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 1962-07-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3257175 449453851 @Company
@Persons
@UBO
@INPI
SIMON Pierre Marie
DoB: 1962-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chonay 69860 Monsols France
3269154 539969444 @Company
@Persons
@UBO
@INPI
SIMON Pierre Marie
DoB: 1962-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chonay 69860 Monsols France yes
@Cadastre
@Geotag
3269155 539969444 @Company
@Persons
@UBO
@INPI
SIMON Pierre Marie
DoB: 1962-07-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chonay 69860 Monsols France yes
@Cadastre
@Geotag
6921531 798631370 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Isabelle
DoB: 1962-07-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Monnet 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
6921532 798631370 @Company
@Persons
@UBO
@INPI
SIMON BOZEC Isabelle
DoB: 1962-07-30
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean Monnet 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
8658241 538723479 @Company
@Persons
@UBO
@INPI
SIMON Patrice Alain
DoB: 1962-07-06
PoB: 79174 Melle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Géraniums La Croix Pillet Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
8658242 538723479 @Company
@Persons
@UBO
@INPI
SIMON Patrice Alain
DoB: 1962-07-06
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue des Géraniums La Croix Pillet Thorigné 79370 Mougon-Thorigné FRANCE yes
@Cadastre
@Geotag
9927263 811403302 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1962-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9927264 811403302 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1962-11-03
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit la Jubarderie Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
10090389 411104490 @Company
@Persons
@UBO
@INPI
MULLER (DIVORCEE SIMON) Sabine
DoB: 1962-07-25
PoB: POMPEY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 AV. JEAN JAURES 54200 TOUL 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
11408226 349377309 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1962-07-13
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Place de la Madeleine Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11408227 349377309 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1962-07-13
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Place de la Madeleine Verneuil-sur-Avre 27130 Verneuil-d'Avre-et-d'Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12843530 511674426 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Béchar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Maillane 13090 Aix-en-Provence FRANCE
12843531 511674426 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Béchar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de Maillane 13090 Aix-en-Provence FRANCE
13048674 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
13048675 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
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
14307305 498415843 @Company
@Persons
@UBO
@INPI
BENICHOU Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue MAILLANE 13090 Aix-en-Provence France
14307331 498415991 @Company
@Persons
@UBO
@INPI
BENICHOU Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14307357 498416700 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14307383 498417187 @Company
@Persons
@UBO
@INPI
BENICHOU Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14307409 498417351 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14310662 501892426 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14310688 501892483 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14310714 501892582 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14310740 501892640 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
14310766 501892715 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: Colomb Bechar Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Avenue de Maillane 13090 Aix-en-Provence France
15851690 340161793 @Company
@Persons
@UBO
@INPI
PASSADAS Jean Simon
DoB: 1962-05-07
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Fort 92500 Rueil-Malmaison 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.