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 1961-11-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175761 401259684 @Company
@Persons
@UBO
@INPI
GUEZ Eric Simon
DoB: 1961-06-06
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 GRAND'RUE CHARLES DE GAULLE 94130 Nogent-sur-Marne FRANCE
3232889 447786591 @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 yes
@Cadastre
@Geotag
3232890 447786591 @Company
@Persons
@UBO
@INPI
BAJSAROWICZ Eric Honoré Simon
DoB: 1961-06-08
PoB: ROYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Clément Bayard 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3530565 440719672 @Company
@Persons
@UBO
@INPI
SIMON DUVAL Françoise
DoB: 1961-11-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ambroise Paré L'Impérial Santé Valgora 83160 La Valette-du-Var FRANCE
5045260 303324511 @Company
@Persons
@UBO
@INPI
BRETTE Vianney
DoB: 1961-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint-Simon 69009 Lyon France
6829518 429969934 @Company
@Persons
@UBO
@INPI
BRAS Francisco
DoB: 1961-10-21
PoB: CADAS DA RAINHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Pierre Henri Simon 17600 Saujon FRANCE yes
@Cadastre
@Geotag
6829519 429969934 @Company
@Persons
@UBO
@INPI
BRAS Francisco
DoB: 1961-10-21
PoB: CADAS DA RAINHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Pierre Henri Simon 17600 Saujon FRANCE yes
@Cadastre
@Geotag
8920717 352877583 @Company
@Persons
@UBO
@INPI
SIMON PERAMO Marie-Laurence Gilberte
DoB: 1961-07-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard de Lattre de Tassigny 35000 Rennes FRANCE
8920718 352877583 @Company
@Persons
@UBO
@INPI
SIMON PERAMO Marie-Laurence Gilberte
DoB: 1961-07-01
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Boulevard de Lattre de Tassigny 35000 Rennes FRANCE
8940408 483832689 @Company
@Persons
@UBO
@INPI
BAISAMY Marc Didier
DoB: 1961-12-14
PoB: PARIS 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
8940409 483832689 @Company
@Persons
@UBO
@INPI
BAISAMY Marc Didier
DoB: 1961-12-14
PoB: PARIS 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Pâtis Simon 35530 Noyal-sur-Vilaine FRANCE
9361711 448451997 @Company
@Persons
@UBO
@INPI
SIMON Stefan
DoB: 1961-11-19
PoB: Hambourg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chatzenrain 28 6064 KERNS 0 SUISSE yes
@Cadastre
@Geotag
10563657 394923460 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1961-11-22
PoB: 24028 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Grand Mayne 24440 Beaumont FRANCE
13413833 798492054 @Company
@Persons
@UBO
@INPI
SIMON GASTALDIN Marie-Victoire
DoB: 1961-12-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
592 chemin de Verclos 84350 Courthézon FRANCE
13727407 441740594 @Company
@Persons
@UBO
@INPI
DE JAHAM Octave Marie-Joseph Simon
DoB: 1961-01-23
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
pointe Thelemont 97240 Le Francois France
13748743 504594649 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
13749285 504868704 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
13752655 510075567 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
13753444 510341845 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
13754632 512107954 @Company
@Persons
@UBO
@INPI
SIMON Thierry, Jacques, Maurice
DoB: 1961-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Vitry-sur-Orne France
14887551 822937983 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal, Jean, Fernand
DoB: 1961-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14958500 822937983 @Company
@Persons
@UBO
@INPI
SCHMITT Pascal, Jean, Fernand
DoB: 1961-06-15
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15a rue Léon Simon 57070 Metz FRANCE yes
@Cadastre
@Geotag
14971546 878535863 @Company
@Persons
@UBO
@INPI
SIMON Sylvain, Marcel, Auguste
DoB: 1961-12-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eglise 67370 Willgottheim FRANCE
16008449 808558266 @Company
@Persons
@UBO
@INPI
LALLEMENT Frantz Jean-Simon Albert
DoB: 1961-01-19
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bp 10337 Barid Pro Gueliz 0 Marrakech MAROC
16071863 383471034 @Company
@Persons
@UBO
@INPI
GABORIT François Simon Pierre
DoB: 1961-03-19
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Les Cadorats 38650 Avignonet France yes
@Cadastre
@Geotag
16200583 442384475 @Company
@Persons
@UBO
@INPI
POUSSIN PROST Michèle, Jeannine, Marcelle
DoB: 1961-10-29
PoB: 72276 ST COSME EN VAIRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée Pierre-Simon Laplace 56000 Vannes 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.