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 1965-05-04 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133394 807630280 @Company
@Persons
@UBO
@INPI
ABLE ZOKOU Solange
DoB: 1965-11-16
PoB: DIVO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée du Professeur Monod 93600 Aulnay-sous-Bois FRANCE
1747113 482723780 @Company
@Persons
@UBO
@INPI
MONOD GUILLAUME
DoB: 1965-11-14
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue de Rivoli 75001 Paris France
1787646 809341910 @Company
@Persons
@UBO
@INPI
Amar Monod Emmanuelle
DoB: 1965-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue de La Motte-Picquet 75007 Paris France
1882434 500259882 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2057964 502412364 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2291089 502586696 @Company
@Persons
@UBO
@INPI
Le Roux Marc
DoB: 1965-05-04
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 square Jacques Monod 35700 Rennes France
2377796 505193078 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2400574 810997908 @Company
@Persons
@UBO
@INPI
Amar Monod Emmanuelle
DoB: 1965-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue de La Motte-Picquet 75007 Paris France
2447043 502440688 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2447555 501916308 @Company
@Persons
@UBO
@INPI
PETITE Christophe
DoB: 1965-07-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue Gabriel Monod 76600 Le Havre France
2629471 400783916 @Company
@Persons
@UBO
@INPI
MONOD Jean Noël Yves Antoine
DoB: 1965-10-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Paul Laurens 26110 Nyons France
2798131 381185552 @Company
@Persons
@UBO
@INPI
KOWALCZYK Stéphane
DoB: 1965-10-15
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 impasse Jacques Monod 11110 Vinassan FRANCE
2812908 485250757 @Company
@Persons
@UBO
@INPI
MONOD JEAN PIERRE
DoB: 1965-12-27
PoB: 69386 Lyon 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Tissier 45250 Briare France
2856644 492907290 @Company
@Persons
@UBO
@INPI
MONOD JEAN-PIERRE
DoB: 1965-12-27
PoB: 69386 LYON 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du Marechal Leclerc 77460 Souppes Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856645 492907290 @Company
@Persons
@UBO
@INPI
MONOD JEAN-PIERRE
DoB: 1965-12-27
PoB: 69386 LYON 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 avenue du Marechal Leclerc 77460 Souppes Sur Loing France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858094 507821973 @Company
@Persons
@UBO
@INPI
MONOD Jean Pierre
DoB: 1965-12-27
PoB: 69386 LYON 06 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Tissier 45250 Briare France
2858095 507821973 @Company
@Persons
@UBO
@INPI
MONOD Jean Pierre
DoB: 1965-12-27
PoB: 69386 LYON 06 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue Tissier 45250 Briare France
3543004 811851617 @Company
@Persons
@UBO
@INPI
HANNOUZ Sophie
DoB: 1965-11-24
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Boulevard Jacques Monod Bat Hélios Iris 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4193104 444584288 @Company
@Persons
@UBO
@INPI
PERRENX RUFFIN Catherine
DoB: 1965-10-14
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Docteur Monod 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6247970 495109142 @Company
@Persons
@UBO
@INPI
YA Jean
DoB: 1965-04-03
PoB: DUANGPRABANG LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Théodore Monod 77176 Savigny-le-Temple FRANCE
6389153 412530057 @Company
@Persons
@UBO
@INPI
GOUAULT Thierry Robert
DoB: 1965-03-02
PoB: 35238 Rennes (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 C Rue du Dr Jacques Monod 33160 Saint-Médard-en-Jalles FRANCE
6472417 823912787 @Company
@Persons
@UBO
@INPI
FORTUN Sylvie Catherine
DoB: 1965-12-28
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3C Rue du Dr Jacques Monod 33160 Saint-Médard-en-Jalles FRANCE
7196235 518911599 @Company
@Persons
@UBO
@INPI
VENTURELLI Bénédicte
DoB: 1965-06-27
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 boulevard Jacques Monod Résidence les 3 Cloches 84000 Avignon FRANCE
7466171 500637533 @Company
@Persons
@UBO
@INPI
ROUGER Thierry Daniel Guy
DoB: 1965-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE THEODORE MONOD LOT L ORATOIRE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
7466172 500637533 @Company
@Persons
@UBO
@INPI
ROUGER Thierry Daniel Guy
DoB: 1965-03-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE THEODORE MONOD LOT L ORATOIRE 34800 CLERMONT L HERAULT FRANCE yes
@Cadastre
@Geotag
8935964 438614885 @Company
@Persons
@UBO
@INPI
HUCHET Dominique Albert Francis
DoB: 1965-07-15
PoB: Laval
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Jacques Monod 35000 Rennes FRANCE
10737312 800979833 @Company
@Persons
@UBO
@INPI
PALIDE Franck
DoB: 1965-08-21
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Jacques Monod Doria 6110 Le Cannet FRANCE
10748588 533802211 @Company
@Persons
@UBO
@INPI
ISMAIL ZEKRI Radhia
DoB: 1965-11-02
PoB: SIDI ASSKER TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
441 Boulevard Jacques Monod 6110 Le Cannet FRANCE
10757643 538604505 @Company
@Persons
@UBO
@INPI
CHARLIER Isabelle Lucienne Marie
DoB: 1965-01-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
441 Boulevard Jacques Monod 6110 Le Cannet FRANCE
10766222 448837039 @Company
@Persons
@UBO
@INPI
SCHNEIDER Isabelle
DoB: 1965-08-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Boulevard Jacques Monod l'Olivete B4 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10766223 448837039 @Company
@Persons
@UBO
@INPI
SCHNEIDER Isabelle
DoB: 1965-08-01
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Boulevard Jacques Monod l'Olivete B4 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12371281 490486636 @Company
@Persons
@UBO
@INPI
MONOD DAVID Violaine
DoB: 1965-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue SAINT FOY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12371282 490486636 @Company
@Persons
@UBO
@INPI
MONOD DAVID Violaine
DoB: 1965-05-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue SAINT FOY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12401487 342966835 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1965-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée JACQUES MONOD 33120 Arcachon FRANCE
12401488 342966835 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe
DoB: 1965-02-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée JACQUES MONOD 33120 Arcachon FRANCE
12491859 493499131 @Company
@Persons
@UBO
@INPI
PETITE Christophe Jacques Philippe
DoB: 1965-07-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE GABRIEL MONOD 76600 LE HAVRE FRANCE
12491860 493499131 @Company
@Persons
@UBO
@INPI
PETITE Christophe Jacques Philippe
DoB: 1965-07-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE GABRIEL MONOD 76600 LE HAVRE FRANCE
12500763 498813989 @Company
@Persons
@UBO
@INPI
POULAIN François
DoB: 1965-09-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Gabriel Monod 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12517030 494563158 @Company
@Persons
@UBO
@INPI
PETITE Christophe Jacques Philippe
DoB: 1965-07-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE GABRIEL MONOD 76600 LE HAVRE FRANCE
12519355 518169263 @Company
@Persons
@UBO
@INPI
POULAIN François Denis Edmond
DoB: 1965-09-10
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Gabriel Monod 76600 Le Havre FRANCE
13391303 433941424 @Company
@Persons
@UBO
@INPI
MONOD Guillaume
DoB: 1965-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue de Rivoli 75001 Paris 01 FRANCE
13391304 433941424 @Company
@Persons
@UBO
@INPI
MONOD Guillaume
DoB: 1965-11-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
186 rue de Rivoli 75001 Paris 01 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.