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 525232708 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10670948 525232708 @Company
@Persons
@UBO
@INPI
SIMONNY Daniel
DoB: 1953-10-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670949 525232708 @Company
@Persons
@UBO
@INPI
SIMONNY Daniel
DoB: 1953-10-12
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670950 525232708 @Company
@Persons
@UBO
@INPI
MARTIN SIMONNY Mireille
DoB: 1949-07-30
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670951 525232708 @Company
@Persons
@UBO
@INPI
MARTIN SIMONNY Mireille
DoB: 1949-07-30
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670952 525232708 @Company
@Persons
@UBO
@INPI
FOUCHEYRAND Clara, Sophie, Mélanie
DoB: 2002-12-16
PoB: 28229 Mainvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Cretey 71270 Torpes FRANCE yes
@Cadastre
@Geotag
10670953 525232708 @Company
@Persons
@UBO
@INPI
GUYOT Honorine, Rose, Céleste
DoB: 1998-09-06
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Cretey 71270 Torpes FRANCE yes
@Cadastre
@Geotag
10670954 525232708 @Company
@Persons
@UBO
@INPI
GUYOT Marie-Camille, Clémence, Anais
DoB: 1993-06-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Voltaire 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670955 525232708 @Company
@Persons
@UBO
@INPI
GUYOT-SIMONNY Clovis, Léopold, Honoré
DoB: 2012-05-07
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Camille Flammarion 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10670956 525232708 @Company
@Persons
@UBO
@INPI
GUYOT Léonard, Paul, Arthur
DoB: 2003-09-16
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Camille Flammarion 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10670957 525232708 @Company
@Persons
@UBO
@INPI
GUYOT Agathe, Louise, Victoire
DoB: 2001-02-15
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Camille Flammarion 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
10670958 525232708 @Company
@Persons
@UBO
@INPI
BYERS Louise, Charlotte, Grace
DoB: 2007-08-07
PoB: Chichester comte-de-West ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GU299HH Midhurst Westover Bepton Road Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10670959 525232708 @Company
@Persons
@UBO
@INPI
BYERS Madeleine, Amélie
DoB: 2004-09-25
PoB: Chichester comte-de-West ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GU299HH Midhurst Westover Bepton Road Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10670960 525232708 @Company
@Persons
@UBO
@INPI
BYERS Charles-Ernest
DoB: 2010-08-19
PoB: Chichester comte-de-West Sussex ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
GU299hHH MIDHURST - ROYAUME UNI Westover Bepton Road Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10670961 525232708 @Company
@Persons
@UBO
@INPI
HEBERT Myrtille, Rose, Elizabeth
DoB: 2008-02-14
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Obilion 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10670962 525232708 @Company
@Persons
@UBO
@INPI
HEBERT Célestine, Victoire, Maguelone
DoB: 2012-08-07
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Obilion 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10670963 525232708 @Company
@Persons
@UBO
@INPI
ROSNET Philomène, Rose, Céleste
DoB: 2000-01-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Gambetta 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670964 525232708 @Company
@Persons
@UBO
@INPI
ROSNET Violette, Madeleine, Léonie
DoB: 2002-09-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Gambetta 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670965 525232708 @Company
@Persons
@UBO
@INPI
ROSNET Augustine, Blanche, Victoire
DoB: 2004-12-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Gambetta 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670966 525232708 @Company
@Persons
@UBO
@INPI
GUYOT-SIMONNY BYERS Marie-Mélanie
DoB: 1977-07-13
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Midhurst Gu299rh Westover Bepton Road Sussex 0 ROYAUME-UNI yes
@Cadastre
@Geotag
10670967 525232708 @Company
@Persons
@UBO
@INPI
SIMONNY Marie-Petronille
DoB: 1989-11-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue d'Obilion 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
10670968 525232708 @Company
@Persons
@UBO
@INPI
GUYOT-SIMONNY ROSNET Caroline
DoB: 1973-12-09
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard Gambetta 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10670969 525232708 @Company
@Persons
@UBO
@INPI
GUYOT-SIMONNY Jean-Philippe
DoB: 1975-12-01
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Camille Flammarion 10300 Sainte-Savine FRANCE 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.