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 1963-11-05 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987952 392793196 @Company
@Persons
@UBO
@INPI
BATTUT Laurent Maurice
DoB: 1963-01-29
PoB: 46038 BRETENOUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZA Bertoire avenue Jean Monnet 13410 Lambesc FRANCE
987953 392793196 @Company
@Persons
@UBO
@INPI
BATTUT Laurent Maurice
DoB: 1963-01-29
PoB: 46038 BRETENOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Bertoire avenue Jean Monnet 13410 Lambesc FRANCE
1597425 410779573 @Company
@Persons
@UBO
@INPI
BOURGEOIS Philippe
DoB: 1963-10-03
PoB: 94028 Vincennes (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JEAN MONNET 95880 Enghien-les-Bains FRANCE
1725865 479452120 @Company
@Persons
@UBO
@INPI
GAILHARD VINCENT
DoB: 1963-07-08
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Claude Monnet 92300 Levallois Perret France yes
@Cadastre
@Geotag
1725866 479452120 @Company
@Persons
@UBO
@INPI
GAILHARD VINCENT
DoB: 1963-07-08
PoB: 64102 BAYONNE (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Claude Monnet 92300 Levallois Perret France yes
@Cadastre
@Geotag
3633022 428190243 @Company
@Persons
@UBO
@INPI
GLAISE Michel Julien Thomas
DoB: 1963-11-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZI du Plateau de Bertoire 41, avenue Jean Monnet 13410 Lambesc FRANCE
3641941 428984330 @Company
@Persons
@UBO
@INPI
GLAISE Michel Julien Thomas
DoB: 1963-11-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Jean Monnet ZA Plateau de Bertoire 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641942 428984330 @Company
@Persons
@UBO
@INPI
GLAISE Michel Julien Thomas
DoB: 1963-11-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 avenue Jean Monnet ZA Plateau de Bertoire 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644652 392793196 @Company
@Persons
@UBO
@INPI
BATTUT Laurent Maurice
DoB: 1963-01-29
PoB: 46038 BRETENOUX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
ZA Bertoire avenue Jean Monnet 13410 Lambesc FRANCE
3644653 392793196 @Company
@Persons
@UBO
@INPI
BATTUT Laurent Maurice
DoB: 1963-01-29
PoB: 46038 BRETENOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA Bertoire avenue Jean Monnet 13410 Lambesc FRANCE
4788176 434935185 @Company
@Persons
@UBO
@INPI
MARQUET Jean Didier Theodore Marie
DoB: 1963-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN MONNET 94270 Le Kremlin-Bicêtre FRANCE
5318148 500710546 @Company
@Persons
@UBO
@INPI
AUVRAY ROBERT Sophie
DoB: 1963-02-14
PoB: 61173 FONTENAI SUR ORNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue Jean Monnet 14800 Touques FRANCE
5642032 428880835 @Company
@Persons
@UBO
@INPI
LAFONTAINE Norbert
DoB: 1963-07-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Claude Monnet 53120 Gorron FRANCE
5657168 735750192 @Company
@Persons
@UBO
@INPI
LAFONTAINE Norbert
DoB: 1963-07-28
PoB: 61168 LA FERTE MACE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Claude Monnet 53120 Gorron FRANCE
5911281 424419620 @Company
@Persons
@UBO
@INPI
MONNET Francis
DoB: 1963-06-05
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MURIERS 38470 Vatilieu France
7623035 95420014 @Company
@Persons
@UBO
@INPI
VIEL Ludovic
DoB: 1963-07-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Le Petit Monnet 72190 Sarge-Lès-Le Mans FRANCE
7623036 95420014 @Company
@Persons
@UBO
@INPI
VIEL Ludovic
DoB: 1963-07-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Le Petit Monnet 72190 Sarge-Lès-Le Mans FRANCE
7917863 528319403 @Company
@Persons
@UBO
@INPI
MONNET Laurent
DoB: 1963-04-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Nicolas Brulard de Sillery 95640 Marines FRANCE
8363108 388970840 @Company
@Persons
@UBO
@INPI
MONNET Christian René
DoB: 1963-03-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bardet 42190 Saint-Hilaire-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8363109 388970840 @Company
@Persons
@UBO
@INPI
MONNET Christian René
DoB: 1963-03-18
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bardet 42190 Saint-Hilaire-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8657005 448638031 @Company
@Persons
@UBO
@INPI
MONNET Philippe
DoB: 1963-02-02
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA VIEILLE COUR Mougon 79370 Mougon-Thorigné FRANCE
9215391 439192022 @Company
@Persons
@UBO
@INPI
DE BAUDUS DE FRANSURES DE SAINT-LEGER Claude
DoB: 1963-05-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Claude Monnet 78380 Bougival France yes
@Cadastre
@Geotag
9377207 814651196 @Company
@Persons
@UBO
@INPI
MONNET GROSPELLIER Coralie, Madeleine, Noëlle
DoB: 1963-07-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse des Mésanges 1100 Arbent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377208 814651196 @Company
@Persons
@UBO
@INPI
MONNET GROSPELLIER Coralie, Madeleine, Noëlle
DoB: 1963-07-05
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 impasse des Mésanges 1100 Arbent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484522 384036851 @Company
@Persons
@UBO
@INPI
DAIDONE Serge
DoB: 1963-06-25
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
250 Avenue JEAN MONNET 69300 Caluire France
9490198 798154811 @Company
@Persons
@UBO
@INPI
MONNET Denis Elie André
DoB: 1963-11-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Chemin de Bouis 38730 Doissin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9490199 798154811 @Company
@Persons
@UBO
@INPI
MONNET Denis Elie André
DoB: 1963-11-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Chemin de Bouis 38730 Doissin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810372 501100846 @Company
@Persons
@UBO
@INPI
DA SILVA Gérard Manoël Roland
DoB: 1963-08-10
PoB: 60104 Breteuil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Jean Monnet 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10810373 501100846 @Company
@Persons
@UBO
@INPI
DA SILVA Gérard Manoël Roland
DoB: 1963-08-10
PoB: 60104 Breteuil (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean Monnet 62520 Le Touquet-Paris-Plage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077061 437800048 @Company
@Persons
@UBO
@INPI
OUADAH MARTY Aicha
DoB: 1963-08-05
PoB: OULED RAFFA MENDES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE CLAUDE MONNET 11300 LIMOUX FRANCE
12248288 807626700 @Company
@Persons
@UBO
@INPI
MONNET Julien
DoB: 1963-01-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Georges Appay 92150 Suresnes FRANCE
12378376 500809074 @Company
@Persons
@UBO
@INPI
MONNET Julien
DoB: 1963-01-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Georges Appay 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12378377 500809074 @Company
@Persons
@UBO
@INPI
MONNET Julien
DoB: 1963-01-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Georges Appay 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12944400 814259420 @Company
@Persons
@UBO
@INPI
PLANA Thierry, Cyrille, Antoine
DoB: 1963-07-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 avenue Jean Monnet 1480 Jassans-Riottier FRANCE
13023382 332947134 @Company
@Persons
@UBO
@INPI
MONNET Jean Christophe
DoB: 1963-11-09
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEVENT ET VELLOREILLE 70700 GY FRANCE
14218490 424447175 @Company
@Persons
@UBO
@INPI
TECHER Andre Aime
DoB: 1963-05-11
PoB: TAMPON (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 impasse Jean Monnet - Trois Mares 97430 Le Tampon France
14218491 424447175 @Company
@Persons
@UBO
@INPI
TECHER Andre Aime
DoB: 1963-05-11
PoB: TAMPON (REUNION)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 impasse Jean Monnet - Trois Mares 97430 Le Tampon 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.