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 1957-07-07 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59739 441596020 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe André
DoB: 1957-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
245 Rue Croix du Tilleul 39570 Briod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
59740 441596020 @Company
@Persons
@UBO
@INPI
SIMONIN Philippe André
DoB: 1957-01-19
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Rue Croix du Tilleul 39570 Briod France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67826 423045152 @Company
@Persons
@UBO
@INPI
SARLANDIE DE LA ROBERTIE SIMONIN Joëlle Madeleine
DoB: 1957-09-06
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lasalle 57000 Metz 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
5429861 408258408 @Company
@Persons
@UBO
@INPI
BENAZET SIMONIN Catherine
DoB: 1957-08-26
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LDT TAILLEFER VILLEMADE 82130 LAFRANCAISE FRANCE
7463798 818047813 @Company
@Persons
@UBO
@INPI
SIMONIN Bernard Jean Lucien
DoB: 1957-07-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B rue des Aires 34430 Saint-Jean-de-Védas FRANCE
7463799 818047813 @Company
@Persons
@UBO
@INPI
SIMONIN Bernard Jean Lucien
DoB: 1957-07-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12B rue des Aires 34430 Saint-Jean-de-Védas FRANCE
7475533 488818303 @Company
@Persons
@UBO
@INPI
SIMONIN Bernard
DoB: 1957-07-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12bis rue des Aires 34430 Saint-Jean-de-Vedas FRANCE
7475534 488818303 @Company
@Persons
@UBO
@INPI
SIMONIN Bernard
DoB: 1957-07-14
PoB: 70279 Gray FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12B rue des Aires 34430 Saint-Jean-de-Védas 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
10086504 323801092 @Company
@Persons
@UBO
@INPI
SIMONIN Dominique Marc Georges
DoB: 1957-07-20
PoB: GOVILLER (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B RUE DU RUISSEAU 54330 GOVILLER FRANCE yes
@Cadastre
@Geotag
10086505 323801092 @Company
@Persons
@UBO
@INPI
SIMONIN Dominique Marc Georges
DoB: 1957-07-20
PoB: GOVILLER (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19B RUE DU RUISSEAU 54330 GOVILLER FRANCE yes
@Cadastre
@Geotag
10091404 389361650 @Company
@Persons
@UBO
@INPI
GAEC DE JOLY CHAMPS
DoB: 323801092
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54330 GOVILLER FRANCE
10119789 453372021 @Company
@Persons
@UBO
@INPI
BECK SIMONIN Martine Charlotte Marie Louise
DoB: 1957-07-06
PoB: NANCY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU DR ARCHAMBAUT 54520 LAXOU 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
14841382 412490724 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent Georges
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 A BOULEVARD DE L'EUROPE 57070 METZ FRANCE
14841715 414115352 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Coffe Millet 57000 Metz FRANCE yes
@Cadastre
@Geotag
14856648 492705926 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14869868 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14869869 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14881861 809545734 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Allemands 57000 Metz FRANCE
14912331 412490724 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent Georges
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 A BOULEVARD DE L'EUROPE 57070 METZ FRANCE
14912664 414115352 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Coffe Millet 57000 Metz FRANCE yes
@Cadastre
@Geotag
14927597 492705926 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14940817 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14940818 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
14952810 809545734 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Allemands 57000 Metz FRANCE
15103521 412490724 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent Georges
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 A BOULEVARD DE L'EUROPE 57070 METZ FRANCE
15103854 414115352 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Coffe Millet 57000 Metz FRANCE yes
@Cadastre
@Geotag
15118787 492705926 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15132007 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15132008 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15144000 809545734 @Company
@Persons
@UBO
@INPI
SIMONIN Vincent
DoB: 1957-07-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 rue des Allemands 57000 Metz 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.