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 504618687 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2304712 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR Eric
DoB: 1952-07-29
PoB: 32256 MIRANDE (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Folie-Méricourt 75011 Paris France
2304713 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR Eric
DoB: 1952-07-29
PoB: 32256 MIRANDE (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Folie-Méricourt 75011 Paris France
2304714 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR CHARUIT Véronique
DoB: 1957-05-05
PoB: 32256 MIRANDE (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Lannes 75016 Paris France
2304715 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR BOUTRY Chantal, Marie
DoB: 1945-02-11
PoB: 32030 BARS (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard du Chateau 92200 Neuilly Sur Seine France
2304716 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR DE WATRIGANT Anne-Marie
DoB: 1946-12-08
PoB: 32030 BARS (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Pergola place Maurice Ravel 64500 Saint Jean de Luz France
2304717 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR PASCQUIER DE FRANCLIEU Douce Marie
DoB: 1959-11-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Amiral Courbet 75116 Paris France
2304718 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR DUCRAY Balbine Marie
DoB: 1951-07-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maison chemin Deravin 97133 Saint Barthelemy France
2304719 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR Francis Louis
DoB: 1948-04-28
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue du Président Kennedy 75016 Paris France
2304720 504618687 @Company
@Persons
@UBO
@INPI
DE BUYER MONNOYEUR Marie-Louise
DoB: 1922-12-01
PoB: MAYENCE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marignan 32300 Bars France
2304721 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR DE CURIERES DE CASTELNAU Aude
DoB: 1951-10-22
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de Verzy 75017 Paris France
2304722 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR CHOPARD LALLIER Ange
DoB: 1964-08-27
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Harleux 78240 Chambourcy France
2304723 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR CAILLIOT Patricia
DoB: 1949-02-24
PoB: 32030 BARS (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marignan 32300 Bars France
2304724 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR Denis
DoB: 1952-12-17
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Argentine 75116 Paris France
14720647 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR CHARUIT Véronique
DoB: 05/05/1957
PoB: MIRANDE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Lannes 75016 Paris France
14720648 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR DE WATRIGANT Anne-Marie
DoB: 08/12/1946
PoB: BARS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Résidence la Pergola place Maurice Ravel 64500 Saint Jean de Luz France
14720649 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR DUCRAY Balbine Marie
DoB: 14/07/1951
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
La Maison chemin Deravin 97133 Saint Barthelemy France
14720650 504618687 @Company
@Persons
@UBO
@INPI
DE BUYER MONNOYEUR Marie-Louise
DoB: 01/12/1922
PoB: MAYENCE ALLEMAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Marignan 32300 Bars France
14720651 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR CHOPARD LALLIER Ange
DoB: 27/08/1964
PoB: BAYONNE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Harleux 78240 Chambourcy France
14720652 504618687 @Company
@Persons
@UBO
@INPI
MONNOYEUR Denis
DoB: 17/12/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Argentine 75116 Paris 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.