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 1959-06-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383220 337650519 @Company
@Persons
@UBO
@INPI
HILLEN SIMON Martine, Jacqueline
DoB: 1959-04-17
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Frederick Hendriklaan 5 2012 Se Haarlem 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
506660 332112838 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1959-02-17
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie 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
530989 814767216 @Company
@Persons
@UBO
@INPI
Simon Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX 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
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
729622 440508331 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
125 Rue DE MONTEUIL 75011 Paris France
1007335 431811272 @Company
@Persons
@UBO
@INPI
GEFFRYES Andrew Miles Simon
DoB: 1959-04-16
PoB: Sleaford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Dickerage Road 0 KT1 3SS Kingston Royaume-Uni
1007594 433977980 @Company
@Persons
@UBO
@INPI
SIMON Jean-Louis
DoB: 1959-02-17
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault 92400 Courbevoie France
2314890 568801377 @Company
@Persons
@UBO
@INPI
SIMON JEAN-LOUIS
DoB: 1959-02-17
PoB: SARREGUEMINES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Le Vinci 4 allée de l'Arche 92075 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2423220 332112838 @Company
@Persons
@UBO
@INPI
SIMON Jean Louis
DoB: 1959-02-17
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie France
2985062 789728599 @Company
@Persons
@UBO
@INPI
SIMON PREVOST Marie-Brigitte
DoB: 1959-04-28
PoB: 28199 Janville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint-Serge Senainville 28300 Coltainville FRANCE yes
@Cadastre
@Geotag
2985063 789728599 @Company
@Persons
@UBO
@INPI
SIMON PREVOST Marie-Brigitte
DoB: 1959-04-28
PoB: 28199 Janville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint-Serge Senainville 28300 Coltainville FRANCE yes
@Cadastre
@Geotag
3347578 823490750 @Company
@Persons
@UBO
@INPI
MYARA Simon
DoB: 1959-04-04
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse des Noisetiers 6100 Nice FRANCE yes
@Cadastre
@Geotag
3347579 823490750 @Company
@Persons
@UBO
@INPI
MYARA Simon
DoB: 1959-04-04
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Noisetiers 6100 Nice FRANCE yes
@Cadastre
@Geotag
3995234 818981243 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Promenade des Sables 64600 Anglet FRANCE
4030940 792134298 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Promenade des Sables Résidence Fontaine des Sables 64600 Anglet FRANCE
4030941 792134298 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Promenade des Sables Résidence Fontaine des Sables 64600 Anglet FRANCE
4034271 320432222 @Company
@Persons
@UBO
@INPI
SOCODEN-FEC SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL
DoB: 652035783
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
37 rue Jean Leclaire 75017 Paris 17 FRANCE 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
4643493 425078235 @Company
@Persons
@UBO
@INPI
HUXFORD Simon, Peter
DoB: 1959-06-03
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3660 Route De Gorbio 6500 Gorbio 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
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
13276787 788623940 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Promenade des Sables Res Fontaine des Sables 64600 Anglet FRANCE
13276788 788623940 @Company
@Persons
@UBO
@INPI
SIMON Gabriel
DoB: 1959-06-17
PoB: Rabat (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Promenade des Sables Res Fontaine des Sables 64600 Anglet 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.