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 1964-12-26 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284260 501372072 @Company
@Persons
@UBO
@INPI
RABACHE Simon
DoB: 1964-05-26
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de la Prée de Dogier 35800 Saint-Lunaire FRANCE yes
@Cadastre
@Geotag
2326403 490348257 @Company
@Persons
@UBO
@INPI
NDIAYE SIMON
DoB: 1964-05-12
PoB: JOAL-FADIOUTH SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 quai Henri IV 75004 Paris France
2650234 824536056 @Company
@Persons
@UBO
@INPI
PAILHAREY Christian Joseph Elie Simon
DoB: 1964-02-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
135 Impasse des Blaches 26600 Mercurol-Veaunes France
3541312 527505960 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1964-05-26
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des eucalyptus 83210 La Farlède FRANCE
3541313 527505960 @Company
@Persons
@UBO
@INPI
SIMON Jean-Yves
DoB: 1964-05-26
PoB: 88372 Raon l'Étape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des eucalyptus 83210 La Farlède 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
5867824 798454773 @Company
@Persons
@UBO
@INPI
DAMARIUS Jean André Simon
DoB: 1964-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Chemin des Evequaux 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5867825 798454773 @Company
@Persons
@UBO
@INPI
DAMARIUS Jean André Simon
DoB: 1964-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin des Evequaux 38330 Biviers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7222155 483744330 @Company
@Persons
@UBO
@INPI
BELLON DE CHASSY Guillaume Simon Gérard
DoB: 1964-12-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Yvonne 92340 Bourg-la-Reine FRANCE
7386345 347884710 @Company
@Persons
@UBO
@INPI
SIMON Jean Luc
DoB: 1964-12-26
PoB: L'HAY LES ROSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JOAQUIM OLIVIER LE MUY 83490 LE MUY FRANCE
7539090 494666241 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1964-12-26
PoB: 94038 L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 CHEMIN DES ROUVIERES 83490 LE MUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7556772 453677478 @Company
@Persons
@UBO
@INPI
SIMON Jean-Luc
DoB: 1964-12-26
PoB: 94038 L Hay les roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
559 cH des Rouvieres 83490 Le Muy 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
11277576 403824105 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1964-10-12
PoB: VALOGNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NEGREVILLE 50260 BRICQUEBEC FRANCE
11911823 503565517 @Company
@Persons
@UBO
@INPI
BLANC Jean-Simon
DoB: 1964-06-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Pacifique Rovali 13830 Roquefort-la-Bédoule FRANCE
12276592 319641551 @Company
@Persons
@UBO
@INPI
REBOULET Simon
DoB: 1964-12-30
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Paul Belmondo 75012 Paris 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
14285470 394510937 @Company
@Persons
@UBO
@INPI
MELEUC Jacques Lucien Simon
DoB: 1964-05-01
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin . BASSIN,LE HANGAR BOIS DE NEFLES SAINT-PAUL 97411 Bois de Nefles Saint Paul 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.