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 1959-04-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289857 832305775 @Company
@Persons
@UBO
@INPI
IMS
DoB: 391206315
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
565 Route de Riottier 69400 Villefranche-sur-Saône France
289858 832305775 @Company
@Persons
@UBO
@INPI
IMS
DoB: 391206315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
565 Route de Riottier 69400 Villefranche-sur-Saône France
1748864 423441070 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France
1748865 423441070 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France
1950657 533349452 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treve ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France yes
@Cadastre
@Geotag
1950658 533349452 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treve ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France yes
@Cadastre
@Geotag
1963631 523041853 @Company
@Persons
@UBO
@INPI
SIMONET Sophie
DoB: 1959-05-23
PoB: Treves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France
2212000 433974656 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: TREVES ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France
2212001 433974656 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France
2421037 423462118 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2421038 423462118 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 1959-05-23
PoB: Treves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8273777 508614740 @Company
@Persons
@UBO
@INPI
SIMONET Jean-Louis
DoB: 1959-04-23
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Alfred Molina 33000 Bordeaux France
11811941 66801374 @Company
@Persons
@UBO
@INPI
MME SIMONET SOPHIE
DoB: 1959-05-23
PoB: TREVES (ALLEMAGNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
66 BD DE COURCELLES 75017 Paris FRANCE
11811942 66801374 @Company
@Persons
@UBO
@INPI
MME SIMONET SOPHIE
DoB: 1959-05-23
PoB: TREVES (ALLEMAGNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
66 BD DE COURCELLES 75017 Paris FRANCE
14721180 512070657 @Company
@Persons
@UBO
@INPI
BRIENS François
DoB: 20/05/1959
PoB: Douarnenez FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
15860139 533349452 @Company
@Persons
@UBO
@INPI
Simonet Sophie
DoB: 23/05/1959
PoB: Treve ALLEMAGNE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
12 rue de l'Étoile 75017 Paris 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.