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 1961-01-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
935184 437596760 @Company
@Persons
@UBO
@INPI
DRAY Charles Patrick Simon
DoB: 1961-12-02
PoB: 17369 Saint-Martin-de-Ré (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Frédéric Passy 69100 Villeurbanne France
1524144 508911492 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-01-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524145 508911492 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-01-31
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Besançon 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2326672 558200507 @Company
@Persons
@UBO
@INPI
Chevillard Thierry Louis Simon
DoB: 1961-11-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue George Bernard Shaw 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2352350 510480957 @Company
@Persons
@UBO
@INPI
DE MOUBRAY Simon
DoB: 1961-01-31
PoB: RUSTINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Sainte-Croix de la Bretonnerie 75004 Paris France
3612924 817737208 @Company
@Persons
@UBO
@INPI
MOUTON Pierre Claude Simon
DoB: 1961-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Montée Bonafous 69004 Lyon France yes
@Cadastre
@Geotag
3612925 817737208 @Company
@Persons
@UBO
@INPI
MOUTON Pierre Claude Simon
DoB: 1961-04-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée Bonafous 69004 Lyon France yes
@Cadastre
@Geotag
6112539 487791154 @Company
@Persons
@UBO
@INPI
LEBLAY SIMON Nicole
DoB: 1961-10-24
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
6112540 487791154 @Company
@Persons
@UBO
@INPI
LEBLAY SIMON Nicole
DoB: 1961-10-24
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Fontaine Saint Jean 44110 Châteaubriant France yes
@Cadastre
@Geotag
8011290 350716882 @Company
@Persons
@UBO
@INPI
SIMON Rose-Marie Pépita Ignès
DoB: 1961-07-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Somane 0 Senegal yes
@Cadastre
@Geotag
8155698 378664205 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1961-07-12
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pyrénées 31120 Roques France
8171244 519344337 @Company
@Persons
@UBO
@INPI
PELRAS Olivier Antoine Simon
DoB: 1961-01-22
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Route de Toulouse 31130 Pin-Balma France
8224876 444802854 @Company
@Persons
@UBO
@INPI
ELKAIM Philippe Jacques Simon
DoB: 1961-01-03
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Docteur Paul Pujos 31500 Toulouse France yes
@Cadastre
@Geotag
8224878 444802854 @Company
@Persons
@UBO
@INPI
ELKAIM Philippe Jacques Simon
DoB: 1961-01-03
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Paul Pujos 31500 Toulouse France yes
@Cadastre
@Geotag
8245171 804072247 @Company
@Persons
@UBO
@INPI
TRESSIERES COMTAT Simon Paul
DoB: 1961-01-09
PoB: 81140 Lavaur (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Faubourg de Plaisance 81370 Saint-Sulpice France
8260273 825065519 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-10-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Jacques Labatut 31600 Muret France yes
@Cadastre
@Geotag
8260274 825065519 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-10-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jacques Labatut 31600 Muret France yes
@Cadastre
@Geotag
8289901 753085711 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-10-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Jacques Labatut 31600 Muret France yes
@Cadastre
@Geotag
8289902 753085711 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1961-10-06
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Jacques Labatut 31600 Muret France yes
@Cadastre
@Geotag
8315053 444979694 @Company
@Persons
@UBO
@INPI
ELKAIM Philippe Jacques Simon
DoB: 1961-01-03
PoB: Blida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Docteur Paul Pujos 31500 Toulouse France yes
@Cadastre
@Geotag
8315055 444979694 @Company
@Persons
@UBO
@INPI
ELKAIM Philippe Jacques Simon
DoB: 1961-01-03
PoB: Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Paul Pujos 31500 Toulouse France yes
@Cadastre
@Geotag
8328635 341800878 @Company
@Persons
@UBO
@INPI
PELRAS Olivier Antoine Simon
DoB: 1961-01-22
PoB: Savigny S/orge
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
MAURESSAC - FLOURENS 31130 Balma France
8328636 341800878 @Company
@Persons
@UBO
@INPI
PELRAS Olivier Antoine Simon
DoB: 1961-01-22
PoB: Savigny S/orge
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
MAURESSAC - FLOURENS 31130 Balma France
8328637 341800878 @Company
@Persons
@UBO
@INPI
PELRAS Olivier Antoine Simon
DoB: 1961-01-22
PoB: Savigny S/orge
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
MAURESSAC - FLOURENS 31130 Balma France
8727905 790613855 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1961-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de la Piala l'Etang 63530 Chanat-la-Mouteyre FRANCE
8727906 790613855 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1961-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue de la Piala l'Etang 63530 Chanat-la-Mouteyre FRANCE
10722231 433991759 @Company
@Persons
@UBO
@INPI
BOFFY Ludovic Louis Simon
DoB: 1961-01-22
PoB: 70227 Faucogney-et-la-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Jacques Monod le Doria bat B 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11827381 824029557 @Company
@Persons
@UBO
@INPI
BRETHEAU Denis Marie Jacques Simon
DoB: 1961-10-31
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard de Baumont Villa Les Pins 13012 Marseille FRANCE
13754355 511917973 @Company
@Persons
@UBO
@INPI
DE JAHAM Octave Marie-Joseph Simon
DoB: 1961-01-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Thalemont 97240 Le François 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.