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 333372902 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10695733 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT Guy
DoB: 1935-04-11
PoB: Maison des champs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison-des-champs 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695734 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT Guy
DoB: 1935-04-11
PoB: Maison des champs
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison-des-champs 10140 Vendeuvre-sur-Barse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695735 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT Pascal
DoB: 1960-03-18
PoB: 10217 Maison-des-champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison de Champs 10140 Maison-des-champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695736 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT MICHIELS Yolande
DoB: 1930-11-09
PoB: 10217 Maison-des-champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695737 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT JACOUTOT Nicole
DoB: 1944-03-30
PoB: 10217 Maison-des-champs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Henri Gérard 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695738 333372902 @Company
@Persons
@UBO
@INPI
JACOUTOT DESCLERC Isabelle
DoB: 1970-10-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Etienne Naitellange 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695739 333372902 @Company
@Persons
@UBO
@INPI
LATOUR SIMONNOT Edmonde
DoB: 1931-04-20
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Etienne Naitellange 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695740 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT LAURIN Mariane
DoB: 1960-03-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1208 rue DU 14 JUILLET 1944 1450 Poncin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695741 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT François
DoB: 1964-07-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Trois Epis 38100 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695742 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT Nathalie
DoB: 1967-12-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Solferino 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695743 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT BRONNER Catherine
DoB: 1954-05-14
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Molière 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10695744 333372902 @Company
@Persons
@UBO
@INPI
SIMONNOT Eric
DoB: 1955-09-24
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Molière 67800 Bischheim 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.