB: 1958-01-25
PoB: ANSE D'ARLET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gallochat Les Anses d'Arlets 97217 LES ANSES D ARLET France
14126756 753953199 @Company
@Persons
@UBO
@INPI
SIMON Paul, Gilbert
DoB: 1958-01-25
PoB: Anses d'Arlets (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gallochat Anses d'Arlets 97217 LES ANSES D ARLET 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
14897698 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
14897699 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
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
14968647 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
14968648 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
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
15029207 401900899 @Company
@Persons
@UBO
@INPI
WEISS Serge, Jean, Simon
DoB: 1958-02-25
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 GRAND'rue 67430 Diemeringen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15029208 401900899 @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
yes
@Cadastre
@Geotag
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
15159837 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
15159838 849034582 @Company
@Persons
@UBO
@INPI
HART Claude, Simon, Paul
DoB: 1958-02-25
PoB: 57106 Bouzonville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de la Colline 57320 Guerstling FRANCE yes
@Cadastre
@Geotag
15259187 378029672 @Company
@Persons
@UBO
@INPI
GERIG-SIMON REINNEVILLE Marie Carine
DoB: 1958-02-12
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Drumont 68100 Mulhouse FRANCE
15273127 449048776 @Company
@Persons
@UBO
@INPI
RAULT TYRLIK Marie Yvonne
DoB: 1958-02-28
PoB: 68256 Pfastatt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15273128 449048776 @Company
@Persons
@UBO
@INPI
RAULT TYRLIK Marie Yvonne
DoB: 1958-02-28
PoB: 68256 Pfastatt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B rue Simon Barbier 13520 Maussane-les-Alpilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15292314 538664541 @Company
@Persons
@UBO
@INPI
GERIC-SIMON REINNEVILLE Marie-Carine
DoB: 1958-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Drumont 68100 Mulhouse FRANCE
15292315 538664541 @Company
@Persons
@UBO
@INPI
GERIC-SIMON REINNEVILLE Marie-Carine
DoB: 1958-02-12
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Drumont 68100 Mulhouse 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

 

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.