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 1958-06-14 found 34 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
627039 491583472 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Marie Irénée
DoB: 1958-02-14
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 Route de la Mer 76640 Cliponville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1251257 752504795 @Company
@Persons
@UBO
@INPI
PYREE Valentin, Simon
DoB: 1958-02-14
PoB: 97112 Grand Bourg (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Brément 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1275348 528303159 @Company
@Persons
@UBO
@INPI
PIERRARD PIERRARD-SIMON Michelle Claude Françoise
DoB: 1958-08-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mairie 35430 Saint-Guinoux FRANCE
1886440 445316862 @Company
@Persons
@UBO
@INPI
DI MASCIO BABEL BEATRICE
DoB: 1958-06-14
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Simon Bolivar 75019 Paris France
3389943 489822734 @Company
@Persons
@UBO
@INPI
CAHILL Patrick Simon
DoB: 1958-01-24
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sydenham Road Drundrum Dublin 14 0 Dublin IRLANDE
3426917 489956284 @Company
@Persons
@UBO
@INPI
CAHILL Patrick Simon
DoB: 1958-01-24
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sydenham Road Dundrum-Dublin 14 0 Dublin IRLANDE
4631826 483210332 @Company
@Persons
@UBO
@INPI
BIONDO Serge Edouard Simon
DoB: 1958-02-25
PoB: 06155 Vallauris (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
255 Route Des Grottes 6530 Saint-Cézaire-sur-Siagne FRANCE
4754384 514116409 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1958-06-14
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue des Merisiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4754385 514116409 @Company
@Persons
@UBO
@INPI
SIMON Gilles
DoB: 1958-06-14
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue des Merisiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
6539325 531746998 @Company
@Persons
@UBO
@INPI
SIMON Pascale
DoB: 1958-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue du Bey 33430 Bazas FRANCE
6714291 393100201 @Company
@Persons
@UBO
@INPI
HAVAUX Bernard, Simon
DoB: 1958-06-14
PoB: ATH (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE LE GONIDEC BOHARS 29820 GUILERS FRANCE
6714292 393100201 @Company
@Persons
@UBO
@INPI
HAVAUX Bernard, Simon
DoB: 1958-06-14
PoB: ATH (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE LE GONIDEC BOHARS 29820 GUILERS FRANCE
6752806 397712159 @Company
@Persons
@UBO
@INPI
HAVAUX Bernard, Simon, Jean, Paul
DoB: 1958-06-14
PoB: Ath BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trémelaouen 29820 Bohars FRANCE
7016987 494205628 @Company
@Persons
@UBO
@INPI
SIMON Paola Anita Martine
DoB: 1958-06-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de Villelune 36150 Vatan FRANCE
7441529 497948356 @Company
@Persons
@UBO
@INPI
SZMIDT Simon
DoB: 1958-06-26
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 AV DU PIC ST LOUP RES LE CADE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7441530 497948356 @Company
@Persons
@UBO
@INPI
SZMIDT Simon
DoB: 1958-06-26
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 AV DU PIC ST LOUP RES LE CADE 34090 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
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
9134162 483388419 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1958-06-06
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis place du Général de Gaulle 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134163 483388419 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1958-06-06
PoB: 62048 AUCHEL (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis place du Général de Gaulle 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134164 483388419 @Company
@Persons
@UBO
@INPI
LALLOYAUX SIMON Michèle
DoB: 1958-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis place du Général de Gaulle 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134165 483388419 @Company
@Persons
@UBO
@INPI
LALLOYAUX SIMON Michèle
DoB: 1958-06-07
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis place du Général de Gaulle 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293815 479397341 @Company
@Persons
@UBO
@INPI
HYVERT Jean-Marc Simon
DoB: 1958-06-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Route de Vieugy Seynod 74600 Annecy FRANCE
10773559 484582887 @Company
@Persons
@UBO
@INPI
SIMON BRUN Martine Marcelle Claude
DoB: 1958-11-02
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue DE LA CROIX DES GARDES VILLA VAL D'OR 6400 Cannes FRANCE
10773560 484582887 @Company
@Persons
@UBO
@INPI
SIMON BRUN Martine Marcelle Claude
DoB: 1958-11-02
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue DE LA CROIX DES GARDES VILLA VAL D'OR 6400 Cannes FRANCE
13512031 528170004 @Company
@Persons
@UBO
@INPI
PIERRARD SIMON Michelle
DoB: 1958-08-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Mairie 35430 Saint-Guinoux FRANCE yes
@Cadastre
@Geotag
13512032 528170004 @Company
@Persons
@UBO
@INPI
PIERRARD SIMON Michelle
DoB: 1958-08-14
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Mairie 35430 Saint-Guinoux 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
14873441 751744517 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1958-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prés 67310 Crastatt FRANCE yes
@Cadastre
@Geotag
14944390 751744517 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1958-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prés 67310 Crastatt FRANCE yes
@Cadastre
@Geotag
15135580 751744517 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1958-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prés 67310 Crastatt 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.