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 1959-06-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418740 327862603 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE
526101 789514809 @Company
@Persons
@UBO
@INPI
Nizard Simon
DoB: 1959-10-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
224 boulevard Voltaire 75011 Paris France
526102 789514809 @Company
@Persons
@UBO
@INPI
Nizard Simon
DoB: 1959-10-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 boulevard Voltaire 75011 Paris France
539461 843803164 @Company
@Persons
@UBO
@INPI
Blanc Philippe
DoB: 1959-07-06
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Simon 75015 Paris France
626385 448636407 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
626386 448636407 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France
627035 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
627036 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 Cliponville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Rue du Bout Joyeux 76640 Cliponville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696769 568801377 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée de l'Arche Le Vinci 92075 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
729637 440743714 @Company
@Persons
@UBO
@INPI
BOUFFAR-ROUPE Patrick Simon Noël
DoB: 1959-05-14
PoB: Tipasa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa au Coeur Caraïbe Vitet 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
729638 440743714 @Company
@Persons
@UBO
@INPI
BOUFFAR-ROUPE Patrick Simon Noël
DoB: 1959-05-14
PoB: Tipasa Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa au Coeur Caraïbe Vitet 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
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
961046 831384243 @Company
@Persons
@UBO
@INPI
CHAVEROT SIMON Laurence
DoB: 1959-07-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
71 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
961047 831384243 @Company
@Persons
@UBO
@INPI
CHAVEROT SIMON Laurence
DoB: 1959-07-01
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Saint Fortunat 69370 Saint-Didier-au-Mont-d'Or France
1055999 531730810 @Company
@Persons
@UBO
@INPI
PEZET Bernard
DoB: 1959-04-08
PoB: 46042 Cahors (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue De la Mare aux Chevaux 28260 Le Mesnil-Simon France
1215211 530742980 @Company
@Persons
@UBO
@INPI
SIMON KRIEF Muriele, Janine
DoB: 1959-06-27
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue ALBERT CAMUS 75010 Paris FRANCE
1215212 530742980 @Company
@Persons
@UBO
@INPI
SIMON KRIEF Muriele, Janine
DoB: 1959-06-27
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue ALBERT CAMUS 75010 Paris FRANCE
2951327 494285182 @Company
@Persons
@UBO
@INPI
SIMON Christian
DoB: 1959-06-07
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue de Jaudrais Feuilleuse 28170 Dampierre sur Blevy 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
3651581 440575991 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul-Henri Edouard
DoB: 1959-03-16
PoB: 82089 Lamagistère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 chemin de la Fenouillère 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4037956 504500935 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 promenade des Sables Resid Fontaines des Sables 64600 Anglet FRANCE
5012449 964505390 @Company
@Persons
@UBO
@INPI
GUITTON Laurent Marcel Simon Jean
DoB: 1959-08-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
271 Boulevard Pinel 69200 Vénissieux France
6681877 382446565 @Company
@Persons
@UBO
@INPI
HERSAND Bruno André Simon
DoB: 1959-03-10
PoB: 37148 Marigny-Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Malfiance 86140 Doussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681878 382446565 @Company
@Persons
@UBO
@INPI
HERSAND Bruno André Simon
DoB: 1959-03-10
PoB: 37148 Marigny-Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malfiance 86140 Doussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7113910 796380301 @Company
@Persons
@UBO
@INPI
BESSON Jacques François Simon
DoB: 1959-06-07
PoB: BELLEY (01)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 AV. JEAN FALCONNIER 1350 CULOZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729481 381084532 @Company
@Persons
@UBO
@INPI
LE TONQUEZE Simon
DoB: 1959-06-06
PoB: BAUD (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREUNEUH PLUMELIN 56500 LOCMINE 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
11439124 811638543 @Company
@Persons
@UBO
@INPI
AURICOMBE SIMON Catherine, Geneviève
DoB: 1959-07-05
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Couderc 46350 Cales FRANCE
12425566 699801163 @Company
@Persons
@UBO
@INPI
BEAULIEU SIMON-BEAULIEU Marie Laure
DoB: 1959-06-22
PoB: 75108 PARIS 8 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Cirque 75008 Paris FRANCE
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
15401093 830555629 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Rue Lucia 94100 Saint-Maur-des-Fossés FRANCE
15401094 830555629 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte
DoB: 1959-10-06
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Rue Lucia 94100 Saint-Maur-des-Fossés FRANCE
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
15910953 829975572 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel Auguste Simon Marie
DoB: 1959-10-23
PoB: 44216 Vieillevigne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Saint-Michel 44200 Nantes France
15921250 452440068 @Company
@Persons
@UBO
@INPI
FAURE Yves Gabriel Simon
DoB: 1959-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
16 la Giletière 42230 Saint Victor sur Loire France
15921253 452440068 @Company
@Persons
@UBO
@INPI
FAURE Yves Gabriel Simon
DoB: 1959-04-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Giletière 42230 Saint Victor sur Loire 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.