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 1953-08-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426059 392018115 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1953-01-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PASS PAILLOT 94360 Bry-sur-Marne FRANCE
426060 392018115 @Company
@Persons
@UBO
@INPI
SIMON Jean-Pierre
DoB: 1953-01-15
PoB: SAINT DENIS (93)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 PASS PAILLOT 94360 Bry-sur-Marne FRANCE
426061 392018115 @Company
@Persons
@UBO
@INPI
PIETRUSZKA SIMON Agnès
DoB: 1953-05-25
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Passage Paillot 94360 Bry-sur-Marne FRANCE
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
606404 418381430 @Company
@Persons
@UBO
@INPI
POUILLOT SIMON Martine
DoB: 1953-03-23
PoB: 62071 Bailleul-les-Pernes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Cohue 50270 Les Moitiers-d'Allonne FRANCE
929602 399091339 @Company
@Persons
@UBO
@INPI
FAURE Pascal Simon
DoB: 1953-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Rue de Reims 69500 Bron France
938347 452714553 @Company
@Persons
@UBO
@INPI
MELIN Jean-François Simon
DoB: 1953-04-17
PoB: 78117 Buc (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Aristide Briand 69270 Couzon-au-Mont-d'Or France
1026850 831030812 @Company
@Persons
@UBO
@INPI
NOGUET Henri Maurice Simon Patrick
DoB: 1953-08-30
PoB: 44053 Drefféac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lieu dit le clos Fleuri 44160 Ste Anne Sur Brivet France
1068482 419033154 @Company
@Persons
@UBO
@INPI
SIMON Bernadette Marguerite Marie
DoB: 1953-08-30
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chesnets 27300 Bernay France yes
@Cadastre
@Geotag
1216908 789965068 @Company
@Persons
@UBO
@INPI
MOROTTI HEURTREY Chantal, Denise
DoB: 1953-08-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Simon Dereure 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306426 777770603 @Company
@Persons
@UBO
@INPI
SIMON Marie, Hélène
DoB: 1953-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Claude Monnet 35400 Saint-Malo FRANCE
3383073 394785851 @Company
@Persons
@UBO
@INPI
SIMON ELISABETH FERNANDE
DoB: 1953-10-08
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue SCUDERI 6100 Nice FRANCE
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
5574717 345200265 @Company
@Persons
@UBO
@INPI
LUCAS Guy Gustave Simon
DoB: 1953-08-24
PoB: 85302 La Verrie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Vallon 85130 La Verrie France yes
@Cadastre
@Geotag
9572155 498725571 @Company
@Persons
@UBO
@INPI
MONTROGNON Christian Antoine Simon
DoB: 1953-08-21
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Eugène Fortin 60600 Clermont 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
10751661 403633548 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Cheminement DE BUREL 6250 Mougins FRANCE
10755589 509297065 @Company
@Persons
@UBO
@INPI
CASSIERS Michel Denis Simon
DoB: 1953-12-09
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 Chemin de Burel 6250 Mougins FRANCE
11393472 380065961 @Company
@Persons
@UBO
@INPI
DURDANT Daniel Fernand Simon
DoB: 1953-06-15
PoB: 60169 Courcelles-lès-Gisors
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Patrimoine 27140 Gisors FRANCE
12220160 453854747 @Company
@Persons
@UBO
@INPI
BENZAQUEN Simon
DoB: 1953-05-12
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue DU PARC 92140 Clamart FRANCE
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
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
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
15272965 448459099 @Company
@Persons
@UBO
@INPI
SIMON Jeanine Brigitte
DoB: 1953-08-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Maréchal Lefèbvre 68300 Saint-Louis FRANCE
15272966 448459099 @Company
@Persons
@UBO
@INPI
SIMON Jeanine Brigitte
DoB: 1953-08-06
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Maréchal Lefèbvre 68300 Saint-Louis FRANCE
15400529 813599032 @Company
@Persons
@UBO
@INPI
SIMON Alain
DoB: 1953-08-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Villa de la Ferme 94100 Saint-Maur-des-Fossés 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.