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 1962-09-26 found 24 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
1356727 480468321 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
1356728 480468321 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
1369712 497504449 @Company
@Persons
@UBO
@INPI
LAIR Patrick Simon
DoB: 1962-09-26
PoB: 16281 LA ROCHEFOUCAULD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RTE de Chazelles 16110 La Rochefoucauld FRANCE
2637726 444183974 @Company
@Persons
@UBO
@INPI
MEDDAH Mohamed
DoB: 1962-11-30
PoB: Djendel Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Rue Simon Chopin 26750 Génissieux France
6207003 422581496 @Company
@Persons
@UBO
@INPI
NEWMAN Simon James
DoB: 1962-01-26
PoB: HARBOUNE (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
703 Torrence Court 0 WAXHAW NC 28173 ETATS-UNIS D'AMERIQUE
6207004 422581496 @Company
@Persons
@UBO
@INPI
NEWMAN Simon James
DoB: 1962-01-26
PoB: HARBOUNE (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
703 Torrence Court 0 WAXHAW NC 28173 ETATS-UNIS D'AMERIQUE
7373023 444005664 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean Roger
DoB: 1962-09-26
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES PIS 49 RUE SOPHIE GERMAIN 34070 MONTPELLIER FRANCE
8263990 539949495 @Company
@Persons
@UBO
@INPI
SIMON Pascal
DoB: 1962-09-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue des Minimes 31200 Toulouse France
9306659 813593381 @Company
@Persons
@UBO
@INPI
MAHE MICHEL Carole, Yvette, Jacqueline
DoB: 1962-08-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9306660 813593381 @Company
@Persons
@UBO
@INPI
MAHE MICHEL Carole, Yvette, Jacqueline
DoB: 1962-08-26
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3703 route de Lisieux le Pré de la Chapelle 14140 Le Mesnil Simon FRANCE
9394941 398057083 @Company
@Persons
@UBO
@INPI
SIMON Laurent Robert
DoB: 1962-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 chemin de Kerroue 29000 Quimper FRANCE
9394942 398057083 @Company
@Persons
@UBO
@INPI
SIMON Laurent Robert
DoB: 1962-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 chemin de Kerroue 29000 Quimper FRANCE
9394943 398057083 @Company
@Persons
@UBO
@INPI
OLLIVIER SIMON Béatrice
DoB: 1962-09-22
PoB: 37261 Tours FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
22 chemin de Kerroue 29000 Quimper FRANCE
11249837 407869890 @Company
@Persons
@UBO
@INPI
HERVE Christian Loic Alain
DoB: 1962-11-09
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 D Rue Simon Roussel 77260 La Ferté-sous-Jouarre France
11899289 449045681 @Company
@Persons
@UBO
@INPI
BENITTAH Simon
DoB: 1962-09-26
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DU PORTAIL QUARTIER LATIN - VILLA B2 13005 Marseille FRANCE
12827513 488835729 @Company
@Persons
@UBO
@INPI
ALLIGIER Gilles Pierre Simon
DoB: 1962-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Reine Jeanne 13100 Aix-en-Provence FRANCE
13128169 352155386 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1962-09-12
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quinquiès rue Simon Roussel le Limon 77260 La Ferté-sous-Jouarre France
13143977 534665310 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1962-09-12
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quinquiès rue Simon Roussel le Limon 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13143978 534665310 @Company
@Persons
@UBO
@INPI
LEFEBVRE Christophe
DoB: 1962-09-12
PoB: LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Quinquiès rue Simon Roussel le Limon 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13641759 831653795 @Company
@Persons
@UBO
@INPI
LONG Simon Timothy John
DoB: 1962-01-09
PoB: Carlisle Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
The Old Vicarage Irthington 999 Carlisle Royaume-Uni yes
@Cadastre
@Geotag
13641761 831653795 @Company
@Persons
@UBO
@INPI
LONG Simon Timothy John
DoB: 1962-01-09
PoB: Carlisle Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
The Old Vicarage Irthington 999 Carlisle Royaume-Uni yes
@Cadastre
@Geotag
14058224 433039724 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean Roger
DoB: 1962-09-26
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Boulevard De Grand Case 97150 Saint-Martin 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.