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 1971-01-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2528320 494026859 @Company
@Persons
@UBO
@INPI
CUNNINGTON Simon John
DoB: 1971-09-22
PoB: MELBOURNE AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Broadway Vic 3184 Elwood 0 AUSTRALIE
4615571 494005846 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth
DoB: 1971-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
4616642 488142779 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth
DoB: 1971-01-22
PoB: CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS RUE YVERS 79000 NIORT FRANCE yes
@Cadastre
@Geotag
4620486 494000193 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth
DoB: 1971-01-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue de Paris 79000 Niort FRANCE yes
@Cadastre
@Geotag
4964070 344721642 @Company
@Persons
@UBO
@INPI
SIMON William André Joseph
DoB: 1971-01-02
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Benoît Bernard 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4971212 793580085 @Company
@Persons
@UBO
@INPI
SEBAN Michaël Simon Peres
DoB: 1971-12-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin des Hautes Bruyères 69130 Écully France
5545068 534660998 @Company
@Persons
@UBO
@INPI
SIMON Jean-Guy
DoB: 1971-11-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Alphonse Ravon 85190 Beaulieu-sous-la-Roche France
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
6834670 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
6834671 814211108 @Company
@Persons
@UBO
@INPI
ROTH DUMAS Isabelle
DoB: 1971-01-11
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Route des Seguineries 17260 Saint-Simon-de-Pellouaille FRANCE yes
@Cadastre
@Geotag
7287406 499492775 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1971-05-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jacques Simon 51470 Saint-Memmie France
7293028 507979037 @Company
@Persons
@UBO
@INPI
AUBRY Olivier
DoB: 1971-05-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jacques Simon 51470 Saint-Memmie France
7909459 799695895 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Jean-Paul
DoB: 1971-07-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue henri duverdin 78200 Soindres FRANCE yes
@Cadastre
@Geotag
7909460 799695895 @Company
@Persons
@UBO
@INPI
SIMON Frédéric Jean-Paul
DoB: 1971-07-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue henri duverdin 78200 Soindres FRANCE yes
@Cadastre
@Geotag
8675140 508972692 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth Marie Monique
DoB: 1971-01-22
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Rue Yvers 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675142 508972692 @Company
@Persons
@UBO
@INPI
SIMON BUREAU Elisabeth Marie Monique
DoB: 1971-01-22
PoB: 49099 Cholet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Rue Yvers 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10906089 398478669 @Company
@Persons
@UBO
@INPI
SIMON BERTRIX Carole, Martine
DoB: 1971-06-19
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Croisette 1800 Pérouges FRANCE
12923100 442787081 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-22
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Giversy 8110 Les Deux-Villes France
13627994 391001864 @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
Tour Exaltis 61 Rue Henri Regnault 92400 Courbevoie FRANCE
14657401 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
16008923 878882190 @Company
@Persons
@UBO
@INPI
SIMON Stéphane Pierre Lucien
DoB: 1971-01-06
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Chasselas 34725 Saint-André-de-Sangonis FRANCE
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.