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 JEAN Monique Françoise found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560764 481894145 @Company
@Persons
@UBO
@INPI
VERRECCHIA Stéphanie Françoise Monique
DoB: 1973-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Moulin 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1560765 481894145 @Company
@Persons
@UBO
@INPI
VERRECCHIA Stéphanie Françoise Monique
DoB: 1973-12-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Moulin 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
3931405 489191569 @Company
@Persons
@UBO
@INPI
GONZALEZ AMATA Monique, Françoise
DoB: 1949-03-26
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1133 route de Saint-Jean Résidence Elvina Hills 6600 Antibes FRANCE
4038714 501778484 @Company
@Persons
@UBO
@INPI
HARINORDOQUY LARRE Monique, Marie, Françoise
DoB: 1952-03-11
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Du 11 Novembre 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110940 481943462 @Company
@Persons
@UBO
@INPI
JEAN BRU Monique Françoise
DoB: 1952-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4135186 350999132 @Company
@Persons
@UBO
@INPI
ROBINEAU DUVAL Françoise Monique Marie
DoB: 1954-05-15
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Jean Gabin Lotissement St Quentin Boulari Montdore 0 , NOUVELLE CALEDONIE
4159358 507386621 @Company
@Persons
@UBO
@INPI
JEAN BRU Monique Françoise
DoB: 1952-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4192461 493801179 @Company
@Persons
@UBO
@INPI
JEAN BRU Monique Françoise
DoB: 1952-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Bellevue 91330 Yerres FRANCE
4199589 452259617 @Company
@Persons
@UBO
@INPI
JEAN BRU Monique Françoise
DoB: 1952-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4199591 452259617 @Company
@Persons
@UBO
@INPI
JEAN BRU Monique Françoise
DoB: 1952-09-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue de Bellevue 91330 Yerres FRANCE yes
@Cadastre
@Geotag
4437688 424739696 @Company
@Persons
@UBO
@INPI
WILBOIS VAUCHAUSSADE de CHAUMONT Alix Jeanne Monique Françoise
DoB: 1953-09-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Rue Jean-Baptiste Charcot 92400 Courbevoie France
4437689 424739696 @Company
@Persons
@UBO
@INPI
WILBOIS VAUCHAUSSADE de CHAUMONT Alix Jeanne Monique Françoise
DoB: 1953-09-20
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Rue Jean-Baptiste Charcot 92400 Courbevoie France
5898016 479728453 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898017 479728453 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5903935 519204804 @Company
@Persons
@UBO
@INPI
ROUX Françoise Monique Lucienne
DoB: 1966-03-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Henri Fabre 38130 Échirolles France
5921271 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921272 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9775001 492550520 @Company
@Persons
@UBO
@INPI
LHOST BANSE Sybille Monique Françoise
DoB: 1970-09-10
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Jean Jaurès 59770 Marly France yes
@Cadastre
@Geotag
10859151 508203858 @Company
@Persons
@UBO
@INPI
ROCHET Anne-Françoise Monique
DoB: 1968-01-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Lavaud 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
10859152 508203858 @Company
@Persons
@UBO
@INPI
ROCHET Anne-Françoise Monique
DoB: 1968-01-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Lavaud 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
12191488 437813215 @Company
@Persons
@UBO
@INPI
TOUZIN PRADEL Monique
DoB: 1935-11-17
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Jean Jaurès 92170 Vanves FRANCE yes
@Cadastre
@Geotag
12277901 790681530 @Company
@Persons
@UBO
@INPI
LENTZ PRAS Florence Françoise Monique
DoB: 1960-12-11
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Jean Jaures 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12300478 793449067 @Company
@Persons
@UBO
@INPI
DERYCKX Astrid Françoise Monique
DoB: 1971-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Jean Moulin 75014 Paris FRANCE
12300479 793449067 @Company
@Persons
@UBO
@INPI
DERYCKX Astrid Françoise Monique
DoB: 1971-09-28
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Moulin 75014 Paris FRANCE
12626080 410517387 @Company
@Persons
@UBO
@INPI
LECUYER Monique, Françoise, Claire
DoB: 1937-01-18
PoB: SAINTE ADRESSE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JAURES 27500 PONT AUDEMER FRANCE
13640335 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13640336 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14223439 478194178 @Company
@Persons
@UBO
@INPI
ELEONORE WACQUANT Françoise Marie Monique
DoB: 1958-12-19
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée de la Lavande 85160 St Jean de Monts 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.