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 1959-01-27 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385709 799819859 @Company
@Persons
@UBO
@INPI
BALDINI Dominique, Roger, Simon
DoB: 1959-08-27
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Docteur Lamaze 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
1760476 722000890 @Company
@Persons
@UBO
@INPI
Simon Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pascal Mothes 33800 Bordeaux France
2836750 442313474 @Company
@Persons
@UBO
@INPI
SIMON Pascal Gilles Luc
DoB: 1959-04-01
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Abbe Pasty 45130 Baule France
3411238 382441947 @Company
@Persons
@UBO
@INPI
BRUN DENIS ROGER SIMON
DoB: 1959-01-27
PoB: ENTREVAUX (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. CHARLES BERNARDINI 4320 ENRIEZ FRANCE
4732768 529864209 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1959-09-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Foch 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
4732769 529864209 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1959-09-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Foch 59700 Marcq-en-Baroeul FRANCE yes
@Cadastre
@Geotag
6337057 493465371 @Company
@Persons
@UBO
@INPI
SIMON Jean Bernard
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 17440 Aytré FRANCE
6337139 388103848 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33800 Bordeaux FRANCE
6417090 812773083 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33800 Bordeaux FRANCE
6470380 438100448 @Company
@Persons
@UBO
@INPI
SIMON Jean Bernard
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470381 438100448 @Company
@Persons
@UBO
@INPI
SIMON Jean Bernard
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491521 499937399 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 33400 Talence FRANCE
6491522 499937399 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 33400 Talence FRANCE
6499141 438750390 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: LORIENT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Pascal Mothes 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513626 399612381 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 17440 Aytré FRANCE yes
@Cadastre
@Geotag
6513627 399612381 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 17440 Aytré FRANCE yes
@Cadastre
@Geotag
7186559 504740051 @Company
@Persons
@UBO
@INPI
BRUN Denis Roger Simon
DoB: 1959-01-27
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Couestes Enriez 4320 Castellet-les-Sausses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7186560 504740051 @Company
@Persons
@UBO
@INPI
BRUN Denis Roger Simon
DoB: 1959-01-27
PoB: 04076 Entrevaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Couestes Enriez 4320 Castellet-les-Sausses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7791965 420760225 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Luc
DoB: 1959-01-27
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue ADELE SIMON 2400 Étampes-sur-Marne FRANCE
8120806 309054476 @Company
@Persons
@UBO
@INPI
CERVIN
DoB: 487606139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 RUE MONCEAU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
11131816 391935624 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: LORIENT (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RESIDENCE GALAXIE BOULAZAC 24750 PERIGUEUX FRANCE
11378098 593650104 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11383176 437591514 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11385154 803049303 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE
11385155 803049303 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bigottière 27220 Mousseaux-Neuville FRANCE
11397764 430162669 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11407753 433430493 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Bigottière 27220 Mousseaux-Neuville FRANCE
11408914 803731355 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bigottière 27220 Mousseaux-Neuville FRANCE
11413954 444115430 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11414246 491481552 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11414247 491481552 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11414988 403105398 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE
11420178 349820647 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le chateau de la bigotière route de mouettes 27220 Mousseaux-Neuville FRANCE
11420179 349820647 @Company
@Persons
@UBO
@INPI
NIKITITS Simon
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le chateau de la bigotière route de mouettes 27220 Mousseaux-Neuville FRANCE
11426021 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11426022 341934461 @Company
@Persons
@UBO
@INPI
NIKITITS Simon Jacques Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"La Bigottière" 27220 Mousseaux-Neuville FRANCE yes
@Cadastre
@Geotag
11931335 818035487 @Company
@Persons
@UBO
@INPI
GUILLOT MILLERET Martine
DoB: 1959-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 bis Rue Lieutenant Simon Meythet 74960 Annecy France
12574475 424816437 @Company
@Persons
@UBO
@INPI
NIKITITS Simon, Jacques, Adalbert
DoB: 1959-01-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Villersexel 75017 Paris 17 FRANCE
13091892 825211824 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-01-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Joséphine Baker 19100 Brive-la-Gaillarde FRANCE
13091893 825211824 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-01-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Joséphine Baker 19100 Brive-la-Gaillarde FRANCE
13091894 825211824 @Company
@Persons
@UBO
@INPI
DUJOLS SIMON Martine Danielle Jacqueline
DoB: 1959-01-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Joséphine Baker 19100 Brive-la-Gaillarde FRANCE
13091895 825211824 @Company
@Persons
@UBO
@INPI
DUJOLS SIMON Martine Danielle Jacqueline
DoB: 1959-01-03
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Joséphine Baker 19100 Brive-la-Gaillarde FRANCE
13535801 391879921 @Company
@Persons
@UBO
@INPI
BORGES DOS SANTOS ROUILLER Almerinda
DoB: 1959-02-26
PoB: Aguas Frians Chaves Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Saint-Simon 80000 Amiens France
15617105 420760225 @Company
@Persons
@UBO
@INPI
BAILLY Jean-Luc
DoB: 1959-01-27
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Adèle Simon 2400 Étampes-sur-Marne France
15978239 501176762 @Company
@Persons
@UBO
@INPI
CADREILS Francis, Jean, Simon
DoB: 1959-01-10
PoB: 32391 Saint-Martin-de-Goyne (32) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit Baleyron 32390 Montestruc-sur-Gers FRANCE
16016996 848665071 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan FRANCE
16016998 848668711 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan FRANCE
16017001 848693628 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue du Haut Brion 33850 Léognan 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.