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 1961-11-29 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
660419 438691040 @Company
@Persons
@UBO
@INPI
OUAIRY HURBAIN Sylvie Georgette
DoB: 1961-05-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
660420 438691040 @Company
@Persons
@UBO
@INPI
OUAIRY HURBAIN Sylvie Georgette
DoB: 1961-05-11
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Clavelaud 17500 Saint-Simon-de-Bordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1599858 389306226 @Company
@Persons
@UBO
@INPI
PLASMANS Bertrand Christophe Marc
DoB: 1961-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Saint-Simon 75007 Paris FRANCE yes
@Cadastre
@Geotag
2004026 518881693 @Company
@Persons
@UBO
@INPI
Celbert Jean-François René Marie
DoB: 1961-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Simon Lefranc 75004 Paris France
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
6688449 309410231 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1961-07-12
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 RUE DE KERMARGAR CLEDER 29233 CLEDER FRANCE
6728998 380182246 @Company
@Persons
@UBO
@INPI
SIMON BOUCHER Jacqueline Marie Pierre
DoB: 1961-11-18
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Kerbichard 29860 Bourg-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6742336 379016637 @Company
@Persons
@UBO
@INPI
SIMON BOUCHER Jacqueline Marie-Pierre
DoB: 1961-11-18
PoB: 29260 SAINT RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBICHARD BOURG BLANC 29860 BOURG BLANC FRANCE yes
@Cadastre
@Geotag
6751790 531652857 @Company
@Persons
@UBO
@INPI
LE LANN SIMON Roselyne
DoB: 1961-11-15
PoB: Tlemcen ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Traon Ar Roz 29460 L'Hôpital-Camfrout FRANCE yes
@Cadastre
@Geotag
6759154 789346731 @Company
@Persons
@UBO
@INPI
SIMON Hubert
DoB: 1961-07-07
PoB: 29210 Plouvorn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerscao 29420 Plouvorn FRANCE
6847258 412838575 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1961-11-29
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Avenue des acacias 17420 Saint-Palais-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102539 493912919 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1961-11-29
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des fougères 17420 Saint-Palais-Sur-Mer FRANCE
7926942 38944708 @Company
@Persons
@UBO
@INPI
FEIST Simon
DoB: 1961-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place PARMENTIER 92200 Neuilly-sur-Seine FRANCE
8979486 384177267 @Company
@Persons
@UBO
@INPI
HAMMER Christian
DoB: 1961-10-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Simon 35230 Noyal-Châtillon-sur-Seiche FRANCE
8979487 384177267 @Company
@Persons
@UBO
@INPI
HAMMER Christian
DoB: 1961-10-20
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Simon 35230 Noyal-Châtillon-sur-Seiche 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
10286435 527675003 @Company
@Persons
@UBO
@INPI
COTE Laurent Simon Eugène
DoB: 1961-04-29
PoB: 39198 Dole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Boeufs Lotissement Faivre 21110 Genlis FRANCE yes
@Cadastre
@Geotag
10314053 500780366 @Company
@Persons
@UBO
@INPI
COTE Laurent Simon Eugène
DoB: 1961-04-29
PoB: 39198 Dole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Boeufs Lotissement Faivre 21110 Genlis FRANCE
10426771 351393830 @Company
@Persons
@UBO
@INPI
SIMON Michel Albert
DoB: 1961-05-29
PoB: 62456 HOUCHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. des Pâtures 62600 Berck FRANCE
10451594 351337415 @Company
@Persons
@UBO
@INPI
SIMON Michel Albert Marie
DoB: 1961-05-29
PoB: 62456 HOUCHAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. des Pâtures 62600 Berck FRANCE yes
@Cadastre
@Geotag
10519991 750649907 @Company
@Persons
@UBO
@INPI
SIMON Didier Roland
DoB: 1961-03-29
PoB: 88349 Plainfaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 rue des Fourneaux Herbaville 88470 Saint-Michel-Sur-Meurthe FRANCE
11340614 514886936 @Company
@Persons
@UBO
@INPI
BENOIT Simon Albert
DoB: 1961-11-26
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Prés 39100 Parcey France yes
@Cadastre
@Geotag
11340615 514886936 @Company
@Persons
@UBO
@INPI
BENOIT Simon Albert
DoB: 1961-11-26
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Prés 39100 Parcey France yes
@Cadastre
@Geotag
11439897 383907342 @Company
@Persons
@UBO
@INPI
GOURAUD Bertrand, Emile, Jean, Simon
DoB: 1961-11-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas Raounel 46230 Vaylats FRANCE yes
@Cadastre
@Geotag
11439905 383907342 @Company
@Persons
@UBO
@INPI
LA FERME DE RAOUNEL
DoB: 445006943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Raounel 46230 Vaylats FRANCE yes
@Cadastre
@Geotag
11443341 325111920 @Company
@Persons
@UBO
@INPI
GOURAUD Bertrand, Emile, Jean, Simon
DoB: 1961-11-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mas de Raounel 46230 Vaylats FRANCE
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
13211858 798816351 @Company
@Persons
@UBO
@INPI
BELLAICHE Jean-Michel Simon Paul
DoB: 1961-03-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue René Goscinny 75013 Paris France
13715932 401974308 @Company
@Persons
@UBO
@INPI
DESCAS Simon, Berthe
DoB: 1961-07-04
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res les Parcs de Cluny Bâtiment Henriette N0-42 97200 Fort-de-France France
13745824 502496227 @Company
@Persons
@UBO
@INPI
SIMON Thierry,Jacques,Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Clouange France
13746942 503339582 @Company
@Persons
@UBO
@INPI
SIMON Thierry,Jacques,Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Clouange France
13749178 504815366 @Company
@Persons
@UBO
@INPI
SIMON Thierry,Jacques,Maurice
DoB: 1961-04-01
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
98 rue de Thionville 57185 Clouange 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
14642565 502529621 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1961-03-28
PoB: 28280 Nogent le Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir de l'Aunay 61260 Ceton FRANCE yes
@Cadastre
@Geotag
16185543 384427555 @Company
@Persons
@UBO
@INPI
MARGOUET Didier, Jean, Simon
DoB: 1961-09-17
PoB: 64499 Salies-de-Béarn FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Montrichard 54700 Pont à mousson FRANCE
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.