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 1958-06-30 found 26 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
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
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
1739641 753925320 @Company
@Persons
@UBO
@INPI
Temstet Simon
DoB: 1958-08-23
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée Darius Milhaud 75019 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
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
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
5779728 414914424 @Company
@Persons
@UBO
@INPI
BISTUER Frédéric Simon
DoB: 1958-10-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jacques Brel 47510 Foulayronnes 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
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
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
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
8909010 452623796 @Company
@Persons
@UBO
@INPI
SIMON Eric François Guy
DoB: 1958-06-30
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Joseph Boussin 35136 Saint-Jacques-de-la-Lande FRANCE
10132738 484856570 @Company
@Persons
@UBO
@INPI
DEBOUYS SIMON Jocelyne
DoB: 1958-06-30
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 RUE DU VAL 54480 CIREY SUR VEZOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10293813 479397341 @Company
@Persons
@UBO
@INPI
HYVERT Jean-Marc Simon
DoB: 1958-06-25
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route de Vieugy Seynod 74600 Annecy FRANCE
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
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
11963727 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
12459246 498910991 @Company
@Persons
@UBO
@INPI
MATRAN Philippe Marcel Simon
DoB: 1958-06-10
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Battant 40090 Mazerolles FRANCE
12463442 345074009 @Company
@Persons
@UBO
@INPI
MATRAN Philippe Marcel Simon
DoB: 1958-06-10
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 RUE EMILE COMBES MERIGNAC 33700 MERIGNAC FRANCE yes
@Cadastre
@Geotag
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
16144748 402710198 @Company
@Persons
@UBO
@INPI
PATTHEY Patrice Jean Simon
DoB: 1958-06-30
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
118 Le Pontot 39140 Ruffey-sur-Seille 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.