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 1958-09-10 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125919 434539896 @Company
@Persons
@UBO
@INPI
NJOCK Simon Pierre
DoB: 1958-11-09
PoB: LIBAMBA CAMEROUN
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Allée Louis Jouvet 3ème étage porte 32 92390 Villeneuve-la-Garenne FRANCE
770861 328426655 @Company
@Persons
@UBO
@INPI
SIMON GRANIER Pascale
DoB: 1958-03-09
PoB: Lille 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Jean 58210 Varzy France
1475021 378681506 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1958-10-01
PoB: Domprel (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
1475022 378681506 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1958-10-01
PoB: Domprel (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
2449952 508602208 @Company
@Persons
@UBO
@INPI
AGUT Annie
DoB: 1958-12-13
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue Simon Bolivar 75019 Paris France
3123737 505059188 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Maurice Camille
DoB: 1958-08-10
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 ZAE LES CATANANCHES 30430 Méjannes-le-Clap France
3123738 505059188 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves Maurice Camille
DoB: 1958-08-10
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ZAE LES CATANANCHES 30430 Méjannes-le-Clap France
3319792 792556540 @Company
@Persons
@UBO
@INPI
SIMON Patrick Joseph Emile
DoB: 1958-10-15
PoB: Couthuin BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Grande rue 3160 Saint-Plaisir FRANCE
3319793 792556540 @Company
@Persons
@UBO
@INPI
SIMON Patrick Joseph Emile
DoB: 1958-10-15
PoB: Couthuin BELGIQUE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
28 Grande rue 3160 Saint-Plaisir FRANCE
5116540 348357435 @Company
@Persons
@UBO
@INPI
GROS Yves
DoB: 1958-09-20
PoB: Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Square Simon Saint-Jean 69130 Écully France
6175579 380079582 @Company
@Persons
@UBO
@INPI
SIMON SIGAUD NICOLE PIERRETTE
DoB: 1958-09-10
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Freycenet 43350 Lissac France yes
@Cadastre
@Geotag
6273775 351972617 @Company
@Persons
@UBO
@INPI
SIMON ROBERT
DoB: 1958-10-22
PoB: KLOSTERGARS ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
607 Avenue DES LYS DAMMARIE LES LYS 77000 Melun FRANCE
6353682 409887205 @Company
@Persons
@UBO
@INPI
SIMON Lisa
DoB: 1958-09-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des pecheurs 33640 Beautiran FRANCE yes
@Cadastre
@Geotag
6353683 409887205 @Company
@Persons
@UBO
@INPI
SIMON Lisa
DoB: 1958-09-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des pecheurs 33640 Beautiran FRANCE yes
@Cadastre
@Geotag
7799251 511213936 @Company
@Persons
@UBO
@INPI
SIMON SAVOURE Claire
DoB: 1958-09-10
PoB: MONTREAL CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Belvédère 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
8169270 792830960 @Company
@Persons
@UBO
@INPI
HEUILLET Gérard Jean Roger
DoB: 1958-10-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Henry Simon 81290 Labruguière France
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
8296724 788664282 @Company
@Persons
@UBO
@INPI
HEUILLET Gérard
DoB: 1958-10-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue Henry Simon 81290 Labruguière France
8616352 328426655 @Company
@Persons
@UBO
@INPI
SIMON GRANIER Pascale
DoB: 1958-03-09
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA SEVERIE 58210 VARZY 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
10275854 443979331 @Company
@Persons
@UBO
@INPI
SIMON Christophe Antoine
DoB: 1958-09-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 Route du Puits Groissiat 1870 Martignat FRANCE
10409839 431386671 @Company
@Persons
@UBO
@INPI
SIRE Simon Elie Gilbert
DoB: 1958-10-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DU CHATEAU 11300 Brugairolles France yes
@Cadastre
@Geotag
10409840 431386671 @Company
@Persons
@UBO
@INPI
SIRE Simon Elie Gilbert
DoB: 1958-10-30
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU CHATEAU 11300 Brugairolles 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
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
11015857 424339398 @Company
@Persons
@UBO
@INPI
SIMON Paul, Adrien, Gaston, Firmin, Auguste, Marc, Alain
DoB: 1958-10-04
PoB: BUKAVU ZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE BAILLEUL WILLERVAL 62580 VIMY FRANCE yes
@Cadastre
@Geotag
14058130 432814473 @Company
@Persons
@UBO
@INPI
NAHED Mohamed
DoB: 1958-10-08
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue SIMON JEFFREY GALISBAY 97150 Saint-Martin France
14835498 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14839359 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14840490 408155125 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14842960 421418609 @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
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
14846921 441473618 @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
14906447 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14910308 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14911439 408155125 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
14913909 421418609 @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
14917870 441473618 @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
15029970 410929384 @Company
@Persons
@UBO
@INPI
DHAINAUT Patrick, Simon, Michel
DoB: 1958-01-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bellevue Hinsbourg 67290 Wingen-sur-Moder FRANCE
15053928 853637866 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1958-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des prés 67310 Crastatt FRANCE
15097637 378282123 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
15101498 399964790 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
15102629 408155125 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1958-09-10
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE BAUDOCHE 57070 METZ FRANCE
15105099 421418609 @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
15109060 441473618 @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
15630253 415083708 @Company
@Persons
@UBO
@INPI
RINCAZAUX Elizabeth
DoB: 1958-07-10
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Simon Ratier 56100 Lorient France
15673168 830447686 @Company
@Persons
@UBO
@INPI
JOUVE Michel, Gaston, Jean, Simon
DoB: 1958-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Bourlier 25250 L'Isle-sur-le-Doubs 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
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.