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 1961-06-14 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38782 423433630 @Company
@Persons
@UBO
@INPI
CUIRANA-SIMON CHASSERAY Isabelle Rose Marie
DoB: 1961-10-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD DE LA GARE 29800 LANDERNEAU FRANCE
90472 480414937 @Company
@Persons
@UBO
@INPI
ROLLAND SIMON Valérie Lucie Marie Jeanne
DoB: 1961-11-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Vallée 42290 Sorbiers France yes
@Cadastre
@Geotag
2441409 531381788 @Company
@Persons
@UBO
@INPI
Sdika Daniel
DoB: 1961-12-14
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Simon Bolivar 75019 Paris France
3650729 440079291 @Company
@Persons
@UBO
@INPI
MARTINEZ Robert Paul Simon
DoB: 1961-06-14
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER SAINTE MARGUERITE 5B ANCIEN CHEMIN DE LAMBESC 13760 ST CANNAT FRANCE yes
@Cadastre
@Geotag
4138261 789995354 @Company
@Persons
@UBO
@INPI
SIMON Mireille Madeleine Henriette
DoB: 1961-06-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Sapin Bleu 92410 Ville d'Avray FRANCE
5339313 512788290 @Company
@Persons
@UBO
@INPI
SIMON David, René, André
DoB: 1961-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jatte du Val Coulvain 14310 Seulline FRANCE
5519470 522397439 @Company
@Persons
@UBO
@INPI
SIMON BOSSARD Carmen
DoB: 1961-10-18
PoB: Rosnay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
389 la Lande Fleurie 85170 Les Lucs-sur-Boulogne France
6415129 343833422 @Company
@Persons
@UBO
@INPI
STOCK Philip Simon
DoB: 1961-06-05
PoB: BLANKENBERGE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue de Chêne 0 5070 FOSSES LA VILLE BELGIQUE
6610642 440333623 @Company
@Persons
@UBO
@INPI
SIMON Chantal Renée Claire
DoB: 1961-06-14
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue St Pierre le Vif 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6610643 440333623 @Company
@Persons
@UBO
@INPI
SIMON Chantal Renée Claire
DoB: 1961-06-14
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue St Pierre le Vif 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6745070 423433630 @Company
@Persons
@UBO
@INPI
CUIRANA-SIMON CHASSERAY Isabelle Rose Marie
DoB: 1961-10-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BOULEVARD DE LA GARE 29800 LANDERNEAU 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
12128533 403093206 @Company
@Persons
@UBO
@INPI
SIMON FAUCHERON Frederique
DoB: 1961-06-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue NANTEUIL 75015 Paris FRANCE
12333191 802767368 @Company
@Persons
@UBO
@INPI
WOOD Simon John
DoB: 1961-04-19
PoB: WITHERNSEA ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Roland Martin 94500 Champigny-sur-Marne FRANCE
12626910 414948182 @Company
@Persons
@UBO
@INPI
DUTEURTRE Simon, Jacques, Marie, Michel
DoB: 1961-06-03
PoB: DIEPPE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
587 RUE AVRIL COEURET ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE
14146767 395181779 @Company
@Persons
@UBO
@INPI
Mougenot Delphine
DoB: 14/01/1961
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Simon Dereure 75018 Paris France
14226046 489799940 @Company
@Persons
@UBO
@INPI
SIMON Gilles Henri
DoB: 1961-05-12
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Moutardiers Lotissement Roche aux Oiseaux L Etang Sale Les Bains 97427 L ETANG SALE France yes
@Cadastre
@Geotag
14842614 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14875971 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14875972 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14913563 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14946920 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
14946921 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
15104753 419904883 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal
DoB: 1961-06-15
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 A RUE LEON SIMON 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15138110 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz FRANCE
15138111 791640618 @Company
@Persons
@UBO
@INPI
SENSER SIMON Marie-Laure, Madeleine
DoB: 1961-03-14
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Tivoli 57070 Metz 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.