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 MONGAY 1978-05-06 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4022000 449784057 @Company
@Persons
@UBO
@INPI
MONGAY Pol
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 RTE DE SORT 40180 SAUGNIAC ET CAMBRAN FRANCE yes
@Cadastre
@Geotag
4051197 440871705 @Company
@Persons
@UBO
@INPI
MONGAY Pol
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 ROUTE DE SORT 40180 SAUGNAC ET CAMBRAN FRANCE
7214319 498678648 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien Usuel Donald
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LES PYRENEES 40180 SAUGNAC ET CAMBRAN FRANCE yes
@Cadastre
@Geotag
7215069 398812115 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 ROUTE DE SORT 40180 SAUGNAC ET CAMBRAN FRANCE
7220352 344747266 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE
7220353 344747266 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE
7228312 751801309 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228313 751801309 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7231720 449235688 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
7231721 449235688 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
7235003 337977888 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien (Usuel:Donald)
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 ROUTE DE SORT 40180 SAUGNAC ET CAMBRAN FRANCE
7239462 498439280 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOTISSEMENT LES PYRENEES 40180 SAUGNAC ET CAMBRAN FRANCE
7239463 498439280 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LES PYRENEES 40180 SAUGNAC ET CAMBRAN FRANCE
7239465 498439280 @Company
@Persons
@UBO
@INPI
DUCAZEAU MONGAY Helene
DoB: 1978-04-29
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LOTISSEMENT LES PYRENEES 40180 SAUGNAC ET CAMBRAN FRANCE
7244340 487735359 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 ROUTE DE SAUGNAC ET CAMBRAN 40180 SAUGNAC ET CAMBRAN FRANCE yes
@Cadastre
@Geotag
7245891 350939583 @Company
@Persons
@UBO
@INPI
MONGAY Pol Donald Damien
DoB: 1978-05-06
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Chalosse 40180 Saugnac et Cambran FRANCE yes
@Cadastre
@Geotag
12461242 402666267 @Company
@Persons
@UBO
@INPI
MONGAY Pol
DoB: 1978-05-06
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 ROUTE DE SORT 40180 SAUGNAC ET CAMBRAN 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.