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 1961-10-02 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1136076 414934240 @Company
@Persons
@UBO
@INPI
SIMON TOCATLIAN Pascale, Frédérique, Michèle
DoB: 1961-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De La République 60126 Rivecourt FRANCE
1188242 534010459 @Company
@Persons
@UBO
@INPI
SIMON TOCATLIAN Pascale
DoB: 1961-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue CAMILLE PELLETAN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1188243 534010459 @Company
@Persons
@UBO
@INPI
SIMON TOCATLIAN Pascale
DoB: 1961-10-02
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue CAMILLE PELLETAN 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2243300 522782416 @Company
@Persons
@UBO
@INPI
PAILLE Pierre
DoB: 1961-10-22
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jules Simon 75015 Paris France
3351080 482494358 @Company
@Persons
@UBO
@INPI
STARZYK Wladys Simon
DoB: 1961-10-08
PoB: 64443 Pardies FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Bis Boulevard Gambetta 6000 Nice FRANCE
3351081 482494358 @Company
@Persons
@UBO
@INPI
STARZYK Wladys Simon
DoB: 1961-10-08
PoB: 64443 Pardies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Bis Boulevard Gambetta 6000 Nice FRANCE
3640245 430183509 @Company
@Persons
@UBO
@INPI
COCQUET Franck Simon
DoB: 1961-02-25
PoB: 59373 MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE LA GLACIERE 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769601 329106645 @Company
@Persons
@UBO
@INPI
BENSUSSAN Simon Alain
DoB: 1961-10-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3.12 RUE PAUL VALERY 52000 CHAUMONT FRANCE
4010675 612720433 @Company
@Persons
@UBO
@INPI
ESCOLANO SIMON Sabine
DoB: 1921-02-10
PoB: CIBOURE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ITHURRITCHUA CIBOURE 64500 SAINT JEAN DE LUZ FRANCE
4363625 378531560 @Company
@Persons
@UBO
@INPI
BURDIN Jean, Simon, Louis
DoB: 1961-06-23
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Cassagnettes 12510 Olemps 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
7282718 331631309 @Company
@Persons
@UBO
@INPI
TOUCHET BROODCOORENS Corinne
DoB: 1961-02-07
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 avenue Jacques Simon Résidence Agora 51470 Saint-Memmie France
8287350 533077582 @Company
@Persons
@UBO
@INPI
PEYBERNES Yves Simon Lucien
DoB: 1961-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin de la Vigourdane 31870 Beaumont-sur-Lèze France
8752434 423927839 @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
9432054 484534789 @Company
@Persons
@UBO
@INPI
SIMON Murielle
DoB: 1961-10-27
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Chemin du Château 38490 Chimilin France
9969318 507462489 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1961-10-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bas Chemins 49140 Corzé FRANCE
10243843 398850941 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Didier
DoB: 1961-02-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Granier 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10283910 423916717 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Didier
DoB: 1961-02-10
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Cudraz Granier 73210 Aime-la-Plagne FRANCE
10287097 429148463 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Didier Maurice
DoB: 1961-02-10
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Cudraz Granier 73210 Aime-la-Plagne FRANCE
10313766 344046479 @Company
@Persons
@UBO
@INPI
DENCHE Jean-Marc Gabriel Simon
DoB: 1961-03-02
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SAPINS" CHEMIN DES FRANCOIS 73200 Gilly-sur-Isère FRANCE
10320152 442251856 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Didier Maurice
DoB: 1961-02-10
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Granier Granier 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10320153 442251856 @Company
@Persons
@UBO
@INPI
SIMON-CHAUTEMPS Didier Maurice
DoB: 1961-02-10
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Granier Granier 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
10590151 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 1560 Hoeilaart Belgique
10590152 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
@OCCRP Alef
@WC
3 Brugstraat 3 1560 Hoeilaart Belgique
11311160 319405973 @Company
@Persons
@UBO
@INPI
SIMON Gilles Jean-Michel
DoB: 1961-02-01
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Saint-Lupicin Cuttura 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11458031 445006943 @Company
@Persons
@UBO
@INPI
GOURAUD Bertrand Emile Jean-Simon
DoB: 1961-11-29
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE RAOUNEL 46230 VAYLATS FRANCE
12432161 339658197 @Company
@Persons
@UBO
@INPI
LAVAUD Simon
DoB: 1961-09-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE SAUSSURE 75017 Paris FRANCE
13032134 411282296 @Company
@Persons
@UBO
@INPI
REY Francis Claude Simon
DoB: 1961-10-09
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Catagnal 81350 Crespinet FRANCE
13136319 540081122 @Company
@Persons
@UBO
@INPI
MANENT Jean-Louis
DoB: 1961-10-16
PoB: orleansville ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 avenue Daniel Simon 77750 Saint-Cyr-sur-Morin France yes
@Cadastre
@Geotag
14181508 890158470 @Company
@Persons
@UBO
@INPI
Delassault Didier Charles Simon André
DoB: 24/04/1961
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 bis quai de Seine 78670 Medan France
15533545 415151331 @Company
@Persons
@UBO
@INPI
SIMON RIEHL Agnes
DoB: 1961-10-17
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU BAIN CAROLA 68150 RIBEAUVILLE FRANCE
15722305 889611646 @Company
@Persons
@UBO
@INPI
BRETON Gilles Simon Fernand
DoB: 1961-02-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Parc 28630 Le Coudray France
15722306 889611646 @Company
@Persons
@UBO
@INPI
BRETON Gilles Simon Fernand
DoB: 1961-02-22
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Parc 28630 Le Coudray France
15986116 814448007 @Company
@Persons
@UBO
@INPI
SIMON Vincent Benopit Emmanuel
DoB: 1961-02-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue de Hartmannswiller 68200 Mulhouse FRANCE
16142889 390524486 @Company
@Persons
@UBO
@INPI
BOILLY Christian
DoB: 1961-08-10
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue d'Ambrines 62127 Villers-Sir-Simon FRANCE
16142890 390524486 @Company
@Persons
@UBO
@INPI
BOILLY Christian
DoB: 1961-08-10
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue d'Ambrines 62127 Villers-Sir-Simon 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.