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 SIMONIN 1957-04-10 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1955372 315734202 @Company
@Persons
@UBO
@INPI
Simonin Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-Roses France
2037484 572222933 @Company
@Persons
@UBO
@INPI
Simonin Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Lambert 92260 Fontenay-aux-Roses France yes
@Cadastre
@Geotag
2265217 509171146 @Company
@Persons
@UBO
@INPI
Simonin Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-Roses France
3602876 530646165 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal Bernard Marie Martial
DoB: 1957-04-10
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Lombart 92260 Fontenay-aux-Roses France
5733173 414231639 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
6901353 529698524 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal, Bernard, Marie, Martial
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
8512050 508556909 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
10286848 504801986 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal Bernard Marie Martial
DoB: 1957-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 Avenue Lombart 92260 Fontenay-aux-Roses FRANCE
10523709 391749280 @Company
@Persons
@UBO
@INPI
SIMONIN Nadine Liliane Gilberte
DoB: 1957-02-02
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARMAND LEDERLIN 88150 THAON LES VOSGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10523829 485015861 @Company
@Persons
@UBO
@INPI
SIMONIN Nadine Liliane Gilberte
DoB: 1957-02-02
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 CHEMIN DES COYOLOTS 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
10802117 493063465 @Company
@Persons
@UBO
@INPI
SIMONIN Didier Michel Claude
DoB: 1957-10-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Fonds du Val 80230 Pendé France
10802119 493063465 @Company
@Persons
@UBO
@INPI
SIMONIN Didier Michel Claude
DoB: 1957-10-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Fonds du Val 80230 Pendé France
11522881 480995448 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal Bernard Marie Martial
DoB: 1957-04-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
12289379 535207120 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Lombart 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12289380 535207120 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Lombart 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12510994 350524609 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: Paris 16eme (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
12521712 420834848 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-roses FRANCE
12996353 450101191 @Company
@Persons
@UBO
@INPI
SIMONIN Claude Paul Rene
DoB: 1957-07-07
PoB: 25047 BAUME LES DAMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE XAVIER MONTEPIN 70000 FROTEY LES VESOUL FRANCE
14145111 572222933 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARENTS D'ELEVES DU COLLEGE STANISLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Nd des Champs 75006 Paris France yes
@Cadastre
@Geotag
14610112 314153420 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: PARIS 16E FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-Roses France
14610113 314153420 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: PARIS 16E FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-Roses France
14610118 314153420 @Company
@Persons
@UBO
@INPI
SIMONIN Pascal
DoB: 1957-04-10
PoB: PARIS 16E FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Lombart 92260 Fontenay-aux-Roses 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.