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 1945-09-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3373822 381629120 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 BLD DUBOUCHAGE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3373823 381629120 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 NICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 BLD DUBOUCHAGE 6000 Nice FRANCE yes
@Cadastre
@Geotag
3393538 442505053 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3393539 442505053 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3430189 381045038 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3430190 381045038 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3450545 427661293 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3450546 427661293 @Company
@Persons
@UBO
@INPI		 SIMON FENASSE Jacqueline Joséphine
DoB: 1945-09-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Boulevard Dubouchage 6000 Nice FRANCE
3488279 752811687 @Company
@Persons
@UBO
@INPI		 ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 59 Rue DE PROVENCE 75009 Paris FRANCE
3488280 752811687 @Company
@Persons
@UBO
@INPI		 ARCHE PROMOTION
DoB: 437629595
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 59 Rue DE PROVENCE 75009 Paris FRANCE
8386716 310288568 @Company
@Persons
@UBO
@INPI		 SIMON Marc Jean-Xavier
DoB: 1945-07-09
PoB: SAIGON (VIET NAM) VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 187 BD BINEAU 92200 NEUILLY SUR SEINE FRANCE
12326018 822706206 @Company
@Persons
@UBO
@INPI		 KANPARIAN Simon
DoB: 1945-01-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 48 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
14842659 420044349 @Company
@Persons
@UBO
@INPI		 DEVILLE Daniel Claude Marcel
DoB: 1945-04-21
PoB: LAVILLE AUX BOIS LES DIZY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14913608 420044349 @Company
@Persons
@UBO
@INPI		 DEVILLE Daniel Claude Marcel
DoB: 1945-04-21
PoB: LAVILLE AUX BOIS LES DIZY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 31 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ 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.