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 MOUNIER 1953-02-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383007 311060610 @Company
@Persons
@UBO
@INPI
DUPEYRON MOUNIER Sophie
DoB: 1953-03-16
PoB: 57160 57 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Cayenne Boyardville 17190 Saint-Georges-d'Oléron FRANCE
820325 393162748 @Company
@Persons
@UBO
@INPI
MOUNIER FAYOLLE Josette Marie-Jeanne
DoB: 1953-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Cri 69590 Larajasse France yes
@Cadastre
@Geotag
820326 393162748 @Company
@Persons
@UBO
@INPI
MOUNIER FAYOLLE Josette Marie-Jeanne
DoB: 1953-01-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Cri 69590 Larajasse France yes
@Cadastre
@Geotag
4178708 390501096 @Company
@Persons
@UBO
@INPI
MOUNIER Michel
DoB: 1953-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 Rue Grusse 14000 Caen FRANCE
7100704 824064646 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Françoise, Chantal, Dominique
DoB: 1953-06-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 square Georges Morvan 17140 Lagord FRANCE
7100705 824064646 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Françoise, Chantal, Dominique
DoB: 1953-06-26
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 square Georges Morvan 17140 Lagord FRANCE
8637987 510287576 @Company
@Persons
@UBO
@INPI
MOUNIER Michel Raphaël Maurice
DoB: 1953-02-07
PoB: La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Croix Guérin 79160 Saint-Pompain FRANCE
8639700 811211317 @Company
@Persons
@UBO
@INPI
MOUNIER Michel
DoB: 1953-02-07
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Clôs Gilson 17410 Saint-Martin-de-Ré FRANCE
8659962 792019705 @Company
@Persons
@UBO
@INPI
MOUNIER Michel Raphaël Maurice
DoB: 1953-02-07
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de la Croix Guérin 79160 Saint-Pompain FRANCE
8659963 792019705 @Company
@Persons
@UBO
@INPI
MOUNIER Michel Raphaël Maurice
DoB: 1953-02-07
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue de la Croix Guérin 79160 Saint-Pompain FRANCE
8835425 649200409 @Company
@Persons
@UBO
@INPI
MOUNIER Michel
DoB: 1953-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Grusse 14000 Caen FRANCE
9182901 337575286 @Company
@Persons
@UBO
@INPI
MOUNIER Michel
DoB: 1953-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Grusse 14000 Caen France
9628549 451595144 @Company
@Persons
@UBO
@INPI
MOUNIER Patrick William
DoB: 1953-02-09
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 PL. JOURDAN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
9631962 491788535 @Company
@Persons
@UBO
@INPI
MOUNIER Patrick William
DoB: 1953-02-09
PoB: 33111 CAUDROT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN NOUAILHER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9631963 491788535 @Company
@Persons
@UBO
@INPI
MOUNIER Patrick William
DoB: 1953-02-09
PoB: 33111 CAUDROT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN NOUAILHER 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9900086 391854072 @Company
@Persons
@UBO
@INPI
MOUNIER Yannick
DoB: 1953-02-05
PoB: CHAVAGNES LES EAUX 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 CHE. DU CHAMP DES MARTYRS AVRILLE 49240 AVRILLE FRANCE
11285451 487655672 @Company
@Persons
@UBO
@INPI
MOUNIER Michel
DoB: 1953-12-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Grusse 14000 Caen FRANCE yes
@Cadastre
@Geotag
11664823 345115471 @Company
@Persons
@UBO
@INPI
MOUNIER Pierre
DoB: 1953-05-22
PoB: SAINT BONNET LES OULES ( 42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
Benière 42330 Saint-Bonnet-les-Oules 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.