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 LE MOUNIER 1946-05-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3430757 331718833 @Company
@Persons
@UBO
@INPI
HOERNEL MARTINE ANDREE FELICIE
DoB: 1946-04-29
PoB: ARDENTES (36)
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Auguste Raynaud Le Mounier 6100 Nice FRANCE
3511065 491708459 @Company
@Persons
@UBO
@INPI
MOUNIER André
DoB: 1946-10-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Plan de Loube La Cigalière 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3511066 491708459 @Company
@Persons
@UBO
@INPI
MOUNIER André
DoB: 1946-10-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Haut Plan de Loube La Cigalière 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3543487 388420010 @Company
@Persons
@UBO
@INPI
MOUNIER André
DoB: 1946-10-07
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cigalière Le Haut Plan de Loube 83390 Cuers FRANCE
4535802 794350397 @Company
@Persons
@UBO
@INPI
LE MOUNIER Jean-François, Pierre, Marie
DoB: 1946-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Château Villette 60700 Pont-sainte-maxence FRANCE yes
@Cadastre
@Geotag
4535803 794350397 @Company
@Persons
@UBO
@INPI
LE MOUNIER Jean-François, Pierre, Marie
DoB: 1946-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de Château Villette 60700 Pont-sainte-maxence FRANCE yes
@Cadastre
@Geotag
5824099 415379379 @Company
@Persons
@UBO
@INPI
PERRIN MOUNIER Georgette Angèle Emilie
DoB: 1946-02-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Hôtel Mounier 2 Rue de la Chapelle Les Deux Alpes 38860 Vénosc France
6087955 451925556 @Company
@Persons
@UBO
@INPI
VIGNAIS MOUNIER Annick Marie Josèphe
DoB: 1946-06-05
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Branchère 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7284377 423894765 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-03-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7284908 351091715 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-03-09
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7286048 326381027 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence
DoB: 1946-03-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7288455 384229530 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-03-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France
7288456 384229530 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-03-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France
7293658 422690610 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-03-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France yes
@Cadastre
@Geotag
7297265 384312054 @Company
@Persons
@UBO
@INPI
MOUNIER LATRICHE Laurence Jeanne
DoB: 1946-09-08
PoB: 06044 La Colle-sur-Loup (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Soeurs 51300 Vitry-le-François France yes
@Cadastre
@Geotag
10630028 423856491 @Company
@Persons
@UBO
@INPI
MOUNIER Gérard
DoB: 1946-09-05
PoB: 07297 Saint-Sylvestre (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LE CROS 7440 Saint-Sylvestre France
10799463 410577134 @Company
@Persons
@UBO
@INPI
MOUNIER BRACCO Gisèle
DoB: 1946-03-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue Du Javelot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799464 410577134 @Company
@Persons
@UBO
@INPI
MOUNIER BRACCO Gisèle
DoB: 1946-03-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Du Javelot 75013 Paris France yes
@Cadastre
@Geotag
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.