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 MICHEL 1968-04-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3939640 510649254 @Company
@Persons
@UBO
@INPI
SIMON-MICHEL PIEFFET Virginie Françoise-Marie
DoB: 1968-04-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 chemin de la Blacasse 6600 Antibes FRANCE
3964872 808702625 @Company
@Persons
@UBO
@INPI
SIMON-MICHEL PIEFFET Virginie
DoB: 1968-04-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
377 chemin de la Blacasse 6600 Antibes FRANCE
3964873 808702625 @Company
@Persons
@UBO
@INPI
SIMON-MICHEL PIEFFET Virginie
DoB: 1968-04-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
377 chemin de la Blacasse 6600 Antibes FRANCE
7532273 403489222 @Company
@Persons
@UBO
@INPI
SIMON Philippe Michel
DoB: 1968-03-26
PoB: 02558 Nouvion-en-Thiérache 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Suisses 83820 Rayol Canadel sur Mer FRANCE
8260008 520220666 @Company
@Persons
@UBO
@INPI
BIZOUARNE Thierry Jean Simon
DoB: 1968-10-06
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Grande rue Saint-Michel 31400 Toulouse France
8894431 378807804 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1968-01-18
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Pas Guillaume 44290 Pierric FRANCE
8894432 378807804 @Company
@Persons
@UBO
@INPI
SIMON Jean-Michel
DoB: 1968-01-18
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 Rue du Pas Guillaume 44290 Pierric FRANCE
10745781 433280963 @Company
@Persons
@UBO
@INPI
SIMON MICHEL Virginie Francoise Marie
DoB: 1968-04-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DE LA SALIS 6160 ANTIBES JUAN LES PINS FRANCE
10884499 395155393 @Company
@Persons
@UBO
@INPI
LUTTENBACHER Henri, Simon
DoB: 1968-04-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de la Vilette 5260 Saint-Michel-de-Chaillol FRANCE yes
@Cadastre
@Geotag
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.