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 MONSERAND 1959-07-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4440667 77050011 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean Michel
DoB: 1959-07-30
PoB: Sainte-Adresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence France
6717141 347979171 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean Michel
DoB: 1959-07-30
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE
7097082 347987901 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean Michel
DoB: 1959-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE
11222251 348197880 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean-Michel
DoB: 1959-07-30
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence France
11762192 617020094 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean Michel
DoB: 1959-07-30
PoB: 76552 SAINTE ADRESSE (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13100 Aix-en-Provence FRANCE
11791400 413559642 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: SAINT ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence FRANCE
11804678 413559683 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: SAINT ADRESSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence FRANCE
11815688 434135752 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: 76540 SAINTE ADRESSE (76) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence FRANCE
11835748 712006493 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: 76552 SAINTE ADRESSE (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12494336 368500708 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE
12850702 384092532 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean-Michel
DoB: 1959-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13100 Aix-en-Provence FRANCE
12856949 404350639 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean-Michel
DoB: 1959-07-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
826 chemin de Rapine 13090 Aix-en-Provence FRANCE
14031720 99379125 @Company
@Persons
@UBO
@INPI
MONSERAND Denis Jean Michel
DoB: 1959-07-30
PoB: Ste Adresse France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
826 Chemin RAPINE 13090 Aix-en-Provence France
14276658 310863360 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: Saint Andresse (76) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence France
14276659 310863360 @Company
@Persons
@UBO
@INPI
MONSERAND Denis
DoB: 1959-07-30
PoB: Saint Andresse (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
826 Chemin de Rapine 13090 Aix-en-Provence 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.