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 1966-03-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782235 533666244 @Company
@Persons
@UBO
@INPI
MOINS Jean Antoine Claude
DoB: 1966-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Bord de l'Eau 15130 Saint-Simon France yes
@Cadastre
@Geotag
782236 533666244 @Company
@Persons
@UBO
@INPI
MOINS Jean Antoine Claude
DoB: 1966-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin du Bord de l'Eau 15130 Saint-Simon France yes
@Cadastre
@Geotag
1485282 828460469 @Company
@Persons
@UBO
@INPI
LOMBARD-FLAMMIER Didier, Simon, Henri
DoB: 1966-04-06
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Vesoul 4 D 25870 Devecey FRANCE
4183555 789485299 @Company
@Persons
@UBO
@INPI
SIMON Gilles Pierre Henri
DoB: 1966-05-24
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Bergerie 91300 Massy FRANCE
5017741 394476394 @Company
@Persons
@UBO
@INPI
BERNIER Philippe Serge Bernard
DoB: 1966-09-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5017742 394476394 @Company
@Persons
@UBO
@INPI
BERNIER Philippe Serge Bernard
DoB: 1966-09-30
PoB: 74256 Sallanches (74) 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
5348444 494750698 @Company
@Persons
@UBO
@INPI
DELESQUE SIMON Florence, Marie-Hélène
DoB: 1966-01-24
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Clos Saint-Georges 14130 Le Breuil-en-Auge FRANCE
6172549 425308814 @Company
@Persons
@UBO
@INPI
BAGUET Benoît Paul Simon
DoB: 1966-03-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Largelier 43100 Cohade France
7344659 447832866 @Company
@Persons
@UBO
@INPI
PAILLARD-BOYER Laurent Roger
DoB: 1966-03-11
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 IMPASSE SIMON 34820 ASSAS FRANCE
8396578 794363440 @Company
@Persons
@UBO
@INPI
SAVELLI Jean, Simon
DoB: 1966-08-03
PoB: 2B134 L'Ile Rousse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue Paul Doumer 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849105 783063258 @Company
@Persons
@UBO
@INPI
SIMON Janot, Yves, Marcel
DoB: 1966-01-31
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1832 route de Matourne 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10383578 521302869 @Company
@Persons
@UBO
@INPI
POILLOT Christophe Simon Maurice
DoB: 1966-04-06
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route d'Ortale 20620 Biguglia France
10564282 405376799 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1966-01-23
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Grandes Vignes 24560 Saint Léon d'Issigeac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137005 509275814 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Laurent Emile Simon
DoB: 1966-03-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Champlebout 24380 Chalagnac FRANCE yes
@Cadastre
@Geotag
11137006 509275814 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Laurent Emile Simon
DoB: 1966-03-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Champlebout 24380 Chalagnac FRANCE yes
@Cadastre
@Geotag
11147007 485023808 @Company
@Persons
@UBO
@INPI
DUVERNEUIL Laurent Emile Simon
DoB: 1966-03-26
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Champlebout 24380 CHALAGNAC FRANCE
11259302 319793352 @Company
@Persons
@UBO
@INPI
CHOPIN Patricia
DoB: 1966-03-24
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Adèle Simon 2400 Étampes-sur-Marne France yes
@Cadastre
@Geotag
11283737 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ALBERT PREMIER EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11283738 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ALBERT PREMIER EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11285541 341826915 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ST MALO 50700 VALOGNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11749760 450432240 @Company
@Persons
@UBO
@INPI
SIMON Jean Stephane
DoB: 1966-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse BLANCARD 13007 Marseille FRANCE
11749761 450432240 @Company
@Persons
@UBO
@INPI
SIMON Jean Stephane
DoB: 1966-07-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse BLANCARD 13007 Marseille FRANCE
11904186 797387263 @Company
@Persons
@UBO
@INPI
SIMON Frederic
DoB: 1966-02-03
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Avenue du Clos de Coutin Les Jardins de Greoux 4800 Gréoux-les-Bains FRANCE
12434759 481932697 @Company
@Persons
@UBO
@INPI
MOURIER Simon
DoB: 1966-03-24
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Rue DU LYCEE 92330 Sceaux FRANCE
13501865 783063258 @Company
@Persons
@UBO
@INPI
SIMON Janot, Yves, Marcel
DoB: 1966-01-31
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1832 Route de Matourne 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16007840 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Grand Saint-Lin 50700 Valognes FRANCE
16007841 331408948 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1966-03-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Grand Saint-Lin 50700 Valognes 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.