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 1962-02-22 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49301 799314281 @Company
@Persons
@UBO
@INPI
Jones Simon
DoB: 1962-02-15
PoB: RUSTINGTON ROYAUME-UNI
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Malvern House Malvern Road Hill Brow Liss Hampshire GU33 7PY 0 Royaume-Uni
429802 417983343 @Company
@Persons
@UBO
@INPI
VERNER Simon
DoB: 1962-02-22
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue ROGER SALENGRO 92370 Chaville FRANCE
2242874 313986226 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue Simon Hayem 95210 Saint-Gratien France
2242875 313986226 @Company
@Persons
@UBO
@INPI
Maillot Yves
DoB: 1962-10-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 avenue Simon Hayem 95210 Saint-Gratien France
2797563 392964078 @Company
@Persons
@UBO
@INPI
MILHAVET Simon
DoB: 1962-02-22
PoB: 11203 LEZIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. D'ALARIC FABREZAN 11200 LEZIGNAN CORBIERES FRANCE
4543049 479743148 @Company
@Persons
@UBO
@INPI
GAIGER Simon Timothy Morrison
DoB: 1962-02-23
PoB: AMERSHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DURAND 22330 MENE (LE) FRANCE
4700488 792691800 @Company
@Persons
@UBO
@INPI
SIMON FROMENT Isabelle
DoB: 1962-02-22
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 Avenue Louis Blanc 94210 La Varenne Saint-Hilaire FRANCE
5992976 504136615 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon Côme
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caisse Générale Crédit Agricole - route de Parie 44949 Nantes CEDEX 9 France yes
@Cadastre
@Geotag
5999586 505015669 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon Côme
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Caisse Générale Crédit Agricole - route de Parie 44949 Nantes CEDEX 9 France yes
@Cadastre
@Geotag
6760290 351655121 @Company
@Persons
@UBO
@INPI
SIMON KERVARREC Catherine Elisabeth
DoB: 1962-01-19
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de la Marne 29260 Lesneven FRANCE
6760291 351655121 @Company
@Persons
@UBO
@INPI
SIMON KERVARREC Catherine Elisabeth
DoB: 1962-01-19
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue de la Marne 29260 Lesneven FRANCE
7478348 413558180 @Company
@Persons
@UBO
@INPI
SIMON Valery Ferdinand Jacques Leon
DoB: 1962-06-22
PoB: CAEN 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1/30 ALL. DES CHARMES LOT LES CLOSADES 34830 CLAPIERS FRANCE
8282945 539680207 @Company
@Persons
@UBO
@INPI
DAL MASO Willy
DoB: 1962-08-22
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
199 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8282946 539680207 @Company
@Persons
@UBO
@INPI
DAL MASO Willy
DoB: 1962-08-22
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Route de Saint-Simon 31100 Toulouse 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
10567979 801791948 @Company
@Persons
@UBO
@INPI
SARDAN Jean-Louis
DoB: 1962-08-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567980 801791948 @Company
@Persons
@UBO
@INPI
SARDAN Jean-Louis
DoB: 1962-08-02
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Simon 24250 Cenac-et-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12431723 511024044 @Company
@Persons
@UBO
@INPI
SIMON LEROUX Régine
DoB: 1962-05-22
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Trosy 92140 Clamart FRANCE
13732900 478005242 @Company
@Persons
@UBO
@INPI
COUCHON Thierry, Roland, Simon
DoB: 1962-02-14
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Cerisiers 7130 Soyons France
13732936 478005580 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Cerisiers Soyons Soyons 7130 ST PERAY France
13732971 478005804 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Cerisiers Soyons Soyons 7130 ST PERAY France
14065015 499366839 @Company
@Persons
@UBO
@INPI
PIPER Alex Simon
DoB: 1962-10-28
PoB: St Martin France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue ANTOINE LAKE RES HAPPY BAT 07 APPT 02 97150 Saint-Martin France
14182167 890652407 @Company
@Persons
@UBO
@INPI
Simon Vincenti Yasmine Ginette
DoB: 22/08/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
84 rue de la Folie-Méricourt 75011 Paris France
14182168 890652407 @Company
@Persons
@UBO
@INPI
Simon Vincenti Yasmine Ginette
DoB: 22/08/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
84 rue de la Folie-Méricourt 75011 Paris France
14811705 795048057 @Company
@Persons
@UBO
@INPI
LEDUCQ Philippe, Daniel, Simon
DoB: 1962-11-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pot au Feu 2100 Neuville-Saint-Amand FRANCE
14811706 795048057 @Company
@Persons
@UBO
@INPI
LEDUCQ Philippe, Daniel, Simon
DoB: 1962-11-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Pot au Feu 2100 Neuville-Saint-Amand FRANCE
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

 

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.