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 1959-01-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2108966 384098364 @Company
@Persons
@UBO
@INPI
Mounier Hervè
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil-Malmaison France
2293808 440187227 @Company
@Persons
@UBO
@INPI
Mounier Hervé
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil Malmaison France
2469849 430107359 @Company
@Persons
@UBO
@INPI
MOUNIER Hervé
DoB: 1959-01-26
PoB: RIVE DE GIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2593193 817694508 @Company
@Persons
@UBO
@INPI
MOUNIER Gilles
DoB: 1959-06-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Chemin des Violettes 26200 Montélimar France
2597801 509223061 @Company
@Persons
@UBO
@INPI
MOUNIER Gilles Marcel
DoB: 1959-06-12
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue du Meyrol 26200 Montélimar France
2631095 507453058 @Company
@Persons
@UBO
@INPI
MOUNIER Robert
DoB: 1959-01-01
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Boulevard RENE COTY 26200 Montélimar France yes
@Cadastre
@Geotag
2653123 393257217 @Company
@Persons
@UBO
@INPI
OLLIVIER MOUNIER VÉHIER Monique Georgette Suzanne
DoB: 1959-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Julien de la Drome 26300 Bourg-de-Péage France
2653124 393257217 @Company
@Persons
@UBO
@INPI
OLLIVIER MOUNIER VÉHIER Monique Georgette Suzanne
DoB: 1959-11-29
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Julien de la Drome 26300 Bourg-de-Péage France
6832290 442922233 @Company
@Persons
@UBO
@INPI
LATASTE Yanick
DoB: 1959-01-26
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mounier 17150 Saint-Thomas-de-Conac FRANCE
9896362 400587937 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Noël
DoB: 1959-12-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES SAULAIES BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
9896363 400587937 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Noël
DoB: 1959-12-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES SAULAIES BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
12300880 429166614 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Platanes 92500 Rueil-Malmaison FRANCE
12300881 429166614 @Company
@Persons
@UBO
@INPI
MOUNIER Herve
DoB: 1959-01-26
PoB: 42186 Rive-de-Gier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Platanes 92500 Rueil-Malmaison FRANCE
14147858 430107359 @Company
@Persons
@UBO
@INPI
MOUNIER Hervé
DoB: 26/01/1959
PoB: RIVE DE GIER FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Platanes 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.