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 1971-07-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
739112 819053372 @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
1384377 522002617 @Company
@Persons
@UBO
@INPI
SIMON Nathaniel, Arnold
DoB: 1971-12-07
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Charles Gounod 33400 Talence FRANCE
5837945 411147564 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 Chemin de Plate Rousse 38330 Biviers France
5903017 349541532 @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
5924849 485238430 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France
5924850 485238430 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 Chemin de Plate Rousset 38330 Biviers France
5979045 381699727 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean
DoB: 1971-07-16
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 la Pommeraie 44330 Vallet France
5984507 413093022 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean François
DoB: 1971-07-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 la Pommeraie 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984508 413093022 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean François
DoB: 1971-07-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 la Pommeraie 44330 Vallet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6007630 523996353 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean
DoB: 1971-07-16
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie 44330 Vallet France
6048248 499369874 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean
DoB: 1971-07-16
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pommeraie 44330 Vallet France yes
@Cadastre
@Geotag
6048249 499369874 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean
DoB: 1971-07-16
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pommeraie 44330 Vallet France yes
@Cadastre
@Geotag
6102085 324511476 @Company
@Persons
@UBO
@INPI
SIMON Pierre-Yves Jean
DoB: 1971-07-16
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
101 la Pommeraie 44330 Vallet France
7942498 492500566 @Company
@Persons
@UBO
@INPI
SIMON Amaury
DoB: 1971-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Place FOCH 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7942499 492500566 @Company
@Persons
@UBO
@INPI
SIMON Amaury
DoB: 1971-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Place FOCH 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
11444486 821459385 @Company
@Persons
@UBO
@INPI
SIMON Béatrice, Anne
DoB: 1971-04-24
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place de la république 46500 Gramat FRANCE yes
@Cadastre
@Geotag
11444487 821459385 @Company
@Persons
@UBO
@INPI
SIMON Béatrice, Anne
DoB: 1971-04-24
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place de la république 46500 Gramat FRANCE yes
@Cadastre
@Geotag
15392391 509763611 @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
15423965 383252145 @Company
@Persons
@UBO
@INPI
DEBREGEAS Georges
DoB: 1971-07-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Simon Bolivar 75019 Paris 19e Arrondissement FRANCE
15752186 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
15752188 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
15753236 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
15753238 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
15754205 819053372 @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
15754297 824267355 @Company
@Persons
@UBO
@INPI
METZGER Michaël Max Simon
DoB: 1971-12-16
PoB: Tel Aviv Israël
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Pré Borel 38330 Biviers France yes
@Cadastre
@Geotag
15771291 329679146 @Company
@Persons
@UBO
@INPI
Quentin François Bernard
DoB: 1971-03-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Henri Simon 78000 Versailles France
15876603 819053372 @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
16074228 819053372 @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

 

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.