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 419127675 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2188676 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Jean
DoB: 1931-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Curial 75019 Paris France
2188677 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Couvreur Chantal Marie Marguerite
DoB: 1929-04-13
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Victor Basch 94320 Thiais France
2188678 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Bonaud Claire Marie Marguerite
DoB: 1951-07-20
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis rue Jean Jaurès 94320 Thiais France
2188679 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Nezot Véronique Marie Geneviève
DoB: 1953-04-09
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Charles Vaillant 95330 Domont France
2188680 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Emmanuel Jean Philippe
DoB: 1955-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Beaurivoire 38960 Saint-Étienne-de-Crossey France
2188681 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Pierre Victor Jacques
DoB: 1956-10-05
PoB: 77139 Courtry (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Charmes 77181 Courtry France
2188682 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Etienne Marie Dominique
DoB: 1957-12-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 rue du Clos Papin 73000 Chambéry France
2188683 419127675 @Company
@Persons
@UBO
@INPI
Couvreur Nicolas Jacques Philippe
DoB: 1964-09-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ramey 75018 Paris France
2188684 419127675 @Company
@Persons
@UBO
@INPI
Simonnot François
DoB: 1931-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
2188685 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Jahan Marie-Jeanne Thérèse Louise
DoB: 1934-07-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Théâtre 75015 Paris France
2188686 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Jean Marie Jacques
DoB: 1931-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Curial 75019 Paris France
2188687 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Bonfils Marie Noëlle Chantal Louise
DoB: 1936-12-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Bonmarché 59300 Valenciennes France
2188688 419127675 @Company
@Persons
@UBO
@INPI
Simonnot Michel Marie Jacques Zacharie
DoB: 1938-09-30
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Terrasse 75017 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.