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 1971-01-18 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4365906 488233446 @Company
@Persons
@UBO
@INPI
FRICOU Jerome Simon
DoB: 1971-11-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE AMANS RODAT LE PANORAMIC 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4365907 488233446 @Company
@Persons
@UBO
@INPI
FRICOU Jerome Simon
DoB: 1971-11-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 AVENUE AMANS RODAT LE PANORAMIC 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
5024658 518214044 @Company
@Persons
@UBO
@INPI
CHOURAQUI Régis Simon Jacques
DoB: 1971-01-26
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabillot 69003 Lyon France yes
@Cadastre
@Geotag
5646308 533805982 @Company
@Persons
@UBO
@INPI
SIMON Richard
DoB: 1971-01-18
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Aigrettes 44570 Trignac FRANCE
6393093 439516956 @Company
@Persons
@UBO
@INPI
SIMON Philippe Henri Jacques
DoB: 1971-02-01
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Paul Berthelot - 33300 Bordeaux FRANCE
7700538 788935989 @Company
@Persons
@UBO
@INPI
HENOC LAURANS Véronique, Maryvonne, Danièle
DoB: 1971-01-08
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Richard Simon 76200 Dieppe FRANCE
7700539 788935989 @Company
@Persons
@UBO
@INPI
HENOC LAURANS Véronique, Maryvonne, Danièle
DoB: 1971-01-08
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue Richard Simon 76200 Dieppe FRANCE
10085026 789502010 @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
11184803 508510526 @Company
@Persons
@UBO
@INPI
SIMON Richard Joseph Marcel
DoB: 1971-01-18
PoB: 53084 Craon (53) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 route des Landes de Brais 44600 Saint Nazaire France
11323593 382976629 @Company
@Persons
@UBO
@INPI
TESTORI François Jean Maurice
DoB: 1971-06-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Rue du Général Simon Recordon 39100 Sampans 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
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
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
15097592 378147854 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15098483 381724673 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15099234 384809372 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue PIERRE SIMON DE LA PLACE 57070 Metz FRANCE
15101492 399953330 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15112013 452940489 @Company
@Persons
@UBO
@INPI
SATIN Simon
DoB: 1971-04-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN 57580 SORBEY FRANCE yes
@Cadastre
@Geotag
15114285 482778289 @Company
@Persons
@UBO
@INPI
SIMON SCHWEYER Anne Evina
DoB: 1971-07-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DES LONGUES RAYES 57160 MOULINS LES METZ FRANCE
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
15120371 497607150 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz FRANCE yes
@Cadastre
@Geotag
15121307 499427086 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15135576 751734971 @Company
@Persons
@UBO
@INPI
DELLINAVELLI Alain
DoB: 1971-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93bis rue François Simon 57070 Saint-Julien-les-Metz FRANCE yes
@Cadastre
@Geotag
15137254 789268554 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BUISSYNE Carole
DoB: 1971-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Paule 57130 Dornot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15137255 789268554 @Company
@Persons
@UBO
@INPI
SIMON SIMON-BUISSYNE Carole
DoB: 1971-07-23
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paule 57130 Dornot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15141587 801879586 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon de Laplace 57070 Metz FRANCE
15142995 805392990 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz 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
15147392 818535825 @Company
@Persons
@UBO
@INPI
DEBS Virgile
DoB: 1971-01-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Pierre-Simon Laplace 57070 Metz FRANCE
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
15223460 352143762 @Company
@Persons
@UBO
@INPI
SIMON Michel, Pierre
DoB: 1971-08-12
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9b rue Nationale 57970 Stuckange FRANCE yes
@Cadastre
@Geotag
15227599 442705810 @Company
@Persons
@UBO
@INPI
SIMON Laeticia
DoB: 1971-07-05
PoB: Algrange/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Liberte 57710 Tressange FRANCE
15228091 449156462 @Company
@Persons
@UBO
@INPI
SIMON Michel Pierre
DoB: 1971-08-12
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE NATIONALE 57970 STUCKANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239628 813185865 @Company
@Persons
@UBO
@INPI
SIMON GLAY Leaticia
DoB: 1971-07-05
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Arbrissaux Bure 57710 Tressange FRANCE yes
@Cadastre
@Geotag
15239629 813185865 @Company
@Persons
@UBO
@INPI
SIMON GLAY Leaticia
DoB: 1971-07-05
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Arbrissaux Bure 57710 Tressange FRANCE yes
@Cadastre
@Geotag
16056674 852154244 @Company
@Persons
@UBO
@INPI
DI GENNARO Laurent Robert Simon
DoB: 1971-03-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard du Calen 13011 Marseille 11e Arrondissement FRANCE
16056675 852154244 @Company
@Persons
@UBO
@INPI
DI GENNARO Laurent Robert Simon
DoB: 1971-03-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard du Calen 13011 Marseille 11e Arrondissement 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.