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 MONNEE 1962-06-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7050690 790561864 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE
7054776 423095538 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 80314 FLERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 233 AV. DU CIMETIERE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7060225 790113864 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste, Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE
7062516 793637778 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE
7064775 791414972 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste, Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7064776 791414972 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste, Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7084410 789410446 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7084411 789410446 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7085459 803639558 @Company
@Persons
@UBO
@INPI		 MONNEE Yves, Raymond, Modeste, Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 rue des Culquoiles ZA de la Croix Michaud 17630 La Flotte FRANCE
7096695 797801776 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 rue des Galinées 17740 Sainte-Marie-de-Ré FRANCE
7102750 421818519 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 233 AV. DU CIMETIERE, APPT 37 LE FIEF DE ROMPSAY 17000 LA ROCHELLE FRANCE
7108341 439657800 @Company
@Persons
@UBO
@INPI		 MONNEE Yves Raymond Modeste Auguste
DoB: 1962-06-21
PoB: 61169 FLERS 61 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 RUE DE LA CAILLOTIERE LA FLOTTE EN RE 17630 LA FLOTTE EN RE FRANCE 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.