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 1962-03-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22972 443800669 @Company
@Persons
@UBO
@INPI
BISIAUX Didier Gérard Simon
DoB: 1962-01-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Rue Salengro 59141 Thun-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
870868 443800669 @Company
@Persons
@UBO
@INPI
BISIAUX Didier Gérard Simon
DoB: 1962-01-28
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
668 Rue Salengro 59141 Thun-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2258611 420414336 @Company
@Persons
@UBO
@INPI
SIMON ROGER
DoB: 1962-06-29
PoB: SPEYER ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 rue de la Liberté 78400 Chatou France
5087057 499571180 @Company
@Persons
@UBO
@INPI
LAFAY Josette
DoB: 1962-12-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
8121182 421277526 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DU VIEUX LOGIS 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8121183 421277526 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: 14366 LISIEUX 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AUBERGE DU VIEUX LOGIS 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8130359 417821857 @Company
@Persons
@UBO
@INPI
LOUET Guillaume Yves Simon
DoB: 1962-10-15
PoB: LISIEUX 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG CONTEVILLE 27210 BEUZEVILLE FRANCE
9393994 353846009 @Company
@Persons
@UBO
@INPI
SIMON-CHAPERON Pascale, Michèle
DoB: 1962-03-20
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse du Pre Marot 78890 Garancières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277406 817874241 @Company
@Persons
@UBO
@INPI
SIMON FREMY Corinne, Nelly, Dominique, Jocelyne
DoB: 1962-03-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Hameau Es Monniers 50630 Teurtheville Bocage FRANCE
11285817 814125431 @Company
@Persons
@UBO
@INPI
SIMON FREMY Corinne, Nelly, Dominique, Jocelyne
DoB: 1962-03-15
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hameau Es Monniers 50630 Teurtheville Bocage FRANCE
11288705 482544558 @Company
@Persons
@UBO
@INPI
SIMON FREMY Corinne
DoB: 1962-03-15
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LES MONNIERS 50630 TEURTHEVILLE BOCAGE FRANCE
11337705 273900019 @Company
@Persons
@UBO
@INPI
GROSPIERRE Eric Michel Simon Georges
DoB: 1962-06-03
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue DE BARÉSIA villeneuve 39270 Sarrogna France
11379468 827494782 @Company
@Persons
@UBO
@INPI
SIMON Nathalie Monique Marthe
DoB: 1962-05-27
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Aristide Briand Domaine de Cocherel 27120 Houlbec-Cocherel FRANCE
11498259 483051413 @Company
@Persons
@UBO
@INPI
LAURENT Jean- Philippe Henri Simon
DoB: 1962-01-19
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE RICHET 21200 BEAUNE FRANCE
12310020 340807486 @Company
@Persons
@UBO
@INPI
GILBERT Laurent Michel Simon
DoB: 1962-03-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
87 Rue PIERRE POLI 92130 Issy-les-Moulineaux FRANCE
13510211 813130598 @Company
@Persons
@UBO
@INPI
LEBAHANN Jacques Yves Simon
DoB: 1962-01-15
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
14037745 851810853 @Company
@Persons
@UBO
@INPI
YALE Simon
DoB: 1962-03-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de l Ecole Primaire Kangani 97600 Koungou France
14668922 504794322 @Company
@Persons
@UBO
@INPI
LAURIN Pierre Rene Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Marie et Louise 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820149 572211878 @Company
@Persons
@UBO
@INPI
Simon Jean-François
DoB: 02/04/1962
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
820 ne 25th avenue 33009 Hallandale Beach FL 0 Etats-Unis
16004660 894686864 @Company
@Persons
@UBO
@INPI
SIMON CALTOT Nathalie Brigitte
DoB: 1962-10-03
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des Charmes HERICOURT EN CAUX 76560 Héricourt-en-Caux 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.