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 1964-11-26 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2638501 507963957 @Company
@Persons
@UBO
@INPI
FELDMAN Alexey
DoB: 1964-04-13
PoB: Moscou Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combe Simon 26120 Peyrus France
2663588 412470635 @Company
@Persons
@UBO
@INPI
SIMON Syril Gérard Yvon
DoB: 1964-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Place du Couvent 30130 Pont-Saint-Esprit France
3270958 380288936 @Company
@Persons
@UBO
@INPI
DUMOULIN SIMON Chantal
DoB: 1964-11-26
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue de la République 69220 Belleville France
3428169 807836200 @Company
@Persons
@UBO
@INPI
CIAIS Jean Pierre Edouard
DoB: 1964-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Simon Rouvier L'Amaryllis 6340 La Trinité FRANCE
4818098 513647594 @Company
@Persons
@UBO
@INPI
ATIA Simon
DoB: 1964-04-07
PoB: TAROUDANT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11/15 Rue de l'Avenir 94700 Maisons-Alfort FRANCE
4937472 345300479 @Company
@Persons
@UBO
@INPI
VERONA Brigitte
DoB: 1964-11-07
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4979045 808640494 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Hervé
DoB: 1964-11-26
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Duquesne 69006 Lyon France
4979046 808640494 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Hervé
DoB: 1964-11-26
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Duquesne 69006 Lyon France
5807504 828676395 @Company
@Persons
@UBO
@INPI
SERVONNET Patrick Clément Simon
DoB: 1964-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
700 Chemin des Etangs 38980 Viriville France
5807508 828676395 @Company
@Persons
@UBO
@INPI
SERVONNET Patrick Clément Simon
DoB: 1964-11-03
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
700 Chemin des Etangs 38980 Viriville France
6755220 339837866 @Company
@Persons
@UBO
@INPI
SIMON Francois-Andre, Tanguy, Marie
DoB: 1964-01-26
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CALE DE LA BARBOTIERE 35000 RENNES 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
8365179 318931763 @Company
@Persons
@UBO
@INPI
SIMON Alain Pierre Marie
DoB: 1964-08-13
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Chaize 42260 Cremeaux FRANCE
8843024 488414087 @Company
@Persons
@UBO
@INPI
BOURCIER SIMON Sylvie
DoB: 1964-11-26
PoB: 44003 Ancenis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Palefrenier Machecoul 44270 Machecoul-Saint-Même FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855302 513045831 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-08-26
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Roseaux 35690 Acigné FRANCE
8855303 513045831 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1964-08-26
PoB: 49099 Cholet
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Allée des Roseaux 35690 Acigné FRANCE
8890673 494845910 @Company
@Persons
@UBO
@INPI
SIMON Francois-André Tanguy Marie
DoB: 1964-01-26
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Maréchal Joffre 35000 Rennes FRANCE
8976676 453787079 @Company
@Persons
@UBO
@INPI
SIMON Francois-André Tanguy Marie
DoB: 1964-01-26
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cale de la Barbotière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10663254 502314057 @Company
@Persons
@UBO
@INPI
BENNINGTON Wayne Simon
DoB: 1964-10-26
PoB: Derby ROYAUME-UNI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 place Jean Jaures 10000 Troyes FRANCE
13656380 830617999 @Company
@Persons
@UBO
@INPI
ATTALI BEN MAYER Fradji, Patrick, Simon
DoB: 1964-12-02
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Anatole France 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
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
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
14895567 842546582 @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
14966516 842546582 @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
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
15157706 842546582 @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
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
16193661 789521671 @Company
@Persons
@UBO
@INPI
SIMON DANGLADE Catherine Isabelle
DoB: 1964-10-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
657 Route du Mas de Charles 46320 Livernon 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.