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 SIMONNET 1951-04-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1423424 503213365 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Louis
DoB: 1951-12-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Darnes 31000 Toulouse FRANCE
1423425 503213365 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Louis
DoB: 1951-12-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Darnes 31000 Toulouse FRANCE
1787098 753706480 @Company
@Persons
@UBO
@INPI
Simonnet Dominique
DoB: 1951-06-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Delambre 75014 Paris France yes
@Cadastre
@Geotag
1787099 753706480 @Company
@Persons
@UBO
@INPI
Simonnet Dominique
DoB: 1951-06-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Delambre 75014 Paris France yes
@Cadastre
@Geotag
3432210 326589199 @Company
@Persons
@UBO
@INPI
SIMONNET JOEL XAVIER
DoB: 1951-01-29
PoB: NEVERS 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route DE VILLECHAUD 58000 COSNE SUR LOIRE FRANCE
3432211 326589199 @Company
@Persons
@UBO
@INPI
SIMONNET JOEL XAVIER
DoB: 1951-01-29
PoB: NEVERS 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DE VILLECHAUD 58000 COSNE SUR LOIRE FRANCE
4274316 478523442 @Company
@Persons
@UBO
@INPI
SIMONNET HAMON Elisabeth-Marie
DoB: 1951-05-20
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France
4728474 329026173 @Company
@Persons
@UBO
@INPI
SIMONNET DIDIER
DoB: 1951-04-03
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PCE EMMANUEL CHABRIER 94510 La Queue-en-Brie FRANCE
4843073 408454940 @Company
@Persons
@UBO
@INPI
SIMONNET Catherine
DoB: 1951-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Quai de la Pêcherie 69001 Lyon France
4843074 408454940 @Company
@Persons
@UBO
@INPI
SIMONNET Catherine
DoB: 1951-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai de la Pêcherie 69001 Lyon France
6097374 750737124 @Company
@Persons
@UBO
@INPI
SIMONNET Patrick, Jean, Claude
DoB: 1951-01-29
PoB: 86180 Nouaillé-Maupertuis (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Poste 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6097375 750737124 @Company
@Persons
@UBO
@INPI
SIMONNET Patrick, Jean, Claude
DoB: 1951-01-29
PoB: 86180 Nouaillé-Maupertuis (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Poste 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6097376 750737124 @Company
@Persons
@UBO
@INPI
BARIAL SIMONNET Hélène, Marie, Henriette, Nicole
DoB: 1951-01-05
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Poste 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6097377 750737124 @Company
@Persons
@UBO
@INPI
BARIAL SIMONNET Hélène, Marie, Henriette, Nicole
DoB: 1951-01-05
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Poste 44840 Les Sorinieres France yes
@Cadastre
@Geotag
6367103 514606094 @Company
@Persons
@UBO
@INPI
SIMONNET HAMON Elisabeth
DoB: 1951-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Miltat 6100 Nice FRANCE yes
@Cadastre
@Geotag
6595690 814003190 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul, Marie
DoB: 1951-04-04
PoB: 89414 Thorigny-sur-Oreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE
6595691 814003190 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul, Marie
DoB: 1951-04-04
PoB: 89414 Thorigny-sur-Oreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE
6602983 482328671 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul Marie
DoB: 1951-04-04
PoB: 89414 Thorigny-sur-Oreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6602984 482328671 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul Marie
DoB: 1951-04-04
PoB: 89414 Thorigny-sur-Oreuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605520 332174440 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Paul
DoB: 1951-04-04
PoB: ST MARTIN SUR OREUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Charmes 89100 Sens FRANCE
7205812 381298918 @Company
@Persons
@UBO
@INPI
SIMONNET Jean Hervé
DoB: 1951-09-18
PoB: Angers (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mont d'Or 4100 Manosque FRANCE
7205817 381298918 @Company
@Persons
@UBO
@INPI
SEL DU DOCTEUR SIMONNET
DoB: 448944819
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Eden Centre Médical le Manuesca 4100 Manosque FRANCE
7317930 350086211 @Company
@Persons
@UBO
@INPI
SIMONNET Jacques
DoB: 1951-07-25
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GUILLAUMETTE" 3410 DOMERAT FRANCE
7384879 477923668 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Pierre, Antonin, Henry
DoB: 1951-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Mont Thabor 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7384880 477923668 @Company
@Persons
@UBO
@INPI
SIMONNET Jean-Pierre, Antonin, Henry
DoB: 1951-01-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Mont Thabor 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
7475720 337609549 @Company
@Persons
@UBO
@INPI
SIMONNET GANTNER Monique
DoB: 1951-03-11
PoB: PARIS 13 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES GRES 30250 SOUVIGNARGUES FRANCE
8446064 330094962 @Company
@Persons
@UBO
@INPI
SIMONNET René Denis
DoB: 1951-08-06
PoB: 33420 Saint-Hippolyte (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieudit Fontmurée 33570 Montagne France
8446066 330094962 @Company
@Persons
@UBO
@INPI
SIMONNET René
DoB: 1951-08-06
PoB: 33420 Saint-Hippolyte (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Fontmurée 33570 Montagne France
9391004 327254520 @Company
@Persons
@UBO
@INPI
SIMONNET Patrick
DoB: 1951-07-04
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. ALAIN LE LAY CONCARNEAU 0 29110 CONCARNEAU FRANCE
10671512 337760490 @Company
@Persons
@UBO
@INPI
SIMONNET Gervais Rêné Joseph
DoB: 1951-03-26
PoB: Romilly-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10400 Plessis-Barbuise FRANCE
12777493 388852691 @Company
@Persons
@UBO
@INPI
SIMONNET Jean Herve
DoB: 1951-09-18
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU MONT D'OR 4100 MANOSQUE 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.