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 1971-12-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502102 830865143 @Company
@Persons
@UBO
@INPI
SIMON Frédéric
DoB: 1971-12-16
PoB: Hermalle sous argent BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dessus le Bois 65 4653 Bollard 0 BELGIQUE yes
@Cadastre
@Geotag
731564 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
731566 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
736119 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
736121 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
739704 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
1577390 395295058 @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
6369038 499859965 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian José
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114-116 Boulevard Jules Simon 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6369039 499859965 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian José
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114-116 Boulevard Jules Simon 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026518 803044833 @Company
@Persons
@UBO
@INPI
SIMON Véronique, Marie-Noëlle
DoB: 1971-12-19
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Roland Garros 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
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
8209110 439480039 @Company
@Persons
@UBO
@INPI
MORVAN SIMON Stéphanie Myriam Sylvaine
DoB: 1971-05-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue De la Butte d'Amour 95470 Vémars France
8209111 439480039 @Company
@Persons
@UBO
@INPI
MORVAN SIMON Stéphanie Myriam Sylvaine
DoB: 1971-05-19
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue De la Butte d'Amour 95470 Vémars France
9146066 789748266 @Company
@Persons
@UBO
@INPI
SIMON Cedric
DoB: 1971-06-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
162 bis rue du Vert Pre 59390 Lys Lez Lannoy France
9983500 423862978 @Company
@Persons
@UBO
@INPI
BOUTET Simon
DoB: 1971-10-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
184B RUE PRINCIPALE MAZE 49630 Mazé-Milon FRANCE
10119529 499341014 @Company
@Persons
@UBO
@INPI
SAINT SIMON Nathalie
DoB: 1971-06-19
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUBERGE DU NEUF MOULIN 54450 BENAMENIL FRANCE
10223485 492883962 @Company
@Persons
@UBO
@INPI
LE GRAS Stéphane
DoB: 1971-12-30
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Vergnes 15130 Saint-Simon France
11630272 433700218 @Company
@Persons
@UBO
@INPI
CHAMBLAS Annick Chrystelle Florence
DoB: 1971-10-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jules Simon 42100 Saint-Etienne FRANCE
12068749 451254916 @Company
@Persons
@UBO
@INPI
GUY Simon
DoB: 1971-04-03
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARIBAU 306 3EME ETAGE PORTE 1 08006 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
12068750 451254916 @Company
@Persons
@UBO
@INPI
GUY Simon
DoB: 1971-04-03
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARIBAU 306 3EME ETAGE PORTE 1 08006 BARCELONE 0 ESPAGNE yes
@Cadastre
@Geotag
13551182 491322053 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1971-02-24
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 RUE VAN GOGH 29470 PLOUGASTEL DAOULAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14837095 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
14839353 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
14875115 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
14875116 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
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
14908044 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
14910302 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
14946064 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
14946065 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
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

 

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.