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 MONFILLIATRE 1954-07-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051464 383853801 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
 27 Grande rue Ecos 27630 Vexin-sur-Epte France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2947496 383853801 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 27 Grande rue Ecos 27630 Vexin sur Epte FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8117719 379207640 @Company
@Persons
@UBO
@INPI		 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DE CENTRE MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 88 rue Saint-Brice BP 20337 28006 Chartres FRANCE yes
@Cadastre
@Geotag
11380673 317428829 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE dominique
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 grande rue Ecos 27630 Vexin-sur-Epte FRANCE
11394590 803752088 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice Roger Robert
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11394591 803752088 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice Roger Robert
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11395459 803769850 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice Roger Robert
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11395460 803769850 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice Roger Robert
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11415643 780796405 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11416496 431369164 @Company
@Persons
@UBO
@INPI		 MONFILLIATRE Dominique Maurice
DoB: 1954-07-20
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 Grande Rue Écos 27630 Vexin-sur-Epte FRANCE
11420521 305818908 @Company
@Persons
@UBO
@INPI		 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 10 Rue blaise pascal parc tertiaire cs 40337 centre manche 28000 Chartres FRANCE 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.