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 1959-04-03 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379895 381037795 @Company
@Persons
@UBO
@INPI
DROGUE PRULHO Nathalie
DoB: 1959-10-16
PoB: 16374 Soyaux
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 place Jean Monnet 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1524578 492901459 @Company
@Persons
@UBO
@INPI
DUBOZ MONNET Chantal
DoB: 1959-08-11
PoB: 39391 NOZEROY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES PRES MAILLOT CHAON 25160 MALBUISSON FRANCE yes
@Cadastre
@Geotag
1524579 492901459 @Company
@Persons
@UBO
@INPI
DUBOZ MONNET Chantal
DoB: 1959-08-11
PoB: 39391 NOZEROY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DES PRES MAILLOT CHAON 25160 MALBUISSON FRANCE yes
@Cadastre
@Geotag
3485995 478331390 @Company
@Persons
@UBO
@INPI
BORME Louis
DoB: 1959-02-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Rue De Bruxelles Centre D'affaires Les Playes Jean Monnet 83500 La Seyne-sur-Mer FRANCE
3493942 478331465 @Company
@Persons
@UBO
@INPI
BORME Louis
DoB: 1959-02-10
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
865 Rue De Bruxelles ZE Les Playes Jean Monnet 83500 La Seyne-sur-Mer FRANCE
3521397 525318754 @Company
@Persons
@UBO
@INPI
MAGLIOZZI Agnès
DoB: 1959-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1894 Avenue Jean Monnet Domaine la Capite 83260 La Crau FRANCE
3606922 503341935 @Company
@Persons
@UBO
@INPI
LE TEXIER HUMBERT Françoise Marie
DoB: 1959-12-20
PoB: 22136 Loudéac (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Verchères Monnet 71960 Pierreclos France yes
@Cadastre
@Geotag
3632218 338748452 @Company
@Persons
@UBO
@INPI
OSMOSE
DoB: 378007421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
33 avenue Jean Monnet 13410 Lambesc FRANCE
4868785 820366250 @Company
@Persons
@UBO
@INPI
MONNET Michel
DoB: 1959-08-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route du Millénaire 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4868787 820366250 @Company
@Persons
@UBO
@INPI
MONNET Michel
DoB: 1959-08-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Millénaire 69230 Saint-Genis-Laval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4921877 500829569 @Company
@Persons
@UBO
@INPI
MONNET Brigitte Annie
DoB: 1959-07-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin de Moly 69230 Saint-Genis-Laval France
4921878 500829569 @Company
@Persons
@UBO
@INPI
MONNET Brigitte Annie
DoB: 1959-07-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Chemin de Moly 69230 Saint-Genis-Laval France
5000486 509227526 @Company
@Persons
@UBO
@INPI
MONNET Brigitte
DoB: 1959-07-07
PoB: 03185 Montluçon (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Chemin de Moly 69230 Saint-Genis-Laval France
5812384 498592195 @Company
@Persons
@UBO
@INPI
MONNET Jean-Pierre Gilles
DoB: 1959-04-03
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Jean Jaurès 38470 Vinay France
5859713 511819674 @Company
@Persons
@UBO
@INPI
MONNET Jean-Pierre Gilles
DoB: 1959-04-03
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai Jean Jaurès 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859714 511819674 @Company
@Persons
@UBO
@INPI
MONNET Jean-Pierre Gilles
DoB: 1959-04-03
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai Jean Jaurès 38470 Vinay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6266360 814995924 @Company
@Persons
@UBO
@INPI
MONNET Christine Rejane
DoB: 1959-06-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Foch 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
6266361 814995924 @Company
@Persons
@UBO
@INPI
MONNET Christine Rejane
DoB: 1959-06-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Foch 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
6412609 520388919 @Company
@Persons
@UBO
@INPI
SARRAUTE Jean pierre
DoB: 1959-08-24
PoB: 95572 Saint Ouen l'Aumône (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Jean Monnet 33700 Mérignac FRANCE
7445465 349671495 @Company
@Persons
@UBO
@INPI
LAFALLA Jean Pierre
DoB: 1959-11-13
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. JEAN MONNET 34200 SETE FRANCE
7854210 511415481 @Company
@Persons
@UBO
@INPI
BENDALI BOUNAAS Djaouida
DoB: 1959-03-23
PoB: BLIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Claude Monnet 78400 Chatou FRANCE
8462216 810672899 @Company
@Persons
@UBO
@INPI
ALLERAT Michel
DoB: 1959-02-18
PoB: 87154 Saint-Junien (87) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 rue de Monnet 33710 Tauriac France
8637168 421556663 @Company
@Persons
@UBO
@INPI
MONNET Yves
DoB: 1959-03-31
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE
8637420 488730284 @Company
@Persons
@UBO
@INPI
MONNET Yves
DoB: 1959-03-31
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE
8646131 488973793 @Company
@Persons
@UBO
@INPI
MONNET Yves
DoB: 1959-03-31
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
8646133 488973793 @Company
@Persons
@UBO
@INPI
MONNET Yves
DoB: 1959-03-31
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
8656483 419715776 @Company
@Persons
@UBO
@INPI
MONNET Yves
DoB: 1959-03-31
PoB: 79270 Saint Maixent l'École
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES ECOLES 79400 Saint-Martin-de-Saint-Maixent FRANCE yes
@Cadastre
@Geotag
9149335 531941045 @Company
@Persons
@UBO
@INPI
BERGEM DUPONT Pascale
DoB: 1959-03-22
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A allée Jean Monnet 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9149337 531941045 @Company
@Persons
@UBO
@INPI
BERGEM DUPONT Pascale
DoB: 1959-03-22
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A allée Jean Monnet 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9196085 518072350 @Company
@Persons
@UBO
@INPI
BERGEM DUPONT Pascale
DoB: 1959-03-22
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A allée Jean Monnet 59390 Lys-lez-Lannoy France
9228794 539410274 @Company
@Persons
@UBO
@INPI
BERGEM DUPONT Pascale
DoB: 1959-03-22
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A allée Jean Monnet 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9228796 539410274 @Company
@Persons
@UBO
@INPI
BERGEM DUPONT Pascale
DoB: 1959-03-22
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 A allée Jean Monnet 59390 Lys-lez-Lannoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463688 354001398 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1959-03-12
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean Monnet 62520 Le Touquet-Paris-Plage FRANCE
10905524 447503830 @Company
@Persons
@UBO
@INPI
GUERAUD MONNET Regine Nadine
DoB: 1959-07-10
PoB: 01053 BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GEVRIEUX 1320 CHATILLON LA PALUD FRANCE
10912594 811193523 @Company
@Persons
@UBO
@INPI
SANGOUARD MONNET Chantal
DoB: 1959-03-28
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de la Fraternité le Passage 69150 Decines Charpieu FRANCE
11316547 400114245 @Company
@Persons
@UBO
@INPI
MONNET GALMICHE Catherine Marie Gabrielle
DoB: 1959-09-07
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Principale 39300 Mont-sur-Monnet France yes
@Cadastre
@Geotag
11541660 420589590 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine Marie Alphonsine
DoB: 1959-07-03
PoB: 43234 SAUGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN MONNET 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11554066 800368334 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine, Marie, Alphonsine
DoB: 1959-07-03
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Jean Monnet 21121 Fontaine-les-Dijon FRANCE
11554067 800368334 @Company
@Persons
@UBO
@INPI
SAUGUES NICOD Sabine, Marie, Alphonsine
DoB: 1959-07-03
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue Jean Monnet 21121 Fontaine-les-Dijon FRANCE
12211510 440382836 @Company
@Persons
@UBO
@INPI
BOUFINI TEBOUL Evelyne
DoB: 1959-03-19
PoB: 75105 Paris 05(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean Monnet - Résidence du Clos St-Michel - 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14714174 491236626 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Michel
DoB: 1959-04-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Monnet 35760 Saint-Grégoire 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.