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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MONNET 1996-05-05 found 16 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
395343 | 410482350 @Company @Persons @UBO @INPI |
MONNET Hugo DoB: 1996-08-26 PoB: 01269 Nantua (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Grands Champs 39240 Condes France | ||
702384 | 829073535 @Company @Persons @UBO @INPI |
AFTIS Mohamed DoB: 1996-03-11 PoB: CLICHY LA GARENNE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Jean Monnet 92700 Colombes FRANCE | ||
1494620 | 404224511 @Company @Persons @UBO @INPI |
MONNET Philippe DoB: 1960-04-24 PoB: BESANCON (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. DE LA CHAPELLE DES BUIS TROIS CHATELS 25000 BESANCON FRANCE | ||
1494621 | 404224511 @Company @Persons @UBO @INPI |
MONNET Philippe DoB: 1960-04-24 PoB: BESANCON (DOUBS) P.Physique Quality: Associé @OCCRP Alef @WC |
CHE. DE LA CHAPELLE DES BUIS TROIS CHATELS 25000 BESANCON FRANCE | ||
5848334 | 753092600 @Company @Persons @UBO @INPI |
MONNET Johan Louis DoB: 1996-05-05 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
535 Grand Rue 38660 Saint-Vincent-de-Mercuze France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7760337 | 409730009 @Company @Persons @UBO @INPI |
BEARER MONNET Patricia Lynn DoB: 1953-09-15 PoB: TULSA (OKLAHOMA) USA P.Physique Quality: Gérant @OCCRP Alef @WC |
78 RTE NATIONALE CHEMERY 41700 CONTRES FRANCE | ||
7786999 | 829073535 @Company @Persons @UBO @INPI |
AFTIS Mohamed DoB: 1996-03-11 PoB: 92024 CLICHY LA GARENNE (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Rue Jean Monnet 92700 Colombes FRANCE | ||
8231274 | 383334836 @Company @Persons @UBO @INPI |
Cabinet GT AUDIT ET CONSEIL DoB: 487676504 PoB: P. Morale UBO Quality: commissaire aux comptes suppléant @OCCRP Alef @WC |
Holdiparc 2 Rue Jean Monnet 60208 Compiègne France | ||
8733359 | 409510229 @Company @Persons @UBO @INPI |
MONNET Dorian DoB: 1996-12-30 PoB: 63300 Riom FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bannière 63230 Saint-Pierre-le-Chastel FRANCE | ||
8918031 | 808131429 @Company @Persons @UBO @INPI |
MASSON Robin DoB: 1996-03-27 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 Rue Jean Monnet 35760 Saint-Grégoire FRANCE | yes @Cadastre @Geotag |
|
9215395 | 439192022 @Company @Persons @UBO @INPI |
DE SAINT-LEGER Capucine DoB: 1996-06-27 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Claude Monnet 78380 Bougival France | yes @Cadastre @Geotag |
|
10897600 | 408833622 @Company @Persons @UBO @INPI |
MARMONT Yves Bernard DoB: 1956-11-18 PoB: BOURG EN BRESSE 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE JEAN MONNET 74940 ANNECY LE VIEUX FRANCE | ||
11800555 | 750106510 @Company @Persons @UBO @INPI |
NAIEM Haikel DoB: 1996-04-10 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue CLAUDE Monnet 13014 Marseille FRANCE | ||
12249003 | 383300423 @Company @Persons @UBO @INPI |
MONNET CHRISTIAN DoB: 1942-05-16 PoB: 75014 PARIS P.Physique Quality: Liquidateur @OCCRP Alef @WC |
90 AVENUE DE WAGRAM 75017 Paris FRANCE | ||
13324543 | 829251784 @Company @Persons @UBO @INPI |
SAVERE Lisa, Chloé DoB: 1996-04-13 PoB: 84007 Avignon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
224 avenue Jean Monnet 84310 Morières-lès-Avignon FRANCE | yes @Cadastre @Geotag |
|
13335565 | 453652323 @Company @Persons @UBO @INPI |
BARDIES Alan DoB: 1996-07-25 PoB: 84035 Cavaillon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
563 avenue Jean Monnet Chez Madame Peyrot 84800 L'Isle-sur-la-Sorgue FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.