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 1960-02-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2978105 802082495 @Company
@Persons
@UBO
@INPI
NICOLLE DE DEA Martine
DoB: 1960-06-02
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Marronnier le Haut Arbre 28260 Le Mesnil Simon FRANCE
3850865 429478399 @Company
@Persons
@UBO
@INPI
BIGOT Pascal Jean Simon
DoB: 1960-02-26
PoB: 77108 Chelles (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le LAGON 66750 Saint-Cyprien France
4294192 478608227 @Company
@Persons
@UBO
@INPI
BOUCLY Pascal Georges
DoB: 1960-08-24
PoB: 02694 Saint-Simon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Isebe 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4294193 478608227 @Company
@Persons
@UBO
@INPI
BOUCLY Pascal Georges
DoB: 1960-08-24
PoB: 02694 Saint-Simon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Isebe 2640 Saint-Simon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5027512 381001155 @Company
@Persons
@UBO
@INPI
AGI Roland Bernard
DoB: 1960-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5027513 381001155 @Company
@Persons
@UBO
@INPI
AGI Roland Bernard
DoB: 1960-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5725719 378075493 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1960-04-05
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE D'HUISNE 72400 LA FERTE-BERNARD FRANCE yes
@Cadastre
@Geotag
5725720 378075493 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1960-04-05
PoB: NOGENT LE ROTROU (28)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE D'HUISNE 72400 LA FERTE-BERNARD FRANCE yes
@Cadastre
@Geotag
7191116 378552012 @Company
@Persons
@UBO
@INPI
CAPARROS Simon
DoB: 1960-12-08
PoB: ALMERIA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zone Artisanale le Mardaric 4310 Peyruis FRANCE
7653657 349807149 @Company
@Persons
@UBO
@INPI
LEONCE Stéphane
DoB: 1960-02-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis rue Henri Simon 78000 Versailles FRANCE
8010792 433509718 @Company
@Persons
@UBO
@INPI
HUBICHE Michèle Gabrielle Yvonne
DoB: 1960-07-28
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
8010793 433509718 @Company
@Persons
@UBO
@INPI
HUBICHE Michèle Gabrielle Yvonne
DoB: 1960-07-28
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jules Simon 37000 Tours France
10888917 350510574 @Company
@Persons
@UBO
@INPI
BUHARD Michaël Louis Simon
DoB: 1988-10-02
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
463 route de la Forêt de Seillon 1960 Péronnas FRANCE
12955147 380292359 @Company
@Persons
@UBO
@INPI
SIMON Jerome Claude
DoB: 1960-02-28
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE JOUANOT 65000 TARBES FRANCE
12955653 512534181 @Company
@Persons
@UBO
@INPI
SIMON Jérôme, Claude,
DoB: 1960-02-28
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Châtaigniers 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
12955654 512534181 @Company
@Persons
@UBO
@INPI
SIMON Jérôme, Claude,
DoB: 1960-02-28
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Châtaigniers 65690 Barbazan Débat FRANCE yes
@Cadastre
@Geotag
12958166 392476545 @Company
@Persons
@UBO
@INPI
SIMON Jerome
DoB: 1960-02-28
PoB: THOUARS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEES DES CHATAIGNIERS 65690 BARBAZAN DEBAT FRANCE
13093916 531376531 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1960-11-12
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buisson 19270 Donzenac FRANCE
13126693 804934420 @Company
@Persons
@UBO
@INPI
Rössler Rössler-Vergne Fabien Jean Julien
DoB: 1960-01-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
13126694 804934420 @Company
@Persons
@UBO
@INPI
Rössler Rössler-Vergne Fabien Jean Julien
DoB: 1960-01-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Jules Simon 75015 Paris France
13809601 832607048 @Company
@Persons
@UBO
@INPI
HIBLOT HENRIE-PIERRE LOUIS SIMON
DoB: 1960-11-28
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue François Forest 69110 Sainte-Foy-lès-Lyon France
14156080 817446230 @Company
@Persons
@UBO
@INPI
Mimoun Roger
DoB: 06/11/1960
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
58 avenue Simon Bolivar 75019 Paris France
15296266 793693656 @Company
@Persons
@UBO
@INPI
BINDER Clément Simon Bernard
DoB: 1960-10-28
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Ecoles 68820 Kruth FRANCE
15551747 522558667 @Company
@Persons
@UBO
@INPI
FRANCK SIMON Martine
DoB: 1960-07-28
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin Noir 68360 Soultz haut Rhin FRANCE
15552417 527595151 @Company
@Persons
@UBO
@INPI
FRANCK SIMON Martine
DoB: 1960-07-28
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin Noir 68360 Soultz haut Rhin FRANCE
15552418 527595151 @Company
@Persons
@UBO
@INPI
FRANCK SIMON Martine
DoB: 1960-07-28
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin Noir 68360 Soultz haut Rhin 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.