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 1958-06-12 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31736 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-Henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
31738 433523511 @Company
@Persons
@UBO
@INPI
GUEZ Charles-henry
DoB: 1958-12-14
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
279243 489554113 @Company
@Persons
@UBO
@INPI
DUMOUTIER Régis Roger Simon
DoB: 1958-12-12
PoB: 02318 Folembray (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Henri Leguay 2670 Folembray France
325217 315984872 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pascal François
DoB: 1958-11-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BRESILIERES-CHEMIN DE L'EGALITE 34800 NEBIAN FRANCE
445071 522444959 @Company
@Persons
@UBO
@INPI
ABIZMIL Simon
DoB: 1958-12-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard Macdonald 75019 Paris FRANCE
577056 401145032 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1958-10-19
PoB: Fougères (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Rue" Roz-sur-Couesnon 35610 Pleine-Fougères FRANCE
803617 833577174 @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
836038 342630613 @Company
@Persons
@UBO
@INPI
SIMON GARITO Belinda
DoB: 1958-12-13
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2292 Route du Plantaurel 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845980 441635109 @Company
@Persons
@UBO
@INPI
SIMON GARITO Belinda
DoB: 1958-12-13
PoB: Tiaret Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2292 Route du Plantaurel 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1007816 438289662 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1958-02-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Chemin de l'Huilerie 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203831 434715041 @Company
@Persons
@UBO
@INPI
DOMINGUES Maria, Alzina
DoB: 1958-09-26
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12bis Rue Simon Guitlevitch 93250 Villemomble FRANCE
1593395 820554053 @Company
@Persons
@UBO
@INPI
BINSANGOU Simon
DoB: 1958-11-30
PoB: KINSHASA REPUBLIQUE DU CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse LE REVE 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
2891520 509315651 @Company
@Persons
@UBO
@INPI
NUBOIS Pierre Simon
DoB: 1958-04-17
PoB: 07020 AUBIGNAS (07) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route de Gallerand 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
2891521 509315651 @Company
@Persons
@UBO
@INPI
NUBOIS Pierre Simon
DoB: 1958-04-17
PoB: 07020 AUBIGNAS (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 route de Gallerand 45170 Chilleurs-aux-Bois France yes
@Cadastre
@Geotag
4928747 425383932 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Simon François
DoB: 1958-06-05
PoB: Sas de Gand Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Demi-Lune 61000 Alençon France yes
@Cadastre
@Geotag
5547466 423623651 @Company
@Persons
@UBO
@INPI
SIMON Joël Emmanuel Jean
DoB: 1958-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Vieux Bourg 85700 Pouzauges France
5547467 423623651 @Company
@Persons
@UBO
@INPI
SIMON Joël Emmanuel Jean
DoB: 1958-06-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue du Vieux Bourg 85700 Pouzauges France
5954261 429839525 @Company
@Persons
@UBO
@INPI
SIMON LOPEZ (Brigitte, Alix, Elma)
DoB: 1958-12-31
PoB: 13005 AUBAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT VIGNIACCE VERO 20172 VERO FRANCE yes
@Cadastre
@Geotag
6004773 440353191 @Company
@Persons
@UBO
@INPI
DEJOIE Antoine Simon Pierre Marie
DoB: 1958-08-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 route de Portillon la Boutière 44120 Vertou France
6004774 440353191 @Company
@Persons
@UBO
@INPI
DEJOIE Antoine Simon Pierre Marie
DoB: 1958-08-12
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 route de Portillon la Boutière 44120 Vertou France
6190630 498303916 @Company
@Persons
@UBO
@INPI
RICHARD Maurice Simon
DoB: 1958-12-07
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Cros 43170 Saugues France yes
@Cadastre
@Geotag
6455981 453454704 @Company
@Persons
@UBO
@INPI
SIMON Didier, Pierre, Christian
DoB: 1958-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DU DOCTEUR ETIENNE LABRIT 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6455982 453454704 @Company
@Persons
@UBO
@INPI
SIMON Didier, Pierre, Christian
DoB: 1958-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue DU DOCTEUR ETIENNE LABRIT 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6895841 325184695 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean-Louis Jacques Simon
DoB: 1958-06-04
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Victor Hugo 51500 LUDES FRANCE
6935643 421321159 @Company
@Persons
@UBO
@INPI
SIMON COGNE Annie, Marie, Joëlle
DoB: 1958-06-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Aurore 51390 Ville Dommange FRANCE
6943476 414438218 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jean Louis Jacques Simon
DoB: 1958-06-04
PoB: 08480 08 VILLERS SEMEUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 che. des Faux Villers-Allerand 51500 VILLERS ALLERAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258086 501553705 @Company
@Persons
@UBO
@INPI
SIMON GARITO Bélinda Rose
DoB: 1958-12-13
PoB: Tiaret Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2292 Route De Plantaurel 31860 Labarthe-sur-Lèze France
8859898 327581351 @Company
@Persons
@UBO
@INPI
SIMON Eric François Guy
DoB: 1958-06-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue d'Antrain 35000 Rennes FRANCE
8863179 437661846 @Company
@Persons
@UBO
@INPI
SIMON Christine Simone Marie
DoB: 1958-06-25
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 35340 Liffré FRANCE yes
@Cadastre
@Geotag
8863180 437661846 @Company
@Persons
@UBO
@INPI
SIMON Christine Simone Marie
DoB: 1958-06-25
PoB: PARIS 14
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 35340 Liffré FRANCE yes
@Cadastre
@Geotag
10081327 528002702 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1958-06-12
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 54370 Deuxville FRANCE
10094543 438340085 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe
DoB: 1958-02-20
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES FAIRWAYS 54420 PULNOY FRANCE
10112428 801874769 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1958-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Fairways 54425 Pulnoy FRANCE
10112429 801874769 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1958-02-20
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée des Fairways 54425 Pulnoy FRANCE
10311045 428895213 @Company
@Persons
@UBO
@INPI
BARROWCLIFF Simon
DoB: 1958-10-25
PoB: WARWICK ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOME FARM BRITWELL SALOME 0 OXFORDSHIRE OX9 5LH FRANCE
10882705 805259223 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1958-12-06
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Paul Blanc 1140 Thoissey FRANCE
11257304 418389789 @Company
@Persons
@UBO
@INPI
GUERIN Thierry Bertrand Edouard Simon
DoB: 1958-06-18
PoB: 02186 Chézy-sur-Marne (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DE BAYARD 2570 Chézy-sur-Marne France yes
@Cadastre
@Geotag
11389670 394179048 @Company
@Persons
@UBO
@INPI
MOMBRIAL Pierre Marius Simon
DoB: 1958-12-27
PoB: 01022 Artemare
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
138 Avenue de la résistance villa gloria 92350 Le Plessis-Robinson FRANCE
12831945 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
12831946 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
13738630 490459831 @Company
@Persons
@UBO
@INPI
DARMON Richard, Simon
DoB: 1958-05-12
PoB: BOUGIE ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Arc-En-Ciel Appt 9 rue Bethleem 97233 Schoelcher France
13738631 490459831 @Company
@Persons
@UBO
@INPI
DARMON Richard, Simon
DoB: 1958-05-12
PoB: BOUGIE ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Arc-En-Ciel Appt 9 rue Bethleem 97233 Schoelcher 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
14423257 397464066 @Company
@Persons
@UBO
@INPI
SIMON Roland
DoB: 1958-06-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67B RTE DES ROMAINS STRASBOURG 67200 STRASBOURG FRANCE
14463027 502709629 @Company
@Persons
@UBO
@INPI
SCHEER SIMON Martine
DoB: 1958-08-22
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DU STOSKOPF 67114 ESCHAU FRANCE
14606474 442478822 @Company
@Persons
@UBO
@INPI
GRASS SPINDLER Adeline
DoB: 1958-02-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas Del Vit 46320 Saint-Simon FRANCE
14606475 442478822 @Company
@Persons
@UBO
@INPI
GRASS SPINDLER Adeline
DoB: 1958-02-12
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mas Del Vit 46320 Saint-Simon FRANCE
15832527 425383932 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Simon François
DoB: 1958-06-05
PoB: Sas de Gand Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Demi-Lune 61000 Alençon 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.