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 1948-04-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1418062 535360341 @Company
@Persons
@UBO
@INPI
MULÉ Pierrot, Élie, Yves
DoB: 1948-03-30
PoB: 32412 Saramon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Monnet 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1418063 535360341 @Company
@Persons
@UBO
@INPI
MULÉ Pierrot, Élie, Yves
DoB: 1948-03-30
PoB: 32412 Saramon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Monnet 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1423614 353113301 @Company
@Persons
@UBO
@INPI
MULE Pierrot
DoB: 1948-03-30
PoB: 32412 SARAMON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Monnet 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1423615 353113301 @Company
@Persons
@UBO
@INPI
MULE Pierrot
DoB: 1948-03-30
PoB: 32412 SARAMON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Monnet 32600 L'Isle-Jourdain FRANCE yes
@Cadastre
@Geotag
1429331 445393937 @Company
@Persons
@UBO
@INPI
MULE Pierrot, Elie, Yves
DoB: 1948-03-30
PoB: 32412 SARAMON ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN MONNET 32600 L'ISLE JOURDAIN FRANCE
3734491 398762682 @Company
@Persons
@UBO
@INPI
PERRET MONNET Mireille Catherine Adeline
DoB: 1948-02-13
PoB: 30258 ST GILLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Viele 30660 Gallargues-le-Montueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4893668 422899260 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1430 Outriaz France
6591139 705680015 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: MONTREAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Outriaz 1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6600870 311844658 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
1 Chemin de la Grande Montagne 1430 Outriaz FRANCE
6600871 311844658 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Chemin de la Grande Montagne 1430 Outriaz FRANCE
8527652 818789125 @Company
@Persons
@UBO
@INPI
MONNET Guy
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1430 Outriaz FRANCE
8605779 334934304 @Company
@Persons
@UBO
@INPI
MONNET Guy
DoB: 1948-04-30
PoB: 01265 MONTREAL LA CLUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
OUTRAZ 1110 HAUTEVILLE LOMPNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9336481 818792178 @Company
@Persons
@UBO
@INPI
MONNET Guy, Pierre, Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1430 Outriaz FRANCE yes
@Cadastre
@Geotag
10851830 767200637 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1430 Outriaz FRANCE
10854859 340977891 @Company
@Persons
@UBO
@INPI
MONNET Guy
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 chemin de la Grande Montagne 1430 Outriaz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909451 811786904 @Company
@Persons
@UBO
@INPI
MONNET Guy, Pierre, Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1430 Outriaz FRANCE yes
@Cadastre
@Geotag
13595813 840966311 @Company
@Persons
@UBO
@INPI
MONNET Guy
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la grande montagne 1430 Outriaz France yes
@Cadastre
@Geotag
14710509 334934304 @Company
@Persons
@UBO
@INPI
MONNET Guy
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Outraz 1110 Plateau d'Hauteville  FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15832336 422899260 @Company
@Persons
@UBO
@INPI
MONNET Guy Pierre Fernand
DoB: 1948-04-30
PoB: 01265 Montréal-la-Cluse (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1430 Outriaz 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.