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 400717799 found 28 results

# Company Address REF Cadastre
3628297 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS LES GRANDES CHAUMES Department: 89
Place: CHABLIS
Section: F
Parcel N° 0691
@Geotag
3628677 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS LES MONTS DE MILIEU Department: 89
Place: CHABLIS
Section: P
Parcel N° 0314
@Geotag
3628721 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0585
@Geotag
3628746 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0723
@Geotag
3628748 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0731
@Geotag
3628910 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 89 SC 400717799 89 CHABLIS SOUS LES CLOS Department: 89
Place: CHABLIS
Section: YA
Parcel N° 0048
@Geotag
5943801 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LA MULIERE Department: 21
Place: VILLAINES-LES-PREVOTES
Section: ZN
Parcel N° 0039
@Geotag
5943823 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VISERNY LES VIGNES DE STE CHRISTIN Department: 21
Place: VISERNY
Section: ZC
Parcel N° 0255
@Geotag
5945149 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LA TENEIGE Department: 21
Place: VILLAINES-LES-PREVOTES
Section: ZN
Parcel N° 0043
@Geotag
5965585 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0019
@Geotag
5971359 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LE VILLAGE Department: 21
Place: VILLAINES-LES-PREVOTES
Section: AA
Parcel N° 0259
@Geotag
5975474 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES RAMA Department: 21
Place: VILLAINES-LES-PREVOTES
Section: ZC
Parcel N° 0063
@Geotag
5978717 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES RAMA Department: 21
Place: VILLAINES-LES-PREVOTES
Section: ZC
Parcel N° 0063
@Geotag
5984550 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0021
@Geotag
5985524 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0186
@Geotag
6030607 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0021
@Geotag
6032918 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VISERNY LES VIGNES DE STE CHRISTIN Department: 21
Place: VISERNY
Section: ZC
Parcel N° 0258
@Geotag
6041423 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0020
@Geotag
6045032 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0022
@Geotag
6045771 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VISERNY LES MARTENELLES Department: 21
Place: VISERNY
Section: ZC
Parcel N° 0234
@Geotag
6058268 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VILLAINES-LES-PREVOTES LES VIGNES DU HAUT Department: 21
Place: VILLAINES-LES-PREVOTES
Section: A
Parcel N° 0022
@Geotag
6060598 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE 21 SC 400717799 21 VISERNY LES MARTENELLES Department: 21
Place: VISERNY
Section: ZC
Parcel N° 0228
@Geotag
19672204 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "21 SC 400717799 21 VILLAINES-LES-PREVOTES 0002 Department: 21
Place: VILLAINES-LES-PREVOTES
Section: AA
Parcel N° 0113
@Geotag
33856277 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "89 SC 400717799 89 CHABLIS LES PREUSES Department: 89
Place: CHABLIS
Section: A
Parcel N° 0848
@Geotag
33857430 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "89 SC 400717799 89 CHABLIS LES MONTS DE MILIEU Department: 89
Place: CHABLIS
Section: P
Parcel N° 0314
@Geotag
33857475 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0585
@Geotag
33857502 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0726
@Geotag
33857503 SOCIETE CIVILE DU DOMAINE SIMONNET FEBVRE" "89 SC 400717799 89 CHABLIS BAS DES CHAPELOTS Department: 89
Place: CHABLIS
Section: P
Parcel N° 0729
@Geotag

 

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.