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 1963-08-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157173 352151047 @Company
@Persons
@UBO
@INPI
GUENOT NEUMANN Christine Danièle
DoB: 1963-07-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1505786 432080885 @Company
@Persons
@UBO
@INPI
BRUEZ SIMON Isabelle
DoB: 1963-08-21
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin des Montarmots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1505787 432080885 @Company
@Persons
@UBO
@INPI
BRUEZ SIMON Isabelle
DoB: 1963-08-21
PoB: 25462 Pontarlier (Doubs) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 chemin des Montarmots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1511700 434761722 @Company
@Persons
@UBO
@INPI
BRUEZ SIMON Isabelle
DoB: 1963-08-21
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin des Montarmots 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101909 451802268 @Company
@Persons
@UBO
@INPI
BLANC Alain Serge Simon
DoB: 1963-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Mirabelles 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101910 451802268 @Company
@Persons
@UBO
@INPI
BLANC Alain Serge Simon
DoB: 1963-08-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Mirabelles 30700 Uzès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333414 390925527 @Company
@Persons
@UBO
@INPI
DE FRESSANGES François, Simon, Pierre, Marie
DoB: 1963-08-19
PoB: 03085 COULANDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Faye 3340 Montbeugny FRANCE
7726837 439734260 @Company
@Persons
@UBO
@INPI
SIMON Catherine Andrée Gabrielle
DoB: 1963-08-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chesnaie 41300 La ferte Imbault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7726838 439734260 @Company
@Persons
@UBO
@INPI
SIMON Catherine Andrée Gabrielle
DoB: 1963-08-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chesnaie 41300 La ferte Imbault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7740077 443622709 @Company
@Persons
@UBO
@INPI
SIMON Catherine Andree Gabrielle
DoB: 1963-08-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LIEUDIT MICHENON 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764432 478671209 @Company
@Persons
@UBO
@INPI
SIMON Catherine Andree Gabrielle
DoB: 1963-08-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 MICHENON 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7764433 478671209 @Company
@Persons
@UBO
@INPI
SIMON Catherine Andree Gabrielle
DoB: 1963-08-21
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 MICHENON 41300 SALBRIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8512699 815314760 @Company
@Persons
@UBO
@INPI
BOILLOT SIMON Valérie, Marie, Jeanne
DoB: 1963-08-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Romain Rolland 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8604952 749941332 @Company
@Persons
@UBO
@INPI
SIMON SIMONNET Pascale
DoB: 1963-08-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
175 rue de Bellevue 58160 Saint-Ouen-Sur-Loire FRANCE
8614486 320926264 @Company
@Persons
@UBO
@INPI
SIMON SIMONNET Pascale
DoB: 1963-08-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
175 rue de Bellevue 58160 Saint-Ouen-Sur-Loire FRANCE
8614487 320926264 @Company
@Persons
@UBO
@INPI
SIMON SIMONNET Pascale
DoB: 1963-08-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
175 rue de Bellevue 58160 Saint-Ouen-Sur-Loire FRANCE
8618648 429642408 @Company
@Persons
@UBO
@INPI
SIMON SIMONNET Pascale
DoB: 1963-08-21
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PERDRIATS 58160 ST OUEN SUR LOIRE FRANCE
11485242 412966863 @Company
@Persons
@UBO
@INPI
PICARD Eric Simon Raymond
DoB: 1963-08-01
PoB: FALAISE (CALVDOS)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu Dit Villepasson 4320 Entrevaux FRANCE
11492680 823558671 @Company
@Persons
@UBO
@INPI
BAILLART SIMON Emmanuelle, Marie-Claude
DoB: 1963-11-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 C place de la Liberté 21800 Neuilly-les-Dijon FRANCE yes
@Cadastre
@Geotag
12899786 751191057 @Company
@Persons
@UBO
@INPI
SIMON Olivier Bernard
DoB: 1963-09-24
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Hauts 8270 Faissault 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.