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 1976-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
831906 833693831 @Company
@Persons
@UBO
@INPI
GODART Jean-Sébastien Denis Guy
DoB: 1976-12-04
PoB: 60175 Creil (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean Monnet 42230 Roche-la-Molière France
1042732 803625037 @Company
@Persons
@UBO
@INPI
FLAHAUT Vincent Victor Abel Jacky
DoB: 1976-06-21
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JEAN MONNET 60600 Clermont FRANCE
3191228 477921662 @Company
@Persons
@UBO
@INPI
BILBAULT Laétitia
DoB: 1976-05-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Jean Monnet Holdiparc IV Parc Tertiaire de Lacroix 60206 Compiègne CEDEX FRANCE
3220282 409843174 @Company
@Persons
@UBO
@INPI
BILBAULT Laetitia
DoB: 1976-05-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Jean Monnet Parc Tertiaire de la Croix BP 70623 60206 Compiègne CEDEX 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
4379778 519502314 @Company
@Persons
@UBO
@INPI
PEGORIER Christel, Céline, Françoise
DoB: 1976-07-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Monnet 12560 Campagnac FRANCE
5871470 798356028 @Company
@Persons
@UBO
@INPI
BOURGAREL Sophie Jeanne
DoB: 1976-05-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Jean Monnet 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
5871472 798356028 @Company
@Persons
@UBO
@INPI
BOURGAREL Sophie Jeanne
DoB: 1976-05-07
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Jean Monnet 38330 Montbonnot-Saint-Martin France yes
@Cadastre
@Geotag
7064485 492451596 @Company
@Persons
@UBO
@INPI
MONNET BOURREAU Christelle
DoB: 1976-06-04
PoB: 17461 VAUX SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de l'Ile d'Oléron 17137 Marsilly 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
7216807 490789880 @Company
@Persons
@UBO
@INPI
MONNET Sébastien
DoB: 1976-09-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 avenue Cronstadt 40000 Mont-de-Marsan FRANCE
8757580 510673460 @Company
@Persons
@UBO
@INPI
VINCENT Alexandre
DoB: 1976-06-27
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Claude Monnet 27620 Giverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781559 394249593 @Company
@Persons
@UBO
@INPI
ROSOUX Stany
DoB: 1976-10-13
PoB: Huy BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean Monnet 59269 Querenaing France yes
@Cadastre
@Geotag
9781560 394249593 @Company
@Persons
@UBO
@INPI
ROSOUX Stany
DoB: 1976-10-13
PoB: Huy BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Jean Monnet 59269 Querenaing France yes
@Cadastre
@Geotag
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
12329251 490483922 @Company
@Persons
@UBO
@INPI
GOLLIARD Sebastien
DoB: 1976-02-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée CLAUDE MONNET 92300 Levallois-Perret FRANCE
12329252 490483922 @Company
@Persons
@UBO
@INPI
GOLLIARD Sebastien
DoB: 1976-02-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée CLAUDE MONNET 92300 Levallois-Perret FRANCE
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
15872589 492451596 @Company
@Persons
@UBO
@INPI
MONNET BOURREAU Christelle
DoB: 1976-06-04
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Tamaris 17137 Marsilly 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.