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 1958-10-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5905724 794114173 @Company
@Persons
@UBO
@INPI
FOUREL Gérard
DoB: 1958-05-01
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215967 493861264 @Company
@Persons
@UBO
@INPI
MONNET Patrick
DoB: 1958-01-04
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Sainte Beuve 77340 Pontault-Combault FRANCE
8675952 518127790 @Company
@Persons
@UBO
@INPI
MONNET Jean-Michel
DoB: 1958-10-01
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Courpente 79510 Coulon FRANCE
9831737 500293022 @Company
@Persons
@UBO
@INPI
MOFFEN Christian Frédéric
DoB: 1958-05-01
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Avenue Jean Monnet 83300 DRAGUIGNAN FRANCE yes
@Cadastre
@Geotag
10854562 339517500 @Company
@Persons
@UBO
@INPI
MONNET Henri, Robert
DoB: 1958-08-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de l'Orme 1430 Chevillard FRANCE
10863147 520033861 @Company
@Persons
@UBO
@INPI
MONNET Henri Robert
DoB: 1958-08-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1430 Chevillard FRANCE
10885868 301170650 @Company
@Persons
@UBO
@INPI
MONNET Henri, Robert
DoB: 1958-08-10
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Village 1430 Chevillard FRANCE yes
@Cadastre
@Geotag
10912034 421274135 @Company
@Persons
@UBO
@INPI
DUMIRE Michel, André
DoB: 1958-10-06
PoB: 01351 Saint-Etienne sur Chalaronne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Jean Monnet 1140 Saint-Etienne-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
11975592 489334086 @Company
@Persons
@UBO
@INPI
MONNET Hervé Alphonse Emmanuel
DoB: 1958-04-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Chemin du Pontet 74260 Les Gets France
11975593 489334086 @Company
@Persons
@UBO
@INPI
MONNET Hervé Alphonse Emmanuel
DoB: 1958-04-01
PoB: 74243 Saint-Julien-en-Genevois (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
483 Chemin du Pontet 74260 Les Gets France
12367601 813416021 @Company
@Persons
@UBO
@INPI
KINIOKI Ndosimao Samuel
DoB: 1958-10-01
PoB: LEOPOLDVILLE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Claude Monnet 92290 Châtenay-Malabry FRANCE
15064634 478293483 @Company
@Persons
@UBO
@INPI
DENIS Patrice
DoB: 1958-09-19
PoB: 57058 BEHREN LES FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean Monnet 57600 Forbach FRANCE
15272916 448252460 @Company
@Persons
@UBO
@INPI
KORNACKER Jean Marc
DoB: 1958-09-07
PoB: 68247 ODEREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MONNET 68800 THANN FRANCE yes
@Cadastre
@Geotag
15531245 401137336 @Company
@Persons
@UBO
@INPI
KORNACKER Jean Marc
DoB: 1958-09-07
PoB: 68247 ODEREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MONNET 68800 THANN FRANCE
15533296 414054064 @Company
@Persons
@UBO
@INPI
KORNACKER Jean-Marc
DoB: 1958-09-07
PoB: ODEREN-68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MONNET 68800 THANN FRANCE
15533458 414913939 @Company
@Persons
@UBO
@INPI
KORNACKER Jean-Marc
DoB: 1958-09-07
PoB: ODEREN-68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MONNET 68800 THANN FRANCE
15563654 813733896 @Company
@Persons
@UBO
@INPI
KORNACKER Jean-Marc
DoB: 1958-09-07
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Monnet 68800 Thann 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.