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 1968-06-26 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
369703 305108748 @Company
@Persons
@UBO
@INPI
BAURIAUD Raymond Philippe Simon
DoB: 1968-11-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DE LA FONTAINE 75016 PARIS 16 FRANCE
369704 305108748 @Company
@Persons
@UBO
@INPI
BAURIAUD Raymond Philippe Simon
DoB: 1968-11-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 RUE DE LA FONTAINE 75016 PARIS 16 FRANCE
425657 390035624 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Jules Simon 44000 Nantes FRANCE
459820 818629057 @Company
@Persons
@UBO
@INPI
BIKOU Patrick
DoB: 1968-12-26
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Bis Avenue Simon Hayem 95210 Saint-Gratien FRANCE
936068 441699048 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Boulevard des Belges 69006 Lyon France
937831 450833306 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard des Belges 69006 Lyon France
937832 450833306 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard des Belges 69006 Lyon France
952861 798423380 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
1561151 503503724 @Company
@Persons
@UBO
@INPI
HELAINE SIMON Catherine, Jacqueline, Suzanne
DoB: 1968-04-10
PoB: 90033 Delle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Jean Nicolas Leveau 95480 Pierrelaye FRANCE
2594545 510788656 @Company
@Persons
@UBO
@INPI
LATOUR Christian Roger Claude Simon
DoB: 1968-06-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement les Jardins du Barral 26160 Puygiron France
2611552 804584712 @Company
@Persons
@UBO
@INPI
LATOUR Christian Roger Claude Simon
DoB: 1968-06-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement les Jardins du Barral 26160 Puygiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2611553 804584712 @Company
@Persons
@UBO
@INPI
LATOUR Christian Roger Claude Simon
DoB: 1968-06-21
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Lotissement les Jardins du Barral 26160 Puygiron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2634391 523156024 @Company
@Persons
@UBO
@INPI
CHAZOT Philippe André Simon
DoB: 1968-01-16
PoB: 07129 Lamastre (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rivecourt Sud 3 Chemin des Cheminots 26800 Étoile-sur-Rhône France
3063347 804363968 @Company
@Persons
@UBO
@INPI
SIMON Philippe Janik
DoB: 1968-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2147 bis Route de Montèze 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3063348 804363968 @Company
@Persons
@UBO
@INPI
SIMON Philippe Janik
DoB: 1968-06-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2147 bis Route de Montèze 30380 Saint-Christol-lès-Alès France yes
@Cadastre
@Geotag
3992582 439314667 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Belges 69006 Lyon 06 FRANCE
3997258 753053545 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard des Belges 69006 Lyon 06 FRANCE
4914597 797601655 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
4942654 812102655 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4968441 450833306 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Ecureuils Résidence Hôtelière CITEA Apparteme 69380 Lissieu France
5513641 790921613 @Company
@Persons
@UBO
@INPI
SIMON LEBRUN Chrystèle Claudie Annette
DoB: 1968-05-26
PoB: 80410 Ham (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Niardières 85120 La Châtaigneraie France yes
@Cadastre
@Geotag
7368471 818674269 @Company
@Persons
@UBO
@INPI
BARUT Didier, Emmanuel, Simon
DoB: 1968-06-17
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
123 route de la Reine 92100 Boulogne-Billancourt FRANCE
7829169 814344578 @Company
@Persons
@UBO
@INPI
ANTOINE SIMON Fabienne
DoB: 1968-06-26
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Jeanna d'Arc 78100 Saint-Germain-en-Laye FRANCE
7901962 821564002 @Company
@Persons
@UBO
@INPI
TISSERAND Thierry Jean Simon
DoB: 1968-02-06
PoB: 62842 Vendin-le-Vieil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Trois Tilleuls 78680 Épône FRANCE
8554259 799490446 @Company
@Persons
@UBO
@INPI
LAUTON Frédérique, Chantal
DoB: 1968-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Simon Bernard 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554260 799490446 @Company
@Persons
@UBO
@INPI
LAUTON Frédérique, Chantal
DoB: 1968-06-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Simon Bernard 39100 Dole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810866 385357470 @Company
@Persons
@UBO
@INPI
BAYON Laurent Simon Gérard
DoB: 1968-06-26
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Maurice Bayon Lafresnoye 80430 Lafresguimont-Saint-Martin France
11956710 793194226 @Company
@Persons
@UBO
@INPI
WILLAME Manuel Eddy
DoB: 1968-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Simon 80000 Amiens France
11963897 791584972 @Company
@Persons
@UBO
@INPI
WILLAME Manuel Eddy
DoB: 1968-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Saint-Simon 80000 Amiens France
12324197 478878226 @Company
@Persons
@UBO
@INPI
BIKOU Patrick
DoB: 1968-12-26
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 bis Avenue Simon Hayem 95210 Saint-Gratien FRANCE
13583530 797601655 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 69260 Charbonnières-les-Bains France
13678935 528660103 @Company
@Persons
@UBO
@INPI
CAUDY Géry Simon
DoB: 1968-06-29
PoB: Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Lilas 35520 Montreuil-le-Gast FRANCE
13921772 452780729 @Company
@Persons
@UBO
@INPI
TAMBY Fred David
DoB: 1968-06-26
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CITE II 12 RUE SIMON PIOCHE 97130 Capesterre-Belle-Eau France
15445996 482900156 @Company
@Persons
@UBO
@INPI
BOSSANNE Philippe Simon Jean-François
DoB: 1968-01-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Benoit Bennier 69260 Charbonnières-les-Bains France
15833077 441699048 @Company
@Persons
@UBO
@INPI
EL HOAYEK Simon
DoB: 1968-10-26
PoB: Amchit Jbeil Liban
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Chemin de la Voutillière 69410 Champagne-au-Mont-d'Or 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.