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 1966-01-27 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33650 521131508 @Company
@Persons
@UBO
@INPI
PALLA PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
33651 521131508 @Company
@Persons
@UBO
@INPI
PALLA PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
926563 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
926564 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
1168562 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1168563 307301135 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 Avenue des Fusilliers de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
1343073 420732166 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE
1908798 810519892 @Company
@Persons
@UBO
@INPI
Simon Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue des Fusillés de Châteaubriant 94100 Saint-Maur-des-Fossés France
1971414 531367563 @Company
@Persons
@UBO
@INPI
Simon Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
66 avenue des Fusilles de Châteaubriant 94100 Saint-Maur-des-Fossés France
2119676 503481244 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 avenue des Fusillés de Chateaubriant 94100 St Maur des Fosses France
2145320 442777645 @Company
@Persons
@UBO
@INPI
Simon Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
66 avenue des Fussilliers de Châteaubriand 94100 Saint-Maur-des-Fossés France
2145321 442777645 @Company
@Persons
@UBO
@INPI
Simon Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 avenue des Fussilliers de Châteaubriand 94100 Saint-Maur-des-Fossés France
4377523 329914097 @Company
@Persons
@UBO
@INPI
CONTASTIN Patrick Jean-Louis Simon
DoB: 1966-09-27
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bouyrrissac 12620 Saint-Laurent-de-Lévezou FRANCE yes
@Cadastre
@Geotag
4397649 410539373 @Company
@Persons
@UBO
@INPI
CONTASTIN Patrick Jean-Louis Simon
DoB: 1966-09-27
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUYRISSAC 12620 ST LAURENT DE LEVEZOU FRANCE yes
@Cadastre
@Geotag
4397650 410539373 @Company
@Persons
@UBO
@INPI
CONTASTIN Patrick Jean-Louis Simon
DoB: 1966-09-27
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUYRISSAC 12620 ST LAURENT DE LEVEZOU FRANCE yes
@Cadastre
@Geotag
4918950 344024732 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
66 Avenue Fusillés Châteaubriant 94100 Saint-Maur-des-Fossés France
4918951 344024732 @Company
@Persons
@UBO
@INPI
SIMON Serge
DoB: 1966-01-27
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
66 Avenue Fusillés Châteaubriant 94100 Saint-Maur-des-Fossés France
5012388 521131508 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5012389 521131508 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine
DoB: 1966-01-08
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5017743 394476394 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine Hélène Claude
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5017744 394476394 @Company
@Persons
@UBO
@INPI
PALLA BERNIER Anne-Christine Hélène Claude
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5030744 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5030745 382681096 @Company
@Persons
@UBO
@INPI
PALLA PALLA-BERNIER Anne Christine
DoB: 1966-01-08
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6714795 752672089 @Company
@Persons
@UBO
@INPI
SIMON Marc, André, Robert
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE
6953477 478164205 @Company
@Persons
@UBO
@INPI
SIMON Bruno Christian René
DoB: 1966-07-01
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Neveu 51100 Reims FRANCE
7451488 399099126 @Company
@Persons
@UBO
@INPI
DARANCY Didier Simon Georges
DoB: 1966-01-11
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
591 CH DES BOEUFS 34400 LUNEL FRANCE
7451489 399099126 @Company
@Persons
@UBO
@INPI
DARANCY Didier Simon Georges
DoB: 1966-01-11
PoB: 71270 MACON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
591 CH DES BOEUFS 34400 LUNEL FRANCE
7704470 347929903 @Company
@Persons
@UBO
@INPI
HUBERT Raynal, Simon, Marc
DoB: 1966-02-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route du Fayel 76440 La ferte Saint-Samson FRANCE
9708137 505360271 @Company
@Persons
@UBO
@INPI
SIMON Marc
DoB: 1966-07-27
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Capitaine 56700 Hennebont FRANCE
10129022 378183073 @Company
@Persons
@UBO
@INPI
SIMON Christophe Lilian Jean
DoB: 1966-11-27
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 AV. DU LEOMONT 54110 DOMBASLE FRANCE
10141209 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10141210 339033201 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND Corinne Marie-Nicole
DoB: 1966-03-01
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 GRAND RUE 54370 BEZANGE LA GRANDE FRANCE yes
@Cadastre
@Geotag
10852537 824568026 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prévessin-Moëns FRANCE yes
@Cadastre
@Geotag
10852538 824568026 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prévessin-Moëns FRANCE yes
@Cadastre
@Geotag
10885837 824528897 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prévessin-Moëns FRANCE
10885838 824528897 @Company
@Persons
@UBO
@INPI
TAYAC Stéphane, Simon, Daniel
DoB: 1966-04-22
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 chemin des Bergeronnettes 1280 Prévessin-Moëns FRANCE
13593344 392164877 @Company
@Persons
@UBO
@INPI
SIMON PANSERI Anne-Sophie
DoB: 1966-02-22
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 Chemin des Imprimeurs 69250 Montanay France
14232089 522962208 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
14232090 522962208 @Company
@Persons
@UBO
@INPI
CARPAYE Simon
DoB: 1966-07-27
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Révérend Père Christian Fontaine Ravine des Cafres 97410 Saint-Pierre France
14301926 487432569 @Company
@Persons
@UBO
@INPI
BENAUDIS James Simon
DoB: 1966-10-01
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Chemin DE LA VANILLE Saint-Gilles-Les-Bains 97434 Saint-Paul France
15559059 794937136 @Company
@Persons
@UBO
@INPI
DELEUZE Thierry, Michel, Régis
DoB: 1966-04-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris FRANCE yes
@Cadastre
@Geotag
15630649 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont France yes
@Cadastre
@Geotag
15630650 513597997 @Company
@Persons
@UBO
@INPI
SIMON Marc André Robert
DoB: 1966-07-27
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Capitaine 56700 Hennebont 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.