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 1953-06-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8051 450490008 @Company
@Persons
@UBO
@INPI
CZAJA CAVERIVIERE Martine
DoB: 1953-02-22
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
8052 450490008 @Company
@Persons
@UBO
@INPI
CZAJA CAVERIVIERE Martine
DoB: 1953-02-22
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route de Saint-Simon 31100 Toulouse France yes
@Cadastre
@Geotag
352854 443777941 @Company
@Persons
@UBO
@INPI
MIGNOT Olivier, Georges, Simon
DoB: 1953-01-29
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard Aristide Briand 26170 Buis-les-baronnies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
406553 834183097 @Company
@Persons
@UBO
@INPI
OUWERX Jacques
DoB: 1953-03-10
PoB: LIEGE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Aloyse Simon 1B 0 CAPPELEN L-8320 LUXEMBOURG
605083 514720325 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 54329 Lunéville (54) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre-Simon de Laplace 57070 Metz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
680075 393349550 @Company
@Persons
@UBO
@INPI
RAMON Thierry Simon
DoB: 1953-07-18
PoB: Colomb Bechard Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Bourgmayer 1000 Bourg-en-Bresse France
810293 334193091 @Company
@Persons
@UBO
@INPI
SIMON André
DoB: 1953-02-22
PoB: Fréjus
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Canaries Bat B1 rue du Bel Air 83600 Fréjus FRANCE
1029439 332187350 @Company
@Persons
@UBO
@INPI
WALCKENAER Damien Gérard Marie Simon
DoB: 1953-09-20
PoB: 58276 Sémelay (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Albert de Mun 92190 Meudon France yes
@Cadastre
@Geotag
3351318 789260833 @Company
@Persons
@UBO
@INPI
BARBUT Gérard Simon
DoB: 1953-02-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1355 N Sierra Bonita Numero 312 0 90046 LOS ANGELES ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3404659 404456956 @Company
@Persons
@UBO
@INPI
BENIEST PIERRE SIMON GEORGES GHISLAIN
DoB: 1953-02-03
PoB: UCCLE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES 3 BURETTES FERME DE LA GRANGE A LA DIME 55 MONT ST GUIBERT BELGIQUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3947751 449776699 @Company
@Persons
@UBO
@INPI
MOEHREL Jean-Luc
DoB: 1953-08-02
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE PIERRE SIMON DE LAPLACE 57070 METZ FRANCE
4850343 497679456 @Company
@Persons
@UBO
@INPI
DURBET Gérard Robert
DoB: 1953-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
4850344 497679456 @Company
@Persons
@UBO
@INPI
DURBET Gérard Robert
DoB: 1953-04-20
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Quai Jean-Baptiste Simon 69270 Fontaines-sur-Saône France
5324950 429407380 @Company
@Persons
@UBO
@INPI
SIMON Claude
DoB: 1953-06-01
PoB: 55463 ST MIHIEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue de Branville 14000 Caen FRANCE yes
@Cadastre
@Geotag
6424352 802764753 @Company
@Persons
@UBO
@INPI
CASPAR Guy Alain Marcel
DoB: 1953-11-02
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Rue Simon Bolivar 75019 Paris FRANCE
8289424 450490008 @Company
@Persons
@UBO
@INPI
CZAJA CAVERIVIERE Martine
DoB: 1953-02-22
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Route DE SIMON 31100 Toulouse France yes
@Cadastre
@Geotag
8891778 344336649 @Company
@Persons
@UBO
@INPI
BOUESSEL DU BOURG SIMON Sophie
DoB: 1953-03-24
PoB: MONTREAL CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Richard Lenoir 35000 Rennes FRANCE
9438610 519947089 @Company
@Persons
@UBO
@INPI
SIMON André Marie
DoB: 1953-04-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
434 Chemin de Barbarin 38270 Revel-Tourdan France
9438611 519947089 @Company
@Persons
@UBO
@INPI
SIMON André Marie
DoB: 1953-04-06
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin de Barbarin 38270 Revel-Tourdan France
10089636 412630444 @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 57000 Metz FRANCE
10893491 342722147 @Company
@Persons
@UBO
@INPI
ROCHAT Erick Rodolphe Simon
DoB: 1953-05-02
PoB: 69383 LYON 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE PHENIX, 103 STATION DE BELLE PLAGNE 73210 BELLE PLAGNE FRANCE
13012914 482863214 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU COLONEL FABIEN 70360 SCEY SUR SAONE ET ST ALBIN FRANCE
13018643 399123009 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth Marie Paule
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE yes
@Cadastre
@Geotag
13018644 399123009 @Company
@Persons
@UBO
@INPI
SIMON SPONEM Elisabeth Marie Paule
DoB: 1953-06-02
PoB: 70245 FOUGEROLLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DE L'EGLISE 70360 SCEY SUR SAONE ET ST ALBIN FRANCE yes
@Cadastre
@Geotag
14829607 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
14831468 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
14838477 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
14900556 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
14902417 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
14909426 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
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
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

 

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.