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 2005-12-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205523 347760316 @Company
@Persons
@UBO
@INPI
PEREZ SIMON
DoB: 1953-12-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue JEAN JAURES 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1205524 347760316 @Company
@Persons
@UBO
@INPI
PEREZ SIMON
DoB: 1953-12-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue JEAN JAURES 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
1208797 481964856 @Company
@Persons
@UBO
@INPI
SIMON Jean Claude
DoB: 1939-01-13
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Du 11 novembre 1918 93500 Pantin FRANCE
1317087 315844035 @Company
@Persons
@UBO
@INPI
SIMON Gerard
DoB: 1950-12-10
PoB: PLOERMEL (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA GALIOTTE ST-MALO 35400 ST-MALO FRANCE
1560748 330415639 @Company
@Persons
@UBO
@INPI
MR FREIJI HABIB SIMON
DoB: 1945-07-13
PoB: LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES DEUX AVENUES 75013 Paris FRANCE
1750803 487615270 @Company
@Persons
@UBO
@INPI
MELLOUL SERGE FELIX
DoB: 1968-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
1750804 487615270 @Company
@Persons
@UBO
@INPI
MELLOUL SERGE FELIX
DoB: 1968-01-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
1750805 487615270 @Company
@Persons
@UBO
@INPI
ROSIN MELLOUL ANNE SONIA
DoB: 1972-03-17
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13-17 bis avenue Simon Bolivar 75019 Paris France
3452597 391991882 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Joliot Curie 13960 Sausset-les-Pins FRANCE
3452598 391991882 @Company
@Persons
@UBO
@INPI
MAIRE Roland Marc Simon
DoB: 1955-06-17
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Joliot Curie 13960 Sausset-les-Pins FRANCE
3652144 485300347 @Company
@Persons
@UBO
@INPI
PARRACONE Ollivier Claude Simon
DoB: 1967-12-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 ROUTE DE ROGNES 13410 LAMBESC FRANCE
3652145 485300347 @Company
@Persons
@UBO
@INPI
PARRACONE Ollivier Claude Simon
DoB: 1967-12-04
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 ROUTE DE ROGNES 13410 LAMBESC FRANCE
3731779 482331253 @Company
@Persons
@UBO
@INPI
DEVAUX Simon
DoB: 1997-12-07
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AREOS 80-C 145.61 KIFISSIA (GRECE) 0 FRANCE
4062319 409434024 @Company
@Persons
@UBO
@INPI
BINISTI Guy Simon
DoB: 1949-07-22
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square Sandro Botticelli 91450 Soisy-sur-Seine FRANCE
4447829 479775975 @Company
@Persons
@UBO
@INPI
BIERVOYE Alexandre Simon
DoB: 1979-08-13
PoB: 59043 Bailleul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Primevères 62220 Carvin France yes
@Cadastre
@Geotag
5440022 487451197 @Company
@Persons
@UBO
@INPI
SOUSTELLE Simon
DoB: 1985-09-09
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE LA RESISTANCE 82600 VERDUN SUR GARONNE FRANCE yes
@Cadastre
@Geotag
5796392 421411729 @Company
@Persons
@UBO
@INPI
ZAGO Francis
DoB: 1956-08-13
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48B RTE DE ST SIMON 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6859164 808941702 @Company
@Persons
@UBO
@INPI
SIMON Lou
DoB: 2005-12-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Grandes Versennes 17380 Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9431771 449205921 @Company
@Persons
@UBO
@INPI
GINON Pascal Simon Maurice
DoB: 1963-08-07
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route de la Seiglière 38690 Eydoche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10496726 484535919 @Company
@Persons
@UBO
@INPI
SIMON Emmanuel Robert Alain
DoB: 1959-12-13
PoB: 54268 HOUSSEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 GRANDE RUE 54740 BRALLEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11844423 329595755 @Company
@Persons
@UBO
@INPI
MR SIMONPIETRI DOMINIQUE SIMON
DoB: 1946-05-25
PoB: PARIS 10 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE LA REPUBLIQUE 13002 MARSEILLE (2E) FRANCE
11902831 480943166 @Company
@Persons
@UBO
@INPI
SIMON Celia
DoB: 1978-12-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RAVIN DE BASSAN CHEMIN DE LA PARETTE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12402696 487706772 @Company
@Persons
@UBO
@INPI
HAGNERE SIMON Chantal
DoB: 1953-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
12402697 487706772 @Company
@Persons
@UBO
@INPI
HAGNERE SIMON Chantal
DoB: 1953-10-23
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
12402698 487706772 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1945-07-01
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES NATIONS UNIES 92160 Antony FRANCE
12831945 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
12831946 487453706 @Company
@Persons
@UBO
@INPI
SIMON Thierry
DoB: 1958-12-17
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
12831947 487453706 @Company
@Persons
@UBO
@INPI
SIMON Nicolas
DoB: 1987-02-08
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DU BERGER QUARTIER DES OLIVES 13117 LAVERA FRANCE yes
@Cadastre
@Geotag
14852449 483345898 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1948-12-24
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCHE 57130 VAUX FRANCE yes
@Cadastre
@Geotag
14923398 483345898 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1948-12-24
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCHE 57130 VAUX FRANCE yes
@Cadastre
@Geotag
15035368 484011291 @Company
@Persons
@UBO
@INPI
BURKATZKI Simon
DoB: 1985-12-22
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA PAIX 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
15114588 483345898 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1948-12-24
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE FRANCHE 57130 VAUX FRANCE yes
@Cadastre
@Geotag

 

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.