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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MOUNIER 1968-03-04 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 789793 | 831627187 @Company @Persons @UBO @INPI |
MOUNIER Daniel Joannès Marcel Eugène DoB: 1968-03-04 PoB: 43268 Yssingeaux (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Berg 43220 Dunières France | ||
| 3547194 | 384376042 @Company @Persons @UBO @INPI |
MOUNIER Jerome DoB: 1968-07-15 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Avenue DES AIGUIERS 83210 Solliès-Pont FRANCE | ||
| 5011880 | 809150030 @Company @Persons @UBO @INPI |
MOUNIER Chantal Yvette DoB: 1968-05-05 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Montée de la Boucle 69300 Caluire-et-Cuire France | ||
| 5014780 | 510147267 @Company @Persons @UBO @INPI |
MOUNIER Chantal Yvette DoB: 1968-05-05 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Montée de la Boucle 69300 Caluire-et-Cuire France | ||
| 5014787 | 510147267 @Company @Persons @UBO @INPI |
MOUNIER Chantal Yvette DoB: 1968-05-05 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Montée de la Boucle 69300 Caluire-et-Cuire France | ||
| 5892056 | 494282825 @Company @Persons @UBO @INPI |
MOUNIER Jean Denis Marc DoB: 1968-03-19 PoB: 74011 Annecy-le-Vieux (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue DU CHATEAU 2000 Neuchatel Suisse | ||
| 6343028 | 398731489 @Company @Persons @UBO @INPI |
POUSTYNNIKOFF BRAILLON MOUNIER Dominique DoB: 1968-07-17 PoB: 28134 Dreux (28) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Rue des Tourterelles 33600 Pessac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6461840 | 498793470 @Company @Persons @UBO @INPI |
DAUBY Gilles DoB: 1968-07-12 PoB: 36018 Le Blanc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue de l'Abbé Mounier Résidence le Martinon Bât G 33170 Gradignan FRANCE | ||
| 6857449 | 418865176 @Company @Persons @UBO @INPI |
MOUNIER Valérie Jeanine Marie-Pierre DoB: 1968-08-03 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue Gabriel Fauré 17400 Saint-Jean-d'Angély FRANCE | ||
| 6857450 | 418865176 @Company @Persons @UBO @INPI |
MOUNIER Valérie Jeanine Marie-Pierre DoB: 1968-08-03 PoB: 17347 SAINT JEAN D'ANGELY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Gabriel Fauré 17400 Saint-Jean-d'Angély FRANCE | ||
| 9564122 | 504983727 @Company @Persons @UBO @INPI |
GLOMBARD PAMPHILE Daniella Simplice DoB: 1968-03-02 PoB: 97225 Saint-Pierre (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 allée Joseph Mounier 60110 Méru France | ||
| 9564123 | 504983727 @Company @Persons @UBO @INPI |
GLOMBARD PAMPHILE Daniella Simplice DoB: 1968-03-02 PoB: 97225 Saint-Pierre (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3 allée Joseph Mounier 60110 Méru France | ||
| 9641419 | 322473133 @Company @Persons @UBO @INPI |
MOUNIER Jean-François Dominique DoB: 1968-09-08 PoB: 87154 ST JUNIEN FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
BIENNAC 87600 ROCHECHOUART FRANCE | ||
| 10247892 | 753995497 @Company @Persons @UBO @INPI |
MOUNIER Christophe Hubert Frédéric DoB: 1968-06-21 PoB: 26198 Montélimar FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | ||
| 10247893 | 753995497 @Company @Persons @UBO @INPI |
FARGIER MOUNIER Sylvie Andrée DoB: 1968-10-31 PoB: 84087 Orange FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | ||
| 10293274 | 788631430 @Company @Persons @UBO @INPI |
FARGIER MOUNIER Sylvie Andrée DoB: 1968-10-31 PoB: 84087 Orange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
| 10293275 | 788631430 @Company @Persons @UBO @INPI |
FARGIER MOUNIER Sylvie Andrée DoB: 1968-10-31 PoB: 84087 Orange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
| 10293276 | 788631430 @Company @Persons @UBO @INPI |
MOUNIER Christophe Hubert Frédéric DoB: 1968-06-21 PoB: 26198 Montélimar FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Villarenger Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
| 10293277 | 788631430 @Company @Persons @UBO @INPI |
AU LAVOIR DoB: 753995497 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Rue des Sizerins La Viaz Saint-Martin-de-Belleville 73440 Les Belleville FRANCE | yes @Cadastre @Geotag |
|
| 12210846 | 801847104 @Company @Persons @UBO @INPI |
MOUNIER Frédéric DoB: 1968-06-10 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 Rue de Gentilly 92120 Montrouge FRANCE | ||
| 15451392 | 809150030 @Company @Persons @UBO @INPI |
MOUNIER Chantal Yvette DoB: 1968-05-05 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Montée de la Boucle 69300 Caluire-et-Cuire France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.