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 1973-12-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1107191 451617757 @Company
@Persons
@UBO
@INPI
KABACHE Hakim
DoB: 1973-01-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Mounier 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1107192 451617757 @Company
@Persons
@UBO
@INPI
KABACHE Hakim
DoB: 1973-01-10
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Mounier 77270 Villeparisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1337966 400123931 @Company
@Persons
@UBO
@INPI
MOUNIER Magali
DoB: 1973-09-08
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 route de Mouthiers 16400 La couronne FRANCE
4655607 753839786 @Company
@Persons
@UBO
@INPI
MOUNIER Sébastien
DoB: 1973-05-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Impasse Des Rougets 6330 Roquefort-les-Pins FRANCE
5000644 801024597 @Company
@Persons
@UBO
@INPI
MOUNIER Jean-Marc Yves
DoB: 1973-12-04
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Place des Pavillons 69007 Lyon France
6165336 527535421 @Company
@Persons
@UBO
@INPI
MOUNIER Thierry Joseph Marie
DoB: 1973-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Pèze 43290 Raucoules France
6169390 793165499 @Company
@Persons
@UBO
@INPI
MOUNIER Nicole
DoB: 1973-08-25
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Route des Suchets 43290 Montfaucon-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6184748 421693995 @Company
@Persons
@UBO
@INPI
MOUNIER Thierry Joseph Marie
DoB: 1973-08-12
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Pèze 43290 Raucoules France
6188536 403272149 @Company
@Persons
@UBO
@INPI
MOUNIER PUCEAT Yvette Renée Simone
DoB: 1973-10-04
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lautat 43620 Saint-Romain-Lachalm France yes
@Cadastre
@Geotag
6482803 492149455 @Company
@Persons
@UBO
@INPI
LEMAIRE MOUNIER Severine
DoB: 1973-01-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue EUGENE COMTE 33400 Talence FRANCE yes
@Cadastre
@Geotag
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
8386279 490954864 @Company
@Persons
@UBO
@INPI
MOUNIER Sylvain Patrice
DoB: 1973-12-15
PoB: 17219 MARENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMMEUBLE BEAULIEU BAT D 20200 SAN MARTINO DI LOTA FRANCE
8386280 490954864 @Company
@Persons
@UBO
@INPI
MOUNIER Sylvain Patrice
DoB: 1973-12-15
PoB: 17219 MARENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMMEUBLE BEAULIEU BAT D 20200 SAN MARTINO DI LOTA FRANCE
8849671 790097307 @Company
@Persons
@UBO
@INPI
MOUNIER MOBUCHON Isabelle
DoB: 1973-12-22
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Montreuil 35360 Montauban-de-Bretagne FRANCE
8849672 790097307 @Company
@Persons
@UBO
@INPI
MOUNIER MOBUCHON Isabelle
DoB: 1973-12-22
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Montreuil 35360 Montauban-de-Bretagne FRANCE
9648353 501288716 @Company
@Persons
@UBO
@INPI
MOUNIER Natacha
DoB: 1973-08-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 passage du Theil 87510 Saint-Gence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10019377 529783714 @Company
@Persons
@UBO
@INPI
MOUNIER Philippe
DoB: 1973-12-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bagatelle 56120 Lanouée FRANCE yes
@Cadastre
@Geotag
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
11664984 500742259 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE
11676983 538195546 @Company
@Persons
@UBO
@INPI
MOUNIER Olivier Charles
DoB: 1973-07-08
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Verdié 42700 Firminy FRANCE
12728032 350760914 @Company
@Persons
@UBO
@INPI
MOUNIER Nicolas Pierre Marie
DoB: 1973-10-25
PoB: Caracas Venezuela VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue la Bruyère 75009 Paris 09 FRANCE

 

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.