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 1948-08-14 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
945252 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
945253 518812185 @Company
@Persons
@UBO
@INPI
GOYET Jean Gabriel
DoB: 1948-10-08
PoB: 03102 Dompierre-sur-Besbre (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
1857376 490293321 @Company
@Persons
@UBO
@INPI
BENDAHAN SIMON
DoB: 1948-10-12
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marcadet 75018 Paris France
1888864 818154312 @Company
@Persons
@UBO
@INPI
Simon Pierre-Olivier
DoB: 1948-08-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Boutarel 75004 Paris France
2149527 483274445 @Company
@Persons
@UBO
@INPI
Benayoun Simon Sauveur
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France yes
@Cadastre
@Geotag
2188595 383307105 @Company
@Persons
@UBO
@INPI
Benayoun Simon
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France
2306433 794741397 @Company
@Persons
@UBO
@INPI
Benayoun Simon Sauveur
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France
2323933 538963307 @Company
@Persons
@UBO
@INPI
Benayoun Simon
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France
2530778 794644419 @Company
@Persons
@UBO
@INPI
Benayoun Simon Sauveur
DoB: 1948-08-02
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouchardon 75010 Paris France
3391609 414401703 @Company
@Persons
@UBO
@INPI
RICHIER SIMON Chantal Marie-France
DoB: 1948-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 Chemin du Destey 6390 Contes FRANCE yes
@Cadastre
@Geotag
3391610 414401703 @Company
@Persons
@UBO
@INPI
RICHIER SIMON Chantal Marie-France
DoB: 1948-11-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin du Destey 6390 Contes FRANCE yes
@Cadastre
@Geotag
4992960 822160750 @Company
@Persons
@UBO
@INPI
HOLLAND Philippe Marcel Simon
DoB: 1948-04-14
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 B Rue André Lassagne 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4992961 822160750 @Company
@Persons
@UBO
@INPI
HOLLAND Philippe Marcel Simon
DoB: 1948-04-14
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 B Rue André Lassagne 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5301028 483345153 @Company
@Persons
@UBO
@INPI
SIMON TAUDON Michelle, Marie, Madeleine
DoB: 1948-08-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du XV Juin 1944 14210 EVRECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454632 378698807 @Company
@Persons
@UBO
@INPI
FOUERT Guy Simon
DoB: 1948-08-18
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 RTE DU PETIT MOULIN 33340 Gaillan-en-Médoc FRANCE
11478967 519950091 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean Marie Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11520189 399804848 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean-Marie, Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
11527281 752974147 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean, Marie, Simon
DoB: 1948-08-14
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier de Serres 25000 Besançon FRANCE
12901097 402071302 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-01-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léontine Weick 8300 Rethel France
12903556 391537578 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-01-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léontine Weick 8300 Rethel France yes
@Cadastre
@Geotag
12917830 422308056 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-01-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léontine Weick 8300 Rethel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922328 786720375 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-01-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Léontine Weick 8300 Rethel France yes
@Cadastre
@Geotag
12923539 401948971 @Company
@Persons
@UBO
@INPI
SIMON Michel
DoB: 1948-01-18
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Léontine Weick 8300 Rethel France
13288508 533471710 @Company
@Persons
@UBO
@INPI
PERRY Michel, Jean, Simon
DoB: 1948-02-14
PoB: 64237 Gelos FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 avenue Philippon 64000 Pau FRANCE
13728131 443577259 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno, Jean-Marie, Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13730278 449762319 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13732120 453216772 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13732370 453672644 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13732453 453690414 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean-Marie Simon
DoB: 1948-08-14
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Olivier De Serres 25000 Besancon France
13921526 452227580 @Company
@Persons
@UBO
@INPI
CRELEROT Bruno Jean Marie Simon
DoB: 1948-08-14
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Olivier de Serres 25000 Besançon 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.