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 1959-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558259 383334315 @Company
@Persons
@UBO
@INPI
MONNOT PHILIPPE
DoB: 1959-05-09
PoB: BELFORT (TERRITOIRE DE BELFORT)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quai DE LA CONFERENCE PENICHE CATARINA 75008 Paris FRANCE
1558260 383334315 @Company
@Persons
@UBO
@INPI
MONNOT PHILIPPE
DoB: 1959-05-09
PoB: BELFORT (TERRITOIRE DE BELFORT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai DE LA CONFERENCE PENICHE CATARINA 75008 Paris FRANCE
1827532 419021761 @Company
@Persons
@UBO
@INPI
MONNOT PHILIPPE
DoB: 1959-05-09
PoB: TERRITOIRE DE BELFORT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Angelique Port Champs Elysees 12 quai de la Conference 75008 Paris France
2109831 489929224 @Company
@Persons
@UBO
@INPI
MONNOT PHILIPPE
DoB: 1959-05-09
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 quai de la Conference - 75008 Paris France
2161151 514197995 @Company
@Persons
@UBO
@INPI
GEMMES VENTURE
DoB: 419021761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Paul Valéry 75116 Paris France
2219006 377574686 @Company
@Persons
@UBO
@INPI
MONNOT PHILIPPE
DoB: 1959-05-09
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peniche Catarina quai de la Conference 75008 Paris France
2438230 430106278 @Company
@Persons
@UBO
@INPI
GEMMES VENTURE (SA)
DoB: 419021761
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Paul Valéry 75116 Paris France
2512616 500324439 @Company
@Persons
@UBO
@INPI
GEMMES VENTURE
DoB: 419021761
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 avenue de Wagram 75008 Paris France
2653795 489336016 @Company
@Persons
@UBO
@INPI
MONNOT Philippe Laurent Joseph
DoB: 1959-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai De la Conférence 75008 Paris France
5089449 484288428 @Company
@Persons
@UBO
@INPI
MONNOT Philippe Laurent Joseph
DoB: 1959-05-09
PoB: 90010 Belfort (90) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
12 Quai De la Conférence 75008 Paris France
11472161 300110558 @Company
@Persons
@UBO
@INPI
MONNOT Eric Jacques
DoB: 1959-12-04
PoB: BEAUNE (21)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 route de Daix 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11531044 438822215 @Company
@Persons
@UBO
@INPI
MONNOT Philippe Laurent
DoB: 1959-05-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Bateau Don Juan Port des Champs Elysées 75008 Paris 08 FRANCE
12557261 513565887 @Company
@Persons
@UBO
@INPI
GEMMES VENTURE
DoB: 419021761
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Paul Valéry 75016 Paris 16 FRANCE
13388242 511319212 @Company
@Persons
@UBO
@INPI
MONNOT MARSAL Véronique Marie Yvonne
DoB: 1959-12-30
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Bosquette 6, Parc Saint Michel 83200 Toulon FRANCE
13710866 382674778 @Company
@Persons
@UBO
@INPI
MONNOT Philippe
DoB: 1959-05-09
PoB: BELFORT (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peniche Catarina - quai de la Conference 75008 Paris France
13710867 382674778 @Company
@Persons
@UBO
@INPI
MONNOT Philippe
DoB: 1959-05-09
PoB: BELFORT (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peniche Catarina - quai de la Conference 75008 Paris 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.