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 1959-07-03 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1777098 592030860 @Company
@Persons
@UBO
@INPI
SIMON THIERRY ANDRE ALFRED JACQUES
DoB: 1959-07-23
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue de La Motte-Picquet 75015 Paris France
2968998 448589978 @Company
@Persons
@UBO
@INPI
VERNIZEAU Bruno
DoB: 1959-10-07
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA HUTORTIERE 28240 FONTAINE SIMON FRANCE
3104904 521072579 @Company
@Persons
@UBO
@INPI
TIMSIT Patrick Simon
DoB: 1959-07-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Nicolet 75018 Paris France yes
@Cadastre
@Geotag
3104905 521072579 @Company
@Persons
@UBO
@INPI
TIMSIT Patrick Simon
DoB: 1959-07-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Nicolet 75018 Paris France yes
@Cadastre
@Geotag
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
3650886 803386184 @Company
@Persons
@UBO
@INPI
SGP GROUPE SIMON
DoB: 409871886
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
155 chemin de la Fenouillère 13270 Fos-sur-Mer 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
3653377 492704176 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1959-03-16
PoB: 82089 Lamagistère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 chemin de la Fenouillere 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3653378 492704176 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1959-03-16
PoB: 82089 Lamagistère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 chemin de la Fenouillere 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
5559361 435384342 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1959-07-11
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Saint Hilaire 85350 L'Ile-d'Yeu France yes
@Cadastre
@Geotag
5688158 413468745 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1959-07-12
PoB: DURTAL 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BIENVENUE 72200 CRE SUR LOIR FRANCE
5758963 501827778 @Company
@Persons
@UBO
@INPI
SIMON RICHARD Monique Claude
DoB: 1959-07-03
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cappe 47270 Saint-Caprais-de-Lerm FRANCE
5779674 798933040 @Company
@Persons
@UBO
@INPI
SIMON RICHARD Monique
DoB: 1959-07-03
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Cappe 47270 Saint-Caprais-de-Lerm 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
8777471 301073516 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1959-07-12
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de Fontmaure 63400 Chamalieres FRANCE
8777472 301073516 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1959-07-12
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de Fontmaure 63400 Chamalieres FRANCE
8856880 453385775 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Ille et Rance 35760 Saint-Grégoire FRANCE
8856881 453385775 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Allée Ille et Rance 35760 Saint-Grégoire FRANCE
8930781 388546723 @Company
@Persons
@UBO
@INPI
HAMON BERAR Marie-Line
DoB: 1959-03-09
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8930782 388546723 @Company
@Persons
@UBO
@INPI
HAMON BERAR Marie-Line
DoB: 1959-03-09
PoB: 56260 Vannes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
10883546 338634298 @Company
@Persons
@UBO
@INPI
SYBORD Jean-Marc, Simon, Georges
DoB: 1959-04-18
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bas Montagneux 1990 Saint-Trivier-sur-Moignans FRANCE
10928786 519605414 @Company
@Persons
@UBO
@INPI
GONON Alain Yvon Simon
DoB: 1959-01-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Bellevue lotissement Bellevue III 1550 Collonges FRANCE
11214450 507451193 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1959-01-11
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 bis route de Quirouard 44770 Préfailles France
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
12294073 428126924 @Company
@Persons
@UBO
@INPI
HANSEN Marie-Beatrice
DoB: 1959-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VAL ST MICHEL 2 RUE HENRY SIMON 76111 Yport FRANCE yes
@Cadastre
@Geotag
12294074 428126924 @Company
@Persons
@UBO
@INPI
HANSEN Marie-Beatrice
DoB: 1959-07-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VAL ST MICHEL 2 RUE HENRY SIMON 76111 Yport FRANCE yes
@Cadastre
@Geotag
12506899 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12506900 491583472 @Company
@Persons
@UBO
@INPI
SIMON Alain Philippe Marie
DoB: 1959-07-09
PoB: 76182 CLIPONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 RUE DU BOUT JOYEUX 76640 CLIPONVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700960 302638572 @Company
@Persons
@UBO
@INPI
B.S.M.C.
DoB: 421490574
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 RESIDENCE LA FORET DE SCISSY 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14679675 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
14679676 408272219 @Company
@Persons
@UBO
@INPI
SIMON POTTIER Christine
DoB: 1959-07-27
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Général Leclerc Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
15592797 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

 

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.