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 322969619 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11314855 322969619 @Company
@Persons
@UBO
@INPI
MONNET Jacques Charles Louis
DoB: 1951-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Acacias 78112 Fourqueux France
11314856 322969619 @Company
@Persons
@UBO
@INPI
MONNET Jacques Charles Louis
DoB: 1951-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Acacias 78112 Fourqueux France
11314857 322969619 @Company
@Persons
@UBO
@INPI
JACQUES Alain GérardPhilippe
DoB: 1965-11-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Eaux 75016 Paris France
11314858 322969619 @Company
@Persons
@UBO
@INPI
JACQUES PAGE Elisabeth Anne Marie-Thérèse
DoB: 1960-06-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Blanche 77680 Roissy-en-Brie France
11314859 322969619 @Company
@Persons
@UBO
@INPI
JACQUES WURMSER Catherine Martine Agnes
DoB: 1961-09-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Dépendants de la Queue en Brie 77340 Pontault-Combault France
11314860 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Michel
DoB: 1956-01-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Arago 75013 Paris France
11314861 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Sandrine Marie
DoB: 1981-07-26
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Nationale 92100 Boulogne-Billancourt France
11314862 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT BRAUD Virginie
DoB: 1982-08-12
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue des 3 Chênes 44980 Sainte-Luce-sur-Loire France
11314863 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Audrey Marie
DoB: 1985-02-10
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Heinrich 92100 Boulogne-Billancourt France
11314864 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Marie Suzanne
DoB: 1986-05-14
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gérando 75009 Paris France
11314865 322969619 @Company
@Persons
@UBO
@INPI
MONNET Pierre
DoB: 1926-10-28
PoB: 03298 Varennes-sur-Allier (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée De la Sauleraie 93460 Gournay-sur-Marne France
11314866 322969619 @Company
@Persons
@UBO
@INPI
MONNET Dominique Pierre
DoB: 1958-06-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30124 Mulholland Hwy 91301 Cornell, California Etats-Unis d'Amérique
11314867 322969619 @Company
@Persons
@UBO
@INPI
MONNET GEIBEN Anne-Marie Agnès
DoB: 1961-04-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Édouard Manet 93460 Gournay-sur-Marne France
11314868 322969619 @Company
@Persons
@UBO
@INPI
MONNET GENEVOIS Marie-Françoise Suzanne
DoB: 1953-08-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Coteau 69280 Marcy-l'Étoile France
11314869 322969619 @Company
@Persons
@UBO
@INPI
MONNET BRILLARD Brigitte Marie-Joseph
DoB: 1957-03-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement le Bosquet Route de Boulbon 13150 Tarascon France
15816032 322969619 @Company
@Persons
@UBO
@INPI
MONNET Jacques Charles Louis
DoB: 1951-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Acacias Fourqueux 78100 Saint-Germain-en-Laye France
15816033 322969619 @Company
@Persons
@UBO
@INPI
MONNET Jacques Charles Louis
DoB: 1951-10-15
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Acacias Fourqueux 78100 Saint-Germain-en-Laye France
15816034 322969619 @Company
@Persons
@UBO
@INPI
JACQUES Alain GérardPhilippe
DoB: 1965-11-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BIS Rue des Eaux 75016 Paris France
15816035 322969619 @Company
@Persons
@UBO
@INPI
JACQUES WURMSER Catherine Martine Agnes
DoB: 1961-09-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Dépendants de la Queue en Brie 77340 Pontault-Combault France
15816036 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Michel
DoB: 1956-01-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Arago 75013 Paris France
15816037 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Sandrine Marie
DoB: 1981-07-26
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Nationale 92100 Boulogne-Billancourt France
15816038 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT BRAUD Virginie
DoB: 1982-08-12
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue des 3 Chênes 44980 Sainte-Luce-sur-Loire France
15816039 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Audrey Marie
DoB: 1985-02-10
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Heinrich 92100 Boulogne-Billancourt France
15816040 322969619 @Company
@Persons
@UBO
@INPI
CHARMONT Marie Suzanne
DoB: 1986-05-14
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Gérando 75009 Paris France
15816041 322969619 @Company
@Persons
@UBO
@INPI
MONNET GEIBEN Anne-Marie Agnès
DoB: 1961-04-26
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Édouard Manet 93460 Gournay-sur-Marne France
15816042 322969619 @Company
@Persons
@UBO
@INPI
MONNET GENEVOIS Marie-Françoise Suzanne
DoB: 1953-08-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse du Coteau 69280 Marcy-l'Étoile France
15816043 322969619 @Company
@Persons
@UBO
@INPI
MONNET BRILLARD Brigitte Marie-Joseph
DoB: 1957-03-12
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Lotissement le Bosquet Route de Boulbon 13150 Tarascon France
15816044 322969619 @Company
@Persons
@UBO
@INPI
PAGE Romain Nicolas Grégory
DoB: 1992-06-19
PoB: 51118 Champigny (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Blanche 77680 Roissy-en-Brie 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.