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 MONOD 1964-11-06 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1204161 441778107 @Company
@Persons
@UBO
@INPI
AIT AMROUCHE Hocine
DoB: 1964-12-06
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
11 Allée DU PROFESSEUR MONOD 93600 Aulnay-sous-Bois FRANCE
9840640 509629978 @Company
@Persons
@UBO
@INPI
JABRI RUTIN Leila
DoB: 1964-11-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
423 boulevard Jacques Monod Résidence l'Helios Bâtiment Mars 6110 Le Cannet FRANCE
9840641 509629978 @Company
@Persons
@UBO
@INPI
JABRI RUTIN Leila
DoB: 1964-11-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 boulevard Jacques Monod Résidence l'Helios Bâtiment Mars 6110 Le Cannet FRANCE
12249660 430224030 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue DEBELLEYME 75003 Paris FRANCE
12249661 430224030 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue DEBELLEYME 75003 Paris FRANCE
12249662 430224030 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DEBELLEYME 75003 Paris FRANCE
13338502 432315703 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Debelleyme 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13349828 432140564 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Debelleyme 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
13391305 433941424 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Debelleyme 75003 Paris 03 FRANCE
13416010 824371025 @Company
@Persons
@UBO
@INPI
MONOD Fabrice
DoB: 1964-11-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Debelleyme 75003 Paris 03 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.