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 1958-09-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75964 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
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
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
1301043 454041906 @Company
@Persons
@UBO
@INPI
SIMON CASTELEYN Soizick
DoB: 1958-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
House G16. Stage IV Marina Cove. 380 Hiram's SAI KUNG N.T. 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301044 454041906 @Company
@Persons
@UBO
@INPI
SIMON CASTELEYN Soizick
DoB: 1958-09-17
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
House G16. Stage IV Marina Cove. 380 Hiram's SAI KUNG N.T. 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4014206 352831200 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1958-09-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 route de Ségoufielle 32600 L'Isle-Jourdain FRANCE
4296011 410565154 @Company
@Persons
@UBO
@INPI
FONTAINE BOUILLARD Elisabeth Claudine Marie
DoB: 1958-09-19
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Simon Langlet 2720 Homblières France
5531572 479474074 @Company
@Persons
@UBO
@INPI
BONNAUD PARADIS Linette Berthe Simone
DoB: 1958-09-21
PoB: 85248 Saint-Martin-Lars-en-Sainte-Hermine (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Epagne Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France
6726319 338482201 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1958-02-19
PoB: LESNEVEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUENGAMPROU 29260 PLOUIDER FRANCE yes
@Cadastre
@Geotag
8277360 423798693 @Company
@Persons
@UBO
@INPI
MEDAGLIA Simon
DoB: 1958-05-10
PoB: 88246 Hymont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Chemin de la Nauze 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8277361 423798693 @Company
@Persons
@UBO
@INPI
MEDAGLIA Simon
DoB: 1958-05-10
PoB: 88246 Hymont (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Chemin de la Nauze 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
8279538 423204684 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Marie
DoB: 1958-02-10
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Impasse De Pecoeur 74410 Saint-Jorioz France
8873872 389219858 @Company
@Persons
@UBO
@INPI
SIMON ANDRE Brigitte-Andree
DoB: 1958-09-14
PoB: 56121 Lorient
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Salmondière 35510 Cesson-Sévigné FRANCE
8873873 389219858 @Company
@Persons
@UBO
@INPI
SIMON ANDRE Brigitte-Andree
DoB: 1958-09-14
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salmondière 35510 Cesson-Sévigné FRANCE
8947406 488450925 @Company
@Persons
@UBO
@INPI
SIMON ANDRE-SIMON Brigitte
DoB: 1958-09-14
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salmondière 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8947407 488450925 @Company
@Persons
@UBO
@INPI
SIMON ANDRE-SIMON Brigitte
DoB: 1958-09-14
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Salmondière 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9306657 813593381 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9306658 813593381 @Company
@Persons
@UBO
@INPI
MICHEL André, Bernard, Paul, Emile
DoB: 1958-02-08
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9363834 532797057 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1958-02-21
PoB: Batna ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Goarem Dro 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579096 326818879 @Company
@Persons
@UBO
@INPI
PEAUCELLIER Simon Charles
DoB: 1958-02-20
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Maréchal de Mouchy 60250 Mouchy le Chatel France
10101266 434456182 @Company
@Persons
@UBO
@INPI
SIMON TUNZUN Marie Josee Liliane Daniele
DoB: 1958-09-09
PoB: CHAMPIGNEULLES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU FOUR 54000 NANCY FRANCE
10489907 401767074 @Company
@Persons
@UBO
@INPI
SIMON Francis, René
DoB: 1958-02-09
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 route de la Grande Houssière 88430 La houssière FRANCE yes
@Cadastre
@Geotag
10489908 401767074 @Company
@Persons
@UBO
@INPI
SIMON Francis, René
DoB: 1958-02-09
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 route de la Grande Houssière 88430 La houssière FRANCE yes
@Cadastre
@Geotag
10522739 385275839 @Company
@Persons
@UBO
@INPI
SIMON Francis Rêné
DoB: 1958-02-09
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue HENRY 88430 Corcieux FRANCE
11332132 419346358 @Company
@Persons
@UBO
@INPI
PETIT-PROST Patrick Gilbert
DoB: 1958-01-02
PoB: 39526 Tavaux (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Simon Bernard 39100 Dole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11848627 382823862 @Company
@Persons
@UBO
@INPI
SIMON Rolland
DoB: 1958-01-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Quartier Maitre Bondon 29470 Plougastel-Daoulas FRANCE
12714954 484894449 @Company
@Persons
@UBO
@INPI
MAZIER Alain Jules Léon Simon
DoB: 1958-07-02
PoB: 50131 CHERENCE LE ROUSSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrerie 50150 SOURDEVAL FRANCE
13705566 333823466 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cluny, N§17 97200 Fort-De-France France
13708411 352257349 @Company
@Persons
@UBO
@INPI
COHEN Simon
DoB: 1958-02-11
PoB: TUNIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
villa N§4 Jardins de Vetiver 97222 Case Pilote France
15031717 429153364 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1958-09-09
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA CHAPELLE DINSHEIM 67190 MUTZIG FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15553183 530499219 @Company
@Persons
@UBO
@INPI
SIMON Dominique, Marcel, Joseph
DoB: 1958-09-02
PoB: 67445 Scherwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Sorbiers 67600 Sélestat FRANCE
15560504 801592478 @Company
@Persons
@UBO
@INPI
SIMON Philippe, Robert
DoB: 1958-09-29
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Dahlias 67600 Sélestat FRANCE
15566795 823827514 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1958-09-29
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue des Dahlias 67600 Sélestat FRANCE
15758721 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
15758722 325239937 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny-la-Fosse France
15759024 799320189 @Company
@Persons
@UBO
@INPI
VANDENBULCKE Thierry Oscar Simon
DoB: 1958-11-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Violettes 2420 Magny la Fosse 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.