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 1960-07-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
605408 812652345 @Company
@Persons
@UBO
@INPI
SIMON José
DoB: 1960-03-30
PoB: Fossé Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 A Bonipre 0 Libin Belgique
2208360 502261795 @Company
@Persons
@UBO
@INPI
GAULT Jean-Michel
DoB: 1960-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2208361 502261795 @Company
@Persons
@UBO
@INPI
GAULT Jean-Michel
DoB: 1960-03-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3130977 522530328 @Company
@Persons
@UBO
@INPI
SUBTIL Simon
DoB: 1960-09-30
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Pierre Subleyras 30700 Uzès France
4078068 529725921 @Company
@Persons
@UBO
@INPI
SIMON Eric Louis Etienne
DoB: 1960-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de la Cascade 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4111164 529613200 @Company
@Persons
@UBO
@INPI
SIMON Eric Louis Etienne
DoB: 1960-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard de la Cascade 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4122206 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4122207 812770840 @Company
@Persons
@UBO
@INPI
TOURNIER Jocelyn Simon Robert
DoB: 1960-09-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du 8 Mai 1945 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4717144 821130564 @Company
@Persons
@UBO
@INPI
HAUMET SIMON Isabelle Marie
DoB: 1960-07-30
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Crespin 94170 Le Perreux-sur-Marne FRANCE
4794246 422509539 @Company
@Persons
@UBO
@INPI
BELGUISE SIMON Veronique
DoB: 1960-07-18
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LONDRES 94510 La Queue-en-Brie FRANCE
5301974 803689892 @Company
@Persons
@UBO
@INPI
SIMON Eric, Pierre
DoB: 1960-08-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Jacques Cartier 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
5301975 803689892 @Company
@Persons
@UBO
@INPI
SIMON Eric, Pierre
DoB: 1960-08-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B rue Jacques Cartier 14400 Saint-Vigor-le-Grand FRANCE yes
@Cadastre
@Geotag
5558749 415192418 @Company
@Persons
@UBO
@INPI
JOURDAIN AUDINEAU Patricia
DoB: 1960-07-23
PoB: 85274 Saint-Valérien (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gerberie Saint Martin Lars Sainte-Hermine 85210 SIMON LA VINEUSE France
9485229 439994245 @Company
@Persons
@UBO
@INPI
PERGE Didier Maurice Simon
DoB: 1960-03-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Domaine DE LA PLATIERE rue des Cyprès 38200 Serpaize France
9485230 439994245 @Company
@Persons
@UBO
@INPI
PERGE Didier Maurice Simon
DoB: 1960-03-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Domaine DE LA PLATIERE rue des Cyprès 38200 Serpaize France
9966263 507885549 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1960-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Grande rue Andard 49800 Loire-Authion FRANCE
9966264 507885549 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1960-06-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Grande rue Andard 49800 Loire-Authion FRANCE
10600027 402764005 @Company
@Persons
@UBO
@INPI
PERGE Didier Maurice Simon
DoB: 1960-03-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 RIVES D OZON 69360 Saint-Symphorien-d'Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611924 442324364 @Company
@Persons
@UBO
@INPI
VIDALENCHE Christian Simon Marcel
DoB: 1960-08-26
PoB: 07264 Saint-Marcel-d'Ardèche (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chatay 7700 Saint-Marcel-d'Ardèche France
10630379 753595180 @Company
@Persons
@UBO
@INPI
SIMON Dominique
DoB: 1960-10-01
PoB: Bamako Mali
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Paix 69500 Bron France yes
@Cadastre
@Geotag
13186204 508777745 @Company
@Persons
@UBO
@INPI
MAGNIEUX Jean-Michel
DoB: 1960-07-30
PoB: Alger-ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Simon Roussel (D) 77260 La Ferté-sous-Jouarre France
13763321 528156136 @Company
@Persons
@UBO
@INPI
VAUTOR Alain, Yves
DoB: 1960-12-05
PoB: LE LAMENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement du simon 97240 Le François France
14302179 488052911 @Company
@Persons
@UBO
@INPI
LESSY CLAIN Marie Juliane Blaise
DoB: 1960-03-05
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Simon Pernic COLLEGE JACQUES BREL 97420 Le Port 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.