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 1966-04-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3072758 793961483 @Company
@Persons
@UBO
@INPI
MOUNIER Georges Henri
DoB: 1966-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France
3074372 494774599 @Company
@Persons
@UBO
@INPI
REBOUL MOUNIER Ghislaine
DoB: 1966-02-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France
3074373 494774599 @Company
@Persons
@UBO
@INPI
MOUNIER Georges Henri
DoB: 1966-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France
3117368 483112421 @Company
@Persons
@UBO
@INPI
MOUNIER Georges Henri
DoB: 1966-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France yes
@Cadastre
@Geotag
3117369 483112421 @Company
@Persons
@UBO
@INPI
MOUNIER Georges Henri
DoB: 1966-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France yes
@Cadastre
@Geotag
3117370 483112421 @Company
@Persons
@UBO
@INPI
REBOUL MOUNIER Ghislaine
DoB: 1966-02-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France yes
@Cadastre
@Geotag
3119579 449303114 @Company
@Persons
@UBO
@INPI
MOUNIER Georges
DoB: 1966-12-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3119580 449303114 @Company
@Persons
@UBO
@INPI
REBOUL MOUNIER Ghislaine
DoB: 1966-02-15
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Grand Rue 30190 La Rouvière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502146 351016092 @Company
@Persons
@UBO
@INPI
LE BRIS LE MOUNIER Nathalie
DoB: 1966-04-13
PoB: 22 LOUDEAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE GRASLAND COETLOGON 22210 COETLOGON FRANCE
5867085 417802816 @Company
@Persons
@UBO
@INPI
CHARBONNIER-MOUNIER Michel Robert Paul
DoB: 1966-05-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Maladière 38160 Saint-Sauveur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6831589 788987618 @Company
@Persons
@UBO
@INPI
MOUNIER DUPONT Béatrice
DoB: 1966-04-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Bourg Chez Bineau 17380 Les Nouillers FRANCE
6831590 788987618 @Company
@Persons
@UBO
@INPI
MOUNIER DUPONT Béatrice
DoB: 1966-04-22
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Bourg Chez Bineau 17380 Les Nouillers FRANCE
11771729 814704276 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel Alphone Henri
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin de Sauveclare 13390 Auriol FRANCE
11771730 814704276 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel Alphone Henri
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin de Sauveclare 13390 Auriol FRANCE
11798767 478005838 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CD 45 A VEDE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798768 478005838 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CD 45 A VEDE 13390 Auriol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11834939 478005739 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 Chemin de Sauveclare Ouest 13390 Auriol FRANCE
11834940 478005739 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Chemin de Sauveclare Ouest 13390 Auriol FRANCE
11837264 814935359 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 Chemin de Sauveclare 13390 Auriol FRANCE
11877217 538673740 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Lionel
DoB: 1966-02-22
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Sauveclare Mas de Flore 13390 Auriol FRANCE 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.