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 MONIQUE 1969-11-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1098351 524396660 @Company
@Persons
@UBO
@INPI
LAURENT BARBE Sandrine, Monique, Jeannine
DoB: 1969-11-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue PAUL VALENTIN 77410 Annet-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2609942 492803655 @Company
@Persons
@UBO
@INPI
BOUVIER BURCET Frédérick Monique Françoise Aline
DoB: 1969-12-29
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 26350 Crépol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656051 508932050 @Company
@Persons
@UBO
@INPI
DUMAS Claudine Monique Roberte Rosine Marie
DoB: 1969-07-29
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de l'Armailler 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242699 523243558 @Company
@Persons
@UBO
@INPI
ODET GRIMAND Mireille Monique
DoB: 1969-09-26
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Douze 1390 Saint-Jean-de-Thurigneux France yes
@Cadastre
@Geotag
4310601 529627036 @Company
@Persons
@UBO
@INPI
KOSZAREK RUFFIN Monique Charline
DoB: 1969-11-08
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310602 529627036 @Company
@Persons
@UBO
@INPI
KOSZAREK RUFFIN Monique Charline
DoB: 1969-11-08
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Forge 2300 Ugny le Gay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005309 444006951 @Company
@Persons
@UBO
@INPI
FRUCHAUD Anne Marie Yves Monique
DoB: 1969-07-26
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gare 26310 Recoubeau Jansac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601730 383639721 @Company
@Persons
@UBO
@INPI
OBRON Nathalie Monique Juliette
DoB: 1969-12-26
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place du Général Bertrand 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
6631699 505165407 @Company
@Persons
@UBO
@INPI
CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE
6631700 505165407 @Company
@Persons
@UBO
@INPI
CHARTIER Sybille Monique
DoB: 1969-12-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de l'Alizé 86180 Buxerolles FRANCE
6642901 799928957 @Company
@Persons
@UBO
@INPI
JOINNEAUX Valérie Monique
DoB: 1969-11-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée du Petit Tour 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
9308059 427840483 @Company
@Persons
@UBO
@INPI
CHARLES STORELLI Hélène Monique Françoise
DoB: 1969-03-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Val Séry 14590 Moyaux FRANCE
9400575 493335038 @Company
@Persons
@UBO
@INPI
COMMUNE
DoB: 212900724
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de la marine 29730 Guilvinec FRANCE
10105144 380402933 @Company
@Persons
@UBO
@INPI
JEANSON Sylvie, Marie, Thérèse, Monique
DoB: 1969-11-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65Ter rue du Val de Fer 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597508 823552336 @Company
@Persons
@UBO
@INPI
CHAMPETIER Isabelle Monique Renée
DoB: 1969-07-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Chaussiere 7360 Saint-Fortunat-sur-Eyrieux France
10599574 518206891 @Company
@Persons
@UBO
@INPI
LAVILLE de LAURIERE Elvire Monique Danielle
DoB: 1969-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Mirabel 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10621207 810940544 @Company
@Persons
@UBO
@INPI
LAVILLE de LAURIERE Elvire Monique Danielle
DoB: 1969-11-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Mirabel 7800 Charmes-sur-Rhône France yes
@Cadastre
@Geotag
13565083 444751762 @Company
@Persons
@UBO
@INPI
ROUVEYRE GRUTTABAURIA Fabienne Monique Pascale
DoB: 1969-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Robert Schumann 30600 Vauvert France
13627331 843549858 @Company
@Persons
@UBO
@INPI
PARRA Nathalie Monique Gilberte
DoB: 1969-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1350 Chemin des Vérans 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
13627332 843549858 @Company
@Persons
@UBO
@INPI
PARRA Nathalie Monique Gilberte
DoB: 1969-04-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1350 Chemin des Vérans 13100 Saint-Marc-Jaumegarde FRANCE yes
@Cadastre
@Geotag
13758285 517893947 @Company
@Persons
@UBO
@INPI
MONIQUE Manuel
DoB: 1969-11-26
PoB: ST JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Tracee 97213 Gros Morne France
13823864 850667700 @Company
@Persons
@UBO
@INPI
MONIQUE Manuel
DoB: 1969-11-26
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Qrt la Tracée 97213 Gros-Morne France
14647032 343399028 @Company
@Persons
@UBO
@INPI
GONDOIN TREFOIS Agnès Monique
DoB: 1969-01-26
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Jean Baptiste Kremer 0 Bissen Luxembourg yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398436 429541006 @Company
@Persons
@UBO
@INPI
GIFFON LEMAIRE Sophie Monique
DoB: 1969-12-02
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Quai d'Artois 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
16008928 879129922 @Company
@Persons
@UBO
@INPI
MAETZ Isabelle, Monique
DoB: 1969-09-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 Quai Auguste Meynier 34130 Mauguio 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.