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 LE MONNIER 1961-04-29 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616712 834314189 @Company
@Persons
@UBO
@INPI
MONNIER MONNIER Corinne
DoB: 1961-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Erables Rocquencourt 78150 Le Chesnay-Rocquencourt FRANCE
5652671 389148792 @Company
@Persons
@UBO
@INPI
MONNIER Patrick
DoB: 1961-06-11
PoB: 85222 Saint-Gilles Croix-de-vie FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Dolmen - 106A rue Eugène Pottier - CS 51129 35011 Rennes FRANCE
7695641 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Claire
DoB: 1961-04-29
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Refuge 13002 Marseille 02 FRANCE
10062213 804214070 @Company
@Persons
@UBO
@INPI
LE MONNIER Claude, Albert, Marie
DoB: 1961-11-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue DU 8 MAI 1945 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029324 484289665 @Company
@Persons
@UBO
@INPI
LE MONNIER DE GOUVILLE Edouard
DoB: 1961-09-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE BICOQUET 14000 CAEN FRANCE yes
@Cadastre
@Geotag
11497276 413119454 @Company
@Persons
@UBO
@INPI
ZELLER MONNIER Veronique Marie Guenolee
DoB: 1961-08-31
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE PHILIPPE LE BON 21000 DIJON FRANCE
11517592 498509694 @Company
@Persons
@UBO
@INPI
ZELLER MONNIER Veronique
DoB: 1961-08-31
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE PHILIPPE LE BON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13680801 834314189 @Company
@Persons
@UBO
@INPI
MONNIER MONNIER Corinne
DoB: 1961-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Chevreloup 78590 Noisy-le-Roi FRANCE
15616551 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Claire
DoB: 1961-04-29
PoB: 76400 Luneray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Refuge 13002 Marseille 2e Arrondissement 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.