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 DE MONES DEL PUJOL D found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836225 343714903 @Company
@Persons
@UBO
@INPI
MASSIP DE GRAEVE Helene
DoB: 1950-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836226 343714903 @Company
@Persons
@UBO
@INPI
DE GRAEVE Serge Claude Jacques
DoB: 1985-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836227 343714903 @Company
@Persons
@UBO
@INPI
DE GRAEVE Serge
DoB: 1950-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836228 343714903 @Company
@Persons
@UBO
@INPI
MASSIP DE GRAEVE Hélène
DoB: 1950-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
856899 810128736 @Company
@Persons
@UBO
@INPI
CELIK Bayram
DoB: 1981-09-14
PoB: Vario Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Mones del Pujol 31600 Muret France
3650256 334502051 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL D'ARC TOURNEL Elise, Anne, Laure
DoB: 1983-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route d'Aix Appartement C16 13410 Lambesc FRANCE
3650257 334502051 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL D'ARC TOURNEL Elise, Anne, Laure
DoB: 1983-01-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route d'Aix Appartement C16 13410 Lambesc FRANCE
7573156 597180074 @Company
@Persons
@UBO
@INPI
DE GRAEVE Serge Claude Jacques
DoB: 1950-05-13
PoB: 31555 TOULOUSE 31 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE MONES DEL PUJOL 31600 MURET FRANCE
8209015 381042647 @Company
@Persons
@UBO
@INPI
de MONES del PUJOL Jean-Michel
DoB: 1933-04-26
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue des Volontaires 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209017 381042647 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL Bruno Marie
DoB: 1940-10-07
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Allée DES GRAVIERS DE LA SALMOUILLE 91000 Gif-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209018 381042647 @Company
@Persons
@UBO
@INPI
de MONES del PUJOL Jean-Michel
DoB: 1933-04-26
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Volontaires 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209019 381042647 @Company
@Persons
@UBO
@INPI
de MONES del PUJOL ROLLINDE DE BEAUMONT Claire
DoB: 1953-07-26
PoB: 64260 Hendaye (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin DU RAYAT 6 FERME AU RAYAT 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8209020 381042647 @Company
@Persons
@UBO
@INPI
de MONES del PUJOL FISCHMEISTER Victoire
DoB: 1959-08-20
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De Louveciennes 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222207 791393648 @Company
@Persons
@UBO
@INPI
MASSIP DE GRAEVE Hélène Paule
DoB: 1950-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France
8259211 343714903 @Company
@Persons
@UBO
@INPI
MASSIP DE GRAEVE Helene
DoB: 1950-04-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8259212 343714903 @Company
@Persons
@UBO
@INPI
DE GRAEVE Serge
DoB: 1950-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Mones del Pujol 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9359862 828900571 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL Amélie
DoB: 1961-09-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 square Raynouard 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
9359863 828900571 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL Amélie
DoB: 1961-09-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 square Raynouard 78150 Rocquencourt FRANCE yes
@Cadastre
@Geotag
9359877 828900571 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL Jean, Michel
DoB: 1933-04-26
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue des Volontaires 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11483688 397840851 @Company
@Persons
@UBO
@INPI
DUFOULEUR DE MONES DEL PUJOL Joséphine
DoB: 1973-12-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 6-10-11 Philbeach Gardens 0 Londres yes
@Cadastre
@Geotag
11518631 325396554 @Company
@Persons
@UBO
@INPI
DUFOULEUR DE MONES DEL PUJOL Josephine, Edmée, Marie-Bernard, Therese
DoB: 1973-12-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peony Court 13 Park Walk House 5 London sw10 Oaj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11540727 512372905 @Company
@Persons
@UBO
@INPI
DUFOULEUR DE MONES DEL PUJOL Josephine, Edmée, Marie-Bernard, Therese
DoB: 1973-12-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peony Court 13 Park Walk House 5 London sw10 Oaj 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11554935 537522161 @Company
@Persons
@UBO
@INPI
DUFOULEUR DE MONES DEL PUJOL Josephine, Edmée, Marie-Bernard, Therese
DoB: 1973-12-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peony Court 13 Park Walk House 5 London sw10 OAJ 0 ROYAUME-UNI yes
@Cadastre
@Geotag
13361353 521495713 @Company
@Persons
@UBO
@INPI
MASSIP DE GRAEVE Hélène
DoB: 1950-04-06
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Mones Del Pujol 31600 Muret FRANCE
13469142 810128736 @Company
@Persons
@UBO
@INPI
CELIK Bayram
DoB: 1981-09-14
PoB: Vario Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de Mones del Pujol 31600 Muret France
14417855 380142406 @Company
@Persons
@UBO
@INPI
DE MONES DEL PUJOL HEBRAS Odile
DoB: 1947-11-07
PoB: MACON (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LONDRES 67000 STRASBOURG 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.