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 2010-09-08 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1199262 520004151 @Company
@Persons
@UBO
@INPI
BONILLO Simon
DoB: 1982-09-21
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Grande Rue 77580 Guérard FRANCE yes
@Cadastre
@Geotag
1994076 525120093 @Company
@Persons
@UBO
@INPI
SIMON Serge Max Philippe
DoB: 1960-08-07
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
1994077 525120093 @Company
@Persons
@UBO
@INPI
SIMON Serge Max Philippe
DoB: 1960-08-07
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
2125409 524108024 @Company
@Persons
@UBO
@INPI
HAGELEN Albert
DoB: 1939-05-08
PoB: CASTRICUM PAYS-BAS
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
5 Simon Carmiggelstraat 1822 Ma-Alkmaar 0 Pays-Bas
2178431 501447825 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1961-08-31
PoB: Léopoldville CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
292 Dieweg 1180 Bruxelles 0 BELGIQUE
2185566 523154045 @Company
@Persons
@UBO
@INPI
HAYEK Robert Simon
DoB: 1985-12-08
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2185567 523154045 @Company
@Persons
@UBO
@INPI
HAYEK Robert Simon
DoB: 1985-12-08
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 boulevard des Batignolles 75017 Paris France yes
@Cadastre
@Geotag
2221069 343516316 @Company
@Persons
@UBO
@INPI
PEREZ SIMON
DoB: 1952-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue Mozart 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340487 338829757 @Company
@Persons
@UBO
@INPI
PEREZ SIMON ALBERT
DoB: 1952-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De Rouen 94 Maisons Alfort 0 Inconnu yes
@Cadastre
@Geotag
2340488 338829757 @Company
@Persons
@UBO
@INPI
PEREZ SIMON ALBERT
DoB: 1952-09-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue De Rouen 94 Maisons Alfort 0 Inconnu yes
@Cadastre
@Geotag
2960758 524139482 @Company
@Persons
@UBO
@INPI
NAVET Marcel
DoB: 1923-01-09
PoB: 28156 Fontaine-Simon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Pasteur 28600 Luisant FRANCE yes
@Cadastre
@Geotag
3940315 524509569 @Company
@Persons
@UBO
@INPI
SIMON TETU Colette
DoB: 1936-09-04
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
874 chemin de la Treille 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4176186 522040864 @Company
@Persons
@UBO
@INPI
COMMEAU Philippe Alexandre Jacques Simon
DoB: 1954-10-29
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Peymian 13600 La Ciotat FRANCE
4621509 524772449 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4621510 524772449 @Company
@Persons
@UBO
@INPI
SIMON Angélique
DoB: 1975-08-28
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez la Forge 23320 Bussiere dunoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5007044 418536116 @Company
@Persons
@UBO
@INPI
CASTELLANO Fabrice
DoB: 1972-04-03
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
5232285 443764907 @Company
@Persons
@UBO
@INPI
THIBAULT Jean-Marcel Simon
DoB: 1946-09-08
PoB: 72276 SAINT COSME EN VAIRAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU CHATELIER 18400 SAINT FLORENT SUR CHER FRANCE
5234609 524331931 @Company
@Persons
@UBO
@INPI
DU COUDRAY WIEHE Philippe Jacques Marie
DoB: 1952-09-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Simon Hayem 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5884931 434660858 @Company
@Persons
@UBO
@INPI
SIMON PEREZ Michèle Joséphe Fernande
DoB: 1941-06-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard du Golf 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
5884933 434660858 @Company
@Persons
@UBO
@INPI
SIMON PEREZ Michèle Joséphe Fernande
DoB: 1941-06-10
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard du Golf 83120 Sainte-Maxime France yes
@Cadastre
@Geotag
6596826 753336072 @Company
@Persons
@UBO
@INPI
SIMON Sohane Faustine
DoB: 2010-09-08
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Route de Fossoy 89140 Pont-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064157 441412772 @Company
@Persons
@UBO
@INPI
FOULADOUX Simon Christian
DoB: 1986-09-03
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Grand Ageres 17290 Ballon FRANCE
7705520 395225790 @Company
@Persons
@UBO
@INPI
DUPONCHEL Christian Marcel Simon
DoB: 1946-09-06
PoB: HAUCOURT 76
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LES PRES DU CENTRE 76270 Neuville-Ferrières FRANCE
8025373 326126091 @Company
@Persons
@UBO
@INPI
CHABASSOL Jacques Henry Maurice
DoB: 1953-09-28
PoB: 72191 MAYET (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jules Simon 37000 Tours France
8279887 490397726 @Company
@Persons
@UBO
@INPI
SIMON Jacques Louis André
DoB: 1932-08-29
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard des Minimes Résidence Madiran - Bâtiment B - Ap 31200 Toulouse France
8552785 513044180 @Company
@Persons
@UBO
@INPI
SIMON Michel André Bernard
DoB: 1953-09-24
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Breuil 71140 Bourbon-Lancy FRANCE
8569591 524508512 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1951-09-27
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route Neuve de la Combe aux Beautés 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8569592 524508512 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1951-09-27
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 route Neuve de la Combe aux Beautés 71710 Montcenis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8838113 523257012 @Company
@Persons
@UBO
@INPI
SIMON Jean-Paul
DoB: 1962-09-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Fosse aux Moines 35510 Cesson-Sévigné FRANCE
9865939 509874491 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Simon-Paul Clément
DoB: 1986-08-29
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier bois du sault 83560 Saint-Martin FRANCE yes
@Cadastre
@Geotag
9865940 509874491 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Simon-Paul Clément
DoB: 1986-08-29
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier bois du sault 83560 Saint-Martin FRANCE yes
@Cadastre
@Geotag
10275854 443979331 @Company
@Persons
@UBO
@INPI
SIMON Christophe Antoine
DoB: 1958-09-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
253 Route du Puits Groissiat 1870 Martignat FRANCE
10750040 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750041 524175445 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Simon
DoB: 1977-04-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Victoria 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10750042 524175445 @Company
@Persons
@UBO
@INPI
DS INVESTMENTS SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chaussée d'Alsemberg 842 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314530 522493006 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1971-08-09
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandstraat 101 9830 0 SINT MARTENS LATEM BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12314531 522493006 @Company
@Persons
@UBO
@INPI
DELANNOY Simon
DoB: 1971-08-09
PoB: HALIFAX ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brandstraat 101 9830 0 SINT MARTENS LATEM BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12940877 524535077 @Company
@Persons
@UBO
@INPI
CATELAN Jean-Paul Simon
DoB: 1979-09-05
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Marnois 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163735 508801396 @Company
@Persons
@UBO
@INPI
SIMON BLITEK Isabelle Marie Madeleine
DoB: 1960-12-09
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine du Pré Foret Rd 144 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13163736 508801396 @Company
@Persons
@UBO
@INPI
SIMON BLITEK Isabelle Marie Madeleine
DoB: 1960-12-09
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Pré Foret Rd 144 77610 Fontenay-Trésigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16059153 484044433 @Company
@Persons
@UBO
@INPI
KASZUBA Simon
DoB: 2010-01-08
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Henri Becquerel 44110 Châteaubriant 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.