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 1961-08-26 found 32 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
340422 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
2180678 409196755 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES SOCIETES ANONYMES D'ASSURANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 boulevard Haussmann 75008 Paris France
2611431 823267307 @Company
@Persons
@UBO
@INPI
BRUNET BORDY Corinne Madeleine Juliette
DoB: 1961-11-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Simon Bolivar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2611432 823267307 @Company
@Persons
@UBO
@INPI
BRUNET BORDY Corinne Madeleine Juliette
DoB: 1961-11-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Simon Bolivar 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
2626883 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
2628814 798871554 @Company
@Persons
@UBO
@INPI
TARDY Frédérique
DoB: 1961-08-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin Simon Dumas 7000 Veyras France yes
@Cadastre
@Geotag
2664596 533053153 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2664597 533053153 @Company
@Persons
@UBO
@INPI
TARDY Frédérique
DoB: 1961-08-30
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin Simon Dumas 7000 Veyras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3177795 453300022 @Company
@Persons
@UBO
@INPI
HEDLEY Simon
DoB: 1961-08-26
PoB: LEEDS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du puits Berthaud 60700 Fleurines FRANCE
3177796 453300022 @Company
@Persons
@UBO
@INPI
HEDLEY Simon
DoB: 1961-08-26
PoB: LEEDS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue du puits Berthaud 60700 Fleurines 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
3864726 430478974 @Company
@Persons
@UBO
@INPI
SALES Simon Jean
DoB: 1961-02-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1900 Chemin de la Rivière 66000 Perpignan France yes
@Cadastre
@Geotag
4912759 450287214 @Company
@Persons
@UBO
@INPI
BELLE Catherine Raymonde Marcelle
DoB: 1961-08-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
4912760 450287214 @Company
@Persons
@UBO
@INPI
BELLE Catherine Raymonde Marcelle
DoB: 1961-08-20
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Jean-Baptiste Simon 69110 Sainte-Foy-lès-Lyon France
5317777 498395649 @Company
@Persons
@UBO
@INPI
LEVASSEUR Eric, René, Simon
DoB: 1961-03-27
PoB: 14437 Mondeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Curie 14120 Mondeville FRANCE
5970892 828899971 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1961-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 boulevard Robert Schuman 44300 Nantes France
5970893 828899971 @Company
@Persons
@UBO
@INPI
SIMON Bruno
DoB: 1961-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
203 boulevard Robert Schuman 44300 Nantes France
6216869 314291006 @Company
@Persons
@UBO
@INPI
CAPOEN Dominique Gérard Simon
DoB: 1961-01-16
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Lilas 91210 Draveil FRANCE yes
@Cadastre
@Geotag
8127822 399337245 @Company
@Persons
@UBO
@INPI
DUDOUT Jean-Jacques Simon Lucien
DoB: 1961-12-15
PoB: PETIT QUEVILLY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DES EPIS 76300 SOTTEVILLE LES ROUEN 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
12718203 438496242 @Company
@Persons
@UBO
@INPI
LANDRI Jean Joseph Simon
DoB: 1961-07-30
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DU CORAL PARIGNY 50600 ST HILAIRE DU HARCOUET FRANCE yes
@Cadastre
@Geotag
12722876 524100856 @Company
@Persons
@UBO
@INPI
LANDRI Jean Joseph Simon
DoB: 1961-07-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Vieillardière Parigny 50600 Grandparigny FRANCE
12722877 524100856 @Company
@Persons
@UBO
@INPI
LANDRI Jean Joseph Simon
DoB: 1961-07-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Vieillardière Parigny 50600 Grandparigny FRANCE
12724825 750871931 @Company
@Persons
@UBO
@INPI
LANDRI Jean, Joseph, Simon
DoB: 1961-07-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de la Vieillardière Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12724826 750871931 @Company
@Persons
@UBO
@INPI
LANDRI Jean, Joseph, Simon
DoB: 1961-07-30
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de la Vieillardière Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726756 447588864 @Company
@Persons
@UBO
@INPI
LANDRI Jean-Joseph Simon
DoB: 1961-07-30
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Corral Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726757 447588864 @Company
@Persons
@UBO
@INPI
LANDRI Jean-Joseph Simon
DoB: 1961-07-30
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Corral Parigny 50600 Grandparigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13606613 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
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
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
15940139 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

 

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.