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 MONVOISIN 1981-09-09 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6376469 815204227 @Company
@Persons
@UBO
@INPI
RAPHAEL Loïc
DoB: 1981-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Raymond Auguste Monvoisin les Terrasses d'Armagnac Apt 30 33800 Bordeaux FRANCE
6445205 803130541 @Company
@Persons
@UBO
@INPI
CASTAY Pierre
DoB: 1981-09-11
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Raymond Auguste Monvoisin Hall C appt C60 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312901 537670739 @Company
@Persons
@UBO
@INPI
MONVOISIN Stéphanie Dominique
DoB: 1981-09-09
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Place Salvador Allende 38800 Le Pont-de-Claix FRANCE
10989228 828056507 @Company
@Persons
@UBO
@INPI
MONVOISIN Samuel, Gérard, Lievin
DoB: 1981-09-06
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
595 rue des Façons 62400 Locon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11017076 410297238 @Company
@Persons
@UBO
@INPI
MONVOISIN Samuel
DoB: 1981-09-06
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
595 rue rue des Façons 62400 Locon FRANCE
11034239 528914369 @Company
@Persons
@UBO
@INPI
GAEC DE MESPLEAUX
DoB: 410297238
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
613 rue des Façons 62400 Locon FRANCE
11038882 804074714 @Company
@Persons
@UBO
@INPI
SCHIFFLER Geneviève
DoB: 1981-10-07
PoB: 62498 Lens FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
300 rue Monvoisin 62690 Cambligneul FRANCE
11186555 485391908 @Company
@Persons
@UBO
@INPI
DAVID THEBAUD Hélène Renée Marie-Josephe
DoB: 1981-09-26
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Frères Monvoisin 44600 Saint-Nazaire France
11186556 485391908 @Company
@Persons
@UBO
@INPI
DAVID THEBAUD Hélène Renée Marie-Josephe
DoB: 1981-09-26
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue des Frères Monvoisin 44600 Saint-Nazaire 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.