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 1964-01-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406267 532972700 @Company
@Persons
@UBO
@INPI
LABATUT Christian, Simon, Guy
DoB: 1964-01-10
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Sarrades 32220 Lombez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5495011 391786910 @Company
@Persons
@UBO
@INPI
PERRAUDEAU Simon Jean-Marie
DoB: 1964-01-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Marchandiere 85190 Maché France yes
@Cadastre
@Geotag
5527609 786421545 @Company
@Persons
@UBO
@INPI
PERRAUDEAU Simon Jean-Marie
DoB: 1964-01-20
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Marchandiere 85190 Maché 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
5876087 807926605 @Company
@Persons
@UBO
@INPI
GIRAUD Simon Pierre
DoB: 1964-01-18
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Maréchal Dode 38000 Grenoble France
5936289 411239841 @Company
@Persons
@UBO
@INPI
PALDACCI André François Simon Maurice
DoB: 1964-01-30
PoB: 2A004 Ajaccio (2a) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue Noël Franchini 20000 Ajaccio FRANCE
6710528 512098708 @Company
@Persons
@UBO
@INPI
SIMON Loïc, Victor, Louis
DoB: 1964-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Chateau d'Eau 29420 Plouvorn FRANCE
6710529 512098708 @Company
@Persons
@UBO
@INPI
SIMON Loïc, Victor, Louis
DoB: 1964-01-20
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue du Chateau d'Eau 29420 Plouvorn FRANCE
7219351 799691944 @Company
@Persons
@UBO
@INPI
LAVIGNE Didier Simon
DoB: 1964-01-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 chemin de Larré 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
7219352 799691944 @Company
@Persons
@UBO
@INPI
LAVIGNE Didier Simon
DoB: 1964-01-10
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
740 chemin de Larré 40350 Pouillon FRANCE yes
@Cadastre
@Geotag
7221468 428605430 @Company
@Persons
@UBO
@INPI
LAVIGNE Didier, Simon
DoB: 1964-01-10
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 CHE. DE LARRE POUILLON 40350 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
11617650 382251619 @Company
@Persons
@UBO
@INPI
CATHEBRAS Roland Bernard Simon
DoB: 1964-03-30
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bossvet 69006 Lyon FRANCE yes
@Cadastre
@Geotag
12857648 538854563 @Company
@Persons
@UBO
@INPI
SIMON THIBAUD Roselyne
DoB: 1964-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Clos Cangina 13100 Aix-en-Provence FRANCE
12857649 538854563 @Company
@Persons
@UBO
@INPI
SIMON THIBAUD Roselyne
DoB: 1964-04-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Clos Cangina 13100 Aix-en-Provence FRANCE
12860067 521796060 @Company
@Persons
@UBO
@INPI
SIMON Hervé, Gilles
DoB: 1964-04-16
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place François Villon 13100 Aix-en-Provence FRANCE
13192304 752871087 @Company
@Persons
@UBO
@INPI
MALTAVERNE Eric Emile
DoB: 1964-01-18
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tillet 52 rue Roger Simon 77260 Reuil-en-Brie France yes
@Cadastre
@Geotag
13192305 752871087 @Company
@Persons
@UBO
@INPI
MALTAVERNE Eric Emile
DoB: 1964-01-18
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tillet 52 rue Roger Simon 77260 Reuil-en-Brie France yes
@Cadastre
@Geotag
13347755 380975581 @Company
@Persons
@UBO
@INPI
MACQUART Thierry
DoB: 1964-01-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Haddad Simon 6400 Cannes FRANCE
14444130 451522163 @Company
@Persons
@UBO
@INPI
SIMON BLANGENWITSCH Genevieve
DoB: 1964-09-20
PoB: Bischwiller 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Rempart 67150 Erstein 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.