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 MONET 1961-12-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2723695 394915789 @Company
@Persons
@UBO
@INPI
LASSALVY Rémy
DoB: 1961-03-15
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Claude Monet 34410 Sérignan FRANCE
3139889 384545661 @Company
@Persons
@UBO
@INPI
MONET Jean-Francois André Nicolas
DoB: 1961-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Placette Chapeaux Chinois PORT CAMARGUE 30240 Le Grau-du-Roi France
3139890 384545661 @Company
@Persons
@UBO
@INPI
MONET Jean-Francois André Nicolas
DoB: 1961-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Placette Chapeaux Chinois PORT CAMARGUE 30240 Le Grau-du-Roi France
7892075 514609916 @Company
@Persons
@UBO
@INPI
CORSINI HEBERT Virginie Elisa Jeannine Mathilda
DoB: 1961-06-12
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Claude Monet 78970 Mézières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9722270 399520055 @Company
@Persons
@UBO
@INPI
LE ROUX Ghislaine, Anne, Claude
DoB: 1961-05-12
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Claude Monet 56000 Vannes FRANCE yes
@Cadastre
@Geotag
14179785 444001556 @Company
@Persons
@UBO
@INPI
MAZOYER DELEGLISE NICOLE
DoB: 07/01/1961
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
92 rue Jean Monet 73000 Bassens France
14247119 833239528 @Company
@Persons
@UBO
@INPI
DAMOUR Alix, Paul
DoB: 1961-09-07
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40B chemin Péré Monet 97480 Saint-Joseph France
14254176 890934458 @Company
@Persons
@UBO
@INPI
DAMOUR Paul, Alix
DoB: 1961-09-07
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 bis chemin Pere Monet 97480 Saint-Joseph France
15597298 889914586 @Company
@Persons
@UBO
@INPI
DERACHE AMICHI Ghislaine
DoB: 1961-05-23
PoB: 59156 Courchelettes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Claude Monet 59552 Courchelettes 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.