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 1959-11-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924642 351384847 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France yes
@Cadastre
@Geotag
924643 351384847 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France yes
@Cadastre
@Geotag
1715627 512070640 @Company
@Persons
@UBO
@INPI
BRIENS François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
1779007 523576700 @Company
@Persons
@UBO
@INPI
Briens François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
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
2041056 523576833 @Company
@Persons
@UBO
@INPI
Briens François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
2154660 512068875 @Company
@Persons
@UBO
@INPI
BRIENS François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
2321300 512070657 @Company
@Persons
@UBO
@INPI
BRIENS François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
2384738 523576478 @Company
@Persons
@UBO
@INPI
Briens François
DoB: 1959-05-20
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Simonet 75013 Paris France
4898248 538736752 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France
4898249 538736752 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France
4936193 517646717 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France
4936194 517646717 @Company
@Persons
@UBO
@INPI
SIMONET VINCENT Catherine
DoB: 1959-01-13
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Viala 69003 Lyon France
4955702 797817954 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Charrière 69210 Saint-Germain-Nuelles France
4955703 797817954 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charrière 69210 Saint-Germain-Nuelles France
5013849 538169830 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Charrière 69210 Saint-Germain-sur-l'Arbresle France yes
@Cadastre
@Geotag
5013850 538169830 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charrière 69210 Saint-Germain-sur-l'Arbresle France yes
@Cadastre
@Geotag
5088252 399528835 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Chemin du Rochut Lieudit la Charrrière 69210 Saint-Germain-Nuelles France yes
@Cadastre
@Geotag
6635712 440235539 @Company
@Persons
@UBO
@INPI
SIMONET Didier Gérard
DoB: 1959-04-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue St-Pierre le Puellier 86000 Poitiers FRANCE
6645319 418051538 @Company
@Persons
@UBO
@INPI
SIMONET Didier Gérard
DoB: 1959-04-08
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue St-Pierre le Puellier 86000 Poitiers FRANCE
7033700 488991290 @Company
@Persons
@UBO
@INPI
SIMONET Didier
DoB: 1959-04-08
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE ST PIERRE LE PUELLIER 86000 POITIERS FRANCE
7929934 421481318 @Company
@Persons
@UBO
@INPI
SIMONET Joelle
DoB: 1959-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée PIERRE CHEVENARD 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246918 437701469 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar Alexandre
DoB: 1959-11-05
PoB: 58012 Arquian (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Pâtis 2130 Fresnes-en-Tardenois 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
13134369 390137388 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar Alexandre
DoB: 1959-11-05
PoB: 58012 ARQUIAN (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Patis 2130 Fresnes-en-Tardenois France
13160841 429455645 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar
DoB: 1959-11-05
PoB: 58012 ARQUIAN (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Chatelet 2850 Jaulgonne France
13191665 340655711 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar
DoB: 1959-11-05
PoB: 58012 ARQUIAN (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Chatelet 2850 Jaulgonne France
13201440 481213478 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar
DoB: 1959-11-05
PoB: 58012 ARQUIAN (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Chatelet 2850 Jaulgonne France yes
@Cadastre
@Geotag
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
15481402 429455645 @Company
@Persons
@UBO
@INPI
SIMONET Laurent Michel Amilcar
DoB: 1959-11-05
PoB: 58012 Arquian (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue du Châtelet Jaulgonne 2130 VILLERS SUR FERE France
16121558 399528835 @Company
@Persons
@UBO
@INPI
SIMONET Pascal
DoB: 1959-04-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Chemin du Rochut Lieudit la Charrière 69210 Saint-Germain-Nuelles 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.