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 582029401 found 8 results

# Company Address REF Geotag
18548945 SIMSO SA 582029401
@Company
@Persons		 93066 SAINT DENIS RUE DU CHEMIN DE FER Department: 93
Parcel Code: 93066000CL0023
Surface: 2118
Location: Zoom
Google Maps: 48.911339, 2.348905
18548946 SIMSO SA 582029401
@Company
@Persons		 93066 SAINT DENIS 0109, RUE DU LANDY Department: 93
Parcel Code: 93066000CL0026
Surface: 1902
Location: Zoom
Google Maps: 48.911686, 2.348580
18550915 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0087, RUE DES POISSONNIERS Department: 93
Parcel Code: 93070000AO0088
Surface: 8470
Location: Zoom
Google Maps: 48.913335, 2.346851
18550919 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0085, RUE DES POISSONNIERS Department: 93
Parcel Code: 93070000AO0092
Surface: 10354
Location: Zoom
Google Maps: 48.912232, 2.346903
18550921 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0025, AV MICHELET Department: 93
Parcel Code: 93070000AP0002
Surface: 2902
Location: Zoom
Google Maps: 48.911677, 2.346738
18550924 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0027, AV MICHELET Department: 93
Parcel Code: 93070000AP0013
Surface: 5897
Location: Zoom
Google Maps: 48.911527, 2.346136
18550925 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0033, AV MICHELET Department: 93
Parcel Code: 93070000AP0014
Surface: 14663
Location: Zoom
Google Maps: 48.911249, 2.346170
18550933 SIMSO SA 582029401
@Company
@Persons		 93070 SAINT-OUEN-SUR-SEINE 0081, RUE DES POISSONNIERS Department: 93
Parcel Code: 93070000AP0029
Surface: 3560
Location: Zoom
Google Maps: 48.911776, 2.347173

 

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.