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 1971-01-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
317449 493209910 @Company
@Persons
@UBO
@INPI
SIMON John
DoB: 1971-01-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Vauvarderie 50580 Port-bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
317450 493209910 @Company
@Persons
@UBO
@INPI
SIMON John
DoB: 1971-01-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Vauvarderie 50580 Port-bail-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306907 532374451 @Company
@Persons
@UBO
@INPI
SIMON HULBERT Corine, Marthe
DoB: 1971-01-20
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Roche 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
2098687 483254314 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780534 539020586 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Alain, Claude
DoB: 1971-02-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
3780535 539020586 @Company
@Persons
@UBO
@INPI
SIMON Arnaud, Alain, Claude
DoB: 1971-02-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 08 Mai 52500 Fayl-Billot FRANCE yes
@Cadastre
@Geotag
5711745 530997105 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1971-01-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bas Mollans 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5711746 530997105 @Company
@Persons
@UBO
@INPI
SIMON Laurent
DoB: 1971-01-11
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bas Mollans 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
5870647 483938825 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
5870648 483938825 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
5879220 750578262 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
5879225 750578262 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France yes
@Cadastre
@Geotag
6255419 345228274 @Company
@Persons
@UBO
@INPI
SIMON Christele Marie-Odile
DoB: 1971-01-16
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Fossés 77130 Montereau-Fault-Yonne FRANCE
7808193 391081056 @Company
@Persons
@UBO
@INPI
DEVAUX DEMAS Carole
DoB: 1971-12-16
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE de la Mare aux Chevaux 28260 Le Mesnil-Simon FRANCE
9489922 480385749 @Company
@Persons
@UBO
@INPI
MONOT Nicolas Simon
DoB: 1971-01-19
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 LE CAROUGE Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
10121640 410343313 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
11475164 809304199 @Company
@Persons
@UBO
@INPI
KARAS Grégory, Simon, Martial
DoB: 1971-11-16
PoB: Papeete (987) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Aulnes 21560 Rémilly sur tille FRANCE
12350881 431960004 @Company
@Persons
@UBO
@INPI
BEILLEVAIRE Simon
DoB: 1971-05-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Rue Henri Regnault Tour Exaltis 92400 Courbevoie FRANCE
13752008 509361374 @Company
@Persons
@UBO
@INPI
MOREAU Fernand, Simon
DoB: 1971-11-16
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Passier Josseaud 97211 Riviere Pilote France
14852316 483180923 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
14882924 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14882925 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14893089 837555325 @Company
@Persons
@UBO
@INPI
SILBERREISS & ASSOCIES
DoB: 369800966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14898289 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14898290 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14923265 483180923 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
14953873 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14953874 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14964038 837555325 @Company
@Persons
@UBO
@INPI
SILBERREISS & ASSOCIES
DoB: 369800966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
14969238 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
14969239 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15114455 483180923 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE
15145063 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15145064 812005338 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15155228 837555325 @Company
@Persons
@UBO
@INPI
SILBERREISS & ASSOCIES
DoB: 369800966
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15160428 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt FRANCE yes
@Cadastre
@Geotag
15160429 850235110 @Company
@Persons
@UBO
@INPI
SCHARFF SIMON Sylviane
DoB: 1971-05-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Petit Bout 57380 Arraincourt 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.