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 1958-01-30 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
802775 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
802776 820595650 @Company
@Persons
@UBO
@INPI
ASTIER Jean-Louis Maurice Simon
DoB: 1958-11-08
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Chemin des Bassins 30350 Lézan France yes
@Cadastre
@Geotag
1640758 529627127 @Company
@Persons
@UBO
@INPI
BINSANGOU Simon
DoB: 1958-11-30
PoB: KINSHASA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edouard Midy 95410 Groslay FRANCE
2377816 818054728 @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
2377818 818054728 @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
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
3153183 398201400 @Company
@Persons
@UBO
@INPI
SIRE Didier
DoB: 1958-11-19
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Simon Residence des Lilas 30000 Nîmes France
3154762 531426260 @Company
@Persons
@UBO
@INPI
MATHELIE-GUINLET Dominique Jacques Simon
DoB: 1958-10-31
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Rue des Orangers 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3154763 531426260 @Company
@Persons
@UBO
@INPI
MATHELIE-GUINLET Dominique Jacques Simon
DoB: 1958-10-31
PoB: 33110 Cauderan (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Rue des Orangers 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3870065 513153643 @Company
@Persons
@UBO
@INPI
SIMON GABET Catherine Héléne Geneviève
DoB: 1958-02-01
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Fernand Vaquer 66000 Perpignan France
4497351 393417977 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1958-12-30
PoB: PABU 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERANTEVOAL 22970 COADOUT FRANCE
4963399 410235691 @Company
@Persons
@UBO
@INPI
BOURGEAT Philippe
DoB: 1958-06-30
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5792449 384237947 @Company
@Persons
@UBO
@INPI
LE ROY Jean Ernest
DoB: 1958-10-08
PoB: PARIS (14[)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE JULES SIMON PONT L'ABBE 29120 PONT L'ABBE FRANCE
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
7108004 412695496 @Company
@Persons
@UBO
@INPI
MAYERAS Alain Louis Simon
DoB: 1958-08-01
PoB: LIMOGES 87
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE TUNIS 17000 LA ROCHELLE FRANCE
9713055 817848690 @Company
@Persons
@UBO
@INPI
MICHOLET Philippe, Robert
DoB: 1958-04-29
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jules Simon 56530 Quéven FRANCE yes
@Cadastre
@Geotag
10154160 807441043 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Louis, Simon
DoB: 1958-12-01
PoB: 54028 Auboué FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 route de Pompey 54460 Liverdun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154161 807441043 @Company
@Persons
@UBO
@INPI
HERBETH Jean-Louis, Simon
DoB: 1958-12-01
PoB: 54028 Auboué FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
290 route de Pompey 54460 Liverdun 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
12307400 808540306 @Company
@Persons
@UBO
@INPI
LELEU DJERDALI Mireille
DoB: 1958-02-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue AUGUSTE SIMON 94700 Maisons-Alfort FRANCE
12307401 808540306 @Company
@Persons
@UBO
@INPI
LELEU DJERDALI Mireille
DoB: 1958-02-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue AUGUSTE SIMON 94700 Maisons-Alfort FRANCE
13140599 800034118 @Company
@Persons
@UBO
@INPI
SIMON Jean-Patrice Pierre Michel
DoB: 1958-08-04
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 hameau de Villiers 77120 Beautheil 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
13902650 334795374 @Company
@Persons
@UBO
@INPI
DARMON Richard Simon
DoB: 1958-05-12
PoB: Bougie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES JARDINS DE LA MARINA 97110 Pointe-à-Pitre France
14176809 884521345 @Company
@Persons
@UBO
@INPI
Guillard Philippe Daniel Simon
DoB: 30/01/1958
PoB: Saint-Louis SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
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
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
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
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
16203635 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

 

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.