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 1970-03-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986009 479719049 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes (17) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990458 414442996 @Company
@Persons
@UBO
@INPI
SIMONNET David
DoB: 1970-03-30
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1237948 485191050 @Company
@Persons
@UBO
@INPI
SILVA SIMONNET Margarida, Maria
DoB: 1970-10-26
PoB: SANTA COMBA VILLA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
557 Rue de Pierrepont 60430 Ponchon FRANCE
1968410 507610723 @Company
@Persons
@UBO
@INPI
SIMONNET David
DoB: 1970-03-30
PoB: 17415 SAINTES (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 boulevard Morland 75004 Paris France
2206525 494439235 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France
2384125 524284288 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue de la Belle Gabrielle 94130 Nogent sur Marne France
2842840 479719049 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes (17) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667369 326171378 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Poulletier 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6422596 414508093 @Company
@Persons
@UBO
@INPI
SIMONNET Edouard
DoB: 1970-12-09
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Denis Papin 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637767 511865297 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier Michel Claude
DoB: 1970-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Guillochelles Lieudit Châteauneuf 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637768 511865297 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier Michel Claude
DoB: 1970-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Chemin des Guillochelles Lieudit Châteauneuf 86800 Saint-Julien-l'Ars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656012 490954229 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier Michel Claude
DoB: 1970-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin des Guillochelles Lieudit Châteauneuf 86800 Saint-Julien-l'Ars FRANCE
6656013 490954229 @Company
@Persons
@UBO
@INPI
SIMONNET Olivier Michel Claude
DoB: 1970-06-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Chemin des Guillochelles Lieudit Châteauneuf 86800 Saint-Julien-l'Ars FRANCE
7100482 828282848 @Company
@Persons
@UBO
@INPI
SIMONNET BARBE Béatrice Martine Jacquesline
DoB: 1970-08-23
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du Brandon 17310 Saint-Pierre-d'Oléron FRANCE
7277355 531362804 @Company
@Persons
@UBO
@INPI
SIMONNET Christophe Sébastien
DoB: 1970-01-24
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Mont Berjon 51300 Vitry-le-François France
7277356 531362804 @Company
@Persons
@UBO
@INPI
SIMONNET Christophe Sébastien
DoB: 1970-01-24
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 chemin du Mont Berjon 51300 Vitry-le-François France
7321051 382894426 @Company
@Persons
@UBO
@INPI
SIMONNET David, Jacques
DoB: 1970-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10311747 441453644 @Company
@Persons
@UBO
@INPI
SIMONNET Philippe Alexis François
DoB: 1970-03-03
PoB: 73270 Saint Pierre d'Albigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Freydière d'en Bas" 73390 Châteauneuf FRANCE
10477801 414442996 @Company
@Persons
@UBO
@INPI
SIMONNET David
DoB: 1970-03-30
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Poulletier 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380439 553650482 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Poulletier 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11416926 398728667 @Company
@Persons
@UBO
@INPI
SIMONNET David Jacques
DoB: 1970-03-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Poulletier 75004 Paris FRANCE
13606725 450887864 @Company
@Persons
@UBO
@INPI
PERNOT Luka
DoB: 1970-06-13
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
13 Rue Maurice René Simonnet Les Jardins de l'Abbaye Villa 17 26200 Montélimar France
13606726 450887864 @Company
@Persons
@UBO
@INPI
PERNOT Luka
DoB: 1970-06-13
PoB: 67544 Wissembourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maurice René Simonnet Les Jardinds de l'Abbaye Villa 17 26200 Montélimar France
14648254 779240597 @Company
@Persons
@UBO
@INPI
SIMONNET GUINOT Ghislaine
DoB: 1970-12-11
PoB: 23096 Guéret (23) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Coussedière 4 Rue du Sauzet 63530 Volvic FRANCE
15049898 829002112 @Company
@Persons
@UBO
@INPI
SIMONNET Laurent
DoB: 1970-01-28
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15c rue des Maraîchers 67000 Strasbourg FRANCE
15049899 829002112 @Company
@Persons
@UBO
@INPI
SIMONNET Laurent
DoB: 1970-01-28
PoB: Saarburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15c rue des Maraîchers 67000 Strasbourg 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.