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 1961-08-09 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68054 443094065 @Company
@Persons
@UBO
@INPI
TARDY Frédérique
DoB: 1961-08-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin Simon Dumas 7000 Veyras France
1026289 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
146 Mechou Kervenni Vraz 29880 Plouguerneau France yes
@Cadastre
@Geotag
2178431 501447825 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1961-08-31
PoB: Léopoldville CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Dieweg 1180 Bruxelles 0 BELGIQUE
3191468 504329939 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean Henry
DoB: 1961-08-09
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Saint Lazare 60200 Compiègne FRANCE
3191469 504329939 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean Henry
DoB: 1961-08-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Saint Lazare 60200 Compiègne FRANCE
3210988 927020297 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE
3822226 321882805 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
3822227 321882805 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
3827972 413210501 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France yes
@Cadastre
@Geotag
3830986 529216400 @Company
@Persons
@UBO
@INPI
VIUDEZ Pascal José Simon
DoB: 1961-09-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 L'ENCLOS D'ALSACE 66600 Espira-de-l'Agly France
3837905 311640403 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
3844312 784172884 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France yes
@Cadastre
@Geotag
3861432 403210305 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
3863049 498247949 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
3863050 498247949 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France
4780362 808747950 @Company
@Persons
@UBO
@INPI
BELLAICHE Jean-Michel Simon Paul
DoB: 1961-03-02
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue René Goscinny 75013 Paris FRANCE
5442386 424257400 @Company
@Persons
@UBO
@INPI
SIMON Alexis, David, Georges, Raymond
DoB: 1961-08-08
PoB: VIALAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 BD. BLAISE DOUMERC MONTAUBAN 82000 MONTAUBAN FRANCE
6378952 827484734 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1961-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de Braouet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6378953 827484734 @Company
@Persons
@UBO
@INPI
SIMON Pierre
DoB: 1961-09-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Braouet 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
8178657 448889808 @Company
@Persons
@UBO
@INPI
CHOISNARD Stéphane
DoB: 1961-09-22
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Saint-Simon 31000 Toulouse France
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
8302943 801114240 @Company
@Persons
@UBO
@INPI
BESNARD Béatrice Jeannine Colette
DoB: 1961-09-08
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
376 Route de Saint-Simon Appartement 41. 31100 Toulouse France
10225049 817624364 @Company
@Persons
@UBO
@INPI
SIMON HEROLE Annie Berthe
DoB: 1961-02-09
PoB: 59335 Lecelles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Espinet 15150 Saint-Gérons France
10402686 478571003 @Company
@Persons
@UBO
@INPI
DEMOCRATE Patrick Emile Simon
DoB: 1961-06-08
PoB: 09032 Ax-les-Thermes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 QUARTIER D'EN FOUNT 9110 Savignac-les-Ormeaux France
11902497 380062828 @Company
@Persons
@UBO
@INPI
MELIN JEAN MICHEL ANDRE SIMON
DoB: 1961-04-08
PoB: 91 ESSONNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée des Lauriers Les Terrasses de Cassis 13260 Cassis FRANCE
12360099 511681850 @Company
@Persons
@UBO
@INPI
LAVAUD Simon
DoB: 1961-09-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Santos Dumont 92150 Suresnes FRANCE
14335116 789849973 @Company
@Persons
@UBO
@INPI
LE NAELOU Simon Alain Yves René
DoB: 1961-08-17
PoB: Montréal Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Du Fougan De Mer 44340 Bouguenais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15305889 823076815 @Company
@Persons
@UBO
@INPI
BORTMANN Antoine, Simon, Eugène
DoB: 1961-04-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Château 68720 Spechbach FRANCE
15474332 784172884 @Company
@Persons
@UBO
@INPI
DAURE Simon Pierre Albert René
DoB: 1961-08-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Rue Léo Delibes 66000 Perpignan France yes
@Cadastre
@Geotag
15544477 491824645 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Delphin, Jean, Marie
DoB: 1961-05-08
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU VIEHWEG 67140 ITTERSWILLER FRANCE
15544478 491824645 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Delphin, Jean, Marie
DoB: 1961-05-08
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU VIEHWEG 67140 ITTERSWILLER FRANCE
15577427 882263437 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Delphin, Jean-Marie
DoB: 1961-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Viehweg 67140 Itterswiller FRANCE
15577428 882263437 @Company
@Persons
@UBO
@INPI
SIMON Bruno, Delphin, Jean-Marie
DoB: 1961-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Viehweg 67140 Itterswiller FRANCE
15683707 443094065 @Company
@Persons
@UBO
@INPI
TARDY Frédérique
DoB: 1961-08-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin Simon Dumas 7000 Veyras France
15752716 514053271 @Company
@Persons
@UBO
@INPI
COUGHLIN Simon Patrick
DoB: 1961-12-13
PoB: Bromley Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Brookfield House Portnahaven 0 Islay Ecosse 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.