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 1953-04-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1151289 682041389 @Company
@Persons
@UBO
@INPI
MOUNIER Michel, Pierre
DoB: 1953-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Grusse 14000 Caen FRANCE
1241631 793871278 @Company
@Persons
@UBO
@INPI
MOUNIER Michel Pierre
DoB: 1953-12-10
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Grusse 14000 Caen FRANCE
6858227 525250189 @Company
@Persons
@UBO
@INPI
MOUNIER DIETRICH Catherine
DoB: 1953-07-28
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de Trizay 17250 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858228 525250189 @Company
@Persons
@UBO
@INPI
MOUNIER DIETRICH Catherine
DoB: 1953-07-28
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Trizay 17250 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9477263 491399127 @Company
@Persons
@UBO
@INPI
MOUNIER CATTEL Marie Edith Lucienne
DoB: 1953-08-04
PoB: 42246 Saint-Julien-Molin-Molette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE CHAVANNES 7100 Saint-Marcel-lès-Annonay France
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
10604410 325949469 @Company
@Persons
@UBO
@INPI
MOUNIER Paul
DoB: 1953-01-29
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Les Eygas 7130 Cornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10604411 325949469 @Company
@Persons
@UBO
@INPI
MOUNIER Paul
DoB: 1953-01-29
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Eygas 7130 Cornas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11277699 750005704 @Company
@Persons
@UBO
@INPI
MOUNIER Michel, Pierre
DoB: 1953-12-10
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Grusse 14000 Caen FRANCE
11280281 491557716 @Company
@Persons
@UBO
@INPI
MOUNIER Michel, Pierre
DoB: 1953-12-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Grusse 14000 Caen FRANCE
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
13793569 814365862 @Company
@Persons
@UBO
@INPI
MOUNIER Jacques, Jean Pierre
DoB: 1953-04-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Saint-Julien 507 C 83310 La mole France
14285622 395389224 @Company
@Persons
@UBO
@INPI
MOUNIER Christian Charles
DoB: 1953-01-30
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue DE LA COLLINE,LES CAMELIAS SAINT-DENIS 97400 Saint-Denis 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.