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 1978-06-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801227 775927015 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2060 Chemin de la Gare 30340 Méjannes-lès-Alès France
801276 775938103 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2060 Chemin de l'Ancienne Gare 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
824658 480369594 @Company
@Persons
@UBO
@INPI
MOUNIER David
DoB: 1978-12-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Hirondelles 42450 Sury-le-Comtal France
988951 831386933 @Company
@Persons
@UBO
@INPI
MOUNIER Laurent, Henri
DoB: 1978-04-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue de la Fontaine 83119 Brue-Auriac FRANCE
1756910 801306440 @Company
@Persons
@UBO
@INPI
Mounier François
DoB: 1978-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 rue Saint-Jacques 75005 Paris France
3106405 775938103 @Company
@Persons
@UBO
@INPI
MOUNIER Vincent Marie
DoB: 1978-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2060 Chemin de l'Ancienne Gare 30340 Méjannes-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709270 492888227 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Felix
DoB: 1978-06-05
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES BOUISSES 13150 BOULBON FRANCE
3709271 492888227 @Company
@Persons
@UBO
@INPI
MOUNIER Jean Felix
DoB: 1978-06-05
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES BOUISSES 13150 BOULBON FRANCE
4511280 812409183 @Company
@Persons
@UBO
@INPI
KASBAWI Mohamed
DoB: 1978-06-20
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Lt Edouard le Mounier 22000 Saint-Brieuc FRANCE
4655606 753839786 @Company
@Persons
@UBO
@INPI
BELLEVALLEE MOUNIER Bérengère,Corinne,Severine
DoB: 1978-12-01
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 Impasse Des Rougets 6330 Roquefort-les-Pins FRANCE
4655608 753839786 @Company
@Persons
@UBO
@INPI
BELLEVALLEE MOUNIER Bérengère,Corinne,Severine
DoB: 1978-12-01
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 Impasse Des Rougets 6330 Roquefort-les-Pins FRANCE
6848939 811306653 @Company
@Persons
@UBO
@INPI
MOUNIER Alexandre
DoB: 1978-09-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40T Rue du Vieux Pont 17250 Pont l'Abbé d'Arnoult FRANCE
11615736 422670521 @Company
@Persons
@UBO
@INPI
MOUNIER Gilles Pierre Claude
DoB: 1978-10-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue De la Marine 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921037 422670521 @Company
@Persons
@UBO
@INPI
MOUNIER Gilles Pierre Claude
DoB: 1978-10-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue de la Marine 42170 Saint-Just-Saint-Rambert 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.