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 MONATTE 1967-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182736 352873236 @Company
@Persons
@UBO
@INPI
MONATTE Olivier
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
417 bis Chemin de Saint-Roch 84360 Lauris France
930965 409875739 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
417 B Chemin Saint Roch 84360 Lauris France yes
@Cadastre
@Geotag
3340864 382022598 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jean René Guilibert Gauthier de la Lauzière, Europarc Pichaury - Bât 3 13100 Aix-en-Provence FRANCE
4936585 352873236 @Company
@Persons
@UBO
@INPI
MONATTE Olivier
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Jean René Guilibert Gautier de la Lauzière Europarc Pichaury Bâtiment 3-10 Zon 13100 Aix-en-Provence France
5156159 388263378 @Company
@Persons
@UBO
@INPI
DEHON MONATTE Eliane
DoB: 1967-05-22
PoB: 59526 ST AMAND LES EAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue de Caullery 59127 Walincourt-Selvigny FRANCE
5188571 800442717 @Company
@Persons
@UBO
@INPI
DEHON MONATTE Eliane, Clémence
DoB: 1967-05-22
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de Caullery 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5188572 800442717 @Company
@Persons
@UBO
@INPI
DEHON MONATTE Eliane, Clémence
DoB: 1967-05-22
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Caullery 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5889695 414688762 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3/10 Avenue Jean René Guilliber Gautier de la Lauzière ZA les Milles - Europarc Pichaury B 13100 Aix-en-Provence France
6183247 494336951 @Company
@Persons
@UBO
@INPI
MONATTE Renaud Gilles André
DoB: 1967-04-16
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 C du Luxembourg 57570 Cattenom France yes
@Cadastre
@Geotag
6183248 494336951 @Company
@Persons
@UBO
@INPI
MONATTE Renaud Gilles André
DoB: 1967-04-16
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 C du Luxembourg 57570 Cattenom France yes
@Cadastre
@Geotag
6183249 494336951 @Company
@Persons
@UBO
@INPI
GALATA MONATTE Olga Vitalievna
DoB: 1967-05-09
PoB: Tcheliabinsk Russie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 C rue du Luxembourg 57570 Cattenom France yes
@Cadastre
@Geotag
6183250 494336951 @Company
@Persons
@UBO
@INPI
GALATA MONATTE Olga Vitalievna
DoB: 1967-05-09
PoB: Tcheliabinsk Russie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 C rue du Luxembourg 57570 Cattenom France yes
@Cadastre
@Geotag
8365725 508552643 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue J.René Guilibert de la Lauzière ZA les Milles 13100 Aix-en-Provence FRANCE
13577122 352873236 @Company
@Persons
@UBO
@INPI
MONATTE Olivier
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
417 bis Chemin de Saint-Roch 84360 Lauris France
13578456 409875739 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
417 B Chemin Saint Roch 84360 Lauris France yes
@Cadastre
@Geotag
14689716 508552643 @Company
@Persons
@UBO
@INPI
MONATTE Olivier Lucien Jean Marcel
DoB: 1967-05-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
417B Chemin Saint-Roch 84360 Lauris 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.