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 MONNET 1946-04-03 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94283 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
94284 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
760814 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
760815 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
3615512 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
3615513 537804833 @Company
@Persons
@UBO
@INPI
MONNET Alain François Claude
DoB: 1946-04-03
PoB: 71082 Champlecy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Rue Emile Zola 71410 Sanvignes-les-Mines France
5051981 425381753 @Company
@Persons
@UBO
@INPI
BILLET MONNET Jeanne Marie-Josèphe
DoB: 1946-03-22
PoB: 38022 Les Avenières (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Vendôme 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5507714 417649928 @Company
@Persons
@UBO
@INPI
MONNET DAMPURE Claudine
DoB: 1946-08-03
PoB: Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Fleurie 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
6681463 343222022 @Company
@Persons
@UBO
@INPI
MONNET CHRISTIAN, ROLAND
DoB: 1946-03-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DU CHAMP DE FOIRE 86130 Saint Georges Baillargeaux FRANCE
10461207 411541709 @Company
@Persons
@UBO
@INPI
HABITAT 62/59 PICARDIE
DoB: 661750067
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
BP 111 Parc D Affaires Eurotunnel 62231 Coquelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670009 522607852 @Company
@Persons
@UBO
@INPI
ECHES Serge Alphonse Jean
DoB: 1946-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 B Avenue Jean Monnet 42330 Saint-Galmier FRANCE
11670011 522607852 @Company
@Persons
@UBO
@INPI
ECHES Serge Alphonse Jean
DoB: 1946-03-09
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 B Avenue Jean Monnet 42330 Saint-Galmier FRANCE
11680085 810581405 @Company
@Persons
@UBO
@INPI
ECHES Serge Alphonse Jean
DoB: 1946-03-09
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 B Avenue Jean Monnet 42330 Saint-Galmier FRANCE
12788180 417992393 @Company
@Persons
@UBO
@INPI
FALCONE Andre
DoB: 1946-06-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI LES FLORIDES, 6, RUE JEAN MONNET 13700 MARIGNANE FRANCE
13666384 487603714 @Company
@Persons
@UBO
@INPI
BOURRELIER GROUP SA
DoB: 957504608
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Monnet 94130 Nogent-sur-Marne 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.