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 1959-11-21 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
2268646 824887376 @Company
@Persons
@UBO
@INPI
Brelet Jean-Louis, Simon, Jules, Marie
DoB: 1959-11-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 impasse du bois - Che de Combe Nicette 6330 Roquefort-les-Pins France
4110376 492798111 @Company
@Persons
@UBO
@INPI
MELINARD Simon Eddy
DoB: 1959-07-02
PoB: 97213 Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Des herbages 91530 Saint-Chéron FRANCE
6591485 441123239 @Company
@Persons
@UBO
@INPI
SIMON Michel Pascal
DoB: 1959-06-21
PoB: CHARNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Vallery 89340 Saint-Agnan FRANCE
6850801 399536721 @Company
@Persons
@UBO
@INPI
SIMON MASSOUTY Marylise
DoB: 1959-11-21
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Le Mas BOURG SUR GIRONDE * 0 Bourg-sur-Gironde FRANCE
6910355 388283954 @Company
@Persons
@UBO
@INPI
MOZENE David Roger Simon
DoB: 1959-12-11
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 cours Langlet 51100 REIMS FRANCE
9393993 353846009 @Company
@Persons
@UBO
@INPI
SIMON-CHAPERON Thierry, Claude
DoB: 1959-05-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Glaizes - à 31790 Saint-Jory FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606088 807903901 @Company
@Persons
@UBO
@INPI
GARDON Bruno Jacques Simon
DoB: 1959-04-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cros du Mûrier 7100 Annonay France yes
@Cadastre
@Geotag
10606089 807903901 @Company
@Persons
@UBO
@INPI
GARDON Bruno Jacques Simon
DoB: 1959-04-04
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Cros du Mûrier 7100 Annonay France yes
@Cadastre
@Geotag
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
11509033 420573271 @Company
@Persons
@UBO
@INPI
CAUTAIN Thierry Simon Yves
DoB: 1959-11-17
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE JACQUES CELLERIER DIJON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
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
12458020 501145932 @Company
@Persons
@UBO
@INPI
MATEOS Juan Simon
DoB: 1959-04-30
PoB: Baracaldo ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 rue André Cadilhon 40000 Mont-de-Marsan FRANCE
12563301 794834333 @Company
@Persons
@UBO
@INPI
BERTELLE Bertrand, Simon, Charles, Julien
DoB: 1959-05-11
PoB: 76535 Roncherolles-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Courlis 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12563302 794834333 @Company
@Persons
@UBO
@INPI
BERTELLE Bertrand, Simon, Charles, Julien
DoB: 1959-05-11
PoB: 76535 Roncherolles-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Courlis 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13416734 338040322 @Company
@Persons
@UBO
@INPI
PONSON Philippe
DoB: 1959-11-25
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. SIMON CARRIERE 84300 CAVAILLON FRANCE
14443859 451084594 @Company
@Persons
@UBO
@INPI
DOLT SIMON Chantal
DoB: 1959-11-24
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24a rue de Marienthal 67240 Kaltenhouse FRANCE
14467322 510220015 @Company
@Persons
@UBO
@INPI
DOLT SIMON Chantal
DoB: 1959-11-24
PoB: BISCHWILLER 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24A RUE DE MARIENTHAL 67240 KALTENHOUSE FRANCE yes
@Cadastre
@Geotag
14547065 889697520 @Company
@Persons
@UBO
@INPI
RIEGER Patrick, Jean, Simon
DoB: 1959-08-11
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Principale 67770 Stattmatten FRANCE
15062711 430094292 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1959-08-21
PoB: NEUFCHATEAU/88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 IMPASSE DE LA FORET - MARIENTHAL BARST 57450 FAREBERSVILLER FRANCE yes
@Cadastre
@Geotag
16002889 899165583 @Company
@Persons
@UBO
@INPI
SIMON Pierre Louise René
DoB: 1959-09-01
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 B Rue Jean-Nicolas Collignon 57070 Metz France
16020691 404853590 @Company
@Persons
@UBO
@INPI
BUSSAC Richard Simon
DoB: 1959-09-05
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bussy 69620 Theizé 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.