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 1959-05-31 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1935523 323317032 @Company
@Persons
@UBO
@INPI
BARIL LAURENT
DoB: 1959-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
1958083 344710082 @Company
@Persons
@UBO
@INPI
SIMON JEAN-LOUIS
DoB: 1959-02-17
PoB: SARREGUEMINES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Marquis de Coriolis 92500 Rueil Malmaison France
2127871 502591084 @Company
@Persons
@UBO
@INPI
Hafez Medhat
DoB: 1959-09-10
PoB: Le Caire EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 promenade Michel Simon 93160 Noisy-le-Grand France
2281435 828539726 @Company
@Persons
@UBO
@INPI
Timis Simon
DoB: 1959-05-24
PoB: Baile Borsa ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/o El Attar Mohammed 31 rue des Meuniers 91410 Dourdan France
2947530 447884792 @Company
@Persons
@UBO
@INPI
BAIESI Jean Pierre
DoB: 1959-01-14
PoB: 75106 Paris VI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la Libération 28260 Le Mesnil Simon FRANCE
3482820 537594202 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3553461 391366317 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3553462 391366317 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3556903 452517154 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Iris 83260 La Crau FRANCE
3556904 452517154 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Des Iris 83260 La Crau FRANCE
4133238 443890710 @Company
@Persons
@UBO
@INPI
LENOIR Frédéric Simon
DoB: 1959-10-31
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Souvenir 91490 Moigny-sur-École FRANCE
5489482 798293452 @Company
@Persons
@UBO
@INPI
REVEILLERE REMAUD Brigitte
DoB: 1959-10-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brissotte Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France
5516253 330696980 @Company
@Persons
@UBO
@INPI
SIMON BOUCHER Véronique Renée Henriette
DoB: 1959-11-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Bouffardieres 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5974564 509861134 @Company
@Persons
@UBO
@INPI
SIMON Yann
DoB: 1959-03-29
PoB: 22070 Guingamp (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue de la Praudière 44700 Orvault France
6112537 487791154 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-07-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
6112538 487791154 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1959-07-16
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
6890965 398487843 @Company
@Persons
@UBO
@INPI
SIMON Yves François
DoB: 1959-07-07
PoB: 02141 02 La Capelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Patrick Dongois 51100 Reims FRANCE
7805150 533997615 @Company
@Persons
@UBO
@INPI
DE LA ROCHE Gilles Louis Simon
DoB: 1959-08-23
PoB: 63144 Egliseneuve d'Entraigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de la Croix Bleue 78770 Auteuil FRANCE yes
@Cadastre
@Geotag
8149908 824486245 @Company
@Persons
@UBO
@INPI
SORIANO Simon
DoB: 1959-10-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse de la Fétuque 31780 Castelginest France
8281023 352256085 @Company
@Persons
@UBO
@INPI
TORRECILLOS Marc
DoB: 1959-08-03
PoB: 65258 Lannemezan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Saint-Simon 31000 Toulouse France
8303764 630800118 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTALDE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31090 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
8325398 428163257 @Company
@Persons
@UBO
@INPI
ELGARESIE Simon
DoB: 1959-11-10
PoB: Kiriat Chemona Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de Gruissan 31240 L'Union France
8570704 327919056 @Company
@Persons
@UBO
@INPI
PATUSSET Pascal Michel Charles
DoB: 1959-05-19
PoB: 75118 PARIS (18EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 LE BOIS SIMON 71420 PERRECY LES FORGES FRANCE
10740532 534458997 @Company
@Persons
@UBO
@INPI
BRELET Jean-Louis Simon Jules Marie
DoB: 1959-11-28
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Chemin de Combe Nicette Cidex 439 6330 Roquefort-les-Pins FRANCE
11489826 797562931 @Company
@Persons
@UBO
@INPI
GROSSIN Jean-Marc, André, Simon
DoB: 1959-12-19
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Bis route de Dijon 21310 Magny Saint-Medard FRANCE
11670050 327126579 @Company
@Persons
@UBO
@INPI
FAURE Yves Gabriel Simon
DoB: 1959-04-06
PoB: 42218 Saint-Etienne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Giletière 42230 Saint Victor Sur Loire FRANCE
12218444 345035679 @Company
@Persons
@UBO
@INPI
ZINI SIMON
DoB: 1959-06-24
PoB: SEFROU (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue LABORDE 75008 Paris FRANCE
12907705 821522935 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1959-11-24
PoB: 08239 Juniville (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mesnil 8310 Juniville France
12907706 821522935 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1959-11-24
PoB: 08239 Juniville (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mesnil 8310 Juniville France
14443861 451084594 @Company
@Persons
@UBO
@INPI
SIMON Rémy
DoB: 1959-05-31
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A rue de Marienthal 67240 Kaltenhouse FRANCE
14443862 451084594 @Company
@Persons
@UBO
@INPI
SIMON Rémy
DoB: 1959-05-31
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24A rue de Marienthal 67240 Kaltenhouse FRANCE
14467320 510220015 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE yes
@Cadastre
@Geotag
14467321 510220015 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24A RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE yes
@Cadastre
@Geotag
14467956 511677957 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24A RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE
14468698 513079590 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24a RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14468699 513079590 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24a RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472249 521267864 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24a rue de Marienthal 67240 Kaltenhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14472250 521267864 @Company
@Persons
@UBO
@INPI
SIMON Remy
DoB: 1959-05-31
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24a rue de Marienthal 67240 Kaltenhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434285 537594202 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau France yes
@Cadastre
@Geotag
15899224 537594202 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-12-31
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue des Iris 83260 La Crau 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.