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 1953-06-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7055059 387711534 @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
9T square Georges Morvan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7055060 387711534 @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
9T square Georges Morvan 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7073190 441391760 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Francoise Dominique Chantal
DoB: 1953-06-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RTE ES GRENETTES 17740 SAINTE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7095004 432868792 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Françoise, Chantal, Dominique
DoB: 1953-06-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Marais 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
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
7103582 448107649 @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
19 rue du Marais 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7103583 448107649 @Company
@Persons
@UBO
@INPI
MOUNIER CREPEAU Françoise, Chantal, Dominique
DoB: 1953-06-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Marais 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7798318 479931438 @Company
@Persons
@UBO
@INPI
MOUNIER charlys
DoB: 1953-06-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE VERSAILLES 78320 Le Mesnil Saint-Denis FRANCE
7879210 521014944 @Company
@Persons
@UBO
@INPI
MOUNIER Charlys
DoB: 1953-06-26
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de Versailles 78320 Le Mesnil 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.