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 1966-11-27 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
308302 200075588 @Company
@Persons
@UBO
@INPI
DELAUNE SIMON Josette Jeanne Adrienne
DoB: 1966-04-26
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
753 Rue Des Honguemarettes 27310 Bourg-Achard 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
1348596 519162606 @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 yes
@Cadastre
@Geotag
1348597 519162606 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE (BELGIQUE) BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE yes
@Cadastre
@Geotag
1384533 451074173 @Company
@Persons
@UBO
@INPI
CORLUY Gert Simon Eugeen
DoB: 1966-07-27
PoB: DEURNE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lescure 16480 Brossac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1552951 430184762 @Company
@Persons
@UBO
@INPI
FOUCHER Philippe Jean Michel Simon
DoB: 1966-06-27
PoB: 62244 Coulogne (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue DE L OUEST 95520 Osny 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
2492587 822475919 @Company
@Persons
@UBO
@INPI
Schneider Jean-Olivier Simon
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Lorraine 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2492589 822475919 @Company
@Persons
@UBO
@INPI
Schneider Jean-Olivier Simon
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Lorraine 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2584417 444144299 @Company
@Persons
@UBO
@INPI
GENIN Anne Béatrice Marie
DoB: 1966-05-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
3830868 529627309 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1966-11-27
PoB: 54159 Dombasle-sur-Meurthe (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3429 Avenue Julien Panchot Rond Point de Hambourg 66000 Perpignan France
3832570 815130083 @Company
@Persons
@UBO
@INPI
SIMON Christophe Lilian Jean
DoB: 1966-11-27
PoB: 54159 Dombasle-sur-Meurthe (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3429 Avenue Julien Panchot 66000 Perpignan France
4857681 538013301 @Company
@Persons
@UBO
@INPI
PASTOR Philippe Michel François
DoB: 1966-03-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4857682 538013301 @Company
@Persons
@UBO
@INPI
PASTOR Philippe Michel François
DoB: 1966-03-29
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5007963 353016991 @Company
@Persons
@UBO
@INPI
GENIN GHEZ Anne Béatrice
DoB: 1966-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5068932 444222384 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1966-09-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon Domaine Les Sycomores 69270 Fontaines-sur-Saône France
5068933 444222384 @Company
@Persons
@UBO
@INPI
BERNIER Philippe
DoB: 1966-09-30
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon Domaine Les Sycomores 69270 Fontaines-sur-Saône France
6446750 377575030 @Company
@Persons
@UBO
@INPI
SIMON FREDERIC CLAUDE JEAN
DoB: 1966-08-26
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR HUGO 33185 Le Haillan 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
7398489 798528246 @Company
@Persons
@UBO
@INPI
ARNAUD Michel Lucien Simon
DoB: 1966-05-10
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Quai Maréchal de Lattre de Tassigny 34200 Sète FRANCE
7398490 798528246 @Company
@Persons
@UBO
@INPI
ARNAUD Michel Lucien Simon
DoB: 1966-05-10
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Maréchal de Lattre de Tassigny 34200 Sète 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
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
11338655 353909021 @Company
@Persons
@UBO
@INPI
SIMON Franck Luc
DoB: 1966-04-04
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pasteur 39200 Saint-Claude France yes
@Cadastre
@Geotag
11383374 484931027 @Company
@Persons
@UBO
@INPI
SIMON Bruno Roger Jean-Alain
DoB: 1966-11-11
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 27930 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11383375 484931027 @Company
@Persons
@UBO
@INPI
SIMON Bruno Roger Jean-Alain
DoB: 1966-11-11
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue de l'Eglise 27930 Reuilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410257 428717243 @Company
@Persons
@UBO
@INPI
SIMON Bruno Roger Jean-Alain
DoB: 1966-11-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Bis Rue de Vernon 27000 Évreux FRANCE
12382771 528324486 @Company
@Persons
@UBO
@INPI
SIMON Philippe
DoB: 1966-05-21
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33ter Avenue De la fontaine 92290 Châtenay-Malabry FRANCE
13768658 534937818 @Company
@Persons
@UBO
@INPI
ASSIER DE POMPIGNAN Yves, Renaud, Marie
DoB: 1966-03-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Simon François 97240 LE FRANCOIS France
13820980 844803957 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves
DoB: 1966-06-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le Simon 97240 Le François France
13820981 844803957 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves
DoB: 1966-06-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier le Simon 97240 Le François France
13834223 888313004 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves Renaud Marie
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation le Simon 97240 Le François France
13834224 888313004 @Company
@Persons
@UBO
@INPI
ASSIER de POMPIGNAN Yves Renaud Marie
DoB: 1966-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation le Simon 97240 Le François France
14301027 483635355 @Company
@Persons
@UBO
@INPI
DANNEELS-CASABIANCA Jean Pascal Simon Raymond
DoB: 1966-08-19
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Grand Hôtel 27 Residence Nausicaa - Saint-Gille 97434 Saint-Paul France
15481909 532457066 @Company
@Persons
@UBO
@INPI
OTTARI Philippe Simon Ernest
DoB: 1966-06-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de Nantes 77400 Lagny-sur-Marne France
16162627 529627309 @Company
@Persons
@UBO
@INPI
SIMON Christophe
DoB: 1966-11-27
PoB: 54159 Dombasle-sur-Meurthe (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac Agen Sud Rue de l'Espinasse 47000 Agen 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.