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 332174440 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6605517 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Dominique Marie
DoB: 1941-03-14
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Chêne Dieu ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE
6605518 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Dominique Marie
DoB: 1941-03-14
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Chêne Dieu ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE
6605519 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET MOREAU Marie-Michèle
DoB: 1937-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Charlots 89150 La Belliole FRANCE
6605520 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul
DoB: 1951-04-04
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE
6605521 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Marie
DoB: 1945-10-15
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Suzanne Guichard 89100 Saint-Clément FRANCE
6605522 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET BERTHELIN Marie-Bernadette
DoB: 1934-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Moulin St Martin sur Oreuse 89260 Thorigny-sur-Oreuse FRANCE
6605523 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET RENE Marie-Jeanne
DoB: 1937-09-03
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Ste Colombe 89520 Saint-Sauveur-en-Puisaye FRANCE
6605524 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Marie-Paule Thérèse
DoB: 1947-10-22
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Chêne Dieu St Martin sur Oreuse 89260 Thorigny-sur-Oreuse FRANCE
6605525 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Emmanuel
DoB: 1981-12-26
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10b Rue de Fleurigny St Martin sur Oreuse 89260 Thorigny-sur-Oreuse 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.