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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONNET 1948-05-09 found 22 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1004815 | 391359486 @Company @Persons @UBO @INPI |
MONNET GRANGE Nicole DoB: 1948-03-29 PoB: 74081 Cluses (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
207 Route du Rocher 74260 Les Gets France | ||
| 1358390 | 442834412 @Company @Persons @UBO @INPI |
MONNET Lionnel Marie Gildo DoB: 1948-10-17 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ruinet Aubeville 16250 Val des Vignes FRANCE | ||
| 1358391 | 442834412 @Company @Persons @UBO @INPI |
MONNET Lionnel Marie Gildo DoB: 1948-10-17 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ruinet Aubeville 16250 Val des Vignes FRANCE | ||
| 1476599 | 382155968 @Company @Persons @UBO @INPI |
MONNET Patrick DoB: 1948-04-06 PoB: RENNES (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
8 CHE. DES REMONTANTS 25000 BESANCON FRANCE | yes @Cadastre @Geotag |
|
| 1476600 | 382155968 @Company @Persons @UBO @INPI |
MONNET Patrick DoB: 1948-04-06 PoB: RENNES (35) P.Physique Quality: Associé @OCCRP Alef @WC |
8 CHE. DES REMONTANTS 25000 BESANCON FRANCE | yes @Cadastre @Geotag |
|
| 1573070 | 392765137 @Company @Persons @UBO @INPI |
GAUVRIT PIERRE DoB: 1948-09-21 PoB: 85 LES CLOUZEAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Rue CLAUDE MONNET 95520 Osny FRANCE | ||
| 2748432 | 448677641 @Company @Persons @UBO @INPI |
MONNET FARINEAU Annick DoB: 1948-05-09 PoB: 75104 PARIS 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEMIN DU MOULIN 34460 CESSENON SUR ORB FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3533569 | 399025238 @Company @Persons @UBO @INPI |
PAUL MONNET Germaine DoB: 1948-09-25 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
497 Corniche Gal de Gaulle Le Mourillon 83000 Toulon FRANCE | ||
| 3670000 | 378173801 @Company @Persons @UBO @INPI |
BELLOTTI Alain DoB: 1948-10-03 PoB: Bône ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1283 avenue Jean Monnet 13127 Vitrolles FRANCE | yes @Cadastre @Geotag |
|
| 3670001 | 378173801 @Company @Persons @UBO @INPI |
BELLOTTI Alain DoB: 1948-10-03 PoB: Bône ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
1283 avenue Jean Monnet 13127 Vitrolles FRANCE | yes @Cadastre @Geotag |
|
| 4160651 | 391985322 @Company @Persons @UBO @INPI |
MANCEL JEAN-LUC MAURICE GERARD DoB: 1948-04-27 PoB: PARIS 75014 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 ALLEE CLAUDE MONNET 94450 Limeil-Brévannes FRANCE | ||
| 5033818 | 494523145 @Company @Persons @UBO @INPI |
MONNET PELISSIER Martine DoB: 1948-09-25 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé en nom @OCCRP Alef @WC |
6 Rue Franklin 69002 Lyon France | ||
| 5090241 | 822579777 @Company @Persons @UBO @INPI |
DULAC MANTELIN Marie Christine Sandrine Yves DoB: 1948-08-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
490 Avenue Jean Monnet 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 5090243 | 822579777 @Company @Persons @UBO @INPI |
DULAC MANTELIN Marie Christine Sandrine Yves DoB: 1948-08-17 PoB: 69266 Villeurbanne (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
490 Avenue Jean Monnet 69300 Caluire-et-Cuire France | yes @Cadastre @Geotag |
|
| 8721511 | 402277925 @Company @Persons @UBO @INPI |
MONNET VALETTE Anne Marie DoB: 1948-06-01 PoB: 63385 SAINT PIERRE LE CHASTEL 63 FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LES FONTETES 63230 SAINT OURS LES ROCHES FRANCE | ||
| 10048532 | 439325945 @Company @Persons @UBO @INPI |
SEHEDIC Francois Jean-Yves DoB: 1948-09-03 PoB: 29293 TREGUNC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE CLAUDE MONNET LARMOR PLAGE 56260 LARMOR PLAGE FRANCE | ||
| 10445013 | 430062828 @Company @Persons @UBO @INPI |
ALLOYEZ Etienne DoB: 1948-09-14 PoB: 62575 Molinghem FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean Monnet 62120 Aire sur-la-lys FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10905833 | 815175443 @Company @Persons @UBO @INPI |
VILLET Camille, Louis DoB: 1948-04-01 PoB: 39344 Monnet-la-Ville FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 chemin En Buyaz Treffort-Cuisiat 1370 Val-Revermont 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 |
|
| 12939227 | 753868090 @Company @Persons @UBO @INPI |
LACRAMPE André, Henri, Marc DoB: 1948-01-23 PoB: 65370 Pouzac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 rue Jean Monnet 65200 Bagnères-de-Bigorre FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13421520 | 491919494 @Company @Persons @UBO @INPI |
FONTANA Raymond DoB: 1948-09-14 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
310 AVENUE JEAN MONNET ZONE INDUSTRIELLE 84310 MORIERES LES AVIGNON FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13421521 | 491919494 @Company @Persons @UBO @INPI |
FONTANA Raymond DoB: 1948-09-14 PoB: 84007 AVIGNON FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
310 AVENUE JEAN MONNET ZONE INDUSTRIELLE 84310 MORIERES LES AVIGNON FRANCE | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.