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 1961-07-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
108950 789129558 @Company
@Persons
@UBO
@INPI
SIMON Joel
DoB: 1961-05-07
PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Saint Loup 45120 Cepoy FRANCE
814312 789129558 @Company
@Persons
@UBO
@INPI
SIMON Joel
DoB: 1961-05-07
PoB: 93059 Pierrefitte-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place Saint Loup 45120 Cepoy FRANCE
3123512 824356661 @Company
@Persons
@UBO
@INPI
CAVALIER Philippe Simon
DoB: 1961-07-19
PoB: 13108 Tarascon (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Pirol 30300 Vallabrègues France yes
@Cadastre
@Geotag
3855737 533559704 @Company
@Persons
@UBO
@INPI
SERRADELL Philippe Simon Augustin
DoB: 1961-03-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Mairie 66300 Terrats France yes
@Cadastre
@Geotag
4064682 388423337 @Company
@Persons
@UBO
@INPI
VALAT Stéphane Simon Yvan Marius
DoB: 1961-07-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Boulevard du Général de Gaulle 49100 Angers FRANCE
4183600 479093767 @Company
@Persons
@UBO
@INPI
SIMON Franck Christian Marie
DoB: 1961-04-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Michel Charaire 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
4183601 479093767 @Company
@Persons
@UBO
@INPI
SIMON Franck Christian Marie
DoB: 1961-04-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Michel Charaire 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
5054902 433999257 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-10-08
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Primevères 69290 Grézieu-la-Varenne France
5558900 423873454 @Company
@Persons
@UBO
@INPI
SIMON-MICHEL HUMEAU Sophie Caroline
DoB: 1961-07-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Auteuil 173 boulevard Aristide Briand 85000 La Roche-sur-Yon France
5890724 326018850 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marc
DoB: 1961-06-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Saint Vincent 38240 Meylan France
5994471 518958012 @Company
@Persons
@UBO
@INPI
VALAT Stéphane Simon
DoB: 1961-07-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 boulevard du Général de Gaulle 49100 Angers France
8726153 811694090 @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
8726154 811694090 @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
8770775 508245594 @Company
@Persons
@UBO
@INPI
SIMON Pascal René
DoB: 1961-07-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Yvonne Santelli 63550 Saint-Rémy-sur-Durolle FRANCE yes
@Cadastre
@Geotag
10223196 408130623 @Company
@Persons
@UBO
@INPI
TOTON Pascal Simon
DoB: 1961-05-23
PoB: 63165 Giat (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Goulet 63530 Volvic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218891 452728736 @Company
@Persons
@UBO
@INPI
PERROT Gilles Simon
DoB: 1961-07-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée D'ORLEANS 92160 Antony FRANCE
12267804 429545122 @Company
@Persons
@UBO
@INPI
PERROT Gilles Simon
DoB: 1961-07-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Baptiste Charcot 91300 Massy FRANCE
12372788 488784414 @Company
@Persons
@UBO
@INPI
PERROT Gilles Simon
DoB: 1961-07-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée D 'Orléans Antony 92160 Antony FRANCE
12372789 488784414 @Company
@Persons
@UBO
@INPI
PERROT Gilles Simon
DoB: 1961-07-15
PoB: 94038 L'Hay-les-Roses (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée D 'Orléans Antony 92160 Antony FRANCE
13729039 445099146 @Company
@Persons
@UBO
@INPI
de JAHAM Octave, Marie-Joseph, Simon
DoB: 1961-01-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Thalemont 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729040 445099146 @Company
@Persons
@UBO
@INPI
de JAHAM Octave, Marie-Joseph, Simon
DoB: 1961-01-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 lotissement Thalemont 97240 Le François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14329200 534365481 @Company
@Persons
@UBO
@INPI
COHEN Bruno Joseph Simon
DoB: 1961-10-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Théodore Honoré 94130 Nogent-sur-Marne France
14737586 382979631 @Company
@Persons
@UBO
@INPI
COTTE Pierre Dominique Simon Fernand
DoB: 1961-04-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Brugstraat 3 0 01560 HOEILAART BELGIQUE
14737587 382979631 @Company
@Persons
@UBO
@INPI
COTTE Pierre Dominique Simon Fernand
DoB: 1961-04-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Brugstraat 3 0 01560 HOEILAART BELGIQUE
15939991 423284439 @Company
@Persons
@UBO
@INPI
RIBOT Jean-Louis Marcel Simon
DoB: 1961-03-15
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin du Breuil 17410 Saint-Martin-de-Ré 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.