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 SIMONCINI 1963-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
136315 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
136316 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
506759 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
506760 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
1776165 522056670 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
1805305 817452881 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Cherche-Midi 75006 Paris France
1848696 529661761 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Cherche-Midi 75006 Paris France
2068824 811683374 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
2086174 823861794 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Cherche-Midi 75006 Paris France
2091781 808385124 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Res du Cherche Midi 75006 Paris France
2107826 429068554 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2266486 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
2266487 333834166 @Company
@Persons
@UBO
@INPI
SIMONCINI MARC ANDRE
DoB: 1963-03-12
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 bis boulevard Murat 75016 Paris France
2298609 800719767 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
2305115 519109607 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
2391157 504595158 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
2391158 504595158 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
146 boulevard Camélinat 92240 Malakoff France
2391162 504595158 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
2514544 522057819 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 1963-03-12
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
146 boulevard Camelinat 92240 Malakoff France
3438548 402152326 @Company
@Persons
@UBO
@INPI
SIMONCINI Marc André
DoB: 1963-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 Boulevard Camelinat 92240 Malakoff FRANCE
12305535 499430353 @Company
@Persons
@UBO
@INPI
SIMONCINI Marc
DoB: 1963-03-12
PoB: Marseille (13001) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
146 BD CAMELINAT 92240 Malakoff FRANCE
14151711 519109607 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 12/03/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue du Bac 75007 Paris France
14155137 811683374 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 12/03/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
15859723 522056670 @Company
@Persons
@UBO
@INPI
Simoncini Marc
DoB: 12/03/1963
PoB: Marseille FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
30 rue du Bac 75007 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.