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 1969-04-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2160370 827623885 @Company
@Persons
@UBO
@INPI
Simonet Couturier Françoise
DoB: 1969-06-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 bis rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595322 750355745 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
2607887 800776486 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
2614757 412877755 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
75 Avenue du Maquis Lot J J Mounier 26100 Romans-sur-Isère France
2621339 490415833 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
2647934 814824181 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cité Chabert Immeuble les Jardins d'Hugo 26000 Valence France
2647935 814824181 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cité Chabert Immeuble les Jardins d'Hugo 26000 Valence France
2661683 819157116 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie Françoise Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Cité de Chabert immeuble les Jardins d'Hugo 26000 Valence France yes
@Cadastre
@Geotag
2668267 451579973 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Avenue du Maquis 26100 Romans-sur-Isère France
4132556 823174289 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane Michel Christian
DoB: 1969-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Poiriers 91600 Savigny-sur-Orge FRANCE
4829441 381632231 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
4971239 442521332 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1969-02-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue François Génin 69005 Lyon France
7574868 509863825 @Company
@Persons
@UBO
@INPI
SIMONET LOUIS DEBENHAM Pierre Robert'S
DoB: 1969-01-07
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Emile Dorel 69230 Saint-Genis-Laval FRANCE yes
@Cadastre
@Geotag
9567613 431885326 @Company
@Persons
@UBO
@INPI
COIFFIER Frédéric Jacques Alain
DoB: 1969-11-05
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
381 rue Simonet 60430 Noailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9567614 431885326 @Company
@Persons
@UBO
@INPI
COIFFIER Frédéric Jacques Alain
DoB: 1969-11-05
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
381 rue Simonet 60430 Noailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10602158 529306169 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
11620009 802620559 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1969-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Liogier 42000 Saint-Étienne FRANCE
11652410 802771964 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1969-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Liogier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11652411 802771964 @Company
@Persons
@UBO
@INPI
SIMONET Stéphane
DoB: 1969-02-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Liogier 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11901404 487697450 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue DU MAQUIS 26105 Romans-sur-Isère CEDEX FRANCE
11956111 330138439 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie
DoB: 1969-12-02
PoB: 26362 Valence (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de la Fontaine 26320 Saint-Marcel-lès-Valence France
14129919 804501724 @Company
@Persons
@UBO
@INPI
SIMONET DESPERT Nathalie, Françoise, Michèle
DoB: 1969-12-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 avenue du Maquis lotissement J J Mounier 26100 Romans sur Isère 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.