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 1960-11-16 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90470 480414937 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1960-11-16
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de la Vallée 42290 Sorbiers France yes
@Cadastre
@Geotag
90471 480414937 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1960-11-16
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Vallée 42290 Sorbiers France yes
@Cadastre
@Geotag
418485 325159127 @Company
@Persons
@UBO
@INPI
CHELLI SIMON,SYDNEY
DoB: 1960-05-16
PoB: PARIS 75019
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 AVENUE JEAN JAURES 93500 Pantin FRANCE
691830 441956471 @Company
@Persons
@UBO
@INPI
DUPLAN Christian, Simon, Bernard, Albert
DoB: 1960-11-17
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue IRENEE BLANC 75020 Paris FRANCE
1301733 428679062 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1960-07-16
PoB: Libramont (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Hôpital 35430 Saint-Suliac FRANCE yes
@Cadastre
@Geotag
1301734 428679062 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1960-07-16
PoB: Libramont (Belgique) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Hôpital 35430 Saint-Suliac FRANCE yes
@Cadastre
@Geotag
1519953 347391096 @Company
@Persons
@UBO
@INPI
AMYOT DIVORCEE SIMON Fabienne, Jeanne, Anne, Marie
DoB: 1960-07-25
PoB: Besançon (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Xavier Marmier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
1519954 347391096 @Company
@Persons
@UBO
@INPI
AMYOT DIVORCEE SIMON Fabienne, Jeanne, Anne, Marie
DoB: 1960-07-25
PoB: Besançon (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Xavier Marmier 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
2103523 789535374 @Company
@Persons
@UBO
@INPI
Lee Simon James
DoB: 1960-05-16
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Old Pond House 11 Tomlins Avenue Frimley GU16 8LJ Camberley 0 Royaume-Uni
2414023 495259608 @Company
@Persons
@UBO
@INPI
GORSE Antoine
DoB: 1960-01-24
PoB: ST LO FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Jules Simon 75015 Paris France
3312016 789351210 @Company
@Persons
@UBO
@INPI
BIVON Pierre, Jean, Simon
DoB: 1960-05-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Fontenille 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312017 789351210 @Company
@Persons
@UBO
@INPI
BIVON Pierre, Jean, Simon
DoB: 1960-05-29
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Fontenille 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4867040 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4867041 433522653 @Company
@Persons
@UBO
@INPI
MAURIN Philippe Maurice Simon
DoB: 1960-07-16
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Léon Granier 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
8897459 394851984 @Company
@Persons
@UBO
@INPI
PINARD Loïc Vincent Simon
DoB: 1960-02-16
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mussain 35600 Redon FRANCE
8897460 394851984 @Company
@Persons
@UBO
@INPI
PINARD Loïc Vincent Simon
DoB: 1960-02-16
PoB: 35236 Redon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Mussain 35600 Redon FRANCE
9710786 538108572 @Company
@Persons
@UBO
@INPI
PELLADEAU Pierre, Simon, Jean-Claude
DoB: 1960-04-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de la Libération 56410 Etel FRANCE yes
@Cadastre
@Geotag
10049521 453962102 @Company
@Persons
@UBO
@INPI
NICOLAS Pascal Marcel Simon
DoB: 1960-11-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PRESCLES 56460 SERENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10494156 522778349 @Company
@Persons
@UBO
@INPI
BIGAUT Philippe Jean-Pierre Simon
DoB: 1960-11-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin des Croisettes Marzelay 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10674028 343287975 @Company
@Persons
@UBO
@INPI
SIMON POMMIER Laurence
DoB: 1960-10-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Pasteur 76240 Le Mesnil esnard FRANCE yes
@Cadastre
@Geotag
11632726 480414937 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1960-11-16
PoB: 42249 SAINT JUST LA PENDUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Vallée 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
12388740 519551733 @Company
@Persons
@UBO
@INPI
SIMON NAHUM Perrine
DoB: 1960-08-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Tournefort 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12624299 432759124 @Company
@Persons
@UBO
@INPI
CASELLA Patrice, Maxime, Simon
DoB: 1960-04-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. SAINT MARC 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
14055096 409583101 @Company
@Persons
@UBO
@INPI
SIMON Herve
DoB: 1960-10-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C o MR MAGRAS MICHEL 97133 Saint-Barthélemy France
14055752 412809071 @Company
@Persons
@UBO
@INPI
BENICHOU Simon
DoB: 1960-04-24
PoB: Colomb Bechard Algerie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 RESIDENCE CORAIL DIDIER 97200 Fort-de-France France
14062147 480289933 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1960-06-14
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée Du Bois Louet 35235 Thorigné-Fouillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14065567 502066640 @Company
@Persons
@UBO
@INPI
SIMON-GOULET Hervé
DoB: 1960-10-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE TOURTERELLES SAINT JEAN 97133 Saint-Barthélemy France
14895546 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14895547 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14966495 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
14966496 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15157685 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15157686 842522716 @Company
@Persons
@UBO
@INPI
ANDRES Eric, Joseph, Simon
DoB: 1960-11-16
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Carrières 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
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.