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 1984-02-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3620571 449895929 @Company
@Persons
@UBO
@INPI
BLONDEAU Laurent
DoB: 1984-04-09
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence JEAN MARTIN RUE JEAN MONNET 71200 Le Creusot France
3776795 389408782 @Company
@Persons
@UBO
@INPI
MONNET Vincent
DoB: 1984-02-05
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Charme Fleurie 52600 Heuilley-le-Grand FRANCE yes
@Cadastre
@Geotag
7858011 500728076 @Company
@Persons
@UBO
@INPI
ANDRIEU Romain
DoB: 1984-02-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Monnet 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8510374 825002793 @Company
@Persons
@UBO
@INPI
MONNET Jean, Philippe
DoB: 1984-02-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jacques Prévert 25450 Damprichard FRANCE yes
@Cadastre
@Geotag
8510375 825002793 @Company
@Persons
@UBO
@INPI
MONNET Jean, Philippe
DoB: 1984-02-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jacques Prévert 25450 Damprichard FRANCE yes
@Cadastre
@Geotag
9304422 520679580 @Company
@Persons
@UBO
@INPI
LEMAIRE Sébastien Antoine René
DoB: 1984-04-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Monnet les Yearlings-bat R-Appt R11 14800 Touques FRANCE
9869864 811729144 @Company
@Persons
@UBO
@INPI
NILA Roxana
DoB: 1984-01-17
PoB: Zarnesti ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue Jean Monnet les Cyclamen - Entrée B 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10855174 453193799 @Company
@Persons
@UBO
@INPI
BOURDON Guillaume Michel
DoB: 1984-11-13
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etang Monnet 1380 Bage-la-Ville FRANCE
11311233 821062254 @Company
@Persons
@UBO
@INPI
HUMBERT Matthieu Nicolas Philippe
DoB: 1984-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Saugettes 39300 Mont-sur-Monnet France yes
@Cadastre
@Geotag
11311237 821062254 @Company
@Persons
@UBO
@INPI
HUMBERT Matthieu Nicolas Philippe
DoB: 1984-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin Des Saugettes 39300 Mont-sur-Monnet France yes
@Cadastre
@Geotag
11331944 411336373 @Company
@Persons
@UBO
@INPI
HUMBERT Matthieu Nicolas Philippe
DoB: 1984-08-02
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Des Saugettes 39300 Mont-sur-Monnet France yes
@Cadastre
@Geotag
12303091 749944328 @Company
@Persons
@UBO
@INPI
REAUME Olivier
DoB: 1984-02-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue Jean Monnet 91480 Quincy-sous-Sénart 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.