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 MONS 1945-11-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113720 505004176 @Company
@Persons
@UBO
@INPI
DEHONDT Charles
DoB: 1945-03-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée VAN GOGH 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
113721 505004176 @Company
@Persons
@UBO
@INPI
DEHONDT Charles
DoB: 1945-03-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée VAN GOGH 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
897257 505004176 @Company
@Persons
@UBO
@INPI
DEHONDT Charles
DoB: 1945-03-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée VAN GOGH 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
897258 505004176 @Company
@Persons
@UBO
@INPI
DEHONDT Charles
DoB: 1945-03-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée VAN GOGH 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
2749307 329605521 @Company
@Persons
@UBO
@INPI
STERN Roger
DoB: 1945-05-03
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 RUE CARON 91200 ATHIS MONS FRANCE
3853761 423198522 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
219 Rue De la Croix Nivert 75015 Paris France
3853766 423198522 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
219 Rue De la Croix Nivert 75015 Paris France
4424890 505004176 @Company
@Persons
@UBO
@INPI
DEHONDT Charles
DoB: 1945-03-09
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée VAN GOGH 59370 Mons-en-Barœul France yes
@Cadastre
@Geotag
4639545 351179999 @Company
@Persons
@UBO
@INPI
GARY Dominique Claude Bernard
DoB: 1945-03-22
PoB: 59410 Mons-en-Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cheminement DU GRESSIER 6530 Peymeinade FRANCE
4649459 419130109 @Company
@Persons
@UBO
@INPI
GARY Dominique, Claude, Bernard
DoB: 1945-03-22
PoB: 59410 Mons-en-Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Gressier 6530 Peymeinade FRANCE yes
@Cadastre
@Geotag
4653351 397739731 @Company
@Persons
@UBO
@INPI
GARY Dominique Claude Bernard
DoB: 1945-03-22
PoB: 59410 Mons-en-Baroeul (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Chemin DU GRESSIER DOMAINE DE MORTEFONTAINE 6530 Peymeinade FRANCE
4817601 401967609 @Company
@Persons
@UBO
@INPI
BRANS MICHEL
DoB: 1945-03-06
PoB: PARIS (75014)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Quai DE L ORGE 91200 Athis-Mons FRANCE
4817602 401967609 @Company
@Persons
@UBO
@INPI
BRANS MICHEL
DoB: 1945-03-06
PoB: PARIS (75014)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Quai DE L ORGE 91200 Athis-Mons FRANCE
4858453 492973292 @Company
@Persons
@UBO
@INPI
MONS MONS CATONI Christian
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Rue Bellecombe 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950572 493746622 @Company
@Persons
@UBO
@INPI
MONS MONS-CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Linné 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241112 421947847 @Company
@Persons
@UBO
@INPI
KREBS Daniel Georges Albert
DoB: 1945-04-04
PoB: 77269 Maincy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Chemin du Fief de Mons 77950 Maincy FRANCE yes
@Cadastre
@Geotag
7818617 341256840 @Company
@Persons
@UBO
@INPI
SAURY ROBERT, JEAN-PAUL
DoB: 1945-03-23
PoB: 11 CASTELNAUDARY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 CLOS PERAULT 91200 Athis-Mons FRANCE
8253014 331645408 @Company
@Persons
@UBO
@INPI
FAURY MATHIEU Anne Marie
DoB: 1945-11-04
PoB: 02142 Castres (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Route de Mons 31130 Balma France
8343864 330534165 @Company
@Persons
@UBO
@INPI
MONS MONS-CATONI Christian Edouard Hubert
DoB: 1945-11-03
PoB: 50082 Bricquebec
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
219 Rue de la Croix Nivert 75015 Paris FRANCE
9055353 885783605 @Company
@Persons
@UBO
@INPI
DEHONDT Charles-Pierre
DoB: 1945-03-09
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 allée Van Gogh 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10667593 305153322 @Company
@Persons
@UBO
@INPI
ACAR Alain Guy Albert
DoB: 1945-11-13
PoB: Frameries BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Baudouin N 105 SAINT symphorien Chausse Roi 1030 Mons Belgique 0 BELGIQUE
13349421 334982857 @Company
@Persons
@UBO
@INPI
MONS Christian
DoB: 1945-11-03
PoB: BRICQUEBEC (50)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RUE DE LA CROIX DE VIVERT 75015 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.