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 MONTHIEUX 1974-10-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13909512 393289673 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue De l'Océanie Résidence Riviera Caraïbes Apt D23 97190 Le Gosier France yes
@Cadastre
@Geotag
13910180 395328339 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Maison Eleloue Labrousse - Impasse Mascotte 97190 Le Gosier France
13954601 819436023 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Morne Labrousse impasse Mascotte 97190 Le Gosier France
13954604 819436585 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Labrousse impasse Mascotte 97190 Le Gosier France
13955258 820984433 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Labrousse impasse Mascotte 97190 Le Gosier France yes
@Cadastre
@Geotag
13956565 823776315 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Mascotte Maison Eleloue - Labrousse 97190 Le Gosier France yes
@Cadastre
@Geotag
13957247 825266067 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Mascotte Maison Eleloue - Labrousse 97190 Le Gosier France
13958240 829348507 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Mascotte Maison Eleloue - Labrousse 97190 Le Gosier France
13958682 830191557 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse Mascotte - Maison Elleloué Lieudit Labrousse 97190 Le Gosier France yes
@Cadastre
@Geotag
13967217 850184235 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Océanie Résidence Riviera Caraïbes Apt D23 97122 Baie-Mahault France
14121781 507521771 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: Paris 13 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Residence Rivieira Caraïbes Appt D23 rue de l'Océanie 97190 Le gosier France
14134404 833740574 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy-Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Riviera Caraïbes Aprt D23 rue de l'Océanie Gosier 97190 LE GOSIER France yes
@Cadastre
@Geotag
14134405 833740582 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy-Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Riviera Caraïbes Aprt D23 rue de l'Océanie Gosier 97190 LE GOSIER France yes
@Cadastre
@Geotag
14134406 833740590 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy-Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Riviera Caraïbes Aprt D23 rue de l'Océanie Gosier 97190 LE GOSIER France
14136262 844727495 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Riviera Caraïbes Apt D23 1 rue de l'Océanie Gosier 97190 LE GOSIER France
14136268 844740415 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Riviera Caraïbes Apt D23 1 rue de l'Océanie Gosier 97190 LE GOSIER France
14136270 844762153 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy, Joseph
DoB: 1974-10-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Riviera Caraïbes Apt D23 1 rue de l'Océanie Gosier 97190 LE GOSIER France
15676556 393289673 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Résidence Fort Fleur l'Epée Bas du Fort 97190 Le Gosier France
15676557 393289673 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 résidence Fleur d'Epée 97190 Le Gosier France
15964811 393289673 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
18 Résidence Fort Fleur l'Epée Bas du Fort 97190 Le Gosier France
15964813 393289673 @Company
@Persons
@UBO
@INPI
KWIDE INVEST
DoB: 817405442
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZA Soula Route Nationale 1 Pk 16 97355 Macouria France
15965006 478577018 @Company
@Persons
@UBO
@INPI
MONTHIEUX Eddy Joseph
DoB: 1974-10-04
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Résidence Fort Fleur d'Épée Bas du Fort 97190 Le Gosier 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.