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 1962-06-22 found 34 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
59392 350696944 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATION FAMILIALE DU JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
62 Route de Lyon 39200 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
812862 412033813 @Company
@Persons
@UBO
@INPI
SIMON THIERRY
DoB: 1962-04-22
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHAPELOTTES 77880 Grez-sur-Loing FRANCE
824794 482048139 @Company
@Persons
@UBO
@INPI
ROBERT Michel Simon Jean
DoB: 1962-10-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 A Rue De la Mollanche 42290 Sorbiers France
2264920 752345686 @Company
@Persons
@UBO
@INPI
Laurin Pierre René Simon
DoB: 1962-11-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Marie Et Louise 75010 Paris France
2849247 384934576 @Company
@Persons
@UBO
@INPI
HUBERT XAVIER MARIE ALBERT SIMON
DoB: 1962-12-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Colombier Prenouvellon Ouzouer-le-Marché 41240 BEAUCE LA ROMAINE France
4067556 442686796 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1962-04-22
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme les Chapelottes 77880 Grez-sur-Loing FRANCE
4489477 438135634 @Company
@Persons
@UBO
@INPI
TEMPIER Gerard Bernard Simon Eugene
DoB: 1962-03-14
PoB: 22083 ILLIFAUT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RIGOUET" ILLIFAUT 22230 ILLIFAUT 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
5518293 320788714 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon
DoB: 1962-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Général Bedeau 44000 Nantes France
6695901 330177395 @Company
@Persons
@UBO
@INPI
SIMON Albert
DoB: 1962-09-06
PoB: LANNILIS (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAREDEAU PLOUVIEN 29860 PLABENNEC FRANCE yes
@Cadastre
@Geotag
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
7962285 794841288 @Company
@Persons
@UBO
@INPI
SIMON Peter Roger
DoB: 1962-06-29
PoB: Speyer ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B rue du Mesnil - Maison 12 78600 Maisons-Laffitte FRANCE
8014724 434700159 @Company
@Persons
@UBO
@INPI
DAUMAIN SIMON Sonia
DoB: 1962-06-13
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Vau 37150 Blere France
8175432 300038585 @Company
@Persons
@UBO
@INPI
DAL MASO Willy Gilles
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
8232679 509101713 @Company
@Persons
@UBO
@INPI
DAL MASO Willy Gilles
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
8838113 523257012 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE
10093315 479189508 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1962-06-22
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE CASTELNAU 54540 NEUVILLER LES BADONVILLER FRANCE
10114896 498265412 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1962-06-22
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU GENERAL CASTELNAU 54540 NEUVILLER LES BADONVILLER FRANCE
10114897 498265412 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1962-06-22
PoB: 88372 RAON L ETAPE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DU GENERAL CASTELNAU 54540 NEUVILLER LES BADONVILLER FRANCE
10124098 790119721 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1962-06-22
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Général Castelnau 54540 Neuviller-les-Badonviller FRANCE
10132735 501793822 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1962-06-22
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Général Castelnau 54540 Neuviller-les-Badonviller FRANCE
10759847 722064508 @Company
@Persons
@UBO
@INPI
SIMON BELLENCONTRE Murielle
DoB: 1962-11-22
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue des Ruches les Eltérets du Lac 83440 Montauroux FRANCE
12711899 348931064 @Company
@Persons
@UBO
@INPI
FRAMMERY Raphaël Simon
DoB: 1962-04-22
PoB: 24154 DOUCHAPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Lion d'Or 35120 Cherrueix 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
15284200 504716903 @Company
@Persons
@UBO
@INPI
PFALZGRAF SIMON Dominique Josée Frédérique
DoB: 1962-09-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de Bollwiller 68200 MULHOUSE FRANCE
15284201 504716903 @Company
@Persons
@UBO
@INPI
PFALZGRAF SIMON Dominique Josée Frédérique
DoB: 1962-09-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Bollwiller 68200 MULHOUSE FRANCE
15422966 821664232 @Company
@Persons
@UBO
@INPI
CHAUCOT Philippe, Adrien, Simon
DoB: 1962-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "Badel Haut" 81140 Castelnau-de-Montmiral FRANCE
15422967 821664232 @Company
@Persons
@UBO
@INPI
CHAUCOT Philippe, Adrien, Simon
DoB: 1962-01-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit "Badel Haut" 81140 Castelnau-de-Montmiral FRANCE
15630145 398680884 @Company
@Persons
@UBO
@INPI
SIMON SERANDOUR Catherine Jeanne Marie
DoB: 1962-09-06
PoB: 22113 Lannion (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Fougères 56250 Sulniac France yes
@Cadastre
@Geotag
15630146 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
16024801 480600659 @Company
@Persons
@UBO
@INPI
EARL SIMON
DoB: 330177395
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Keraredeau 29860 Plouvien FRANCE
16024802 480600659 @Company
@Persons
@UBO
@INPI
EARL SIMON
DoB: 330177395
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Keraredeau 29860 Plouvien 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.