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 1971-04-12 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343927 819372186 @Company
@Persons
@UBO
@INPI
LAVAL MONNET Sophie, Suzanne, Jacqueline
DoB: 1971-10-15
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chaussée 16230 Luxe FRANCE
1719721 810867770 @Company
@Persons
@UBO
@INPI
Guillard Nicolas
DoB: 1971-12-14
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 avenue Jean Monnet 91300 Massy France
2040189 344092093 @Company
@Persons
@UBO
@INPI
BONIN Pierre
DoB: 1971-05-17
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin des Plainiaux 39300 Mont Sur Monnet France
2128213 752041624 @Company
@Persons
@UBO
@INPI
Monnet Louis-Francois
DoB: 1971-08-28
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Genevriers 74140 Excenevex France
4190811 330424243 @Company
@Persons
@UBO
@INPI
HU Daoyi
DoB: 1971-07-29
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Avenue Jean Monnet 91300 Massy FRANCE
4297390 442337192 @Company
@Persons
@UBO
@INPI
LIEFHOOGHE MONNET Céline Isabelle Helyett
DoB: 1971-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B rue de la Grange 2410 Saint-Gobain France
4297391 442337192 @Company
@Persons
@UBO
@INPI
LIEFHOOGHE MONNET Céline Isabelle Helyett
DoB: 1971-04-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue de la Grange 2410 Saint-Gobain France
4431947 751638156 @Company
@Persons
@UBO
@INPI
ALEXANDRE Isabelle Evelyne Gilberte
DoB: 1971-12-24
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Monnet 59270 Bailleul France
4832426 799557053 @Company
@Persons
@UBO
@INPI
CHIRAT Christophe Marcel André
DoB: 1971-03-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Jean Monnet 38200 Vienne France
5035638 527908776 @Company
@Persons
@UBO
@INPI
VALLEE Laurent
DoB: 1971-08-12
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean Monnet 69009 Lyon France
5563836 484782271 @Company
@Persons
@UBO
@INPI
MONNET Thierry
DoB: 1971-12-08
PoB: 36046 La Châtre (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 hameau des Peupliers 85540 Le Champ-Saint-Père France
5689340 443868351 @Company
@Persons
@UBO
@INPI
ANTOINE MAUBORGNE Blandine
DoB: 1971-10-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Cure 39300 Mont-sur-Monnet FRANCE
6101573 789607264 @Company
@Persons
@UBO
@INPI
JOUAULT VESSELLA Fabienne
DoB: 1971-05-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean Monnet 44190 Gorges France
6101574 789607264 @Company
@Persons
@UBO
@INPI
JOUAULT VESSELLA Fabienne
DoB: 1971-05-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Jean Monnet 44190 Gorges France
6819560 433441409 @Company
@Persons
@UBO
@INPI
LAFOND Dominique
DoB: 1971-12-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Monnet 17250 Saint-Porchaire FRANCE
6829125 752929406 @Company
@Persons
@UBO
@INPI
LAFOND Dominique
DoB: 1971-12-08
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Monnet 17250 Saint-Porchaire FRANCE
6952700 790816912 @Company
@Persons
@UBO
@INPI
LANCELOT Cédric, Jean-Marie, Bernard
DoB: 1971-12-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean Monnet 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
8170548 519019020 @Company
@Persons
@UBO
@INPI
MONNET Fabien André Jean
DoB: 1971-04-12
PoB: 79191 Niort (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Avenue de Toulouse 31750 Escalquens France
8755555 798542700 @Company
@Persons
@UBO
@INPI
LABADIE Marie-Cécile
DoB: 1971-10-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Abbé Monnet Rouillas Bas 63970 Aydat FRANCE
8755556 798542700 @Company
@Persons
@UBO
@INPI
LABADIE Marie-Cécile
DoB: 1971-10-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Abbé Monnet Rouillas Bas 63970 Aydat FRANCE
8868963 422964239 @Company
@Persons
@UBO
@INPI
BOURIEL Olivier
DoB: 1971-05-22
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Jean Monnet 35760 Saint-Grégoire FRANCE
9164022 513287615 @Company
@Persons
@UBO
@INPI
FRUIT Arnaud
DoB: 1971-12-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Monnet 59290 Wasquehal France
9194992 518519483 @Company
@Persons
@UBO
@INPI
ECREPONT Emmanuel
DoB: 1971-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean Monnet 59175 Vendeville France
9194993 518519483 @Company
@Persons
@UBO
@INPI
ECREPONT Emmanuel
DoB: 1971-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Jean Monnet 59175 Vendeville France
10270004 824609242 @Company
@Persons
@UBO
@INPI
MONNET FLUTTAZ Corine Elisabeth
DoB: 1971-06-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin de Bovet 73800 Les Marches FRANCE
10675611 439886193 @Company
@Persons
@UBO
@INPI
EHRSAM COCQUET Delphine
DoB: 1971-04-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue Jean Monnet 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
11018107 403303449 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean Francois
DoB: 1971-12-27
PoB: LILLE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN MONNET 59175 TEMPLEMARS FRANCE
11804909 509331054 @Company
@Persons
@UBO
@INPI
LAUGIER MONNET Marie-Eve
DoB: 1971-11-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Miremont 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14469602 514725993 @Company
@Persons
@UBO
@INPI
STEINMETZ PIRES COUTO Muriel
DoB: 1971-05-25
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN MONNET 67500 HAGUENAU FRANCE
14469603 514725993 @Company
@Persons
@UBO
@INPI
STEINMETZ PIRES COUTO Muriel
DoB: 1971-05-25
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JEAN MONNET 67500 HAGUENAU FRANCE
15714479 889860813 @Company
@Persons
@UBO
@INPI
MONNET Julien
DoB: 1971-04-11
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Pau Casals 92100 Boulogne-Billancourt 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.