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 MONNOT 1954-02-11 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448769 562130534 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis A Avenue Le Corbellier 92190 Meudon FRANCE
1082172 703002444 @Company
@Persons
@UBO
@INPI
MONNOT Jean-louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B Avenue Le Corbeiller 92190 Meudon FRANCE
1538945 703002444 @Company
@Persons
@UBO
@INPI
MONNOT Jean-louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B Avenue Le Corbeiller 92190 Meudon FRANCE
1674795 829187947 @Company
@Persons
@UBO
@INPI
Monnot Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A avenue le Corbeiller 92190 Meudon France
1679456 801044645 @Company
@Persons
@UBO
@INPI
Monnot Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le Corbeiller 92190 Meudon France
1925096 410506992 @Company
@Persons
@UBO
@INPI
Monnot Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A avenue le Corbeiller 92190 Meudon France
1992675 341459493 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A avenue le Corbeiller 92190 Meudon France
2181687 789034915 @Company
@Persons
@UBO
@INPI
Monnot Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A avenue le Corbeiller 92190 Meudon France
2261989 410504336 @Company
@Persons
@UBO
@INPI
Monnot Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le corbeiller 92190 Meudon France
2264263 801044496 @Company
@Persons
@UBO
@INPI
Monnot Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le Corbeiller 92190 Meudon France
2471100 390825479 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le Corbeiller 92190 Meudon France
2491217 509398749 @Company
@Persons
@UBO
@INPI
MONNOT Jean louis
DoB: 1954-02-11
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue de la Verrerie 92190 Meudon France
2519979 652050659 @Company
@Persons
@UBO
@INPI
Monnot Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A avenue le Corbeiller 92190 Meudon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4758131 812943306 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis A Avenue le Corbeiller 92190 Meudon FRANCE
6687630 394942940 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis A avenue Le Corbeiller 92190 Meudon FRANCE
9570250 315814608 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis avenue le Corbeiller 92190 Meudon France yes
@Cadastre
@Geotag
9703768 404576373 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57673 Thonville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B avenue le Corbeiller 92190 Meudon FRANCE
11339229 440090223 @Company
@Persons
@UBO
@INPI
MONNOT GRIGI Ginette Jeanine
DoB: 1954-11-12
PoB: 71541 Torpes (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Petit Nance 39140 Nance France
12161776 491422127 @Company
@Persons
@UBO
@INPI
MONNOT MONNOT Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Bis a Avenue le Corbeiller 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12186110 418358388 @Company
@Persons
@UBO
@INPI
MONNOT Jean louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B À Av le Corbeiller 92190 Meudon FRANCE
12243629 325977072 @Company
@Persons
@UBO
@INPI
MONNOT JEAN-LOUIS
DoB: 1954-02-11
PoB: THIONVILLE 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Rue DE COURCELLES 75017 Paris FRANCE
12351025 425128980 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L ABBAYE 92190 Meudon FRANCE
12361213 384886156 @Company
@Persons
@UBO
@INPI
MONNOT Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis A Avenue LE CORBEILLER 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12361214 384886156 @Company
@Persons
@UBO
@INPI
MONNOT Jean Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis A Avenue LE CORBEILLER 92190 Meudon FRANCE yes
@Cadastre
@Geotag
14461888 501525208 @Company
@Persons
@UBO
@INPI
MONNOT Jean-Louis
DoB: 1954-02-11
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis A avenue le Corbeiller 92190 Meudon 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.