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 1973-05-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3555733 413071614 @Company
@Persons
@UBO
@INPI
MOUNIER VANESSA
DoB: 1973-02-25
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DE L ARLESIENNE 83210 Solliès-Pont FRANCE yes
@Cadastre
@Geotag
4496108 431950922 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence, Christiane, Sylvie
DoB: 1973-05-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Stango 56170 Quiberon FRANCE
4523356 488886763 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence Christiane Sylvie
DoB: 1973-05-14
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Stango 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525819 432764728 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence, Christiane, Sylvie
DoB: 1973-05-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Stango 56170 Quiberon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7064957 800975567 @Company
@Persons
@UBO
@INPI
MOUNIER Eric
DoB: 1973-01-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Abbaye 17740 Sainte-Marie-de-Ré FRANCE
7064958 800975567 @Company
@Persons
@UBO
@INPI
MOUNIER Eric
DoB: 1973-01-23
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Abbaye 17740 Sainte-Marie-de-Ré FRANCE
7064959 800975567 @Company
@Persons
@UBO
@INPI
MEYER MOUNIER Marie-Noëlle
DoB: 1973-10-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Abbaye 17740 Sainte-Marie-de-Ré FRANCE
7078171 514472364 @Company
@Persons
@UBO
@INPI
MOUNIER Eric
DoB: 1973-05-14
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279 route Nationale Ld Cheray 17190 Saint-Georges-d'Oléron FRANCE
7089913 413617382 @Company
@Persons
@UBO
@INPI
MOUNIER Eric Olivier
DoB: 1973-01-23
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DU 14 JUILLET 17740 SAINTE MARIE DE RE 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
9446243 479028680 @Company
@Persons
@UBO
@INPI
MOUNIER Christophe
DoB: 1973-09-29
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue du Carreau 69330 Meyzieu France
9738253 502238744 @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
15 rue des Camélias 56530 Quéven FRANCE yes
@Cadastre
@Geotag
9738254 502238744 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence Christiane Sylvie
DoB: 1973-05-14
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Camélias 56530 Quéven FRANCE yes
@Cadastre
@Geotag
12852283 804974533 @Company
@Persons
@UBO
@INPI
MOUNIER Emmanuel
DoB: 1973-05-27
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 rue Jacob 75006 Paris FRANCE
15617670 432764728 @Company
@Persons
@UBO
@INPI
LE MOUNIER GAREL Florence, Christiane, Sylvie
DoB: 1973-05-14
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 Rue André Dauchez 29750 Loctudy 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.