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 1968-07-31 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6074 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
842342 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
1000620 831106174 @Company
@Persons
@UBO
@INPI
BEAUDIER Claude, Roland, Simon
DoB: 1968-07-08
PoB: 33009 Arcachon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 impasse Vignau 64160 Serres-Morlaàs FRANCE
1162234 328862214 @Company
@Persons
@UBO
@INPI
PALLUBICKI Carsten, Simon
DoB: 1968-02-03
PoB: LUNEN ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Pradier 75019 Paris FRANCE
2737313 497998765 @Company
@Persons
@UBO
@INPI
CORTES Louis
DoB: 1968-07-31
PoB: 11370 SALLES D AUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE SIMON CASTAN 11100 NARBONNE FRANCE
3051016 529691354 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3051017 529691354 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3069029 423116870 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MENANT 30320 Marguerittes France
3078227 431894120 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS MENANT 30320 Marguerittes France
3092092 480424134 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3092430 500971619 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France
3092431 500971619 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France
3113950 500649645 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3113951 500649645 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3139039 512236076 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3139040 512236076 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3145302 492875570 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
3145303 492875570 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1968-07-31
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
382 Chemin des Aucubas 30900 Nîmes France yes
@Cadastre
@Geotag
4890281 812935351 @Company
@Persons
@UBO
@INPI
PELISSIER Simon-pierre
DoB: 1968-07-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
589 Avenue Victor Hugo 69140 Rillieux-la-Pape France
6727920 449581529 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAPELLE
DoB: 400266326
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LOCMELAR 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
6727921 449581529 @Company
@Persons
@UBO
@INPI
GAEC DE LA CHAPELLE
DoB: 400266326
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOCMELAR 29400 PLOUNEVENTER FRANCE yes
@Cadastre
@Geotag
8117775 418545042 @Company
@Persons
@UBO
@INPI
SIMON Christophe Camille Sylvain
DoB: 1968-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Michel de Saint-Pierre 27300 Bernay FRANCE
8117776 418545042 @Company
@Persons
@UBO
@INPI
SIMON Christophe Camille Sylvain
DoB: 1968-07-31
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Michel de Saint-Pierre 27300 Bernay FRANCE
8177114 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
8185123 812802544 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1968-02-02
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Pierre Mendès-France 31140 Launaguet France yes
@Cadastre
@Geotag
8185126 812802544 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel
DoB: 1968-02-02
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Mendès-France 31140 Launaguet France yes
@Cadastre
@Geotag
8209639 537676298 @Company
@Persons
@UBO
@INPI
BAZALGETTE-MOIROT Simon Marc Géraud
DoB: 1968-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Achille Viadieu 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209640 537676298 @Company
@Persons
@UBO
@INPI
BAZALGETTE-MOIROT Simon Marc Géraud
DoB: 1968-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Rue Achille Viadieu 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286550 812796936 @Company
@Persons
@UBO
@INPI
HADDAD AIT SAID Soraya
DoB: 1968-03-05
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Route de Saint-Simon 31100 Toulouse France
9651441 444587455 @Company
@Persons
@UBO
@INPI
GERMOND Pascal Joseph Marie Simon
DoB: 1968-07-13
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DU PUY 87520 ORADOUR SUR GLANE FRANCE
9863102 499003234 @Company
@Persons
@UBO
@INPI
BIANCO Jean-Philippe Simon
DoB: 1968-01-14
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
337 chemin de la Martinette 83510 LORGUES FRANCE
9863103 499003234 @Company
@Persons
@UBO
@INPI
BIANCO Jean-Philippe Simon
DoB: 1968-01-14
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
337 chemin de la Martinette 83510 LORGUES FRANCE
10599144 500749213 @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
31 Avenue Lamartine 69260 Charbonnières-les-Bains France
11609221 803776921 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609222 803776921 @Company
@Persons
@UBO
@INPI
MALLET Laurent Raymond Simon
DoB: 1968-06-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609223 803776921 @Company
@Persons
@UBO
@INPI
SIMON MALLET Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11609224 803776921 @Company
@Persons
@UBO
@INPI
SIMON MALLET Florence
DoB: 1968-11-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Dame 42210 Boisset-lès-Montrond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161235 877857938 @Company
@Persons
@UBO
@INPI
Simon Jean-Patrick
DoB: 02/01/1968
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
31 rue des Blancs Manteaux 75004 Paris France
14897062 847770328 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Bernard, Georges, Simon
DoB: 1968-10-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20A route de Briey 57160 Châtel-Saint-Germain FRANCE
14968011 847770328 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Bernard, Georges, Simon
DoB: 1968-10-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20A route de Briey 57160 Châtel-Saint-Germain FRANCE
15159201 847770328 @Company
@Persons
@UBO
@INPI
DEVAUX Jean-Bernard, Georges, Simon
DoB: 1968-10-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20A route de Briey 57160 Châtel-Saint-Germain FRANCE
15733750 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
15734356 438124992 @Company
@Persons
@UBO
@INPI
BAZALGETTE MOIROT Simon Marc Geraud
DoB: 1968-10-15
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Rue Achille Viadieu 31000 Toulouse France
15904723 539712745 @Company
@Persons
@UBO
@INPI
WITTERSHEIM SIMON Martine, Annaïg, Yvonne
DoB: 1968-06-24
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Questel 29900 Concarneau FRANCE
15988210 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc France
16136349 413628447 @Company
@Persons
@UBO
@INPI
DIANA Thierry Simon Pierre
DoB: 1968-04-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
475 Chemin de Saint-Jean 31620 Bouloc 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.