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 1964-01-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1908586 492845912 @Company
@Persons
@UBO
@INPI
MARRISON Simon Wilson
DoB: 1964-10-31
PoB: SOLIHULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Jacqueminot 92190 Meudon France
2020212 343649323 @Company
@Persons
@UBO
@INPI
Beddok Philippe Simon
DoB: 1964-01-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Laos 75015 Paris France
2364099 332538107 @Company
@Persons
@UBO
@INPI
BEDDOK PHILIPPE SIMON
DoB: 1964-01-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Laos 75015 Paris France
4847846 484154034 @Company
@Persons
@UBO
@INPI
MEAULME BENDEQ Marie Alexis
DoB: 1964-01-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Charles Simon 69700 Givors France yes
@Cadastre
@Geotag
5543127 786421578 @Company
@Persons
@UBO
@INPI
PERRAUDEAU Simon
DoB: 1964-01-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Grande Marchandiere 85190 Maché France
5853038 519596985 @Company
@Persons
@UBO
@INPI
DAMARIUS Jean André Simon
DoB: 1964-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Chemin des Tières 38330 Biviers France yes
@Cadastre
@Geotag
5853040 519596985 @Company
@Persons
@UBO
@INPI
DAMARIUS Jean André Simon
DoB: 1964-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin des Tières 38330 Biviers France yes
@Cadastre
@Geotag
5883883 501075394 @Company
@Persons
@UBO
@INPI
GIRAUD Simon Pierre
DoB: 1964-01-18
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Maréchal Dode 38000 Grenoble France
5883884 501075394 @Company
@Persons
@UBO
@INPI
GIRAUD Simon Pierre
DoB: 1964-01-18
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Maréchal Dode 38000 Grenoble France
9304229 445363369 @Company
@Persons
@UBO
@INPI
VOISIN Stephan Richard Pierre
DoB: 1964-01-20
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Perrey Duval 14140 Le Mesnil Simon FRANCE
10319975 802351296 @Company
@Persons
@UBO
@INPI
SIMON Philippe Claude Hervé
DoB: 1964-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Ducs de Savoie 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10451595 351337415 @Company
@Persons
@UBO
@INPI
ROUSSEL SIMON Martine Catherine Marie-Louise
DoB: 1964-03-16
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 CHE. des Pâtures 62600 Berck FRANCE yes
@Cadastre
@Geotag
10784580 794760447 @Company
@Persons
@UBO
@INPI
SIMON Ghislaine Nicole Jacqueline
DoB: 1964-01-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Gambetta 80500 Montdidier France
10784581 794760447 @Company
@Persons
@UBO
@INPI
SIMON Ghislaine Nicole Jacqueline
DoB: 1964-01-14
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Gambetta 80500 Montdidier France
10926420 384092870 @Company
@Persons
@UBO
@INPI
BOUCHARD Regis Simon
DoB: 1964-10-02
PoB: Bourg-en-Bresse (01)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Taraby Lapeyrouse 1330 Villars-les-Dombes FRANCE
14895561 842534216 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Christophe, Georges, Roger
DoB: 1964-04-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Léon Simon 57000 Metz FRANCE
14966510 842534216 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Christophe, Georges, Roger
DoB: 1964-04-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Léon Simon 57000 Metz FRANCE
15050177 830298477 @Company
@Persons
@UBO
@INPI
SIMON José, Jean
DoB: 1964-11-10
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pensionnat 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15050178 830298477 @Company
@Persons
@UBO
@INPI
SIMON José, Jean
DoB: 1964-11-10
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Pensionnat 67520 Marlenheim FRANCE yes
@Cadastre
@Geotag
15078174 828844035 @Company
@Persons
@UBO
@INPI
DEROU Patrick
DoB: 1964-01-25
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Saint-Simon 57230 Eguelshardt FRANCE
15157700 842534216 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Christophe, Georges, Roger
DoB: 1964-04-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Léon Simon 57000 Metz FRANCE
15546039 498225481 @Company
@Persons
@UBO
@INPI
SIMON BARTH Marie Rose
DoB: 1964-05-29
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ROUTE DE ROUFFACH 68500 ISSENHEIM FRANCE yes
@Cadastre
@Geotag
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.