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 1960-10-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
218326 602056012 @Company
@Persons
@UBO
@INPI
TOURNIER Pascal Gérard Simon
DoB: 1960-10-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
750 Route Des Bois Dessous 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
218328 602056012 @Company
@Persons
@UBO
@INPI
TOURNIER Pascal Gérard Simon
DoB: 1960-10-30
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
750 Route Des Bois Dessous 74300 Châtillon-sur-Cluses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
224284 783860919 @Company
@Persons
@UBO
@INPI
SELLEM Philippe Henry Robert
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Simon Marmion 59300 Valenciennes France
224285 783860919 @Company
@Persons
@UBO
@INPI
SELLEM Philippe Henry Robert
DoB: 1960-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Simon Marmion 59300 Valenciennes France
2531834 818641409 @Company
@Persons
@UBO
@INPI
Van Ammers Simon
DoB: 1960-06-10
PoB: Zwaag PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meerwedesingel 102 2993 GP Barendrecht 0 Pays-Bas
2871042 823246897 @Company
@Persons
@UBO
@INPI
SIMON Etienne
DoB: 1960-02-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
250 allée du Clos du Petit Bois 45160 Olivet France
2962954 788598555 @Company
@Persons
@UBO
@INPI
LEBLOND François
DoB: 1960-03-25
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Normandie 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2962955 788598555 @Company
@Persons
@UBO
@INPI
LEBLOND François
DoB: 1960-03-25
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route de Normandie 28260 Le Mesnil Simon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107975 528894082 @Company
@Persons
@UBO
@INPI
BALLAY Ghislain Simon Marcel
DoB: 1960-01-31
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
53 Impasse du Clos de Malcros 30290 Laudun-l'Ardoise France
4754948 414194613 @Company
@Persons
@UBO
@INPI
GUARNELLI Gilles
DoB: 1960-12-17
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Joseph Simon 94320 Thiais FRANCE
4754949 414194613 @Company
@Persons
@UBO
@INPI
GUARNELLI Gilles
DoB: 1960-12-17
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Joseph Simon 94320 Thiais FRANCE
6077192 478080625 @Company
@Persons
@UBO
@INPI
POCHET Gilles Simon Albert Georges
DoB: 1960-09-25
PoB: ST SEBASTIEN SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Minais 44980 Sainte-Luce-sur-Loire France
7556379 397892969 @Company
@Persons
@UBO
@INPI
MAGNETTO Richard Simon Pierre
DoB: 1960-05-10
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BASTIDE SAINT ANTOINE 83310 COGOLIN FRANCE
7556380 397892969 @Company
@Persons
@UBO
@INPI
MAGNETTO Richard Simon Pierre
DoB: 1960-05-10
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BASTIDE SAINT ANTOINE 83310 COGOLIN FRANCE
8303198 798877874 @Company
@Persons
@UBO
@INPI
BARBEAU Patrick Michel Simon
DoB: 1960-10-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Maréchal Leclerc 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8303199 798877874 @Company
@Persons
@UBO
@INPI
BARBEAU Patrick Michel Simon
DoB: 1960-10-25
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Maréchal Leclerc 31150 Fenouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8522737 778346502 @Company
@Persons
@UBO
@INPI
CRESSIER Simon
DoB: 1960-07-10
PoB: Le russey (25)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 rue des Vuillemenots 25210 Bonnétage FRANCE yes
@Cadastre
@Geotag
8524421 325474732 @Company
@Persons
@UBO
@INPI
CRESSIER Simon
DoB: 1960-07-10
PoB: LE RUSSEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25210 BONNETAGE FRANCE yes
@Cadastre
@Geotag
8580561 418755492 @Company
@Persons
@UBO
@INPI
HULLEY Simon Charles
DoB: 1960-10-19
PoB: ROTHERHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BURNCROSS BARNES HALL BRACKEN HILL SHEFFIELD S 35 1 RD 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9437673 518939285 @Company
@Persons
@UBO
@INPI
SIMON Bruno Claude
DoB: 1960-10-10
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Rue du Sorbier 38090 Villefontaine France
9776657 811937481 @Company
@Persons
@UBO
@INPI
SIMON Pierre André Eugène
DoB: 1960-10-25
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74A rue du Rond Quesne 59530 Jolimetz 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
11318172 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
13007023 518700752 @Company
@Persons
@UBO
@INPI
SIMON Pierre André Eugène
DoB: 1960-10-25
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Ecluse 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13007024 518700752 @Company
@Persons
@UBO
@INPI
SIMON Pierre André Eugène
DoB: 1960-10-25
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ecluse 70290 Plancher bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13019425 330567355 @Company
@Persons
@UBO
@INPI
SIMON Benedicte
DoB: 1960-12-13
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DE SAINT SAUVEUR BREUCHES LES LUXEUIL 70300 LUXEUIL LES BAINS FRANCE
15068645 508198587 @Company
@Persons
@UBO
@INPI
SIMON ZIEHL Isabelle
DoB: 1960-02-25
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de l'Ancienne Gare Audviller 57430 Le val-de-Gueblange 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
15316460 852389337 @Company
@Persons
@UBO
@INPI
LIDY Blaise, Simon
DoB: 1960-06-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 68560 Bettendorf FRANCE
15316461 852389337 @Company
@Persons
@UBO
@INPI
LIDY Blaise, Simon
DoB: 1960-06-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Eglise 68560 Bettendorf 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.