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 SIMON 1939-10-20 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7536841 328718705 @Company
@Persons
@UBO
@INPI
SIMON DESAULLE-ROYAERTS VOM BERGE Marie France
DoB: 1939-10-20
PoB: AMBRIERES LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALL. DES CYPRES - DOMAINE DE LA PINEDE 83420 LA CROIX VALMER FRANCE
7544957 328814371 @Company
@Persons
@UBO
@INPI
SIMON DESAULLE-ROYAERTS-VOM BERGE Marie-France Christiane Madeleine
DoB: 1939-10-20
PoB: 53003 Ambrières-les-Vallées FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
lotissement les Lauriers avenue de Provence 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
10477655 444878557 @Company
@Persons
@UBO
@INPI
DELCOURT DELECOURT Nicole
DoB: 1939-10-20
PoB: 62604 NEUFCHATEL HARDELOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE Simon Ogier 62500 Saint-Omer FRANCE
10667775 821975109 @Company
@Persons
@UBO
@INPI
GODIER Pierre, Julien, Simon
DoB: 1939-04-03
PoB: 10146 FAY LES MARCILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Principale 10290 Fay-les-Marcilly FRANCE
10667776 821975109 @Company
@Persons
@UBO
@INPI
GODIER Pierre, Julien, Simon
DoB: 1939-04-03
PoB: 10146 FAY LES MARCILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Principale 10290 Fay-les-Marcilly FRANCE
10669169 420004087 @Company
@Persons
@UBO
@INPI
GODIER Vincent Julien Simon
DoB: 1939-04-03
PoB: 10146 FAY LES MARCILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE PRINCIPALE FAY LES MARCILLY 10290 MARCILLY LE HAYER FRANCE yes
@Cadastre
@Geotag
11761802 481844629 @Company
@Persons
@UBO
@INPI
SIMON MUSCINESI Francoise
DoB: 1939-10-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin DU LITTORAL 13016 Marseille 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.