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 1958-08-01 found 34 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
2385099 401735808 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385100 401735808 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2427922 751555608 @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
3309296 451806178 @Company
@Persons
@UBO
@INPI
MATICHARD Bernard Simon
DoB: 1958-08-02
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAUX 3120 SAINT CHRISTOPHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3708858 537472474 @Company
@Persons
@UBO
@INPI
DUSSERRE Norbert Simon
DoB: 1958-09-08
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 chemin de Fontgisclar 13570 Barbentane FRANCE
4500270 794458711 @Company
@Persons
@UBO
@INPI
BIDOIS Anne-Marie, Bernadette
DoB: 1958-04-22
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Clos Simon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
5094564 954507943 @Company
@Persons
@UBO
@INPI
BARROWCLIFF Simon Derek
DoB: 1958-10-25
PoB: Stratford On Avon Royaume-Uni
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Pyrton Hill House - Pyrton Watlington 0 Oxforshire 0x 49 5 Df Royaume-Uni
5295633 793348913 @Company
@Persons
@UBO
@INPI
AMELINE Philippe, André, Simon
DoB: 1958-01-14
PoB: 14514 Pont l'évêque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Emeraudes 14280 Saint-Germain-la-blanche herbe FRANCE
5643917 435119102 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue de Concise 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5643918 435119102 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
79 rue de Concise 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5657105 823465836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
5657106 823465836 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-08-01
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haye 53940 Ahuillé FRANCE yes
@Cadastre
@Geotag
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
8282284 351130950 @Company
@Persons
@UBO
@INPI
BELY Jean-jacques
DoB: 1958-08-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue SIMON LALOUBERE 31310 Montesquieu-Volvestre France
9950718 502581416 @Company
@Persons
@UBO
@INPI
MAJOUX BELAUD Christiane
DoB: 1958-08-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferrière Fontaine-Simon 28240 La loupe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10213731 399596857 @Company
@Persons
@UBO
@INPI
DORCIER François Pierre
DoB: 1958-01-08
PoB: 16073 Chalais (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beillac 15130 Saint-Simon France yes
@Cadastre
@Geotag
12906100 403683022 @Company
@Persons
@UBO
@INPI
SIMON Brigitte
DoB: 1958-02-01
PoB: VIREUX MOLHAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Jules Guesde 8150 Rimogne France
12912175 332126473 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1958-02-01
PoB: 08239 Juniville (08) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8430 Poix-Terron France
12913739 489722256 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1958-02-01
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8430 Poix-Terron France
12913741 489722256 @Company
@Persons
@UBO
@INPI
SIMON Denis
DoB: 1958-02-01
PoB: 08239 JUNIVILLE (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8430 Poix-Terron 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
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
14726148 807696281 @Company
@Persons
@UBO
@INPI
Zana Simon
DoB: 26/08/1958
PoB: Fes MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 cours de Vincennes 75020 Paris 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
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
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
15225389 410010698 @Company
@Persons
@UBO
@INPI
MULET Thierry Andre Simon
DoB: 1958-02-11
PoB: NANCY/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA BELLE VIERGE 55100 VERDUN FRANCE
15247243 887810844 @Company
@Persons
@UBO
@INPI
SCHEER SCHEER SIMON Martine, Sophie
DoB: 1958-08-22
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B Residence rue de Port-gentil 67400 Illkirch-Graffenstaden FRANCE
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

 

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.