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 1964-09-26 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
277171 562006726 @Company
@Persons
@UBO
@INPI
DE TOLEDO Stephane Simon
DoB: 1964-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard DE MAGENTA 75010 Paris FRANCE yes
@Cadastre
@Geotag
521293 522933001 @Company
@Persons
@UBO
@INPI
Klein Jean-Christophe
DoB: 1964-04-26
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue Léon Simon 57000 Metz France
1112726 562006726 @Company
@Persons
@UBO
@INPI
DE TOLEDO Stephane Simon
DoB: 1964-10-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Boulevard DE MAGENTA 75010 Paris FRANCE yes
@Cadastre
@Geotag
1287448 452727118 @Company
@Persons
@UBO
@INPI
FOULU SIMON Agnès
DoB: 1964-09-28
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Hôpital 35430 Saint-Suliac FRANCE
1288918 487755126 @Company
@Persons
@UBO
@INPI
RABACHE Simon
DoB: 1964-05-26
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de la Prée de Dogier 35800 Saint-Lunaire 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
2636753 482300464 @Company
@Persons
@UBO
@INPI
SIMON Jérôme Bernard Albert
DoB: 1964-05-09
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard Meynot 26200 Montélimar France
2823530 819012527 @Company
@Persons
@UBO
@INPI
SIMON Denis André Adrien
DoB: 1964-08-26
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Moulins 45800 Combleux France
3352825 820437952 @Company
@Persons
@UBO
@INPI
RENAUD Dominique Marie-Louise Renée
DoB: 1964-09-20
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement de Fontaine de Simon 6390 Contes FRANCE
5909244 403284656 @Company
@Persons
@UBO
@INPI
EXILEN
DoB: 815204995
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue de Moriaud 38080 L'Isle-d'Abeau France
6858549 379978893 @Company
@Persons
@UBO
@INPI
LUCAZEAU BREBINAUD Liliane
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Piblaie 17500 Saint-Simon-de-Bordes FRANCE
6858550 379978893 @Company
@Persons
@UBO
@INPI
LUCAZEAU BREBINAUD Liliane
DoB: 1964-09-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Piblaie 17500 Saint-Simon-de-Bordes FRANCE
9328919 507671527 @Company
@Persons
@UBO
@INPI
LAGARDE Serge Guy Simon
DoB: 1964-12-30
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Buguet 81440 Lautrec FRANCE
10321753 494883242 @Company
@Persons
@UBO
@INPI
CAIRE Claude Louis Simon
DoB: 1964-05-26
PoB: 06088 Nice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Pré Rouge 74950 Scionzier FRANCE
11179473 822504387 @Company
@Persons
@UBO
@INPI
SIMON François-André Tanguy Marie
DoB: 1964-01-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Maréchal Joffre 35000 Rennes France
11794133 958803231 @Company
@Persons
@UBO
@INPI
OLIVA Eric Jean Simon
DoB: 1964-05-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEMIN DES MARSEILLAIS 13360 Roquevaire FRANCE
12726034 791007008 @Company
@Persons
@UBO
@INPI
SIMON MORIN Corinne, Maryvonne, Andrée
DoB: 1964-08-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 rue Couraye 50400 Granville FRANCE
13495293 444038061 @Company
@Persons
@UBO
@INPI
SIMON Bertrand
DoB: 1964-09-15
PoB: 69381 Lyon (69) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Quai du Commerce 69009 Lyon France
13659764 442387197 @Company
@Persons
@UBO
@INPI
BERARD Philippe Paul Richard
DoB: 1964-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Quai Jean Baptiste Simon 69270 Fontaines-Saint-Martin France
14807834 520443227 @Company
@Persons
@UBO
@INPI
GAMORE Daniel Simon Léon
DoB: 1964-02-20
PoB: 26249 Pont-de-Barret (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin les Crottes 26160 Pont-de-Barret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807835 520443227 @Company
@Persons
@UBO
@INPI
GAMORE Daniel Simon Léon
DoB: 1964-02-20
PoB: 26249 Pont-de-Barret (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Chemin les Crottes 26160 Pont-de-Barret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15264707 410055230 @Company
@Persons
@UBO
@INPI
SIMON PINGENAT Odile Marie Paule
DoB: 1964-09-26
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Grand rue Soppe-le-Haut 68780 Sentheim FRANCE
15751327 403284656 @Company
@Persons
@UBO
@INPI
EXILEN
DoB: 815204995
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue de Moriaud 38080 L'Isle-d'Abeau France
15772369 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
15772370 421471459 @Company
@Persons
@UBO
@INPI
BOIX VIVES SIMON Christine
DoB: 1964-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Maréchal Joffre 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
16165890 520443227 @Company
@Persons
@UBO
@INPI
GAMORE Daniel Simon Léon
DoB: 1964-02-20
PoB: 26249 Pont-de-Barret (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Chemin les Crottes 26160 Pont-de-Barret France yes
@Cadastre
@Geotag
16165891 520443227 @Company
@Persons
@UBO
@INPI
GAMORE Daniel Simon Léon
DoB: 1964-02-20
PoB: 26249 Pont-de-Barret (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Chemin les Crottes 26160 Pont-de-Barret 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.