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 1959-10-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
282584 379429905 @Company
@Persons
@UBO
@INPI
ESPITALIER Aimé Yves Simon
DoB: 1959-01-13
PoB: Durenque (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pomarède 12170 Saint-Jean-Delnous FRANCE
282585 379429905 @Company
@Persons
@UBO
@INPI
ESPITALIER Aimé Yves Simon
DoB: 1959-01-13
PoB: Durenque (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pomarède 12170 Saint-Jean-Delnous FRANCE
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
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
3809512 412188211 @Company
@Persons
@UBO
@INPI
ROSANOFF Michel Dinitri Simon
DoB: 1959-05-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Molière 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798899 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4798900 351319090 @Company
@Persons
@UBO
@INPI
GAL SIMON Brigitte Andrée
DoB: 1959-10-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Marne 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698513 488305871 @Company
@Persons
@UBO
@INPI
GAULUPEAU SIMON Muriel
DoB: 1959-07-13
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA FAFELINIERE 72400 SOUVIGNE SUR MEME FRANCE
6068804 481692051 @Company
@Persons
@UBO
@INPI
CHEVALIER Jean-Michel Auguste Simon
DoB: 1959-10-23
PoB: 44216 VIEILLEVIGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Feltre 44000 Nantes France yes
@Cadastre
@Geotag
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
6936708 812995975 @Company
@Persons
@UBO
@INPI
AUTO-ECOLE DES SACRES
DoB: 533386694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Barbâtre 51100 Reims FRANCE
7744520 802809392 @Company
@Persons
@UBO
@INPI
SIMON SEMELIER Fabienne
DoB: 1959-10-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7744521 802809392 @Company
@Persons
@UBO
@INPI
SIMON SEMELIER Fabienne
DoB: 1959-10-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Camping 41220 Saint-Laurent-Nouan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7895104 348262155 @Company
@Persons
@UBO
@INPI
LETHBRIDGE SIMON NICHOLAS
DoB: 1959-10-03
PoB: HONG KONG (CHINE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 CHESTER STREET 0 LONDRES (GRANDE BRETAGNE) FRANCE
7895105 348262155 @Company
@Persons
@UBO
@INPI
LETHBRIDGE SIMON NICHOLAS
DoB: 1959-10-03
PoB: HONG KONG (CHINE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 CHESTER STREET 0 LONDRES (GRANDE BRETAGNE) FRANCE
7895106 348262155 @Company
@Persons
@UBO
@INPI
LETHBRIDGE SIMON NICHOLAS
DoB: 1959-10-03
PoB: HONG KONG (CHINE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 CHESTER STREET 0 LONDRES (GRANDE BRETAGNE) FRANCE
8120806 309054476 @Company
@Persons
@UBO
@INPI
CERVIN
DoB: 487606139
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
76 RUE MONCEAU 75008 PARIS FRANCE yes
@Cadastre
@Geotag
10114003 500602156 @Company
@Persons
@UBO
@INPI
HUMBERT SIMON Claudine Marcelle Genevieve
DoB: 1959-02-13
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 ALLEE DES FAIRWAYS 54425 PULNOY FRANCE
10496726 484535919 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Robert Alain
DoB: 1959-12-13
PoB: 54268 HOUSSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 GRANDE RUE 54740 BRALLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11325382 533394698 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel Marc
DoB: 1959-10-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hamarbacken 15 18235 Danderyd Suède yes
@Cadastre
@Geotag
11325384 533394698 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel Marc
DoB: 1959-10-13
PoB: 39013 Arbois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hamarbacken 15 18235 Danderyd Suède yes
@Cadastre
@Geotag
11753003 753219336 @Company
@Persons
@UBO
@INPI
STORIONE BOURDILLON Frederique
DoB: 1959-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Simon 75007 Paris FRANCE
11847210 411364516 @Company
@Persons
@UBO
@INPI
SIMON Regine
DoB: 1959-01-10
PoB: 29 BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3, RUE DU JEUNE ANARCHASIS 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11848630 382823862 @Company
@Persons
@UBO
@INPI
SIMON Régine
DoB: 1959-01-10
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Jeunes Anarcharsis 13260 Cassis FRANCE
12266866 350097077 @Company
@Persons
@UBO
@INPI
SIMON JEAN FRANCOIS JACQUES DIDIER
DoB: 1959-11-10
PoB: CHATOU (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DES PATURES 75016 Paris FRANCE
13198782 450055835 @Company
@Persons
@UBO
@INPI
PALAZIN DURAND Sylvie Martine Louisette
DoB: 1959-10-21
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13355190 332919760 @Company
@Persons
@UBO
@INPI
LAKE Simon, Geoffrey
DoB: 1959-04-17
PoB: London ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Church Croft Edelsborough 0 Bedfordshire lu6-2hu
15474952 840182034 @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
15474953 840182034 @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
15648394 394430235 @Company
@Persons
@UBO
@INPI
STORIONE BOURDILLON Frederique, Marie, Madeleine, Jeanne
DoB: 1959-09-11
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Saint-Simon 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.