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 MONGE 1952-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841236 403509532 @Company
@Persons
@UBO
@INPI		 MONGE COLLEMARE Marie-Thérèse
DoB: 1952-11-04
PoB: Gafsa Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Allée Abel Gance Prelagrange N°4 38130 Échirolles France yes
@Cadastre
@Geotag
1105900 485266381 @Company
@Persons
@UBO
@INPI		 YARDEN FRANCE 92
DoB: 382188860
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 4 A 6 Rue GASPARD MONGE Z I DES JONCHEROLLES 93430 Villetaneuse FRANCE
1558216 339866709 @Company
@Persons
@UBO
@INPI		 PEREY VARTANIAN Brigitte
DoB: 1952-04-01
PoB: SAINT OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue MONGE 95460 Ézanville FRANCE
1558217 339866709 @Company
@Persons
@UBO
@INPI		 PEREY VARTANIAN Brigitte
DoB: 1952-04-01
PoB: SAINT OUEN 93
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue MONGE 95460 Ézanville FRANCE
1972948 493793863 @Company
@Persons
@UBO
@INPI		 FENOUL Robert
DoB: 1952-02-11
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41 rue Monge 75005 Paris France yes
@Cadastre
@Geotag
2021102 423715713 @Company
@Persons
@UBO
@INPI		 LIONNET PATRICK
DoB: 1952-11-20
PoB: 93071 SEVRAN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 76 rue Monge 75005 Paris France
3445631 347747297 @Company
@Persons
@UBO
@INPI		 MONGE-ROFFARELLO ROSSO Claudine Catherine
DoB: 1952-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1447 Avenue Jules Grec Le Parc des Oliviers 6600 Antibes FRANCE
3445632 347747297 @Company
@Persons
@UBO
@INPI		 MONGE-ROFFARELLO ROSSO Claudine Catherine
DoB: 1952-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1447 Avenue Jules Grec Le Parc des Oliviers 6600 Antibes FRANCE
3445634 347747297 @Company
@Persons
@UBO
@INPI		 MONGE-ROFFARELLO ROSSO Claudine Catherine
DoB: 1952-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1447 Avenue Jules Grec Le Parc des Oliviers 6600 Antibes FRANCE
8647992 451000137 @Company
@Persons
@UBO
@INPI		 BURGIN Pascal Samuel
DoB: 1952-11-02
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue DE LA MONGE 79230 Saint-Martin-de-Bernegoue FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11484132 448690040 @Company
@Persons
@UBO
@INPI		 BUHAGIAR MAJNONI D'INTIGNANO Maryse, Rosine, Rita
DoB: 1952-08-22
PoB: TUNIS ( TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE MONGE 21000 DIJON FRANCE
11815648 344406947 @Company
@Persons
@UBO
@INPI		 MONGE ROFFARELO JOSEPH JEAN MAIRE
DoB: 1952-08-10
PoB: 13002 Allauch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 153 IMPASSE DES CIGALES 13190 Allauch FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11923398 439912809 @Company
@Persons
@UBO
@INPI		 MONGE-ROFFARELO Joseph
DoB: 1952-08-10
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 94 Chemin DE LA RENARDIERE 13190 Allauch 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:

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.