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 MONIER 1966-01-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343241 530053495 @Company
@Persons
@UBO
@INPI
MONIER PONCET Sylvie Régine
DoB: 1966-01-29
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier le Village 26150 Sainte-Croix France
3244922 501555676 @Company
@Persons
@UBO
@INPI
MONIER Thierry Alain Bernard
DoB: 1966-08-16
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint-Martin 28120 Ermenonville-la-Grande France
4787723 482120862 @Company
@Persons
@UBO
@INPI
MONIER ASSI Valérie
DoB: 1966-01-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Monfray 94000 Créteil FRANCE yes
@Cadastre
@Geotag
4787724 482120862 @Company
@Persons
@UBO
@INPI
MONIER ASSI Valérie
DoB: 1966-01-01
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Monfray 94000 Créteil FRANCE yes
@Cadastre
@Geotag
7053547 529256406 @Company
@Persons
@UBO
@INPI
MONIER Patrick Christian Michel
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17bis rue Saint-François Résidence la Closeraie 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053548 529256406 @Company
@Persons
@UBO
@INPI
MONIER Patrick Christian Michel
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17bis rue Saint-François Résidence la Closeraie 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7078793 501942049 @Company
@Persons
@UBO
@INPI
MONIER Patrick
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
343 rue des Coulisses 17940 Rivedoux-Plage FRANCE
7088060 809704463 @Company
@Persons
@UBO
@INPI
MONIER Patrick, Christian, Michel
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Coulisses 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7088061 809704463 @Company
@Persons
@UBO
@INPI
MONIER Patrick, Christian, Michel
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
343 rue des Coulisses 17940 Rivedoux-Plage FRANCE yes
@Cadastre
@Geotag
7097077 529566416 @Company
@Persons
@UBO
@INPI
MONIER Patrick
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Coulisses 17940 Rivedoux-Plage FRANCE
7101747 432836922 @Company
@Persons
@UBO
@INPI
MONIER Patrick Christian Michel
DoB: 1966-01-16
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B RUE ST FRANCOIS RES. LA CLOSERAIE 17000 LA ROCHELLE FRANCE
7104054 807680764 @Company
@Persons
@UBO
@INPI
MONIER Patrick, Christian, Michel
DoB: 1966-01-16
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
343 rue des Coulisses 17940 Rivedoux-Plage 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.