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 MONGES 1965-01-24 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3472845 350223830 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade La Palmeraie 83000 Toulon FRANCE
3472846 350223830 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 TOULON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 D Chemin de la Calade La Palmeraie 83000 Toulon FRANCE
3520736 498018688 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719D Chemin de la calade 83000 Toulon FRANCE
3531289 523904985 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
719 D Chemin de la Calade 83100 Toulon FRANCE
3551195 400066288 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719 D CH DE LA CALADE LA PALMERAIE 83000 Toulon FRANCE
3558849 494078744 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
719 Chemin de La Calade 83000 Toulon FRANCE
3558850 494078744 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 Chemin de La Calade 83000 Toulon FRANCE
3574352 443781406 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719D Chemin de la Calade le Palmeraie 83000 Toulon FRANCE
3574506 421723511 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Boulevard Maréchal Joffre 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574507 421723511 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Boulevard Maréchal Joffre 83100 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13653244 350725982 @Company
@Persons
@UBO
@INPI
MONGES Philippe Gérard
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon France
13653245 350725982 @Company
@Persons
@UBO
@INPI
MONGES Philippe Gérard
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon France
15433652 493692826 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade 83100 Toulon France
15765107 350725982 @Company
@Persons
@UBO
@INPI
MONGES Philippe Gérard
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon France
15765108 350725982 @Company
@Persons
@UBO
@INPI
MONGES Philippe Gérard
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon France
15766028 493692826 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade 83100 Toulon France
16052447 498018688 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon France
16052448 498018688 @Company
@Persons
@UBO
@INPI
MONGES Philippe
DoB: 1965-01-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
719 D Chemin de la Calade 83000 Toulon 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.