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 MONIEQUE 1968-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5251133 753796341 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 55 route D4arthugeras 87270 Couzeix FRANCE
6197924 343039335 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 Limoges
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 55 Rue Arthageras 87270 Couzeix FRANCE
6205045 425052164 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 55 Rue Arthageras 87270 Couzeix FRANCE
7029311 383343639 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre, Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 55 rue Arthageras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9621563 304263213 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre Herve
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 LAVAUD 87270 BONNAC LA COTE FRANCE yes
@Cadastre
@Geotag
9625274 792014409 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 54 rue Arthageras 87270 Couzeix FRANCE
9625337 445217433 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre Herve
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LAVAUD 87270 BONNAC LA COTE FRANCE
9636568 793899006 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 54 rue Arthageras 87270 Couzeix FRANCE
9642620 823396098 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 54 rue Arthugeras 87270 Couzeix FRANCE
9646401 333099828 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre Herve
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
 LAVAUD BONNAC LA COTE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9651703 789065414 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 route d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9651704 789065414 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 route d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9654721 824493704 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9654722 824493704 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9658776 398150474 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE
9665400 505281428 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Herve
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue Morterolles d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9665401 505281428 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Herve
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 rue Morterolles d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
9665698 812684025 @Company
@Persons
@UBO
@INPI		 MONIEQUE Piere-Hervé Raymond
DoB: 1968-07-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE
9666374 809671092 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre, Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9666375 809671092 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre, Hervé, Raymond
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 55 rue d'Arthugeras 87270 Couzeix FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13519939 753796341 @Company
@Persons
@UBO
@INPI		 MONIEQUE Pierre-Hervé
DoB: 1968-07-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 55 route D4arthugeras 87270 Couzeix 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.