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 1966-03-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852585 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
852591 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
1232545 818498248 @Company
@Persons
@UBO
@INPI
SIMON ALEXANDRE Sophie
DoB: 1966-12-12
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue du Chevalier de la Barre 93110 Rosny-sous-Bois 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
4934236 441691334 @Company
@Persons
@UBO
@INPI
BICKING Jens Oliver
DoB: 1966-05-31
PoB: Hagen Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
6591518 411480353 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1966-03-31
PoB: AUTREVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Faubourg de Paris 89300 Joigny FRANCE
7759766 501897391 @Company
@Persons
@UBO
@INPI
SIMON Xavier
DoB: 1966-03-31
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 14430 Hotot-en-Auge FRANCE
8175175 799787288 @Company
@Persons
@UBO
@INPI
DAUGA Olivier Simon Pierre
DoB: 1966-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8176629 424447787 @Company
@Persons
@UBO
@INPI
JACKSON Simon Pierre John
DoB: 1966-09-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Pontoise 31120 Lacroix-Falgarde France
8182095 423433671 @Company
@Persons
@UBO
@INPI
DADOUR Thierry Michel Claude
DoB: 1966-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route de Saint-Simon 31100 Toulouse France
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
8299475 433096534 @Company
@Persons
@UBO
@INPI
PERES Gilles Simon
DoB: 1966-03-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue DES CIGOGNES APPT .191 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
9777306 500781588 @Company
@Persons
@UBO
@INPI
PERLOT Philippe Guy
DoB: 1966-02-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Watteau 2 rue Simon Marmion 59300 Valenciennes France 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
10217731 452207392 @Company
@Persons
@UBO
@INPI
JONCQUEZ SIMONPIERI-KAHN Marie Jacqueline Aline
DoB: 1966-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15130 Saint-Simon France yes
@Cadastre
@Geotag
10836240 803566629 @Company
@Persons
@UBO
@INPI
BONNARD Eric Charles Simon
DoB: 1966-07-31
PoB: 80016 Albert (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue d'en Bas 80300 Englebelmer 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
12705314 307718163 @Company
@Persons
@UBO
@INPI
PEYROU Dominique Denis Simon Pierre
DoB: 1966-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Adolphe Guyot 92270 Bois colombes FRANCE
12705315 307718163 @Company
@Persons
@UBO
@INPI
PEYROU Dominique Denis Simon Pierre
DoB: 1966-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Adolphe Guyot 92270 Bois colombes 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
14116216 422456731 @Company
@Persons
@UBO
@INPI
MANDE Simon Simeon
DoB: 1966-02-18
PoB: SAINT-GEORGES (GUYANE FSE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Alphonse Gueye 97313 Saint-Georges France
14776625 350924981 @Company
@Persons
@UBO
@INPI
SIMON Claire
DoB: 1966-02-07
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la République 28300 Mainvilliers France yes
@Cadastre
@Geotag
15837539 811292507 @Company
@Persons
@UBO
@INPI
COLOMBET Mario Christian Simon
DoB: 1966-01-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Chemin du Chambost 69690 Brussieu France
15932638 811292507 @Company
@Persons
@UBO
@INPI
COLOMBET Mario Christian Simon
DoB: 1966-01-12
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
58 Chemin du Chambost 69690 Brussieu France
16126524 878475763 @Company
@Persons
@UBO
@INPI
AUMONT Frédéric Simon Jean-Luc
DoB: 1966-08-15
PoB: 67448 Schirmeck (67) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue Duchalay 69130 Écully 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.