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 1971-09-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
319742 848404661 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1971-09-15
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120B Avenue de Meyran 33470 Gujan-Mestras FRANCE
1306465 514465947 @Company
@Persons
@UBO
@INPI
PORAS CASSE Karine
DoB: 1971-11-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jules Simon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
4175290 434050639 @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 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5620408 807797337 @Company
@Persons
@UBO
@INPI
SIMON Carole
DoB: 1971-11-30
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Quakenbruck Résidence Grand Vélin 61000 Alençon FRANCE
6026008 431381433 @Company
@Persons
@UBO
@INPI
THORAVAL Alain Simon
DoB: 1971-09-15
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 chemin de la Guiblinière 44000 Nantes France
6908473 522232123 @Company
@Persons
@UBO
@INPI
RAPIN Simon André
DoB: 1971-04-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Bauchât 51700 Verneuil FRANCE
7030299 519282123 @Company
@Persons
@UBO
@INPI
SIMON Véronique
DoB: 1971-12-19
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Just Veillât 36000 Châteauroux FRANCE
9296676 518751094 @Company
@Persons
@UBO
@INPI
LAMOTTE SIMON Stéphanie Denise Odette
DoB: 1971-08-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Copplestone Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
9296677 518751094 @Company
@Persons
@UBO
@INPI
LAMOTTE SIMON Stéphanie Denise Odette
DoB: 1971-08-15
PoB: 14623 Saint-Martin-de-Fontenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Copplestone Saint-Cyr-du-Ronceray 14290 Valorbiquet FRANCE
10296473 380204537 @Company
@Persons
@UBO
@INPI
ATTEY Simon Richard
DoB: 1971-10-13
PoB: Doncaster ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villaroland Aime 73210 Aime-la-Plagne FRANCE
14306400 494962400 @Company
@Persons
@UBO
@INPI
DUCLAUX Raphaël Simon Luc
DoB: 1971-09-07
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 B Lotissement Caramboles 97440 Saint-André France
15586486 851995803 @Company
@Persons
@UBO
@INPI
SIMON Sébastien Frédéric
DoB: 1971-01-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue du Général Corbineau 95660 Champagne-sur-Oise FRANCE
15638095 335480679 @Company
@Persons
@UBO
@INPI
GUILLAUME Sébastien, André, Yannick
DoB: 1971-04-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Simon Dauphinot 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
15736148 533969457 @Company
@Persons
@UBO
@INPI
GRAND FIGEAC
DoB: 200042828
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
35 Allée Victor Hugo 46100 Figeac France yes
@Cadastre
@Geotag
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
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

 

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.