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 1966-01-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1000567 829651603 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Justice 64230 Lescar FRANCE
1053508 441820537 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1966-10-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 C Rue Haute Lieu-Dit "Berseuse" 28190 Saint-Georges-sur-Eure France yes
@Cadastre
@Geotag
1673725 788827616 @Company
@Persons
@UBO
@INPI
Bellaiche Simon
DoB: 1966-11-06
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard de Courcelles 75017 Paris France
2835510 532392313 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves
DoB: 1966-07-01
PoB: 75114 Paris 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Val de Beauté 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
2994424 347766180 @Company
@Persons
@UBO
@INPI
MBALA MBALA Dieudonne
DoB: 1966-02-11
PoB: 92032 FONTENAY-AUX-ROSES (HAUTS-DE-SEINE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DE LA MUETTE 28260 LE MESNIL SIMON FRANCE
3197210 531071587 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE
3197211 531071587 @Company
@Persons
@UBO
@INPI
GARDAN SIMON Elodie
DoB: 1966-07-08
PoB: 95018 Argenteuil
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteur 60300 Apremont FRANCE
4164364 489036160 @Company
@Persons
@UBO
@INPI
AYRAULT Philippe Eugène André Simon
DoB: 1966-07-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Allée Du Pont des Beaunes 91120 Palaiseau FRANCE
6069162 489762914 @Company
@Persons
@UBO
@INPI
GILBERT Pascal Simon Pierre Marie
DoB: 1966-01-01
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue du Général de Gaulle 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6069163 489762914 @Company
@Persons
@UBO
@INPI
GILBERT Pascal Simon Pierre Marie
DoB: 1966-01-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Général de Gaulle 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283860 503714115 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France yes
@Cadastre
@Geotag
7283861 503714115 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France yes
@Cadastre
@Geotag
7299045 503762577 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France
7299046 503762577 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France
7301670 488099144 @Company
@Persons
@UBO
@INPI
SIMON Franck
DoB: 1966-01-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Processions 51520 Sogny-aux-Moulins France
7475784 423257963 @Company
@Persons
@UBO
@INPI
DARANCY Didier Simon Georges
DoB: 1966-01-11
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES BOEUFS LIEUDIT EN RIVIERA 34400 LUNEL FRANCE
7806011 518393350 @Company
@Persons
@UBO
@INPI
SIMON HINGOT Bénédicte
DoB: 1966-04-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Croix du Val 92190 Meudon FRANCE
11254073 562045336 @Company
@Persons
@UBO
@INPI
POCHET
DoB: 433956414
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
44-46 Allée Léon Gambetta 92110 Clichy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277577 403824105 @Company
@Persons
@UBO
@INPI
MESNIL SIMON Odette
DoB: 1966-01-28
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NEGREVILLE 50260 BRICQUEBEC FRANCE
11287158 403393424 @Company
@Persons
@UBO
@INPI
MESNIL SIMON Odette
DoB: 1966-01-28
PoB: CHERBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT NEGREVILLE 50260 BRICQUEBEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13476956 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes France
13476957 390414183 @Company
@Persons
@UBO
@INPI
BONALAIR Thierry Abel
DoB: 1966-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Jules Simon 44000 Nantes France
14871021 534562004 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Yves
DoB: 1966-04-11
PoB: 89370 Saint-Valérien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941970 534562004 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Yves
DoB: 1966-04-11
PoB: 89370 Saint-Valérien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133160 534562004 @Company
@Persons
@UBO
@INPI
DE SOUSA Jean-Yves
DoB: 1966-04-11
PoB: 89370 Saint-Valérien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15288396 523116473 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1966-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim FRANCE yes
@Cadastre
@Geotag
15288397 523116473 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1966-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim FRANCE yes
@Cadastre
@Geotag
15454537 853072833 @Company
@Persons
@UBO
@INPI
SIMON Jean-Phillipe Robert
DoB: 1966-02-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Vallières 69390 Vourles France
15560464 801397050 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1966-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim FRANCE
15560771 802504464 @Company
@Persons
@UBO
@INPI
SIMON Stéphane
DoB: 1966-06-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gay Lussac 68270 Ruelisheim 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.