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 1963-09-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
26374 518521745 @Company
@Persons
@UBO
@INPI
TETU Pascal Simon Marcel
DoB: 1963-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin De Combe Nicette 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
26375 518521745 @Company
@Persons
@UBO
@INPI
TETU Jean Marc Simon André
DoB: 1963-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Sextant Lot No119 1 Avenue des Cheneaux 83440 Fayence France yes
@Cadastre
@Geotag
26377 518521745 @Company
@Persons
@UBO
@INPI
TETU Pascal Simon Marcel
DoB: 1963-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin De Combe Nicette 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
26379 518521745 @Company
@Persons
@UBO
@INPI
TETU Jean Marc Simon André
DoB: 1963-09-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Sextant Lot No119 1 Avenue des Cheneaux 83440 Fayence France yes
@Cadastre
@Geotag
236441 807539614 @Company
@Persons
@UBO
@INPI
BLANC Laurent Simon
DoB: 1963-06-27
PoB: 74042 Bonneville (74) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
10 Allée de Beauséjour 38240 Meylan France
842607 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
842608 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
842609 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
2075876 822558714 @Company
@Persons
@UBO
@INPI
Simon Turco Muriel Nicole
DoB: 1963-06-28
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée de Turenne 93600 Aulnay-Sous-Bois France
3176142 509365839 @Company
@Persons
@UBO
@INPI
GAUTIER SIMON Sophie Marie Andrée
DoB: 1963-04-27
PoB: PARIS 14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue du Maréchal Joffre 60500 Chantilly FRANCE
3176148 351068507 @Company
@Persons
@UBO
@INPI
GAUTIER SIMON Sophie Marie Andrée
DoB: 1963-04-27
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 Rue de la Roche 60270 Gouvieux FRANCE
8215601 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8215602 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stephane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8215603 414362475 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1963-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Verger 31170 Tournefeuille France
8912225 407702547 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean-Michel
DoB: 1963-09-27
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place du Gros Chène 35000 Rennes FRANCE
8912226 407702547 @Company
@Persons
@UBO
@INPI
SIMON Pascal Jean-Michel
DoB: 1963-09-27
PoB: 28280 Nogent-le-Rotrou
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 Place du Gros Chène 35000 Rennes FRANCE
10117130 531918134 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1963-09-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général Leclerc 54600 Villers-les-Nancy FRANCE
10126415 503573321 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1963-09-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue du Général Leclerc 54000 Nancy FRANCE
11019690 433380185 @Company
@Persons
@UBO
@INPI
SIMON Gérard, Noël
DoB: 1963-11-11
PoB: 59212 Estaires FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc d'Entreprises de l'Horlogerie BP 164 62403 Béthune FRANCE
11383828 788534998 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1963-09-30
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de la Cailleterie 27120 Houlbec-Cocherel FRANCE
11391098 412218919 @Company
@Persons
@UBO
@INPI
SIMON Eric
DoB: 1963-09-30
PoB: 27375 Louviers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Croisy 27120 Fontaine-sous-Jouy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11420867 453351017 @Company
@Persons
@UBO
@INPI
LEMARCIS Pascal Simon Michel
DoB: 1963-09-16
PoB: 76552 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pampoule 27400 Louviers FRANCE yes
@Cadastre
@Geotag
12574096 789672722 @Company
@Persons
@UBO
@INPI
SIMON BRUBION Agnès, Marie-Jeanne, Marthe
DoB: 1963-09-27
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 route du Bourg 76490 Louvetot FRANCE
13417462 338466709 @Company
@Persons
@UBO
@INPI
WODEY Jacques
DoB: 1963-11-01
PoB: 57606 SAINT AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE SIMON DE CHALONS 84000 AVIGNON FRANCE
13417463 338466709 @Company
@Persons
@UBO
@INPI
WODEY Jacques
DoB: 1963-11-01
PoB: 57606 SAINT AVOLD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 RUE SIMON DE CHALONS 84000 AVIGNON 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.