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 444070650 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3553973 444070650 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1932-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue Ph. Auguste 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553974 444070650 @Company
@Persons
@UBO
@INPI
MAILLOT EPOUSE SIMON Colette
DoB: 1938-02-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue Ph. Auguste 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553975 444070650 @Company
@Persons
@UBO
@INPI
SIMON Nathalie
DoB: 1964-03-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553976 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Maxime
DoB: 1995-12-29
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553977 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Justine
DoB: 1991-12-30
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553978 444070650 @Company
@Persons
@UBO
@INPI
MISERY Benjamin
DoB: 1981-10-27
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Javelot 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553979 444070650 @Company
@Persons
@UBO
@INPI
SIMON Fabienne
DoB: 1957-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Javelot 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553980 444070650 @Company
@Persons
@UBO
@INPI
MISERY Alexis
DoB: 1984-03-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Javelot 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3553981 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Damien
DoB: 1993-09-22
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard des Métairies 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16052197 444070650 @Company
@Persons
@UBO
@INPI
MAILLOT EPOUSE SIMON Colette
DoB: 1938-02-10
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Du XV Ème Corps 75011 Paris France yes
@Cadastre
@Geotag
16052198 444070650 @Company
@Persons
@UBO
@INPI
SIMON GUERRIER Nathalie
DoB: 1964-03-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5185 Rue de Rivard Quebec H2j2p3 0 Montréal Canada yes
@Cadastre
@Geotag
16052199 444070650 @Company
@Persons
@UBO
@INPI
SIMON GUERRIER Nathalie
DoB: 1964-03-11
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5185 Rue de Rivard Quebec H2j2p3 0 Montréal Canada yes
@Cadastre
@Geotag
16052200 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Maxime
DoB: 1995-12-29
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3722 RUE ADAM Quebec H1w1z2 0 Montréal Canada yes
@Cadastre
@Geotag
16052201 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Justine
DoB: 1991-12-30
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6717 Avenue Christophe Colomb Quebec H2s2h3 0 Montréal Canada yes
@Cadastre
@Geotag
16052202 444070650 @Company
@Persons
@UBO
@INPI
MISERY Benjamin
DoB: 1981-10-27
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Marengo 13006 Marseille France yes
@Cadastre
@Geotag
16052203 444070650 @Company
@Persons
@UBO
@INPI
SIMON MISERY-SIMON Fabienne
DoB: 1957-07-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 Avenue Marcel Pagnol Les Nympheas 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
16052204 444070650 @Company
@Persons
@UBO
@INPI
SIMON MISERY-SIMON Fabienne
DoB: 1957-07-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
320 Avenue Marcel Pagnol Les Nympheas 6210 Mandelieu-la-Napoule France yes
@Cadastre
@Geotag
16052205 444070650 @Company
@Persons
@UBO
@INPI
MISERY Alexis
DoB: 1984-03-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Route de Saint-Simon Appartement 38 Batiment 1 31100 Toulouse France yes
@Cadastre
@Geotag
16052206 444070650 @Company
@Persons
@UBO
@INPI
ZEHR Damien
DoB: 1993-09-22
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2376 Rue Aylwin Quebec H1w3c6 0 Montréal Canada 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.