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 382566669 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6215931 382566669 @Company
@Persons
@UBO
@INPI
APPERT MONGAS Brigitte Marie Monique
DoB: 1952-06-25
PoB: SUIPPES (51600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue DU RU DES VAUX 77000 VAUX-LE-PENIL FRANCE yes
@Cadastre
@Geotag
6215932 382566669 @Company
@Persons
@UBO
@INPI
APPERT MONGAS Brigitte Marie Monique
DoB: 1952-06-25
PoB: SUIPPES (51600) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue DU RU DES VAUX 77000 VAUX-LE-PENIL FRANCE yes
@Cadastre
@Geotag
6215933 382566669 @Company
@Persons
@UBO
@INPI
APPERT CAPOVILLA Michèle Marie Rose
DoB: 1953-08-07
PoB: SUIPPES (51600) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Saint Martin 51460 Courtisols FRANCE yes
@Cadastre
@Geotag
6215934 382566669 @Company
@Persons
@UBO
@INPI
APPERT VALLOIS Claudine Marie Yolande
DoB: 1959-06-26
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue DU PETIT BUISSON 51510 SAINT-GIBRIEN FRANCE yes
@Cadastre
@Geotag
6215935 382566669 @Company
@Persons
@UBO
@INPI
APPERT Régis Georges
DoB: 1958-03-05
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Moulin 51600 Bussy-le-Château FRANCE yes
@Cadastre
@Geotag
6215936 382566669 @Company
@Persons
@UBO
@INPI
APPERT Daniel Gervais
DoB: 1964-04-04
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 R DU DOCTEUR JUSTIN JO LLY 51240 LA CHAUSSEE-SUR-MARNE FRANCE yes
@Cadastre
@Geotag
6215937 382566669 @Company
@Persons
@UBO
@INPI
CALMELS Dominique
DoB: 1955-05-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Bons Enfants 77090 Collégien FRANCE yes
@Cadastre
@Geotag
6215938 382566669 @Company
@Persons
@UBO
@INPI
MONGAS Mickaël
DoB: 1981-10-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Marc Chagall 77400 Saint-Thibault-des-Vignes FRANCE yes
@Cadastre
@Geotag
6215939 382566669 @Company
@Persons
@UBO
@INPI
MONGAS Stanislas
DoB: 1976-07-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Avenue Paul Gauguin Les Argelas 5 83130 La Garde FRANCE yes
@Cadastre
@Geotag
6215940 382566669 @Company
@Persons
@UBO
@INPI
MONGAS Sébastine
DoB: 1977-08-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23T Avenue Marguerite 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
6215941 382566669 @Company
@Persons
@UBO
@INPI
MONGAS Myriam
DoB: 1986-09-01
PoB: 93048 ² (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue du Ru des Vaux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@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.