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 1959-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3543774 432417285 @Company
@Persons
@UBO
@INPI
IFFRIG Gerard
DoB: 1959-09-04
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée D'Helsinki ZA Jean Monnet Nord 83500 La Seyne-sur-Mer FRANCE
3543775 432417285 @Company
@Persons
@UBO
@INPI
IFFRIG Gerard
DoB: 1959-09-04
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Allée D'Helsinki ZA Jean Monnet Nord 83500 La Seyne-sur-Mer FRANCE
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
8526991 424469013 @Company
@Persons
@UBO
@INPI
MONNET Jean Pierre
DoB: 1959-04-07
PoB: 25193 Damprichard FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
25450 Damprichard FRANCE
8980554 491236626 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Michel
DoB: 1959-04-22
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Monnet 35760 Saint-Grégoire FRANCE
8980555 491236626 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Michel
DoB: 1959-04-22
PoB: 35238 RENNES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Jean Monnet 35760 Saint-Grégoire FRANCE
9111589 489261115 @Company
@Persons
@UBO
@INPI
MEJEDDAR Abdelmajid
DoB: 1959-08-24
PoB: (MAROC) FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Monnet 59780 Baisieux France
9770851 341873719 @Company
@Persons
@UBO
@INPI
DEPONTHIEUX Xavier François
DoB: 1959-01-07
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 59269 Quérénaing France
9781555 394249593 @Company
@Persons
@UBO
@INPI
DEPONTHIEUX Xavier François
DoB: 1959-01-07
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Monnet 59269 Quérénaing France yes
@Cadastre
@Geotag
9781556 394249593 @Company
@Persons
@UBO
@INPI
DEPONTHIEUX Xavier François
DoB: 1959-01-07
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean Monnet 59269 Quérénaing France yes
@Cadastre
@Geotag
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
11276151 672650215 @Company
@Persons
@UBO
@INPI
MONNET Philippe, Michel
DoB: 1959-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Genêts 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
11314494 822567756 @Company
@Persons
@UBO
@INPI
LESEUTE Bertrand Laurent
DoB: 1959-07-06
PoB: 62215 Carvin (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier France
11314497 822567756 @Company
@Persons
@UBO
@INPI
LESEUTE Bertrand Laurent
DoB: 1959-07-06
PoB: 62215 Carvin (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier 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
11340711 305690158 @Company
@Persons
@UBO
@INPI
LESEUTE Bertrand
DoB: 1959-07-06
PoB: 62215 Carvin (62) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11340712 305690158 @Company
@Persons
@UBO
@INPI
LESEUTE Bertrand
DoB: 1959-07-06
PoB: 62215 Carvin (62) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
120 Rue Jean Monnet 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
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
13279478 812825719 @Company
@Persons
@UBO
@INPI
BOYER Dominique, Rémy
DoB: 1959-07-30
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jean Monnet 64000 Pau FRANCE
14220670 441160082 @Company
@Persons
@UBO
@INPI
MARECAR FAMEY Julaiga Ammal
DoB: 1959-02-25
PoB: PHU VINH (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 impasse Jean Monnet 97430 Le Tampon France
14220671 441160082 @Company
@Persons
@UBO
@INPI
MARECAR FAMEY Julaiga Ammal
DoB: 1959-02-25
PoB: PHU VINH (SUD VIETNAM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 impasse Jean Monnet 97430 Le Tampon France
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
15517103 834785404 @Company
@Persons
@UBO
@INPI
Sacleux Bourgeais Carole
DoB: 1959-08-07
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
35 boulevard Jean Monnet 85300 Challans 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.