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 1962-10-27 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68227 490389913 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
156574 309095685 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
335740 306880196 @Company
@Persons
@UBO
@INPI
JOLIVET Alain Albert Roger
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
335771 309978120 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
336926 343656674 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
338927 412434474 @Company
@Persons
@UBO
@INPI
JOLIVET Alain Albert Roger
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
341697 484795604 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
342483 503453805 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
343538 538739319 @Company
@Persons
@UBO
@INPI
JOLIVET Alain Albert Roger
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
344633 802748442 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
919502 309095685 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
1744407 820739480 @Company
@Persons
@UBO
@INPI
Jolivet Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence France
2584701 800447187 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2584717 398317131 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2596523 453269870 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2605038 442361390 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2605227 309978120 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2619997 814311577 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2625180 811939628 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2629308 529367112 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2634349 811186659 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
2641571 509843512 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2642230 435780226 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2645248 527637805 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2648616 440355956 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2648828 490389913 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2649902 802748442 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2657391 503964066 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2657529 303265045 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659770 412434474 @Company
@Persons
@UBO
@INPI
JOLIVET Alain Albert Roger
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2661837 353623887 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
2665959 306368192 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
5622810 430069179 @Company
@Persons
@UBO
@INPI
MONNIER FOULON Catherine
DoB: 1962-04-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Jean Monnet 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5637691 338282791 @Company
@Persons
@UBO
@INPI
MONNIER FOULON Catherine
DoB: 1962-04-27
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Jean Monnet 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5901518 478495005 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
6855446 414669473 @Company
@Persons
@UBO
@INPI
MONNET Philippe Jacques
DoB: 1962-10-27
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Ecoles Le bourg 17510 Néré FRANCE
6855954 394112031 @Company
@Persons
@UBO
@INPI
MONNET Philippe Jacques
DoB: 1962-10-27
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 17510 Néré FRANCE
7197903 385060942 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE
7330563 636550014 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7531840 435152228 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE
10602160 529306169 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
10863944 950308783 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jeann Monnet 26000 Valence FRANCE
11450221 510663727 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 avenue Jean Monnet 26000 Valence FRANCE
11656076 335230975 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet VALENCE 26000 Valence FRANCE
12357059 814276432 @Company
@Persons
@UBO
@INPI
ROUZIC Denis Mathurin
DoB: 1962-01-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Avenue Jean Monnet 92130 Issy-les-Moulineaux FRANCE
13605461 309978120 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
13606150 412434474 @Company
@Persons
@UBO
@INPI
JOLIVET Alain Albert Roger
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
15684143 490389913 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France
16028204 303265045 @Company
@Persons
@UBO
@INPI
JOLIVET Alain
DoB: 1962-10-27
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Jean Monnet 26000 Valence France 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:

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.