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 1962-01-13 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431958 430264291 @Company
@Persons
@UBO
@INPI
ORDOGH Olivier Paul Simon
DoB: 1962-01-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue CUSTINE 75012 Paris FRANCE
1091832 440286060 @Company
@Persons
@UBO
@INPI
KARAKUS UREN Saffet
DoB: 1962-04-01
PoB: MURATLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée Simon Bolivar 93140 Bondy FRANCE
2037017 751892753 @Company
@Persons
@UBO
@INPI
Essner Franck
DoB: 1962-01-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
2037018 751892753 @Company
@Persons
@UBO
@INPI
Essner Franck
DoB: 1962-01-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Saint-Simon 75007 Paris France yes
@Cadastre
@Geotag
2428927 408220648 @Company
@Persons
@UBO
@INPI
HASSAN SIMON
DoB: 1962-08-01
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Basfroi 75011 Paris France
3062413 438866139 @Company
@Persons
@UBO
@INPI
CATHELOT Jean-Simon
DoB: 1962-01-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
588 Chemin DE GRIMOUX - BOISSET ET GAUJAC 30140 Anduze France
3652518 421780701 @Company
@Persons
@UBO
@INPI
ALLOUCHE Patrick, Roger, Simon
DoB: 1962-01-12
PoB: 13055 13 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PHILIPPE SOLARI, LE CLOS DES FLEURS 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
3663231 519475180 @Company
@Persons
@UBO
@INPI
GROSSO Thierry Luc Simon
DoB: 1962-01-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin de la Petite Bruliere 13330 Pelissanne FRANCE
3723360 477581433 @Company
@Persons
@UBO
@INPI
MONGNE Gerard Jean Simon
DoB: 1945-10-11
PoB: 08065 BIEVRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. DU 19 MARS 1962 13280 RAPHELE LES ARLES FRANCE yes
@Cadastre
@Geotag
3723361 477581433 @Company
@Persons
@UBO
@INPI
MONGNE Gerard Jean Simon
DoB: 1945-10-11
PoB: 08065 BIEVRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PL. DU 19 MARS 1962 13280 RAPHELE LES ARLES FRANCE yes
@Cadastre
@Geotag
4652969 480335629 @Company
@Persons
@UBO
@INPI
MURRAY Simon
DoB: 1962-03-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLANTANE STOCKING LANE RATHFARNHAM 0 DUBLIN 16 IRLANDE
5294935 503936957 @Company
@Persons
@UBO
@INPI
MALIVERT Jacques, Simon, René, Marcel
DoB: 1962-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Lemaître 14000 Caen FRANCE
5303203 749987772 @Company
@Persons
@UBO
@INPI
MALIVERT Jacques, Simon, René, Marcel
DoB: 1962-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Lemaitre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5303204 749987772 @Company
@Persons
@UBO
@INPI
MALIVERT Jacques, Simon, René, Marcel
DoB: 1962-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Charles Lemaitre 14000 Caen FRANCE yes
@Cadastre
@Geotag
5332381 531781227 @Company
@Persons
@UBO
@INPI
MALIVERT Jacques, Simon, René, Marcel
DoB: 1962-01-05
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Charles Lemaître 14000 Caen FRANCE
5719845 799693395 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1962-01-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Christophlère 72220 Ecommoy FRANCE
6757076 449310606 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1962-01-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHABRIER 29200 BREST FRANCE
6757077 449310606 @Company
@Persons
@UBO
@INPI
SIMON Patrick
DoB: 1962-01-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE CHABRIER 29200 BREST FRANCE
7692161 423402320 @Company
@Persons
@UBO
@INPI
DECAYEUX Bruno Simon Albert
DoB: 1962-01-13
PoB: 76101 BLANGY SUR BRESLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE LA GRANDE VALLEE 76340 BLANGY-SUR-BRESLE FRANCE
8911620 380622191 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1962-08-02
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maltière 35133 Fleurigné FRANCE yes
@Cadastre
@Geotag
8965232 352948319 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1962-08-02
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maltière 35133 Fleurigné FRANCE
10230440 807478912 @Company
@Persons
@UBO
@INPI
TEULADE Bernard Jean Louis Henri
DoB: 1962-01-13
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Route Du Coyan Boussac 15130 Saint-Simon France
10520108 503317224 @Company
@Persons
@UBO
@INPI
MATHIEU Simon Nicolas René
DoB: 1962-01-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Noisetiers 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10520109 503317224 @Company
@Persons
@UBO
@INPI
MATHIEU Simon Nicolas René
DoB: 1962-01-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée des Noisetiers 88390 Les Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10739356 529625873 @Company
@Persons
@UBO
@INPI
POL-SIMON Christine
DoB: 1962-01-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 Chemin de Provence 6250 Mougins FRANCE
10876415 435316658 @Company
@Persons
@UBO
@INPI
LACHENAL Bernard René Simon
DoB: 1962-10-13
PoB: 74011 Annecy-le-Vieux - 74 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
74160 Beaumont FRANCE
10981337 517698288 @Company
@Persons
@UBO
@INPI
VANDENBEUCK Eric, Yves, Simon
DoB: 1962-01-13
PoB: 59360 Loos FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17T rue de Plouvain 62580 Gavrelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380662 482523149 @Company
@Persons
@UBO
@INPI
DULAC Simon
DoB: 1962-06-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue du Château d'Eau 27940 Courcelles-sur-Seine FRANCE
11665044 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jules Ledin 42000 Saint-Etienne FRANCE
11665045 410652879 @Company
@Persons
@UBO
@INPI
SIMON Christiane
DoB: 1962-08-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jules Ledin 42000 Saint-Etienne FRANCE
11807887 453876716 @Company
@Persons
@UBO
@INPI
VIOT Marc
DoB: 1962-12-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue BERTHE SIMON 13004 Marseille FRANCE
11822050 751878000 @Company
@Persons
@UBO
@INPI
BIRGIN Puguz Paul
DoB: 1962-01-01
PoB: HESANA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Simon Weil les Grands Pins villa N 20 13013 Marseille FRANCE
11848860 383679180 @Company
@Persons
@UBO
@INPI
MUNN Simon
DoB: 1962-11-11
PoB: WALLINGFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Albert Road 0 READING ROYAUME-UNI
12718680 423374149 @Company
@Persons
@UBO
@INPI
SIMON SAVARY Monique Yvette Andrée
DoB: 1962-07-13
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bellourie 50000 Saint-Lô FRANCE
12826363 402980494 @Company
@Persons
@UBO
@INPI
LOUBAUD Bernard Marcel Simon
DoB: 1962-01-24
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BASTIDON 13590 MEYREUIL FRANCE
12838298 354087843 @Company
@Persons
@UBO
@INPI
SIMON Lucien Alban
DoB: 1962-01-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14629949 487991648 @Company
@Persons
@UBO
@INPI
VIVESCIA FINANCES
DoB: 419459953
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue Clément Ader 51100 Reims FRANCE
14643476 398680884 @Company
@Persons
@UBO
@INPI
SIMON SERANDOUR Catherine Jeanne Marie
DoB: 1962-09-06
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Fougères 56250 Sulniac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15233514 518776570 @Company
@Persons
@UBO
@INPI
SIMON HENTZEN Françoise Hélène Jeannine
DoB: 1962-09-06
PoB: 57463 Metz FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 place de la Cathédrale 57000 Metz FRANCE
15556094 751963398 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1962-11-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pommiers 68230 Walbach FRANCE
15570293 835050709 @Company
@Persons
@UBO
@INPI
SIMON CLARARD Nicole
DoB: 1962-02-13
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1320 route de Coupier 7290 Ardoix FRANCE yes
@Cadastre
@Geotag
15570733 838214542 @Company
@Persons
@UBO
@INPI
SIMON René
DoB: 1962-08-24
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de l'Europe 68500 Bergholtz FRANCE
15595098 519628788 @Company
@Persons
@UBO
@INPI
VAN DER PLUIJM Simon Henricus
DoB: 1962-12-11
PoB: Haarlem Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 de Emmastraat 30 2012 Gh Haarlem Pays-Bas

 

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.