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 801063538 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388861 831064639 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
628018 809724867 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Saint Domingue 44200 Nantes France
1028336 502301344 @Company
@Persons
@UBO
@INPI
ROBERT MONE SARL
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Saint Domingue 44200 Nantes FRANCE
1276291 481213908 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE yes
@Cadastre
@Geotag
1299466 750369910 @Company
@Persons
@UBO
@INPI
ROBERT MONE SARL
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
3321970 502301344 @Company
@Persons
@UBO
@INPI
ROBERT MONE SARL
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
4526648 493761340 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
5290235 537742272 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
5308809 507997815 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
5529060 402992390 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
5686128 524264660 @Company
@Persons
@UBO
@INPI
ROBERT MOINE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
5975377 801063538 @Company
@Persons
@UBO
@INPI
MONE Robert Jean Maurice
DoB: 1979-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Jarnigarniere 44115 Basse Goulaine France
5975378 801063538 @Company
@Persons
@UBO
@INPI
MONE Robert Jean Maurice
DoB: 1979-03-04
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 rue de la Jarnigarniere 44115 Basse Goulaine France
5977504 433726361 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
6022920 431286897 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
6059508 804189033 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
6688111 528615214 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6708852 511598278 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
8030759 529790271 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
8884856 793337213 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue SAINT-DOMINGUE 44200 Nantes FRANCE
8926054 528529191 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue SAINT-DOMINGUE 44200 Nantes FRANCE
8927275 524431772 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue SAINT-DOMINGUE 44200 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928821 480810886 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue SAINT-DOMINGUE 44200 Nantes FRANCE
8980558 409220852 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue SAINT-DOMINGUE 44200 Nantes FRANCE
9362424 800891251 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
9368422 478578628 @Company
@Persons
@UBO
@INPI
ROBERT MONE SARL
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Saint-Dominique 44200 Nantes FRANCE
9719594 502903008 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
9944164 521902924 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Dominique 44200 Nantes FRANCE
10045037 530953595 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
11188155 452783087 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
11285385 521700849 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes FRANCE
13696832 537742272 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Saint-Domingue 44200 Nantes FRANCE
14715990 834186736 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Saint-Domingue 44200 Nantes FRANCE
15910905 824583447 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Saint-Domingue 44200 Nantes France
16209299 831929997 @Company
@Persons
@UBO
@INPI
ROBERT MONE
DoB: 801063538
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Saint-Domingue 44200 Nantes 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.