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 1976-04-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354359 809714116 @Company
@Persons
@UBO
@INPI
BUREAU Franck, André
DoB: 1976-09-08
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 avenue Jean Monnet 16170 Rouillac FRANCE
1354360 809714116 @Company
@Persons
@UBO
@INPI
BUREAU Franck, André
DoB: 1976-09-08
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 avenue Jean Monnet 16170 Rouillac FRANCE
1377363 441871936 @Company
@Persons
@UBO
@INPI
MONNET Christophe
DoB: 1976-02-11
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Ruinet Aubeville 16250 Val-des-vignes FRANCE
1377364 441871936 @Company
@Persons
@UBO
@INPI
MONNET Christophe
DoB: 1976-02-11
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ruinet Aubeville 16250 Val-des-vignes FRANCE
2727829 482248101 @Company
@Persons
@UBO
@INPI
MONNET Christelle
DoB: 1976-08-02
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
APPT 603 RESIDENCE TENNIS VILLAGE 34300 LE CAP D AGDE FRANCE
2727830 482248101 @Company
@Persons
@UBO
@INPI
MONNET Christelle
DoB: 1976-08-02
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
APPT 603 RESIDENCE TENNIS VILLAGE 34300 LE CAP D AGDE FRANCE
3231417 491248605 @Company
@Persons
@UBO
@INPI
MONNET Arnaud
DoB: 1976-06-12
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
547 Rue de Noyon 60190 Remy FRANCE
3258077 498634757 @Company
@Persons
@UBO
@INPI
MONNET Jean Philippe
DoB: 1976-08-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Impasse des Benattons 69220 Dracé France yes
@Cadastre
@Geotag
3799858 822211272 @Company
@Persons
@UBO
@INPI
MONNET Cindy Cécile
DoB: 1976-12-11
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 bis Rue Louis Torcatis 66300 Thuir France
4387644 498770353 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Sébastien, Marie, Yves, Bertrand
DoB: 1976-08-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Monnet 12000 Rodez FRANCE
4399447 523197077 @Company
@Persons
@UBO
@INPI
PUECHOULTRES Sébastien, Marie, Yves, Bernard
DoB: 1976-08-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Jean Monnet 12000 Rodez FRANCE
6092181 804207348 @Company
@Persons
@UBO
@INPI
CORLAY CASTEL Anne Marguerite
DoB: 1976-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean Monnet 44800 Saint Herblain France
6859136 491072724 @Company
@Persons
@UBO
@INPI
MONNET Marie-Laure
DoB: 1976-09-25
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Varennes 17380 Les Nouillers FRANCE
6859137 491072724 @Company
@Persons
@UBO
@INPI
MONNET Marie-Laure
DoB: 1976-09-25
PoB: 85191 La Roche-sur-Yon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Varennes 17380 Les Nouillers FRANCE
7073827 524244449 @Company
@Persons
@UBO
@INPI
MONNET BOURREAU Christelle
DoB: 1976-06-04
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Port 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
7073828 524244449 @Company
@Persons
@UBO
@INPI
MONNET BOURREAU Christelle
DoB: 1976-06-04
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Port 17137 Marsilly FRANCE yes
@Cadastre
@Geotag
7433782 803640820 @Company
@Persons
@UBO
@INPI
LEONARD Sybille Elisabeth Renée
DoB: 1976-02-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 avenue Jean Monnet Apt 2 34470 Pérols FRANCE
8325592 799528112 @Company
@Persons
@UBO
@INPI
SIMONIAN Thomas
DoB: 1976-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Allée Jean Monnet 31330 Merville France
8937928 501662670 @Company
@Persons
@UBO
@INPI
BUANNIC POIRIER Camille
DoB: 1976-08-29
PoB: 29220 Pont-l'Abbé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Jean Monnet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9894247 812412252 @Company
@Persons
@UBO
@INPI
TULPAROV Nariman
DoB: 1976-09-07
PoB: Nijni Djengoutai RUSSIE (FEDERATION DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Jean Monnet 49300 Cholet FRANCE
10245192 828820837 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10245193 828820837 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10296597 791744097 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison Saint-Innocent FRANCE yes
@Cadastre
@Geotag
10313437 517991444 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison Saint-Innocent FRANCE
10313438 517991444 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison Saint-Innocent FRANCE
10721435 811769314 @Company
@Persons
@UBO
@INPI
HARTOIN Isabelle
DoB: 1976-01-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
800 Rue Jean Monnet Parc la Theouliere Bât 4 Appt 39 6210 Mandelieu-la-Napoule FRANCE
10918631 792353195 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 chemin du Lac 73100 Brison-Saint-Innocent FRANCE
12010231 487778524 @Company
@Persons
@UBO
@INPI
MONNET Jean-Philippe
DoB: 1976-04-08
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Chemin du Lac 73100 Brison-Saint-Innocent France
12392011 482164506 @Company
@Persons
@UBO
@INPI
GERMAIN Karl
DoB: 1976-08-25
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue JEAN MONNET 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12392012 482164506 @Company
@Persons
@UBO
@INPI
GERMAIN Karl
DoB: 1976-08-25
PoB: KEHL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue JEAN MONNET 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12721427 429072721 @Company
@Persons
@UBO
@INPI
MONNET TOURNIER Marie-Sophie, Thérèse, Roberte
DoB: 1976-04-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
12721428 429072721 @Company
@Persons
@UBO
@INPI
MONNET TOURNIER Marie-Sophie, Thérèse, Roberte
DoB: 1976-04-05
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Vauvilliers 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
12783416 503331282 @Company
@Persons
@UBO
@INPI
PERECHODOV ROPAGNOL Céline
DoB: 1976-10-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 avenue Jean Monnet 92160 Antony FRANCE
12920306 403513146 @Company
@Persons
@UBO
@INPI
BLONDEAU Caroline Hélène
DoB: 1976-05-04
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Claude Monnet 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13164557 489909267 @Company
@Persons
@UBO
@INPI
LE ROY Aurélie
DoB: 1976-10-20
PoB: 22113 LANNION (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean Monnet 77400 Lagny-sur-Marne France
14626424 395062540 @Company
@Persons
@UBO
@INPI
MONNET TOURNIER Marie-Sophie
DoB: 1976-04-05
PoB: 75113 "Paris" 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 Rue VAUVILLIERS 75001 Paris FRANCE yes
@Cadastre
@Geotag
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.