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 1958-11-08 found 49 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
1066002 333061992 @Company
@Persons
@UBO
@INPI
PINTEAUX Jean-Marie
DoB: 1958-09-21
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Simon 8430 Neuvizy France yes
@Cadastre
@Geotag
1169950 438757924 @Company
@Persons
@UBO
@INPI
HAOUZI Simon
DoB: 1958-11-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES BERGERIES 93130 Noisy-le-Sec FRANCE
1321704 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
1321705 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
1570578 491357117 @Company
@Persons
@UBO
@INPI
LUCAS Herve Paul
DoB: 1958-08-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Simon Hayem SAINT GRATIEN 95210 Saint-Gratien FRANCE
1636903 501170690 @Company
@Persons
@UBO
@INPI
LUCAS Hervé Paul
DoB: 1958-08-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Simon Hayem 95210 Saint-Gratien FRANCE
1799059 807696281 @Company
@Persons
@UBO
@INPI
Zana Simon
DoB: 1958-08-26
PoB: Fes MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 cours de Vincennes 75020 Paris France
2027445 449493063 @Company
@Persons
@UBO
@INPI
SAYADA EDGARD
DoB: 1958-06-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Simon Bolivar 75019 Paris France
2058525 572183994 @Company
@Persons
@UBO
@INPI
SIMON Gérald
DoB: 1958-11-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route de la Chapelle Janson 35300 Fougères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3076469 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
3076470 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
3159435 538894429 @Company
@Persons
@UBO
@INPI
GILLES Bruno Jean-Simon Fernand
DoB: 1958-11-07
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Carsan Quartier de la Blache 30130 Pont-Saint-Esprit France
3436368 810005140 @Company
@Persons
@UBO
@INPI
AVERBUJ Simon Gustavo
DoB: 1958-11-08
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 Avenue de Fabron 6200 Nice FRANCE
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
5522963 488746819 @Company
@Persons
@UBO
@INPI
PENAUD Christian
DoB: 1958-08-19
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Henri Simon 85800 Saint-Gilles-Croix-de-Vie France
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
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
7395857 316293778 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pascal
DoB: 1958-11-26
PoB: PARIS 12E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BESILIERES-CHEMIN DE L'EGALITE 34800 NEBIAN FRANCE
7395860 316293778 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pascal François
DoB: 1958-11-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES BESILIERES-CHEMIN DE L'EGALITE 34800 NEBIAN 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
7871471 353130297 @Company
@Persons
@UBO
@INPI
PORTAL SIMON
DoB: 1958-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin de Saint Barthélémy 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7871472 353130297 @Company
@Persons
@UBO
@INPI
PORTAL SIMON
DoB: 1958-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Saint Barthélémy 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
8975433 419282090 @Company
@Persons
@UBO
@INPI
SIMON Daniel Philippe Jean-Pierre
DoB: 1958-08-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 35420 Le Ferré FRANCE
9651707 508392123 @Company
@Persons
@UBO
@INPI
CHARRON Stéphane Moise Simon
DoB: 1958-11-20
PoB: 49232 Nueil-sur-Layon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue François Mourioux 87220 Feytiat FRANCE
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
10148121 324715978 @Company
@Persons
@UBO
@INPI
SIMON Armand Pierre Henri
DoB: 1958-08-20
PoB: PONT A MOUSSON (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54530 PRENY FRANCE yes
@Cadastre
@Geotag
10624062 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
10624063 514406768 @Company
@Persons
@UBO
@INPI
GUERIN Didier René Simon
DoB: 1958-11-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier La Vignasse 7210 Saint-Vincent-de-Barrès France
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
12352500 411291768 @Company
@Persons
@UBO
@INPI
CHELLY Jean Luc Simon
DoB: 1958-08-29
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ROND POINT MALRAUX 92100 Boulogne FRANCE
13656963 482286119 @Company
@Persons
@UBO
@INPI
SIMON Yannick André
DoB: 1958-03-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Stade 8440 Issancourt-et-Rumel FRANCE yes
@Cadastre
@Geotag
13724097 432595379 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: LYON 6ø
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Morne Vanier Bat D porte 1 97200 Fort-De-France France
13724098 432595379 @Company
@Persons
@UBO
@INPI
DI MAIO Stephane Louis Simon
DoB: 1958-12-03
PoB: LYON 6ø
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Morne Vanier Bat D porte 1 97200 Fort-De-France France
13784918 803177492 @Company
@Persons
@UBO
@INPI
NIVOLIERS Guy, Pascal, Simon
DoB: 1958-08-14
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Résidence la Cherry 97223 Le diamant France
13933804 517880522 @Company
@Persons
@UBO
@INPI
FARJOT Henri Jean Simon
DoB: 1958-08-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Bonce 38540 Heyrieux France
14057827 430332924 @Company
@Persons
@UBO
@INPI
NAHED Mohamed
DoB: 1958-10-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue SIMON JEFFRY GALISBAY 97150 Saint-Martin France
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
14114410 384743035 @Company
@Persons
@UBO
@INPI
NIVOLIERS Guy Pascal Simon
DoB: 1958-08-14
PoB: ROGNAC (BOUCHES DU RHONE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Edouard Telon 97354 Remire-Montjoly France
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
16014884 324815877 @Company
@Persons
@UBO
@INPI
SIMON Brigitte
DoB: 1958-04-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
651 Grande Rue 76840 Hénouville FRANCE yes
@Cadastre
@Geotag
16149465 340682921 @Company
@Persons
@UBO
@INPI
GARMIER Marc
DoB: 1958-08-16
PoB: 71095 La Chapelle-sous-Dun (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon Les Bruyères 69270 Fontaines-sur-Saône 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.