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 1961-06-29 found 28 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
524687 692041585 @Company
@Persons
@UBO
@INPI
Simon Lepetit Marie-Christine
DoB: 1961-08-27
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
8 rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660419 438691040 @Company
@Persons
@UBO
@INPI
OUAIRY HURBAIN Sylvie Georgette
DoB: 1961-05-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660420 438691040 @Company
@Persons
@UBO
@INPI
OUAIRY HURBAIN Sylvie Georgette
DoB: 1961-05-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
938198 451941652 @Company
@Persons
@UBO
@INPI
CHASSARD Marc Simon Claude
DoB: 1961-05-17
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Lindberg 69003 Lyon France
1494716 477788590 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1961-06-29
PoB: 44210 TRIGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES GRANGES 25170 RECOLOGNE FRANCE
1494717 477788590 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1961-06-29
PoB: 44210 TRIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES GRANGES 25170 RECOLOGNE FRANCE
2375971 443413208 @Company
@Persons
@UBO
@INPI
MUNIER GERARD
DoB: 1961-06-26
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
2375972 443413208 @Company
@Persons
@UBO
@INPI
MUNIER GERARD
DoB: 1961-06-26
PoB: JARVILLE LA MALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 square Simon Bolivar 75019 Paris France yes
@Cadastre
@Geotag
3961515 824848980 @Company
@Persons
@UBO
@INPI
HARBON Simon
DoB: 1961-09-29
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Sadi Carnot 6600 Antibes FRANCE
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
5934379 46920013 @Company
@Persons
@UBO
@INPI
CASTELLI Simon Jean
DoB: 1961-06-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa A Vigna Bocca del Oro 20137 Porto-Vecchio FRANCE
5934380 46920013 @Company
@Persons
@UBO
@INPI
CASTELLI Simon Jean
DoB: 1961-06-02
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Villa A Vigna Bocca del Oro 20137 Porto-Vecchio FRANCE
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
6751790 531652857 @Company
@Persons
@UBO
@INPI
LE LANN SIMON Roselyne
DoB: 1961-11-15
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traon Ar Roz 29460 L'Hôpital-Camfrout FRANCE yes
@Cadastre
@Geotag
6756100 795068618 @Company
@Persons
@UBO
@INPI
HUBERT SIMON
DoB: 325059798
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Kerscao 29420 Plouvorn FRANCE
6756101 795068618 @Company
@Persons
@UBO
@INPI
HUBERT SIMON
DoB: 325059798
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
Kerscao 29420 Plouvorn FRANCE
9380414 383222809 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1961-02-19
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LUCIEN SIMON QUIMPER 29000 QUIMPER FRANCE
9384208 352529093 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1961-02-19
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE LUCIEN SIMON QUIMPER 29000 QUIMPER FRANCE
9410502 349433912 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1961-08-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2770 route de Cour 1380 Bage-la-ville FRANCE
9411642 821105897 @Company
@Persons
@UBO
@INPI
SIMON SIMON DUCLOS Nathalie Carole
DoB: 1961-08-25
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 cité Julia 29930 Pont-aven FRANCE
9992381 483145579 @Company
@Persons
@UBO
@INPI
LACLARE Marc
DoB: 1961-10-29
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE FRANCOIS SIMON 49800 TRELAZE FRANCE
10083232 389142381 @Company
@Persons
@UBO
@INPI
MARCHAL SIMON Florence
DoB: 1961-06-29
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Georges Clémenceau 54600 Villers-les-Nancy FRANCE
10622768 378608657 @Company
@Persons
@UBO
@INPI
FOURNIER SIMON Anne Lise
DoB: 1961-10-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse BEAUSEJOUR 7500 Granges les Valence France
10892943 798132205 @Company
@Persons
@UBO
@INPI
BLACHERE Nicolas, Simon, Louis
DoB: 1961-06-06
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Blanqui 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10920391 442848420 @Company
@Persons
@UBO
@INPI
SIMON Serge Henri Claude
DoB: 1961-08-06
PoB: 34172 MONTPELLIER (34000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUR 1380 BAGE LA VILLE FRANCE yes
@Cadastre
@Geotag
11671736 792074601 @Company
@Persons
@UBO
@INPI
SIMON Albert Jean François
DoB: 1961-06-27
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" Les Oliviers " 42330 Saint-Galmier FRANCE
14604303 479131286 @Company
@Persons
@UBO
@INPI
SIMON Fabienne
DoB: 1961-05-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Duke Warf Duke Warf Road NG7 1GD NOTTINGHAM 0 Royaume-Uni yes
@Cadastre
@Geotag

 

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.