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 1965-08-07 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127551 395200009 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG SIMON 3320 LE VEURDRE FRANCE
647473 395200009 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ETANG SIMON 3320 LE VEURDRE FRANCE
1910367 413965062 @Company
@Persons
@UBO
@INPI
Lorin Simon Marie
DoB: 1965-05-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
31 rue St Placide 75006 Paris France
4170336 531662435 @Company
@Persons
@UBO
@INPI
SIMON Gilles Thierry
DoB: 1965-07-08
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Ballancourt 91590 Mondeville FRANCE
4189020 803563493 @Company
@Persons
@UBO
@INPI
PALLIER Eric Gérard Simon
DoB: 1965-08-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Vignes 91780 Mérobert FRANCE
4393276 517803680 @Company
@Persons
@UBO
@INPI
PIOLINE Lionel, Alfred, Simon
DoB: 1965-08-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
266 avenue d'Argenteuil 92600 Asnières-sur-Seine FRANCE
4939514 507642239 @Company
@Persons
@UBO
@INPI
DERDERIAN Agnès Gisèle
DoB: 1965-08-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon Les Jardins du Roy 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
4939515 507642239 @Company
@Persons
@UBO
@INPI
DERDERIAN Agnès Gisèle
DoB: 1965-08-25
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Quai Jean-Baptiste Simon Les Jardins du Roy 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5172815 751415415 @Company
@Persons
@UBO
@INPI
SIMON DESORMEAUX Catherine, Monique, Ghislaine
DoB: 1965-08-07
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place du Gal de Gaulle 59152 Chéreng FRANCE yes
@Cadastre
@Geotag
5847081 450558697 @Company
@Persons
@UBO
@INPI
LOEUILLET Thierry Simon Claude
DoB: 1965-02-18
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Combes 38950 Quaix-en-Chartreuse France
7319136 384713897 @Company
@Persons
@UBO
@INPI
SOULLIER Fabrice
DoB: 1965-08-03
PoB: SAINT POURCAIN SUR SIOULE (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE CLAUDE SIMON 3410 SAINT VICTOR FRANCE yes
@Cadastre
@Geotag
7341651 510106214 @Company
@Persons
@UBO
@INPI
LAVAL Joël, Simon, Gérard
DoB: 1965-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Casteran 34150 Aniane FRANCE
7344660 447832866 @Company
@Persons
@UBO
@INPI
SANSELME Nathalie Marie-Helene
DoB: 1965-07-08
PoB: 92035 LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE SIMON 34820 ASSAS FRANCE
7382414 538462938 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Casteran 34150 Aniane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7390425 821370582 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gérard
DoB: 1965-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Casteran 34150 Aniane FRANCE yes
@Cadastre
@Geotag
7390426 821370582 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gérard
DoB: 1965-08-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Casteran 34150 Aniane FRANCE yes
@Cadastre
@Geotag
7411100 502061575 @Company
@Persons
@UBO
@INPI
VIVES Jean-Paul François Simon
DoB: 1965-07-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ecoles 34790 Grabels FRANCE
7438655 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7438656 441766987 @Company
@Persons
@UBO
@INPI
LAVAL Joël Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE
7476149 491391496 @Company
@Persons
@UBO
@INPI
LAVAL Joel Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7476150 491391496 @Company
@Persons
@UBO
@INPI
LAVAL Joel Simon Gerard
DoB: 1965-08-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE JEAN CASTERAN 34150 ANIANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8270250 480748797 @Company
@Persons
@UBO
@INPI
DE LA CHEVARDIERE DE LA GRANDVILLE Louis-jacques Marie Joseph Simon
DoB: 1965-01-21
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Chemin DES MAZAYGUES 31100 Toulouse France yes
@Cadastre
@Geotag
9693807 477733752 @Company
@Persons
@UBO
@INPI
SIMON LE GUYADER Christine Anne Marie Josephine
DoB: 1965-08-16
PoB: 56264 KERNASCLEDEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRADIC 56620 CLEGUER FRANCE yes
@Cadastre
@Geotag
13169907 821498599 @Company
@Persons
@UBO
@INPI
SIMON SIMON Corinne Françoise
DoB: 1965-08-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Tournay 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169908 821498599 @Company
@Persons
@UBO
@INPI
SIMON SIMON Corinne Françoise
DoB: 1965-08-12
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Tournay 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683205 480748797 @Company
@Persons
@UBO
@INPI
DE LA CHEVARDIERE DE LA GRANDVILLE Louis-jacques Marie Joseph Simon
DoB: 1965-01-21
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Avenue de Lardenne 31100 Toulouse France yes
@Cadastre
@Geotag
13683206 480748797 @Company
@Persons
@UBO
@INPI
DE LA CHEVARDIERE DE LA GRANDVILLE Louis-jacques Marie Joseph Simon
DoB: 1965-01-21
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue de Lardenne 31100 Toulouse France yes
@Cadastre
@Geotag
13785178 803411156 @Company
@Persons
@UBO
@INPI
NONIRIT Gérard, Simon
DoB: 1965-05-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 chemin Desgatte Quartier Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
13785179 803411156 @Company
@Persons
@UBO
@INPI
NONIRIT Gérard, Simon
DoB: 1965-05-13
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
250 chemin Desgatte Quartier Gondeau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
14063007 484763487 @Company
@Persons
@UBO
@INPI
COLL DE SAN SIMON ROIG Juan-Manuel
DoB: 1965-08-18
PoB: Palma de Mallorca Espagne
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Carreta Chetuna Puerto Juarez Km236 7 Tankah Mexique 0 Mexique yes
@Cadastre
@Geotag
14457992 494553019 @Company
@Persons
@UBO
@INPI
GALAT SIMON Isabelle
DoB: 1965-10-14
PoB: SOISSONS 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES POMPIERS 67300 SCHILTIGHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862461 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14862462 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933410 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933411 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124600 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124601 507675353 @Company
@Persons
@UBO
@INPI
HOEN SIMON Fabienne
DoB: 1965-01-06
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 AVENUE DES ETATS UNIS 54700 PONT A MOUSSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15953022 793582099 @Company
@Persons
@UBO
@INPI
CALORENDI Simon
DoB: 1965-08-14
PoB: 67021 Barr FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 A route de Boersch 67210 Obernai FRANCE yes
@Cadastre
@Geotag
15953023 793582099 @Company
@Persons
@UBO
@INPI
CALORENDI Simon
DoB: 1965-08-14
PoB: 67021 Barr FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 A route de Boersch 67210 Obernai 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.