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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MONACO 1959-05-10 found 61 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
281623 | 405345562 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
511911 | 424950459 @Company @Persons @UBO @INPI |
SOFRAPART (SA) DoB: 326923240 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
76 rue de la Pompe 75116 Paris France | yes @Cadastre @Geotag |
|
600284 | 327324406 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
601769 | 483327011 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
646860 | 831272836 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue de la Prairie 55150 Damvillers France | ||
1702510 | 399439835 @Company @Persons @UBO @INPI |
SOFRADOM DoB: 424950459 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
99 bis avenue du Gal Leclerc 75014 Paris France | ||
1702511 | 399439835 @Company @Persons @UBO @INPI |
SOFRADOM DoB: 424950459 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
99 bis avenue du Gal Leclerc 75014 Paris France | ||
1725237 | 326923240 @Company @Persons @UBO @INPI |
Parizia Pierre DoB: 1959-10-13 PoB: 99138 Monaco FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
13 quai Auguste Prevost 77500 Chelles France | ||
1881700 | 414474692 @Company @Persons @UBO @INPI |
PARIZIA Pierre DoB: 1959-10-13 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
13 quai Auguste Prévost 77500 Chelles France | ||
2040115 | 344092093 @Company @Persons @UBO @INPI |
BLACHE Boris DoB: 1959-09-21 PoB: MONACO MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du pas du vau 77590 Chartrettes France | ||
2150201 | 404679755 @Company @Persons @UBO @INPI |
SOFRAPART DoB: 326923240 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
76 rue de la Pompe 75116 Paris France | ||
2442496 | 326929528 @Company @Persons @UBO @INPI |
Lhomme Philippe DoB: 1959-11-21 PoB: liege BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
5 RUE des Lilas 98000 Monaco 0 Monaco | ||
2481761 | 824183289 @Company @Persons @UBO @INPI |
Lhomme Philippe DoB: 1959-11-21 PoB: Liège BELGIQUE P.Physique Quality: Vice-président @OCCRP Alef @WC |
5 RUE des Lilas 98000 Monaco 0 Monaco | ||
2481763 | 824183289 @Company @Persons @UBO @INPI |
DEFICOM GROUP DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
ROUTE De Lennik 1070 Bruxelles 0 Belgique | ||
2506716 | 407775329 @Company @Persons @UBO @INPI |
PARIZIA PIERRE MARC LOUIS LANDO DoB: 1959-10-13 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
13 quai Auguste Prevost 77500 Chelles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2536914 | 424950459 @Company @Persons @UBO @INPI |
SOFRAPART (SA) DoB: 326923240 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
76 rue de la Pompe 75116 Paris France | yes @Cadastre @Geotag |
|
3009725 | 327324406 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint Die (88) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3013355 | 799381033 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3016028 | 528413073 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
|
3016029 | 528413073 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
|
3018692 | 483327011 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3020243 | 498634005 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint Die (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3020769 | 490661873 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint Die (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3020771 | 490661873 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint Die (88) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3027656 | 405345562 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: Saint-Dié-des-Vosges (88) France P.Physique Quality: directeur général @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3242518 | 754057800 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3263180 | 491207882 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3263581 | 423572288 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
3347266 | 338182066 @Company @Persons @UBO @INPI |
AVON CHRISTIAN DANIEL ROGER DoB: 1959-10-11 PoB: MONACO 98 P.Physique Quality: Gérant @OCCRP Alef @WC |
426 RTE DES REVOIRES 6320 La Turbie FRANCE | ||
3357060 | 441782042 @Company @Persons @UBO @INPI |
N GUYEN HA TAM DAN Thi Diep DoB: 1959-10-24 PoB: SAÏGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue Grimaldi 98000 MONACO MONACO | ||
3367563 | 507569705 @Company @Persons @UBO @INPI |
M BARBERA FRANCK ANGE JEAN-MARIE DoB: 1959-10-02 PoB: Monaco MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
49 avenue de Villaine 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
|
3367564 | 507569705 @Company @Persons @UBO @INPI |
M BARBERA FRANCK ANGE JEAN-MARIE DoB: 1959-10-02 PoB: Monaco MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
49 avenue de Villaine 6240 Beausoleil FRANCE | yes @Cadastre @Geotag |
|
3411469 | 451115638 @Company @Persons @UBO @INPI |
MARZOCCO Claudio DoB: 1959-02-21 PoB: ANDORA ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Boulevard de Suisse 98000 MONACO MONACO | ||
3419179 | 421201286 @Company @Persons @UBO @INPI |
SOLEAN MURIEL DoB: 1959-10-24 PoB: MONACO (MC) MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
90 RTE VAL DE GORBIO AZUR PARC - BLOC A - 6500 Menton FRANCE | yes @Cadastre @Geotag |
|
3419180 | 421201286 @Company @Persons @UBO @INPI |
SOLEAN MURIEL DoB: 1959-10-24 PoB: MONACO (MC) MONACO P.Physique Quality: Associé @OCCRP Alef @WC |
90 RTE VAL DE GORBIO AZUR PARC - BLOC A - 6500 Menton FRANCE | yes @Cadastre @Geotag |
|
3425601 | 350010781 @Company @Persons @UBO @INPI |
ROC DE BANDE RUELLE Nadine DoB: 1959-12-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Boulevard Albert 1er 0 MONACO MONACO | ||
3425602 | 350010781 @Company @Persons @UBO @INPI |
ROC DE BANDE RUELLE Nadine DoB: 1959-12-10 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard Albert 1er 0 MONACO MONACO | ||
3446840 | 483403036 @Company @Persons @UBO @INPI |
GUERRA ELGUER Térésa DoB: 1959-03-11 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue Bel Respiro 98000 MONACO MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3446841 | 483403036 @Company @Persons @UBO @INPI |
GUERRA ELGUER Térésa DoB: 1959-03-11 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue Bel Respiro 98000 MONACO MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3515001 | 529324881 @Company @Persons @UBO @INPI |
SCHWEITZER Isabelle Livia DoB: 1959-03-02 PoB: 57306 Hayange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Lacets Saint Léon Château Périgord 1 98000 Monaco FRANCE | ||
3515002 | 529324881 @Company @Persons @UBO @INPI |
SCHWEITZER Isabelle Livia DoB: 1959-03-02 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Lacets Saint Léon Château Périgord 1 98000 Monaco FRANCE | ||
4036560 | 521092072 @Company @Persons @UBO @INPI |
WALSH Stephen DoB: 1959-02-28 PoB: Manchester ROYAUME-UNI P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5B boulevard de Suisse Monaco 0 MONACO | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4630918 | 378846695 @Company @Persons @UBO @INPI |
CALAMUSO PATRICK DoB: 1959-10-21 PoB: 99138 Monaco P.Physique Quality: Gérant @OCCRP Alef @WC |
362 Corniche FAHNESTOCK 6700 Saint-Laurent-du-Var FRANCE | ||
4660839 | 348381054 @Company @Persons @UBO @INPI |
CALAMUSO Patrick DoB: 1959-10-21 PoB: 99138 Monaco P.Physique Quality: Gérant @OCCRP Alef @WC |
362 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE | ||
4660840 | 348381054 @Company @Persons @UBO @INPI |
CALAMUSO Patrick DoB: 1959-10-21 PoB: 99138 Monaco P.Physique Quality: Associé @OCCRP Alef @WC |
362 Corniche Fahnestock 6700 Saint-Laurent-du-Var FRANCE | ||
6234187 | 335118519 @Company @Persons @UBO @INPI |
BLACHE BORIS DoB: 1959-09-21 PoB: 99138 Monaco P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DU PAS DE VEAU CHARTRETTES 0 77770 FRANCE | yes @Cadastre @Geotag |
|
6248694 | 337849624 @Company @Persons @UBO @INPI |
BLACHE BORIS DoB: 1959-09-21 PoB: 98 MONACO P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue DU PAS DE VEAU CHARTRETTES 0 77770 FRANCE | ||
7535293 | 813854882 @Company @Persons @UBO @INPI |
MARZOCCO Claudio DoB: 1959-02-21 PoB: Andora ITALIE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
9 boulevard de Suisse Monaco 0 MONACO | ||
7553269 | 392054052 @Company @Persons @UBO @INPI |
ISSARACHAI DUYN Somsamai DoB: 1959-05-10 PoB: BANGKOK (THAILANDE) THAILANDE P.Physique Quality: Gérant @OCCRP Alef @WC |
monte carlo 5 IMPASSE DE LA FONTAINE Monaco 0 MONACO | ||
7605466 | 533633954 @Company @Persons @UBO @INPI |
VERNET Jean-Raymond DoB: 1959-03-04 PoB: Monaco MONACO P.Physique Quality: Directeur général @OCCRP Alef @WC |
1071 chemin de la Gaude 6140 Vence FRANCE | ||
9442244 | 802885749 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue de la Prairie 55150 Damvillers France | ||
10411189 | 751108390 @Company @Persons @UBO @INPI |
ROC DE BANDE RUELLE Nadine DoB: 1959-12-10 PoB: 06088 Nice (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Boulevard Albert 1er 98000 Monaco Monaco | yes @Cadastre @Geotag |
|
10411190 | 751108390 @Company @Persons @UBO @INPI |
ROC DE BANDE RUELLE Nadine DoB: 1959-12-10 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard Albert 1er 98000 Monaco Monaco | yes @Cadastre @Geotag |
|
10504178 | 533762159 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de la Prairie 55150 Damvillers FRANCE | ||
10507017 | 441262284 @Company @Persons @UBO @INPI |
MONACO LAMBERT Sylvana DoB: 1959-05-10 PoB: 88413 ST DIE DES VOSGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE DE LA PRAIRIE 55150 DAMVILLERS FRANCE | ||
10752151 | 517505475 @Company @Persons @UBO @INPI |
NICOLAS Franck Denis Jean Marie Adrien DoB: 1959-11-28 PoB: 99138 Monaco FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Avenue Hector Otto 98000 MONACO MONACO | ||
11969719 | 492523568 @Company @Persons @UBO @INPI |
KITZINGER KITZINGER-HEIN Dominique DoB: 1959-03-15 PoB: Monaco France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Boulevard PRINCESSE CHARLOTTE 98000 Monaco France | yes @Cadastre @Geotag |
|
11969720 | 492523568 @Company @Persons @UBO @INPI |
KITZINGER KITZINGER-HEIN Dominique DoB: 1959-03-15 PoB: Monaco France P.Physique Quality: Associé @OCCRP Alef @WC |
20 Boulevard PRINCESSE CHARLOTTE 98000 Monaco France | yes @Cadastre @Geotag |
|
12403193 | 382180826 @Company @Persons @UBO @INPI |
PARIZIA Pierre Marc Louis Lando DoB: 1959-10-13 PoB: MONACO MONACO P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Quai AUGUSTE PREVOST 77500 Chelles FRANCE | ||
15306073 | 823356043 @Company @Persons @UBO @INPI |
LEGRAND Philippe, Maurice, Jean DoB: 1959-05-22 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue de Monaco 68170 Rixheim FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15306074 | 823356043 @Company @Persons @UBO @INPI |
LEGRAND Philippe, Maurice, Jean DoB: 1959-05-22 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue de Monaco 68170 Rixheim 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.