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 1959-11-14 found 27 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
662566 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
1984147 480326883 @Company
@Persons
@UBO
@INPI
CASTANET Pierre-Jacques
DoB: 1959-04-14
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henri Simon 78000 Versailles France
2418129 814730768 @Company
@Persons
@UBO
@INPI
Castanet Pierre Jacques Paul Edouard
DoB: 1959-04-14
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
5 rue Henri Simon 78000 Versailles France
2944735 491841821 @Company
@Persons
@UBO
@INPI
LECONTE-SIMON Serge
DoB: 1959-09-11
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Grande rue 28130 SOULAIRES FRANCE
3426217 413522582 @Company
@Persons
@UBO
@INPI
DE RAM Luc Simon Maurice
DoB: 1959-11-27
PoB: SCHAERBEEK BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Avenue des Croix de Feu 0 WATERLOO 1410 BELGIQUE
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
5358386 443974191 @Company
@Persons
@UBO
@INPI
SIMON Vincent
DoB: 1959-09-22
PoB: Dieppe(76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montisenger Vaudry 14500 Vire Normandie FRANCE
6083867 449590728 @Company
@Persons
@UBO
@INPI
POIRIER SIMON Colette
DoB: 1959-12-06
PoB: 35121 Gosné (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Closes 44119 Treillières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093392 391727906 @Company
@Persons
@UBO
@INPI
RONDEAU Hervé Raymon Simon
DoB: 1959-11-24
PoB: 85109 Les Herbiers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Sacré Coeur 85500 Beaurepaire France
6513626 399612381 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 17440 Aytré FRANCE yes
@Cadastre
@Geotag
6513627 399612381 @Company
@Persons
@UBO
@INPI
SIMON Jean
DoB: 1959-01-27
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Gare Le Bosquet 17440 Aytré FRANCE yes
@Cadastre
@Geotag
6556863 404531014 @Company
@Persons
@UBO
@INPI
SIMON FABRICE, GILBERT, JACQUES
DoB: 1959-05-14
PoB: TALENCE (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PAILLET 33760 SAINT GENIS DU BOIS FRANCE
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
8839071 491363768 @Company
@Persons
@UBO
@INPI
POULAIN Marc René Simon
DoB: 1959-07-04
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée Ille et Rancé 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
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
10043909 309647998 @Company
@Persons
@UBO
@INPI
SIMON Christophe, Max, Alexandre, Ernest
DoB: 1959-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos Hazel 56800 Ploërmel 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
11501257 814430641 @Company
@Persons
@UBO
@INPI
CAUTAIN Thierry, Simon, Yves
DoB: 1959-11-17
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lamartine 21000 Dijon FRANCE
11761268 352998843 @Company
@Persons
@UBO
@INPI
ARNALDI Patrick Jean Simon
DoB: 1959-07-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DAYOT GRAND FOND 97492 SAINT GILLES LES BAINS FRANCE
11853416 341276079 @Company
@Persons
@UBO
@INPI
ARNALDI PATRICK JEAN SIMON
DoB: 1959-07-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ST SAENS 13001 Marseille 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
14061558 477639363 @Company
@Persons
@UBO
@INPI
VIRASSAMY Simon Pierre Macaire
DoB: 1959-01-02
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BP 59 97120 Saint-Claude 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
15975077 848099586 @Company
@Persons
@UBO
@INPI
CHAPLAIN Pierre Simon Albert
DoB: 1959-11-09
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Avenue des Martyrs 78400 Chatou 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.