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 1958-07-03 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780823 398430025 @Company
@Persons
@UBO
@INPI
LAFON Gérard Antonin Simon
DoB: 1958-03-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Nozières Haut 15140 Saint-Martin-Valmeroux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1037947 477902084 @Company
@Persons
@UBO
@INPI
SIMON Christian, Léon, Constant
DoB: 1958-07-03
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 la Croix Pan Houesville 50480 Carentan-les-marais 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
3384863 410518682 @Company
@Persons
@UBO
@INPI
PICAUD Simon Numa Just
DoB: 1958-09-07
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route Forestière 74200 Margencel FRANCE
3644465 411246150 @Company
@Persons
@UBO
@INPI
DAVID Frederic, Andre, Simon
DoB: 1958-11-28
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE THEODORE JOURDAN 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
5098781 489590745 @Company
@Persons
@UBO
@INPI
CORCHIA Simon
DoB: 1958-03-16
PoB: Fes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 A Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5098782 489590745 @Company
@Persons
@UBO
@INPI
CORCHIA Simon
DoB: 1958-03-16
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 A Chemin des Petites Brosses 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165620 343714424 @Company
@Persons
@UBO
@INPI
RICHARD Maurice Simon
DoB: 1958-12-07
PoB: 43234 Saugues (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Cros 43170 Saugues France
6760315 794202911 @Company
@Persons
@UBO
@INPI
LE ROY SIMON Françoise Marie
DoB: 1958-08-03
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Henri Barbusse 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6760316 794202911 @Company
@Persons
@UBO
@INPI
LE ROY SIMON Françoise Marie
DoB: 1958-08-03
PoB: 29117 LANNILIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Barbusse 29200 Brest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7555221 379407216 @Company
@Persons
@UBO
@INPI
BICHSEL Simon Walter
DoB: 1958-07-12
PoB: Sumiswald-Berne - suisse SUISSE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Cyrostrasse 8 3005 Berne - suisse 0 SUISSE yes
@Cadastre
@Geotag
7752056 353070964 @Company
@Persons
@UBO
@INPI
DOBERT Thierry Simon Léon
DoB: 1958-07-23
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 GRANDE RUE 41290 VILLENEUVE FROUVILLE FRANCE
7812009 380610295 @Company
@Persons
@UBO
@INPI
LEPRINCE LAURENT
DoB: 1958-07-15
PoB: 75015 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée SIMON DE MONTFORT 78730 SAINT ARNOULT EN YVELINES FRANCE
9452717 483659157 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU VORLAT RÉSIDENCE LES CONVIVIALES 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
9452718 483659157 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU VORLAT RÉSIDENCE LES CONVIVIALES 69290 Saint-Genis-les-Ollières France yes
@Cadastre
@Geotag
9740669 802731505 @Company
@Persons
@UBO
@INPI
MANELPHE Jean, Benjamin, Simon
DoB: 1958-11-07
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Griminel 29300 Arzano FRANCE yes
@Cadastre
@Geotag
9850962 803191899 @Company
@Persons
@UBO
@INPI
SIMON Pascal, Fernand, Marie
DoB: 1958-09-18
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ecole Communale 83570 Correns FRANCE
10516946 801028622 @Company
@Persons
@UBO
@INPI
LUCAIRE Alain Simon René
DoB: 1958-07-13
PoB: 88099 Chavelot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10Bis rue de Lorraine 88150 Chavelot FRANCE
10516947 801028622 @Company
@Persons
@UBO
@INPI
LUCAIRE Alain Simon René
DoB: 1958-07-13
PoB: 88099 Chavelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10Bis rue de Lorraine 88150 Chavelot FRANCE
10530355 510958473 @Company
@Persons
@UBO
@INPI
LUCAIRE Alain Simon René
DoB: 1958-07-13
PoB: 88099 Chavelot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue de Lorraine 88150 Chavelot FRANCE yes
@Cadastre
@Geotag
10530356 510958473 @Company
@Persons
@UBO
@INPI
LUCAIRE Alain Simon René
DoB: 1958-07-13
PoB: 88099 Chavelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue de Lorraine 88150 Chavelot FRANCE yes
@Cadastre
@Geotag
10608831 788997989 @Company
@Persons
@UBO
@INPI
ARLHAC SIMON Nathalie Claire
DoB: 1958-03-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Oratoire 7400 Meysse France
10608832 788997989 @Company
@Persons
@UBO
@INPI
ARLHAC SIMON Nathalie Claire
DoB: 1958-03-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Oratoire 7400 Meysse France
10616030 827611609 @Company
@Persons
@UBO
@INPI
PIERRE Francis Jean Simon
DoB: 1958-01-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin de Chatinais 7100 Annonay France
10619864 478672744 @Company
@Persons
@UBO
@INPI
ARLHAC SIMON-ARLHAC Nathalie Claire
DoB: 1958-03-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Oratoire 7400 Meysse France yes
@Cadastre
@Geotag
11286459 478307309 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1958-07-03
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ROUTE DU SAPIN 50360 LA BONNEVILLE FRANCE yes
@Cadastre
@Geotag
11287549 353936131 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1958-07-03
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route des sapins 50360 La Bonneville FRANCE
11287550 353936131 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1958-07-03
PoB: 50099 CARENTAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route des sapins 50360 La Bonneville FRANCE
11390752 493561617 @Company
@Persons
@UBO
@INPI
SIMON Marie-Madeleine Léone Pierrette
DoB: 1958-07-17
PoB: PACE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Breteuil Les Essarts 27240 Marbois FRANCE
11419644 493301493 @Company
@Persons
@UBO
@INPI
SIMON Marie-Madeleine Léone Pierrette
DoB: 1958-07-17
PoB: PACE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Breteuil Les Essarts 27240 Marbois FRANCE
11554641 487429177 @Company
@Persons
@UBO
@INPI
PERUTZ Simon, Gerald
DoB: 1958-07-30
PoB: London ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
330 Greenwood Street Evanston 60201 Illinois 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11773070 343106514 @Company
@Persons
@UBO
@INPI
MR DE CUETOS ROBERT SIMON MICHEL
DoB: 1958-07-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LEON MEISSEREL 13012 MARSEILLE (12E) FRANCE
11994126 810400010 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick Léon Simon
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Antares 113 Flaine 74300 Arâches-la-Frasse France
11994128 810400010 @Company
@Persons
@UBO
@INPI
JOUBERT Patrick Léon Simon
DoB: 1958-03-13
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Antares 113 Flaine 74300 Arâches-la-Frasse France
12716617 394173660 @Company
@Persons
@UBO
@INPI
THOMAS SIMON Véronique Christiane Lucienne
DoB: 1958-08-18
PoB: 50412 Portbail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Isle Moyon 50860 Moyon Villages FRANCE
12957173 439710070 @Company
@Persons
@UBO
@INPI
COMPAGNET Jean Claude Simon
DoB: 1958-10-03
PoB: ROSSO (MAURITANIE) MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 CHE. DE LOUN 34430 SAINT JEAN DE VEDAS FRANCE
14821502 451292312 @Company
@Persons
@UBO
@INPI
LA FEDERATION NATIONALE DES SALARIES DE LA CONSTRUCTION ET DU B OIS CFDT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Syndicat de Salaries 47-49 avenue Simon Bolivar 75019 Paris France
15646283 487551897 @Company
@Persons
@UBO
@INPI
JOUAN Eric
DoB: 1958-03-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jules Simon 37000 Tours FRANCE
15646337 775365463 @Company
@Persons
@UBO
@INPI
JOUAN Eric
DoB: 1958-03-09
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Jules Simon 37000 Tours 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.