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 1962-07-14 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409584 381350800 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement les Cerisiers 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
409585 381350800 @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 Lotissement les Cerisiers 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
697527 789176997 @Company
@Persons
@UBO
@INPI
HOUSER Olivier Alain Simon
DoB: 1962-07-15
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 bis Rue du Parc de Noailles 78100 Saint-Germain-en-Laye FRANCE
1198923 505241448 @Company
@Persons
@UBO
@INPI
BENSADOUN Thierry Simon
DoB: 1962-05-05
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Guynemer 91230 Montgeron FRANCE
1198924 505241448 @Company
@Persons
@UBO
@INPI
BENSADOUN Thierry Simon
DoB: 1962-05-05
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Guynemer 91230 Montgeron FRANCE
1632744 449204148 @Company
@Persons
@UBO
@INPI
FAUVEL Michel Emile Simon
DoB: 1962-05-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue CLAUDE MONET 95100 Argenteuil FRANCE
1851981 340490911 @Company
@Persons
@UBO
@INPI
SOCODEN / FEC - SOCIETE COOPERATIVE D'ENTRAIDE FONDS D'EXPANSION CONFEDERAL
DoB: 652035783
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
88 rue de Courcelles 75008 Paris France
5076765 512331471 @Company
@Persons
@UBO
@INPI
GREGOT Jean-Phillippe Léon Simon
DoB: 1962-10-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Allée des Conifères 69290 Craponne France
5076766 512331471 @Company
@Persons
@UBO
@INPI
GREGOT Jean-Phillippe Léon Simon
DoB: 1962-10-14
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Allée des Conifères 69290 Craponne France
5493093 425072949 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon
DoB: 1962-07-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Général Bedeau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
5535891 388492142 @Company
@Persons
@UBO
@INPI
TERNYNCK Simon
DoB: 1962-07-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Général Bedeau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
6665383 504936014 @Company
@Persons
@UBO
@INPI
SIMON Philippe René
DoB: 1962-07-14
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Commerce 86000 Poitiers FRANCE
8563698 531214807 @Company
@Persons
@UBO
@INPI
RHETY Franck, Simon, Henri
DoB: 1962-07-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Crozes 71290 Simandre FRANCE yes
@Cadastre
@Geotag
8563699 531214807 @Company
@Persons
@UBO
@INPI
RHETY Franck, Simon, Henri
DoB: 1962-07-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit les Crozes 71290 Simandre FRANCE yes
@Cadastre
@Geotag
9065031 414537936 @Company
@Persons
@UBO
@INPI
SIMON DUCHENNE Sabine
DoB: 1962-09-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20A rue du Riez 59242 Templeuve France
9296237 305825747 @Company
@Persons
@UBO
@INPI
TURMEL Pascal Serge Simon
DoB: 1962-12-05
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue Philippe Charles Dubreuil 14590 Moyaux FRANCE
9339503 533424776 @Company
@Persons
@UBO
@INPI
CORNET Jean-Pierre, Florent, Aimé, Paul
DoB: 1962-07-10
PoB: Renaix BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Jacques Simon 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9339504 533424776 @Company
@Persons
@UBO
@INPI
CORNET Jean-Pierre, Florent, Aimé, Paul
DoB: 1962-07-10
PoB: Renaix BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Jacques Simon 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10144408 382693901 @Company
@Persons
@UBO
@INPI
FESNEAU Eric Simon Philippe
DoB: 1962-12-14
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Saint-Antoine 54700 Pont-à-Mousson FRANCE
10144409 382693901 @Company
@Persons
@UBO
@INPI
FESNEAU Eric Simon Philippe
DoB: 1962-12-14
PoB: JARVILLE LA MALGRANGE (MM)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 place Saint-Antoine 54700 Pont-à-Mousson FRANCE
10598713 381350800 @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 Lotissement les Cerisiers 7130 Soyons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603205 387728371 @Company
@Persons
@UBO
@INPI
SENOUILLET Simon Gilbert
DoB: 1962-02-14
PoB: 07346 Viviers (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
SAINT MONTAN 7220 Viviers France
10627499 537757668 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Allée des Cerisiers 7130 Soyons France
10793313 775710460 @Company
@Persons
@UBO
@INPI
CREPY Pascal Olivier René
DoB: 1962-07-28
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Saint-Simon 80000 Amiens France yes
@Cadastre
@Geotag
10842927 499510287 @Company
@Persons
@UBO
@INPI
DELFOSSE Jean-Philippe Simon Gilbert
DoB: 1962-07-14
PoB: 59569 Sin-le-Noble (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'en Bas 80310 Cavillon France
11115347 405376443 @Company
@Persons
@UBO
@INPI
SIMON LASSERRE Catherine Fernande
DoB: 1962-07-25
PoB: PARIS 14} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 F RESIDENCE LES GENETS 6320 CAP D'AIL FRANCE
11604817 482048139 @Company
@Persons
@UBO
@INPI
ROBERT Michel Simon Jean
DoB: 1962-10-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 A rue de la Mollanche 42290 Sorbiers FRANCE
13628724 537757668 @Company
@Persons
@UBO
@INPI
COUCHON Thierry Roland Simon
DoB: 1962-02-14
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée des Cerisiers 7130 Soyons FRANCE
14214026 391179173 @Company
@Persons
@UBO
@INPI
TECHER Lucet Simon
DoB: 1962-05-25
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue Albert Frejaville Tampon 97430 Tampon France
14284808 391394814 @Company
@Persons
@UBO
@INPI
DANTIER Fernand Michel Simon
DoB: 1962-04-18
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue DES PERDRIX - PLATEAU CAILLOU - 97460 Saint-Paul France
15033464 444752364 @Company
@Persons
@UBO
@INPI
HOFFBECK Serge
DoB: 1962-10-07
PoB: ROSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT SIMON OTTROTT 67530 OTTROTT FRANCE
15952200 894924232 @Company
@Persons
@UBO
@INPI
ZEHAR Ahmed
DoB: 1962-12-11
PoB: Hennaya ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Simon Tiberghien 59200 Tourcoing 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.