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 1959-08-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487856 809604895 @Company
@Persons
@UBO
@INPI
DUBOZ MONNET Chantal
DoB: 1959-08-11
PoB: 39391 Nozeroy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Prés Maillot Chaon 25160 Montperreux FRANCE 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
2280222 449935006 @Company
@Persons
@UBO
@INPI
COHEN JOSEPH
DoB: 1959-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Monnet 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
2280223 449935006 @Company
@Persons
@UBO
@INPI
COHEN JOSEPH
DoB: 1959-08-17
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Monnet 94270 Le Kremlin Bicetre France yes
@Cadastre
@Geotag
3017346 753160290 @Company
@Persons
@UBO
@INPI
BITAR Bassam
DoB: 1959-01-01
PoB: Lattaquié Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard Jean Monnet 55100 Verdun France yes
@Cadastre
@Geotag
3017347 753160290 @Company
@Persons
@UBO
@INPI
BITAR Bassam
DoB: 1959-01-01
PoB: Lattaquié Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Jean Monnet 55100 Verdun France yes
@Cadastre
@Geotag
3494071 390154490 @Company
@Persons
@UBO
@INPI
LESOSTRI Philippe
DoB: 1959-01-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1550 Avenue Jean Monnet 83260 La Crau FRANCE
3929836 501964399 @Company
@Persons
@UBO
@INPI
MONNET Philippe, Jean-Marie, Jacques, Bruno
DoB: 1959-01-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Via Asti 15030 Murisengo 0 ITALIE
3929837 501964399 @Company
@Persons
@UBO
@INPI
MONNET Philippe, Jean-Marie, Jacques, Bruno
DoB: 1959-01-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Via Asti 15030 Murisengo 0 ITALIE
3937163 501964423 @Company
@Persons
@UBO
@INPI
MONNET Philippe, Jean-Marie, Jacques, Bruno
DoB: 1959-01-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Via Asti 15030 Murisengo 0 ITALIE
3937164 501964423 @Company
@Persons
@UBO
@INPI
MONNET Philippe, Jean-Marie, Jacques, Bruno
DoB: 1959-01-31
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Via Asti 15030 Murisengo 0 ITALIE
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
5619304 392410239 @Company
@Persons
@UBO
@INPI
GRANGER Philippe
DoB: 1959-08-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 rue Jean Monnet 53000 Laval FRANCE
5642806 529426322 @Company
@Persons
@UBO
@INPI
GRANGER Philippe
DoB: 1959-08-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean Monnet 53000 Laval 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
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
6472777 519994966 @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
8971275 490637816 @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 yes
@Cadastre
@Geotag
8971276 490637816 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Michel
DoB: 1959-04-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Jean Monnet 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
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
9139526 513444596 @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 yes
@Cadastre
@Geotag
9139527 513444596 @Company
@Persons
@UBO
@INPI
MEJEDDAR Abdelmajid
DoB: 1959-08-24
PoB: (MAROC) FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean Monnet 59780 Baisieux France yes
@Cadastre
@Geotag
10907850 532775350 @Company
@Persons
@UBO
@INPI
CEYRAT Norbert
DoB: 1959-02-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Monnet 1500 Amberieu en Bugey FRANCE
10907851 532775350 @Company
@Persons
@UBO
@INPI
CEYRAT Norbert
DoB: 1959-02-11
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean Monnet 1500 Amberieu en Bugey 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
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
16146362 450290564 @Company
@Persons
@UBO
@INPI
GUIDET Daniel Roland Michel
DoB: 1959-08-04
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monnet Cottage de l'Ecureuil 43350 Saint-Paulien France
16146471 511575086 @Company
@Persons
@UBO
@INPI
GUIDET Daniel Roland Michel
DoB: 1959-08-04
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Monnet Cottage de l'Écureuil 43350 Saint-Paulien 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.