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 1953-04-06 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 885920 | 315796060 @Company @Persons @UBO @INPI |
VIENNOIS Alain Paul DoB: 1953-04-02 PoB: 38399 Saint-Jean-de-Bournay (38) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1558 Avenue Jean Monnet 38200 Jardin France | yes @Cadastre @Geotag |
|
| 1306426 | 777770603 @Company @Persons @UBO @INPI |
SIMON Marie, Hélène DoB: 1953-08-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue Claude Monnet 35400 Saint-Malo FRANCE | ||
| 2866971 | 411084478 @Company @Persons @UBO @INPI |
MONNET François DoB: 1953-04-06 PoB: MANTES LA JOLIE France P.Physique Quality: Administrateur @OCCRP Alef @WC |
62 avenue de l'Ardèche 27200 Vernon France | ||
| 3247007 | 539370551 @Company @Persons @UBO @INPI |
FAURIAT MONNET Paulette Jeanne Claudette DoB: 1953-06-18 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
Les Meules 69640 Cogny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3470269 | 438044331 @Company @Persons @UBO @INPI |
GASTEBOIS Jean pierre DoB: 1953-03-06 PoB: 41193 Romilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
289 Rue Du Luxembourg Zi jean Monnet nord 83500 La Seyne-sur-Mer FRANCE | ||
| 3504788 | 390317063 @Company @Persons @UBO @INPI |
GASTEBOIS Jean Pierre DoB: 1953-03-06 PoB: 41193 Romilly FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
289 Rue Du Luxembourg Zi jean Monnet nord 83500 La Seyne-sur-Mer FRANCE | ||
| 4666043 | 478267800 @Company @Persons @UBO @INPI |
MONNET CHAPUIS Christiane DoB: 1953-03-01 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 4666044 | 478267800 @Company @Persons @UBO @INPI |
MONNET CHAPUIS Christiane DoB: 1953-03-01 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
99 Avenue Sidi Brahim Les Micocouliers 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
| 5529432 | 314593609 @Company @Persons @UBO @INPI |
BIRONNEAU Joël DoB: 1953-07-10 PoB: 85251 Saint-Maurice-des-Noues (85) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
63 rue Jean Monnet 85000 La Roche-sur-Yon France | ||
| 5686662 | 410565626 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1953-07-30 PoB: 72154 LA FLECHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE | ||
| 5686663 | 410565626 @Company @Persons @UBO @INPI |
MOREAU Philippe DoB: 1953-07-30 PoB: 72154 LA FLECHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LE MONNET DU BREUIL 72190 ST PAVACE FRANCE | ||
| 6425432 | 343043238 @Company @Persons @UBO @INPI |
MONNET Pierre DoB: 1953-07-15 PoB: 59350 Roubaix (59) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
44 Rue DES DOCTEURS DUMAS 63300 Thiers FRANCE | ||
| 6466993 | 447590209 @Company @Persons @UBO @INPI |
ANDRE Marie-Christine DoB: 1953-01-20 PoB: 40046 Biscarrosse (40) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Allée Monnet 33600 Pessac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8016193 | 415252741 @Company @Persons @UBO @INPI |
VULLIERME-PERRIER Thierry Louis DoB: 1953-09-18 PoB: LYON 04 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean Monnet 37230 Fondettes France | ||
| 8016194 | 415252741 @Company @Persons @UBO @INPI |
VULLIERME-PERRIER Thierry Louis DoB: 1953-09-18 PoB: LYON 04 FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
1 rue Jean Monnet 37230 Fondettes France | ||
| 8715406 | 513210575 @Company @Persons @UBO @INPI |
MONNET Pierre DoB: 1953-07-15 PoB: 59512 Roubaix FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Tourelle 63160 Saint-Julien-de-Coppel FRANCE | yes @Cadastre @Geotag |
|
| 8753469 | 412636532 @Company @Persons @UBO @INPI |
MONNET Jean Louis DoB: 1953-12-18 PoB: CHAMALIERES (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DES VERGERS - LIGNAT LUSSAT 63360 GERZAT FRANCE | ||
| 9992044 | 342816014 @Company @Persons @UBO @INPI |
VOISIN Jean-Yves DoB: 1953-12-06 PoB: FOUGERES/35 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE JEAN MONNET AVRILLE 49240 AVRILLE FRANCE | ||
| 10722114 | 818393001 @Company @Persons @UBO @INPI |
CONSTANT Michel DoB: 1953-05-12 PoB: FIANARANTSOA MADAGASCAR P.Physique Quality: Président @OCCRP Alef @WC |
920 Rue Jean Monnet 6210 Mandelieu-la-Napoule FRANCE | ||
| 10729298 | 511894172 @Company @Persons @UBO @INPI |
MONNET CHAPUIS Christiane DoB: 1953-03-01 PoB: 06030 Le Cannet (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
300 Avenue de la Borde bâtiment Alizé 6150 Cannes La Bocca FRANCE | ||
| 10738195 | 404379075 @Company @Persons @UBO @INPI |
MONNET CHRISTIANE CHAPUIS DoB: 1953-03-01 PoB: LE CANNET (06) P.Physique Quality: Gérant @OCCRP Alef @WC |
300 Avenue DE LA BORDE 6150 Cannes La Bocca FRANCE | yes @Cadastre @Geotag |
|
| 11387279 | 442786000 @Company @Persons @UBO @INPI |
MONNET François DoB: 1953-04-06 PoB: 78361 Mantes-la-Jolie P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de l'Ardéche 27200 Vernon FRANCE | yes @Cadastre @Geotag |
|
| 11402190 | 449916824 @Company @Persons @UBO @INPI |
MONNET François DoB: 1953-04-06 PoB: 78361 Mantes-la-Jolie P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de l'Ardéche 27200 Vernon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11403705 | 384065587 @Company @Persons @UBO @INPI |
MONNET François DoB: 1953-04-06 PoB: 78361 Mantes-la-Jolie P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Avenue de l'Ardéche 27200 Vernon 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.