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 SIMONET 1958-01-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2660911 448534685 @Company
@Persons
@UBO
@INPI
SIMONET Serge Pierre Marie
DoB: 1958-01-05
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Lotissement les Genévriers 26290 Donzère France
7145476 382121622 @Company
@Persons
@UBO
@INPI
SIMONET Yvan
DoB: 1958-10-29
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1073 SAVIGNY 14 ROUTE DES MIGUETTES 0 SUISSE
10614175 495229395 @Company
@Persons
@UBO
@INPI
SIMONET Serge Pierre Marie
DoB: 1958-01-05
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHÊNES 26290 Donzère France
10868463 343330551 @Company
@Persons
@UBO
@INPI
SIMONET Michel
DoB: 1958-11-24
PoB: Bourg-en-Bresse 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Condeissiat 1400 Chatillon sur Chalaronne FRANCE
12553649 418967477 @Company
@Persons
@UBO
@INPI
SIMONET Jacques André Philippe
DoB: 1958-01-27
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue de la Porte des Champs 76000 Rouen FRANCE
12556286 828415513 @Company
@Persons
@UBO
@INPI
SIMONET Jacques, André, Philippe
DoB: 1958-01-27
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue d'Ornay 76000 Rouen FRANCE
12557073 301482394 @Company
@Persons
@UBO
@INPI
SIMONET Jacques André Philippe
DoB: 1958-01-27
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
72 rue d'Ornay 76000 Rouen FRANCE
12593294 442783452 @Company
@Persons
@UBO
@INPI
SIMONET Jacques André Philippe
DoB: 1958-01-27
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 rue d'Ornay 76000 Rouen 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.