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 1979-05-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2762154 510889553 @Company
@Persons
@UBO
@INPI
STRUB LARRIGOLE Elodie
DoB: 1979-10-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Monnet 34760 Boujan-sur-Libron FRANCE yes
@Cadastre
@Geotag
3012680 510183361 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET 1 LES CYCLAMENS II 74500 Thollon-les-Mémises France yes
@Cadastre
@Geotag
3015248 798895298 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Avenue Miribel 55100 Verdun France yes
@Cadastre
@Geotag
3015249 798895298 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Avenue Miribel 55100 Verdun France yes
@Cadastre
@Geotag
3018029 809741606 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA CLAIRE 55100 Chattancourt France yes
@Cadastre
@Geotag
3018030 809741606 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE LA CLAIRE 55100 Chattancourt France yes
@Cadastre
@Geotag
3020221 491051553 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue JACQUES CARTIER APT 99 34000 Montpellier France
3031561 510183213 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHALET 1 LES CYCLAMENS II 74500 Thollon-les-Mémises France
5027986 539079822 @Company
@Persons
@UBO
@INPI
RAY Jean-Baptiste
DoB: 1979-08-22
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Jean Monnet 69009 Lyon France
6472300 822619243 @Company
@Persons
@UBO
@INPI
TALLEC Gwenolé
DoB: 1979-02-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Monnet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6472301 822619243 @Company
@Persons
@UBO
@INPI
TALLEC Gwenolé
DoB: 1979-02-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Monnet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7343597 813596764 @Company
@Persons
@UBO
@INPI
SOYRIS Bénédicte Monique
DoB: 1979-05-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Jean Monnet 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015393 812646461 @Company
@Persons
@UBO
@INPI
BRUNET PITTER Catherine
DoB: 1979-11-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean Monnet 78280 Guyancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10292893 438947244 @Company
@Persons
@UBO
@INPI
MONTVIGNIER-MONNET Laurent
DoB: 1979-07-23
PoB: ALBERTVILLE (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Chemin du Plan Perrier 73200 Albertville FRANCE
10724195 413353566 @Company
@Persons
@UBO
@INPI
MAQUIN Céline
DoB: 1979-06-08
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 Rue Jean Monnet 6210 Mandelieu-la-Napoule FRANCE
10887075 502735046 @Company
@Persons
@UBO
@INPI
MONNET Xavier Patrice
DoB: 1979-05-22
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Maissiat Maissiat d'En Bas 1590 Dortan FRANCE
14745772 814446902 @Company
@Persons
@UBO
@INPI
PICHEVIN Damien
DoB: 1979-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Jean Monnet 33700 Mérignac FRANCE
15873926 510183213 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de la Claire 55100 Chattancourt France
15873927 510183213 @Company
@Persons
@UBO
@INPI
MONNET Anne
DoB: 1979-06-22
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Claire 55100 Chattancourt 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.