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 1960-02-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2183 329969885 @Company
@Persons
@UBO
@INPI
BOLZONELLA Jean-Paul, Simon, Michel
DoB: 1960-02-24
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
32500 Fleurance FRANCE
32100 444674816 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB: 1960-02-08
PoB: 69093 Grandris (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32BIS Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
32432 480191634 @Company
@Persons
@UBO
@INPI
RENARD Bernadette
DoB: 1960-02-08
PoB: 69093 Grandris (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 BIS Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
197588 408520799 @Company
@Persons
@UBO
@INPI
JORLAND Sylvain Simon Henri Pierre
DoB: 1960-02-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de la Forêt 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
198295 833088651 @Company
@Persons
@UBO
@INPI
JORLAND Sylvain Simon Henri Pierre
DoB: 1960-02-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 83140 Six-Fours-les-Plages France
397688 752910752 @Company
@Persons
@UBO
@INPI
FERRIERES Jean Michel Simon
DoB: 1960-09-20
PoB: 01269 Nantua (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du 12 Juillet 1944 Vieux Village 1590 Lavancia-Epercy France
1110283 449582584 @Company
@Persons
@UBO
@INPI
KLOCHENDLER Pierre, Simon
DoB: 1960-10-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Efraïm Street 0 JERUSALEM ISRAEL yes
@Cadastre
@Geotag
1769016 394667190 @Company
@Persons
@UBO
@INPI
SIMON JUDITH
DoB: 1960-02-09
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue Pierre Brossolette 94170 Le Perreux Sur Marne France
1812414 822179891 @Company
@Persons
@UBO
@INPI
Cohen-Hadad Jean-Philippe Emile Simon
DoB: 1960-07-09
PoB: Alger ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 rue de la Faisanderie 75116 Paris France
1992842 494714793 @Company
@Persons
@UBO
@INPI
VAN AMMERS Simon
DoB: 1960-06-10
PoB: Hoorn PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Meerwedesingel 102 2993GP Barendrecht 0 PAYS-BAS
1992843 494714793 @Company
@Persons
@UBO
@INPI
VAN AMMERS Simon
DoB: 1960-06-10
PoB: HOORN PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Meerwedesingel 102 2993GP Barendrecht 0 PAYS-BAS
2157552 484841515 @Company
@Persons
@UBO
@INPI
SIMON MANOYLOVITCH JUDITH
DoB: 1960-02-09
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue de la Source 94130 Nogent Sur Marne France
2536388 519960819 @Company
@Persons
@UBO
@INPI
ABEHSSERA Albert
DoB: 1960-03-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 avenue Simon Bolivar 75019 Paris France
3481015 803848662 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1960-08-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
36 Rue du Clos 78240 Aigremont FRANCE
4491194 788419521 @Company
@Persons
@UBO
@INPI
LE CORRE Hervé Simon Marie
DoB: 1960-04-09
PoB: 56093 KERGRIST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Saint Quidic 22600 Saint-Caradec FRANCE
4798532 823374681 @Company
@Persons
@UBO
@INPI
MOYAL Simon
DoB: 1960-12-09
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Sfax 75016 Paris FRANCE yes
@Cadastre
@Geotag
5013039 510725807 @Company
@Persons
@UBO
@INPI
BRANDY Francis
DoB: 1960-09-19
PoB: 70311 Luxeuil-les-Bains (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6243957 810345702 @Company
@Persons
@UBO
@INPI
SCHWARTZ Patrick
DoB: 1960-02-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Daniel Simon 77750 Saint-Cyr-sur-Morin FRANCE
10223467 753351873 @Company
@Persons
@UBO
@INPI
LAVEISSIERE FABRE Geneviève Marguerite
DoB: 1960-09-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lieu-dit Oyez 15130 Saint-Simon France yes
@Cadastre
@Geotag
10223468 753351873 @Company
@Persons
@UBO
@INPI
LAVEISSIERE FABRE Geneviève Marguerite
DoB: 1960-09-02
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lieu-dit Oyez 15130 Saint-Simon France yes
@Cadastre
@Geotag
10228115 377944640 @Company
@Persons
@UBO
@INPI
SIMON FAU Odette Jacqueline
DoB: 1960-06-03
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15220 Roannes-Saint-Mary France
10721660 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721661 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10721662 425110541 @Company
@Persons
@UBO
@INPI
SILVER Mark Simon
DoB: 1960-02-26
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
791 Avenue DES PARCS 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857473 528381387 @Company
@Persons
@UBO
@INPI
JOUISHOMME Pierre Simon Michel
DoB: 1960-11-25
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
282 rue de la Cime 1150 Leyment FRANCE
12521775 380938977 @Company
@Persons
@UBO
@INPI
CARIOU Yannick Simon
DoB: 1960-09-05
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE IRENE JOLIOT CURIE LE HAVRE 76600 LE HAVRE FRANCE
12928320 378963045 @Company
@Persons
@UBO
@INPI
SIMON Fabrice Jean-Marie
DoB: 1960-09-10
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8300 Saint-Loup-en-Champagne France
13167372 478721657 @Company
@Persons
@UBO
@INPI
SIMON BLITEK Isabelle Marie Madeleine
DoB: 1960-12-09
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Pre-Foret Rd 144 A 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13167373 478721657 @Company
@Persons
@UBO
@INPI
SIMON BLITEK Isabelle Marie Madeleine
DoB: 1960-12-09
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Pre-Foret Rd 144 A 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15046079 803241264 @Company
@Persons
@UBO
@INPI
SIEFFERT SIMON Claudine
DoB: 1960-06-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des prés 67310 Crastatt FRANCE yes
@Cadastre
@Geotag
15555051 538664657 @Company
@Persons
@UBO
@INPI
SIMON Rémi, Arthur, Léon
DoB: 1960-05-06
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Saint-Fulrade 68590 Saint-Hippolyte FRANCE
15555052 538664657 @Company
@Persons
@UBO
@INPI
SIMON Rémi, Arthur, Léon
DoB: 1960-05-06
PoB: 68318 Soultzmatt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Saint-Fulrade 68590 Saint-Hippolyte FRANCE
15823055 833088651 @Company
@Persons
@UBO
@INPI
JORLAND Sylvain Simon Henri Pierre
DoB: 1960-02-06
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 83140 Six-Fours-les-Plages 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.