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 1973-05-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198402 958506016 @Company
@Persons
@UBO
@INPI
FLEURUS PRESSE
DoB: 338412463
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Villa de Lourcine 75014 Paris France
5869554 523002970 @Company
@Persons
@UBO
@INPI
VANNIER Emmanuel Bruno Jacques
DoB: 1973-03-17
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Joseph Mounier 38320 Eybens France
8120375 539036541 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Baptiste, Hubert, Michel
DoB: 1973-12-14
PoB: 69386 Lyon (69006) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Neveu 27260 Saint-Pierre-de-Cormeilles FRANCE
9386689 418295689 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence, Christiane, Sylvie
DoB: 1973-05-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Stango 56170 Quiberon FRANCE
9433257 538824335 @Company
@Persons
@UBO
@INPI
MOUNIER David
DoB: 1973-10-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue de la Tour 38300 Crachier France
10054145 499816999 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe Marie Michel
DoB: 1973-12-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bagatelle 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
11614861 529943359 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE
11628940 393321617 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE
11655008 448722538 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11677035 438311110 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE
13676200 510389612 @Company
@Persons
@UBO
@INPI
MOUNIER PASTORE Elisabeth
DoB: 1973-05-11
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Adolphe Baumle 7130 Saint-Péray 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.