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 1959-10-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101552 353938186 @Company
@Persons
@UBO
@INPI
SIMON REYNARD Brigitte
DoB: 1959-06-28
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Allée GERMAINE 93190 Livry-Gargan FRANCE
1088444 338828551 @Company
@Persons
@UBO
@INPI
SIMON COIGNARD Brigitte
DoB: 1959-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 Rue DU CAPITAINE GUYNEMER 93230 Romainville FRANCE
1088445 338828551 @Company
@Persons
@UBO
@INPI
SIMON COIGNARD Brigitte
DoB: 1959-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DU CAPITAINE GUYNEMER 93230 Romainville FRANCE
1975289 821159803 @Company
@Persons
@UBO
@INPI
Arsawa Shunsuke
DoB: 1959-01-14
PoB: KOCHI JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 villa Adrienne Simon 75014 Paris France
2016921 494167653 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1959-10-18
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7-19 rue du Docteur Germain Sée 75016 Paris France
2100081 442569844 @Company
@Persons
@UBO
@INPI
DELVAUX JEAN-MARC
DoB: 1959-10-23
PoB: 55545 VERDUN (55) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2/4 rue de Saint-Simon 75007 Paris France
2196295 432106755 @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
2533667 813890209 @Company
@Persons
@UBO
@INPI
Simon Thierry
DoB: 1959-03-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Charles Peguy 91120 Palaiseau France
4919676 403244163 @Company
@Persons
@UBO
@INPI
MAZUYET Simon
DoB: 1959-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Dauphiné 69360 Sérézin-du-Rhône France
6230027 337893168 @Company
@Persons
@UBO
@INPI
CADREILS Francis Jean Simon
DoB: 1959-01-10
PoB: 32391 Saint-Martin-de-Goyne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de Baleyron 32390 Montestruc-sur-Gers FRANCE
6388139 804726149 @Company
@Persons
@UBO
@INPI
SIMON-LACAZE Fabrice Gilbert Jacques
DoB: 1959-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Bouvreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6388140 804726149 @Company
@Persons
@UBO
@INPI
SIMON-LACAZE Fabrice Gilbert Jacques
DoB: 1959-05-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Bouvreuils 33950 Lège-Cap-Ferret FRANCE yes
@Cadastre
@Geotag
6479550 451013759 @Company
@Persons
@UBO
@INPI
SIMON Eric Jean
DoB: 1959-10-15
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin DE LA PUDOTTE 33160 Saint-Aubin-de-Médoc FRANCE
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
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
8936525 498216860 @Company
@Persons
@UBO
@INPI
SIMON Patrice André Michel
DoB: 1959-10-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Libération 35190 Bécherel FRANCE
8936526 498216860 @Company
@Persons
@UBO
@INPI
SIMON Patrice André Michel
DoB: 1959-10-29
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Rue de la Libération 35190 Bécherel FRANCE
10213729 379388945 @Company
@Persons
@UBO
@INPI
BAC Gérard Michel
DoB: 1959-10-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lasvergne 15130 Saint-Simon France
10669973 751199340 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry André Simon
DoB: 1959-03-14
PoB: 10129 DOSCHES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue des Ardillières 10410 Villechétif FRANCE
10671705 814019469 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry, André, Simon
DoB: 1959-03-14
PoB: 10129 Dosches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue des Ardillières Belley 10410 Villechétif FRANCE
10671706 814019469 @Company
@Persons
@UBO
@INPI
NAJDUCH Thierry, André, Simon
DoB: 1959-03-14
PoB: 10129 Dosches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue des Ardillières Belley 10410 Villechétif FRANCE
11256410 440337657 @Company
@Persons
@UBO
@INPI
SIMON Michel Gaston Raoul
DoB: 1959-10-14
PoB: 02381 Hirson (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Rochette 2200 Pasly France
14223290 477569636 @Company
@Persons
@UBO
@INPI
SIMON Dominique Marinka Erika
DoB: 1959-11-14
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
168 rue Jules Bertaut 97430 Le Tampon 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.