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 1966-02-16 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1924360 791548282 @Company
@Persons
@UBO
@INPI
Hayat Avner Gilles Simon
DoB: 1966-05-03
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Tour d'Auvergne 75009 Paris France
2051831 520042664 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1966-05-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Faisan 79000 Niort France
2282849 749848156 @Company
@Persons
@UBO
@INPI
Hayat Avner Gilles Simon
DoB: 1966-05-03
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Tour d'Auvergne 75009 Paris France
2634991 422151779 @Company
@Persons
@UBO
@INPI
DUMAS Didier Maurice Simon
DoB: 1966-05-16
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement la Sauné 26600 La Roche-de-Glun France
3177146 799684659 @Company
@Persons
@UBO
@INPI
SIMON Jean-Philippe Jacques Marcel Robert
DoB: 1966-02-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Chapitre 60800 Fresnoy-le-Luat FRANCE
3179987 391270832 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe
DoB: 1966-02-01
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du chapitre 60800 Fresnoy-le-Luat FRANCE
3195410 434242905 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe
DoB: 1966-02-01
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du chapitre 60800 Fresnoy-le-Luat FRANCE
3199352 444934251 @Company
@Persons
@UBO
@INPI
SIMON Jean Philippe
DoB: 1966-02-01
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du chapitre 60800 Fresnoy-le-Luat FRANCE
4122858 338733942 @Company
@Persons
@UBO
@INPI
SIMON NICOLAS ALAIN
DoB: 1966-05-16
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Boulevard MONTPARNASSE 75014 Paris FRANCE
4862674 479260655 @Company
@Persons
@UBO
@INPI
SIMON HIGONET Isabelle
DoB: 1966-10-25
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Preglejeva Lica 57100 Ljubljana Slovénie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5184432 529412975 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-02-16
PoB: 59314 Hornaing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
747 rue Renée Caby 59870 Vred FRANCE
5184433 529412975 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1966-02-16
PoB: 59314 Hornaing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
747 rue Renée Caby 59870 Vred FRANCE
5716698 815404900 @Company
@Persons
@UBO
@INPI
SIMON Jean-Marie
DoB: 1966-05-31
PoB: 72046 Le Breil-sur-Merize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Guetteloup 72100 Le Mans FRANCE
5821459 453174617 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Charles Simon
DoB: 1966-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes France
6093383 305205346 @Company
@Persons
@UBO
@INPI
LUNEAU SIMON Anne Françoise Marie
DoB: 1966-04-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Hauts Viviers 44120 Vertou France
6109518 499237105 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1966-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 allée des Hauts Viviers 44120 Vertou France
6109519 499237105 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1966-11-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 allée des Hauts Viviers 44120 Vertou France
8023728 351243076 @Company
@Persons
@UBO
@INPI
SIMON Grégoire Gérard Marie
DoB: 1966-11-04
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 avenue Léon Brulé 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8283579 531065084 @Company
@Persons
@UBO
@INPI
BONNEAU SIMON Sandrine
DoB: 1966-11-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Georges Castex 31700 Blagnac France
8283584 531065084 @Company
@Persons
@UBO
@INPI
BONNEAU SIMON Sandrine
DoB: 1966-11-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Castex 31700 Blagnac France
8440651 410120240 @Company
@Persons
@UBO
@INPI
ROCHE Claudine Nathalie
DoB: 1966-05-01
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epineuil 16120 Saint-Simon France
10116407 823727623 @Company
@Persons
@UBO
@INPI
SIMON Etienne, Nicolas, Robert
DoB: 1966-07-02
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 rue du Bois le Prêtre 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
10116408 823727623 @Company
@Persons
@UBO
@INPI
SIMON Etienne, Nicolas, Robert
DoB: 1966-07-02
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
279 rue du Bois le Prêtre 54700 Pont-à-Mousson FRANCE yes
@Cadastre
@Geotag
11625868 442876819 @Company
@Persons
@UBO
@INPI
BESSOU Véronique Catherine Eugènie
DoB: 1966-09-25
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Simon Boyer Lotissement Val d'Or 26800 Portes-lès-Valence FRANCE
11991580 534812896 @Company
@Persons
@UBO
@INPI
GREFFET Hervé Michel Simon
DoB: 1966-03-02
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
381 Route De Talloires 74210 Doussard France yes
@Cadastre
@Geotag
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.