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 1969-05-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396589 444604730 @Company
@Persons
@UBO
@INPI
SIMONNET RAHARIJAONA Anne-Laure Marie
DoB: 1969-11-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Genetres Goux 39100 Dole France
2246299 491636726 @Company
@Persons
@UBO
@INPI
SIMONNET FATOVIC Karine
DoB: 1969-08-15
PoB: ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Rambuteau 75004 Paris France
6006129 502569791 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe André
DoB: 1969-08-11
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de la Rivière 44880 Sautron France
6006130 502569791 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe André
DoB: 1969-08-11
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue de la Rivière 44880 Sautron France
6028254 807467311 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe André Claude
DoB: 1969-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Rivière 44880 Sautron France yes
@Cadastre
@Geotag
6028255 807467311 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe André Claude
DoB: 1969-08-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Rivière 44880 Sautron France yes
@Cadastre
@Geotag
6593889 410183305 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Pierre André
DoB: 1969-04-07
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST MARTIN SUR OREUSE 89260 Thorigny-sur-Oreuse FRANCE
6905031 791570641 @Company
@Persons
@UBO
@INPI
DANGREAU Jerry Bernard Charles
DoB: 1969-06-13
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Pierre Simonnet 51110 Warmeriville FRANCE
7862086 408884047 @Company
@Persons
@UBO
@INPI
SIMONNET RICHARD
DoB: 1969-08-28
PoB: 79 SAINT MAIXENT L'ECOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8762399 520097643 @Company
@Persons
@UBO
@INPI
SIMONNET François
DoB: 1969-02-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Saint-Exupéry 63170 Perignat-les-Sarlieve FRANCE
10619568 811544410 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier Philippe
DoB: 1969-07-11
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Charalon 7000 Privas France
10656639 400151122 @Company
@Persons
@UBO
@INPI
SIMONNET Christophe Joseph
DoB: 1969-03-17
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU MOULIN FAUX VILLECERF 10290 FAUX VILLECERF FRANCE
11312176 450120456 @Company
@Persons
@UBO
@INPI
SIMONNET Anne-Laure
DoB: 1969-11-30
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue DU DOCTEUR MOURAS 25000 Besançon France
12903511 385084389 @Company
@Persons
@UBO
@INPI
SIMONNET Fabrice
DoB: 1969-05-11
PoB: 08220 HAUVINE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Hauviné France
16204623 822529962 @Company
@Persons
@UBO
@INPI
SIMONNET François
DoB: 1969-02-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Impasse Saint-Exupéry 63170 Pérignat-lès-Sarliève 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.