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 MONSONEGO 1960-08-13 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3099181 449498997 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France
3099182 449498997 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de Lattre de Tassigny 30100 Alès France
3102462 491865192 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De la Vigne Vierge 34000 Montpellier France
3122207 507706190 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA VIERGE 34000 Montpellier France
3123375 430206938 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue De la Vigne Vierge 34000 Montpellier France
7332939 342375342 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Eugène Lisbonne 34000 Montpellier FRANCE
7341345 352544860 @Company
@Persons
@UBO
@INPI
JL MONSONEGO PROMOTION
DoB: 342375342
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU 34000 MONTPELLIER FRANCE
7343113 389452434 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PROMOTION ET D'INVESTISSEMENT IMMOBILIER
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE
7346910 380632000 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean Luc
DoB: 1960-08-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 AV. DU PERE SOULAS 34090 MONTPELLIER FRANCE
7348856 342701836 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS ROUMIEU 34000 MONTPELLIER FRANCE
7349902 507762987 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Vigne Vierge 34000 Montpellier FRANCE
7353696 422983478 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA VIGNE VIERGE 34000 MONTPELLIER FRANCE
7360002 387503113 @Company
@Persons
@UBO
@INPI
PROFIM
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE LE TRIANGLE 26 ALLEE JULES MILHAU 34000 MONTPELLIER FRANCE
7360352 326055662 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 BD. RABELAIS 34000 MONTPELLIER FRANCE
7360879 388756843 @Company
@Persons
@UBO
@INPI
PROFIM
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE
7362440 382393452 @Company
@Persons
@UBO
@INPI
PROFIM SA
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371552 352548424 @Company
@Persons
@UBO
@INPI
JL MONSONEGO PROMOTION
DoB: 342375342
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALLEES JULES MILHAU 34000 MONTPELLIER FRANCE
7375077 389963042 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
718 AVE DU PERE SOULAS 34000 MONTPELLIER FRANCE
7391550 351563317 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PROMOTION ET D'INVESTISSEMENT IMMOBILIER
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU BUREAUX DU TRIANGLE 34000 MONTPELLIER FRANCE
7398629 528257009 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Vigne Vierge 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7398630 528257009 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Vigne Vierge 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7398631 528257009 @Company
@Persons
@UBO
@INPI
FM PROMOTION
DoB: 430206938
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 avenue de Lattre de Tassigny 30100 Alès FRANCE yes
@Cadastre
@Geotag
7408160 400229001 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PROMOTION ET D'INVESTISSEMENT IMMOBILIER
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7409038 429935539 @Company
@Persons
@UBO
@INPI
J.L MONSENEGO PROMOTION
DoB: 342375342
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAUD - BUREAU LE TRIANGLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7424543 477489728 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean Luc
DoB: 1960-08-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE LA VIGNE VIERGE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7429056 337833057 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean Luc
DoB: 1960-08-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS ROUMIEUX 34000 MONTPELLIER FRANCE
7430463 354049447 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean Luc
DoB: 1960-08-13
PoB: MONTPELLIER
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
718 AVE DU PERE SOULAS 34000 MONTPELLIER FRANCE
7430464 354049447 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean Luc
DoB: 1960-08-13
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
718 AVE DU PERE SOULAS 34000 MONTPELLIER FRANCE
7431079 379228661 @Company
@Persons
@UBO
@INPI
PROFIM
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7449960 422285510 @Company
@Persons
@UBO
@INPI
J.L MONSONEGO PROMOTION SARL
DoB: 342375342
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAUD - BUREAU DU TRIANGLE 34000 MONTPELLIER FRANCE
7465845 409572807 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DE PROMOTION ET D'INVESTISSEMENT IMMOBILIER
DoB: 354049447
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE
7469403 381369248 @Company
@Persons
@UBO
@INPI
PROFIM
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 ALL. JULES MILHAU LE TRIANGLE 34000 MONTPELLIER FRANCE
14764982 477489728 @Company
@Persons
@UBO
@INPI
MONSONEGO Jean-Luc
DoB: 1960-08-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
378 Rue Robert Capa 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.