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 SAIMON SCI U13455833 found 15 results

# Company Address REF Geotag
10594178 SAIMON SCI U13455833
@Company
@Persons		 54403 NORROY-LES-PONT-A-MOUSSON SUR LA CROIX DE LA ROCHE Department: 54
Parcel Code: 544030000A0024
Surface: 22384
Location: Zoom
Google Maps: 48.942878, 6.028978
10599415 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0261
Surface: 85
Location: Zoom
Google Maps: 48.909301, 6.048645
10605631 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON 0314, RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0011
Surface: 88
Location: Zoom
Google Maps: 48.909133, 6.048609
10606724 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS 0002, RTE NATIONALE Department: 54
Parcel Code: 543120000E0310
Surface: 1805
Location: Zoom
Google Maps: 48.927465, 6.095512
10619109 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS 0002, RTE NATIONALE Department: 54
Parcel Code: 543120000E0310
Surface: 1805
Location: Zoom
Google Maps: 48.927465, 6.095512
10638808 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS QUEUE DE LA VACHE Department: 54
Parcel Code: 543120000E0057
Surface: 465
Location: Zoom
Google Maps: 48.927720, 6.095499
10642462 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS XON Department: 54
Parcel Code: 54312000ZI0151
Surface: 32169
Location: Zoom
Google Maps: 48.932072, 6.104575
10649769 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS XON Department: 54
Parcel Code: 54312000ZI0152
Surface: 31
Location: Zoom
Google Maps: 48.931304, 6.106422
10677405 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON 0352, RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0260
Surface: 379
Location: Zoom
Google Maps: 48.909401, 6.048604
10696823 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0265
Surface: 244
Location: Zoom
Google Maps: 48.909357, 6.048416
10726203 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON 0032, RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0264
Surface: 796
Location: Zoom
Google Maps: 48.909127, 6.048739
10733263 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0266
Surface: 123
Location: Zoom
Google Maps: 48.909212, 6.048515
10746595 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON 0032, RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0262
Surface: 1480
Location: Zoom
Google Maps: 48.909429, 6.049002
10757241 SAIMON SCI U13455833
@Company
@Persons		 54312 LESMENILS QUEUE DE LA VACHE Department: 54
Parcel Code: 543120000E0060
Surface: 2805
Location: Zoom
Google Maps: 48.928109, 6.096101
10776496 SAIMON SCI U13455833
@Company
@Persons		 54431 PONT A MOUSSON RUE DU BOIS LE PRETRE Department: 54
Parcel Code: 54431000AY0259
Surface: 1248
Location: Zoom
Google Maps: 48.909432, 6.048949

 

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.