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 1959-05-25 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
246017 387846249 @Company
@Persons
@UBO
@INPI
ROSANOFF Michel Dimitri Simon
DoB: 1959-05-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin d'Ortaffa 66690 Palau-del-Vidre France
246018 387846249 @Company
@Persons
@UBO
@INPI
ROSANOFF Michel Dimitri Simon
DoB: 1959-05-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin d'Ortaffa 66690 Palau-del-Vidre France
844640 431910611 @Company
@Persons
@UBO
@INPI
QUENTIN BURAIS Chantal
DoB: 1959-04-18
PoB: 33243 Libourne (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
154 Route de Saint-Simon Villa 40 31100 Toulouse France
1367449 405096918 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie Louis Henri Emile
DoB: 1959-04-07
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE Duranton 75015 Paris FRANCE
1475023 378681506 @Company
@Persons
@UBO
@INPI
MARGUET SIMON Marie-Odile
DoB: 1959-07-09
PoB: Baume les dames (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
1475024 378681506 @Company
@Persons
@UBO
@INPI
MARGUET SIMON Marie-Odile
DoB: 1959-07-09
PoB: Baume les dames (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Vercel 25510 Domprel FRANCE
1478732 382357077 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1959-10-10
PoB: COURCHAPON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1478733 382357077 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1959-10-10
PoB: COURCHAPON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURCHAPON 25170 RECOLOGNE FRANCE
1519670 379188790 @Company
@Persons
@UBO
@INPI
SIMON Jean, Luc
DoB: 1959-05-25
PoB: 25289 Grandfontaine-sur-Creuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Francis Ponge 25000 Besançon FRANCE
1521456 328539002 @Company
@Persons
@UBO
@INPI
GUINCHARD Simon, Marie, Paul
DoB: 1959-04-04
PoB: 25024 Arçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Rondets 25300 Arçon FRANCE yes
@Cadastre
@Geotag
1521457 328539002 @Company
@Persons
@UBO
@INPI
GUINCHARD Simon, Marie, Paul
DoB: 1959-04-04
PoB: 25024 Arçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Rondets 25300 Arçon FRANCE yes
@Cadastre
@Geotag
1679797 538736497 @Company
@Persons
@UBO
@INPI
Castanet Pierre-Jacques
DoB: 1959-04-14
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Simon 78000 Versailles France
2416278 498411958 @Company
@Persons
@UBO
@INPI
BEN SIMON TOLEDANO Nicole
DoB: 1959-12-25
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226B boulevard Voltaire 75011 Paris France
2501702 503077059 @Company
@Persons
@UBO
@INPI
BEN SIMON TOLEDANO Nicole
DoB: 1959-12-25
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 bis boulevard Voltaire 75011 Paris France
3030232 431676691 @Company
@Persons
@UBO
@INPI
SANDRI SIMON Martine
DoB: 1959-08-25
PoB: Nantua 01 (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3030233 431676691 @Company
@Persons
@UBO
@INPI
SANDRI SIMON Martine
DoB: 1959-08-25
PoB: Nantua 01 (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard de la Rochelle 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4552609 800736258 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-07-25
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nonenou 22390 Bourbriac FRANCE
4652202 438048530 @Company
@Persons
@UBO
@INPI
CATTERALL Simon Edwin
DoB: 1959-08-25
PoB: MORECAMBE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 GLENFIELD ROAD 0 G LEICESTER (GB) FRANCE
5424305 811267608 @Company
@Persons
@UBO
@INPI
BAZALGETTE Alain, Simon, Daniel
DoB: 1959-12-25
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Grande Garde 82500 Beaumont-de-Lomagne FRANCE
6390084 825063746 @Company
@Persons
@UBO
@INPI
SIMON Fabrice
DoB: 1959-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue des Bouvreuils 33970 Lège-Cap-Ferret FRANCE
8554291 818103467 @Company
@Persons
@UBO
@INPI
CHAMPION Olivier, Simon
DoB: 1959-09-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Clos Salomon 71640 Givry FRANCE
8565629 393852256 @Company
@Persons
@UBO
@INPI
CHAMPION Olivier Simon
DoB: 1959-09-08
PoB: SAINT REMY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE MERCUREY 71640 GIVRY FRANCE
8910716 411166846 @Company
@Persons
@UBO
@INPI
RIO Jeannine Danièle Renée
DoB: 1959-09-25
PoB: 22203 Ploeuc-sur-Lié
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8910717 411166846 @Company
@Persons
@UBO
@INPI
RIO Jeannine Danièle Renée
DoB: 1959-09-25
PoB: 22203 Ploeuc-sur-Lié
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 Rue Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
9308052 422687798 @Company
@Persons
@UBO
@INPI
SIMON ROUSSEL Véronique Carole Mauricette
DoB: 1959-04-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alexandre Piel 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9308053 422687798 @Company
@Persons
@UBO
@INPI
SIMON ROUSSEL Véronique Carole Mauricette
DoB: 1959-04-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Alexandre Piel 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
9713056 817848690 @Company
@Persons
@UBO
@INPI
CAMPION MICHOLET Marie-José
DoB: 1959-03-25
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jules Simon 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9820688 808322796 @Company
@Persons
@UBO
@INPI
PONCET Yves, Simon
DoB: 1959-10-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
360 chemin de Magnanon 83440 Montauroux FRANCE
9927265 811403302 @Company
@Persons
@UBO
@INPI
LAIDIN SIMON Fabienne
DoB: 1959-06-06
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9927266 811403302 @Company
@Persons
@UBO
@INPI
LAIDIN SIMON Fabienne
DoB: 1959-06-06
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
10027604 753949874 @Company
@Persons
@UBO
@INPI
SIMON CHEVRANT-BRETON Isabelle
DoB: 1959-03-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Gildas 56610 Arradon FRANCE yes
@Cadastre
@Geotag
10027605 753949874 @Company
@Persons
@UBO
@INPI
SIMON CHEVRANT-BRETON Isabelle
DoB: 1959-03-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint-Gildas 56610 Arradon FRANCE yes
@Cadastre
@Geotag
10611442 442612669 @Company
@Persons
@UBO
@INPI
SIMON FONTAN Dominique Christine
DoB: 1959-10-25
PoB: 86078 Civray (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Riaillé 7700 Saint-Marcel-d'Ardèche France
10669973 751199340 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry André Simon
DoB: 1959-03-14
PoB: 10129 DOSCHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue des Ardillières 10410 Villechétif FRANCE
10730591 538488396 @Company
@Persons
@UBO
@INPI
SIMON Paul
DoB: 1959-11-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Hanurit 0 RAMAT POLEG ISRAEL
11029998 527570147 @Company
@Persons
@UBO
@INPI
SIMON Jean-François
DoB: 1959-09-28
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029999 527570147 @Company
@Persons
@UBO
@INPI
SIMON Jean-François
DoB: 1959-09-28
PoB: 62865 Vitry-en-Artois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333209 817492689 @Company
@Persons
@UBO
@INPI
DUMONT-FILLON Michel Simon
DoB: 1959-12-25
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2072 Route Royale La Cure 39220 Les Rousses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11333211 817492689 @Company
@Persons
@UBO
@INPI
DUMONT-FILLON Michel Simon
DoB: 1959-12-25
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2072 Route Royale La Cure 39220 Les Rousses France yes
@Cadastre
@Geotag
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
12471604 500674791 @Company
@Persons
@UBO
@INPI
MATEOS Juan Simon
DoB: 1959-04-30
PoB: BARACALDO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AVENUE ROBERT SCHUMANN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471605 500674791 @Company
@Persons
@UBO
@INPI
MATEOS Juan Simon
DoB: 1959-04-30
PoB: BARACALDO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 AVENUE ROBERT SCHUMANN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031475 482546496 @Company
@Persons
@UBO
@INPI
LESNARD Yannick Simon Claude
DoB: 1959-07-25
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE ROME CHEZ MR MAYNADIER 81000 ALBI FRANCE
13416734 338040322 @Company
@Persons
@UBO
@INPI
PONSON Philippe
DoB: 1959-11-25
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. SIMON CARRIERE 84300 CAVAILLON 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.