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 1962-11-25 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184837 499174027 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1962-04-29
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Montée Bel Air 69250 Albigny-sur-Saône France
184838 499174027 @Company
@Persons
@UBO
@INPI
SIMON Hervé
DoB: 1962-04-29
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Montée Bel Air 69250 Albigny-sur-Saône France
207533 533827150 @Company
@Persons
@UBO
@INPI
SIMON Pascal Oger Yves
DoB: 1962-11-04
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Goelands BP 86 56003 Vannes Cedex FRANCE
240818 522464395 @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
1491889 493326474 @Company
@Persons
@UBO
@INPI
SIMON Rene Paul
DoB: 1962-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MARNAY 70150 PIN FRANCE yes
@Cadastre
@Geotag
1491890 493326474 @Company
@Persons
@UBO
@INPI
SIMON Rene Paul
DoB: 1962-03-11
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MARNAY 70150 PIN FRANCE yes
@Cadastre
@Geotag
2797563 392964078 @Company
@Persons
@UBO
@INPI
MILHAVET Simon
DoB: 1962-02-22
PoB: 11203 LEZIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 LOT. D'ALARIC FABREZAN 11200 LEZIGNAN CORBIERES FRANCE
4155167 382697399 @Company
@Persons
@UBO
@INPI
DUDOUIT Alain Simon Daniel
DoB: 1962-06-11
PoB: 50502 SAINT LO FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Des francs bourgeois 91450 Soisy-sur-Seine FRANCE
5176651 451369219 @Company
@Persons
@UBO
@INPI
SIMON Catherine Josiane Celine
DoB: 1962-11-25
PoB: 62 NEDON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PL. JULES GUESDE 59490 SOMAIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5512721 347584062 @Company
@Persons
@UBO
@INPI
RIVALIN Jean-Jacques Simon
DoB: 1962-11-10
PoB: 85164 Notre-Dame-de-Monts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de la Braie 8 rue de la Creusiere 85690 Notre-Dame-de-Monts France
5567986 328960588 @Company
@Persons
@UBO
@INPI
GRELLIER Eric Jean-Guy Simon
DoB: 1962-11-25
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Gouiniere 85190 Aizenay 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
8001585 498114115 @Company
@Persons
@UBO
@INPI
ROCHEREAU Patrick Daniel
DoB: 1962-11-25
PoB: 49328 SAUMUR (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Jules Simon 37000 Tours France
8169264 504641432 @Company
@Persons
@UBO
@INPI
SANCHEZ Frédéric Pierre Simon
DoB: 1962-06-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Marie Arnaud 31320 Castanet-Tolosan France
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
10117620 384645941 @Company
@Persons
@UBO
@INPI
SIMON Doris
DoB: 1962-08-25
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 route de Fontenoy 54840 Gondreville FRANCE yes
@Cadastre
@Geotag
12788226 494799927 @Company
@Persons
@UBO
@INPI
BENICHOU Joseph Simon
DoB: 1962-02-25
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE DE MAILLANE 13100 AIX EN PROVENCE FRANCE
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
14058965 438834418 @Company
@Persons
@UBO
@INPI
OUABBACHE NAHED Jamila
DoB: 1962-01-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue SIMON JEFFRY GALISBAY 97150 Saint-Martin France
14651196 424633295 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France
14651283 479464703 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14651284 479464703 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15285121 509184305 @Company
@Persons
@UBO
@INPI
DEBENATH Simon
DoB: 1962-02-11
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Roertal 68530 Buhl 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
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
16152127 352378780 @Company
@Persons
@UBO
@INPI
LANGEVIN Bruno, Jean, Simon
DoB: 1962-10-05
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Doubleaux Villers-en-Ouche 61550 la ferté-en-ouche FRANCE
16210433 479464703 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France yes
@Cadastre
@Geotag
16210434 479464703 @Company
@Persons
@UBO
@INPI
Blary Christian Jean Albert Henri
DoB: 1962-11-25
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Simon Leboucq 59300 Valenciennes France yes
@Cadastre
@Geotag

 

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.