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 341119121 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3338679 341119121 @Company
@Persons
@UBO
@INPI
THEVENOT SIMBILLE Annick Lucie Fernande
DoB: 1948-05-21
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3338680 341119121 @Company
@Persons
@UBO
@INPI
THEVENOT SIMBILLE Annick Lucie Fernande
DoB: 1948-05-21
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3338681 341119121 @Company
@Persons
@UBO
@INPI
JEAN GAVINO Valérie Jacqueline Sophie
DoB: 1966-01-14
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 407 0 LIVBREVILLE GABON
3338682 341119121 @Company
@Persons
@UBO
@INPI
SEZALORY Claude Michel
DoB: 1945-08-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP13 090 0 LIBREVILLE GABON
3338683 341119121 @Company
@Persons
@UBO
@INPI
TRIPODI François Bruno
DoB: 1941-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP 3 473 0 LIBREVILLE GABON
3338684 341119121 @Company
@Persons
@UBO
@INPI
GALLAIRE GIBERT Françoise Paule Suzanne
DoB: 1944-07-24
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Rue du Mas de Calenda 34000 Montpellier FRANCE
3338685 341119121 @Company
@Persons
@UBO
@INPI
GOLDEN AGE
DoB: 420853426
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DENIS SEMERIA 6230 Saint-Jean-Cap-Ferrat FRANCE
3338686 341119121 @Company
@Persons
@UBO
@INPI
SIMBILLE Cédric André Louis
DoB: 1978-01-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Place Jeanne d'Arc 75013 Paris FRANCE
3338687 341119121 @Company
@Persons
@UBO
@INPI
SIMBILLE Lionel Yann
DoB: 1984-03-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3338688 341119121 @Company
@Persons
@UBO
@INPI
SIMBILLE Diane Raymonde Marthe
DoB: 1981-04-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Denis Séméria 6230 Saint-Jean-Cap-Ferrat FRANCE
3338689 341119121 @Company
@Persons
@UBO
@INPI
POPOFF Pierre Michel
DoB: 1940-10-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Jennet BP 311 0 8050 HAMMAMET TUNISIE
3338690 341119121 @Company
@Persons
@UBO
@INPI
INGARSIA-LUPI REBUFFEL France Georgette
DoB: 1940-01-28
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Aurore Immeuble Clair de Lune 6000 Nice FRANCE
3338691 341119121 @Company
@Persons
@UBO
@INPI
PELLEGRINO TRIPODI Mireille Jeannine
DoB: 1944-04-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP3 473 0 LIBREVILLE GABON
3338692 341119121 @Company
@Persons
@UBO
@INPI
LEMBEME Lucienne
DoB: 1955-08-23
PoB: OKONDJA GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP3 975 0 LIBREVILLE GABON
3338693 341119121 @Company
@Persons
@UBO
@INPI
CAILLON Jacky Maurice Francis
DoB: 1951-09-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BP3 473 0 LIBREVILLE GABON
3338694 341119121 @Company
@Persons
@UBO
@INPI
DUVEAU DE GALLIER DE SAINT SAUVEUR Candice Jacqueline Renée
DoB: 1973-08-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Léo Lagrange 33110 Le Bouscat FRANCE
3338695 341119121 @Company
@Persons
@UBO
@INPI
THIBAULT DUVEAU Monique Josette Bernadette
DoB: 1947-02-28
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 Avenue du Marne 75014 Paris FRANCE
3338696 341119121 @Company
@Persons
@UBO
@INPI
DUVEAU SAILLARD Chloé Danièle Sophie
DoB: 1978-06-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue d'Aboukir 75002 Paris 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.