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 1953-01-18 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6688277 529268633 @Company
@Persons
@UBO
@INPI
SYNDICAT DU CHENAL DU FOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Porspoder 29840 Porspoder FRANCE yes
@Cadastre
@Geotag
6691247 378860316 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel Louis
DoB: 1953-01-17
PoB: 61241 LA MADELEINE BOUVET FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6691248 378860316 @Company
@Persons
@UBO
@INPI
SIMON Jean-Daniel Louis
DoB: 1953-01-17
PoB: 61241 LA MADELEINE BOUVET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Streat An Dreff 29840 Porspoder FRANCE
6899900 331270116 @Company
@Persons
@UBO
@INPI
SIMON Patrice Constant Gabriel
DoB: 1953-07-18
PoB: 52121 52 Chaumont
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1286 av. Victor Hugo le Francport 60750 Choisy-au-bac FRANCE
9630505 316732718 @Company
@Persons
@UBO
@INPI
SIMON Yvonnick Edouard Augustin
DoB: 1953-02-20
PoB: 56127 Mauron FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
lieu dit Gris 87220 Eyjeaux FRANCE
11280653 511097867 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1953-01-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Gambetta Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
11280654 511097867 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude
DoB: 1953-01-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Gambetta Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE
12062502 323981209 @Company
@Persons
@UBO
@INPI
MAUREL Simon
DoB: 1953-11-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Baliste 11430 Gruissan FRANCE
12062503 323981209 @Company
@Persons
@UBO
@INPI
MAUREL Simon
DoB: 1953-11-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Baliste 11430 Gruissan FRANCE
12722457 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
12722458 817577406 @Company
@Persons
@UBO
@INPI
LUCAS Jackie, Simon, René
DoB: 1953-07-18
PoB: 22032 Caulnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 les Forges 50220 Céaux FRANCE yes
@Cadastre
@Geotag
12733646 433503737 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude Gérard
DoB: 1953-01-18
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
12733647 433503737 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude Gérard
DoB: 1953-01-18
PoB: 92024 CLICHY LA GARENNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue de Kairon 50610 Jullouville FRANCE
14679961 511097867 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude, Gérard
DoB: 1953-01-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin des Colverts 50610 Jullouville FRANCE
14679962 511097867 @Company
@Persons
@UBO
@INPI
SIMON Jean-Claude, Gérard
DoB: 1953-01-18
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Colverts 50610 Jullouville FRANCE
14843945 425136850 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 57283 Hagondange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de place 57070 Metz FRANCE
14873409 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14873410 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14914894 425136850 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 57283 Hagondange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de place 57070 Metz FRANCE
14944358 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14944359 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15091746 320464100 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-02-02
PoB: Lunéville (54)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace Technopole Metz 2000 57070 Metz FRANCE yes
@Cadastre
@Geotag
15093607 338763626 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15100335 392139317 @Company
@Persons
@UBO
@INPI
SIMON Bernard
DoB: 1953-08-25
PoB: 54382 Mont St Martin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 route de Norroy le Veneur 57140 Woippy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15100616 393337613 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-02-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace 57000 Metz FRANCE
15106084 425136850 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 57283 Hagondange FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de place 57070 Metz FRANCE
15106817 431917251 @Company
@Persons
@UBO
@INPI
TROYON Herve Simon Henri
DoB: 1953-06-30
PoB: THIONVILLE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU PRE CARRE 57000 METZ FRANCE yes
@Cadastre
@Geotag
15118701 492593033 @Company
@Persons
@UBO
@INPI
MOEHREL Jean, Luc
DoB: 1953-08-02
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15135548 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15135549 751621798 @Company
@Persons
@UBO
@INPI
BARTH Alain, Simon
DoB: 1953-04-14
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse de la Ramusse-Petit Châtel 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15140732 799654553 @Company
@Persons
@UBO
@INPI
SOGEXCO
DoB: 384268777
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
3 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15144423 810700401 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Pierre-Simon de place 57070 Metz FRANCE
15237836 798792339 @Company
@Persons
@UBO
@INPI
FOURNIER Simon, Pierre, Henri
DoB: 1953-08-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1047 Bis avenue du Général Leclerc 51530 Dizy FRANCE yes
@Cadastre
@Geotag
15237837 798792339 @Company
@Persons
@UBO
@INPI
FOURNIER Simon, Pierre, Henri
DoB: 1953-08-18
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1047 Bis avenue du Général Leclerc 51530 Dizy FRANCE yes
@Cadastre
@Geotag
15825199 519084099 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
15825275 533122354 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château 37120 Champigny-sur-Veude FRANCE
15825339 533806402 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
15825470 750090706 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place du Château 37120 Champigny-sur-Veude FRANCE yes
@Cadastre
@Geotag
15825731 793407669 @Company
@Persons
@UBO
@INPI
SIMON Joël
DoB: 1953-01-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Place du Château 37120 Champigny-sur-Veude 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.