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 1978-04-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2598118 808165856 @Company
@Persons
@UBO
@INPI
MONIER-PLANTIER Jérémy Jean-Marc
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin des Vernets 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2615213 451281646 @Company
@Persons
@UBO
@INPI
MONIER Jeremy
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
365 Chemin des Vernets 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2616929 529947186 @Company
@Persons
@UBO
@INPI
MONIER-PLANTIER Jérémy Jean-Marc
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2628751 530685080 @Company
@Persons
@UBO
@INPI
MONIER PLANTIER Jérémy Jean-Marc
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Vernets 26300 Chatuzange-le-Goubet France yes
@Cadastre
@Geotag
2657666 807657044 @Company
@Persons
@UBO
@INPI
MONIER-PLANTIER Jérémy Jean-Marc
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
365 Chemin des Vernets 26300 Chatuzange-le-Goubet France
4004105 499475135 @Company
@Persons
@UBO
@INPI
MONIER Corinne
DoB: 1978-09-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 COURS DE VERDUN 40100 DAX FRANCE
4004106 499475135 @Company
@Persons
@UBO
@INPI
MONIER Corinne
DoB: 1978-09-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 COURS DE VERDUN 40100 DAX FRANCE
4528803 493005508 @Company
@Persons
@UBO
@INPI
MONIER Marie-Hélène
DoB: 1978-09-30
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU BOUT MALO 78130 CHAPET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5083494 800339947 @Company
@Persons
@UBO
@INPI
MONIER PLANTIER Jérémy Jean-Marc
DoB: 1978-08-09
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Petits Alliers 26300 Chatuzange-le-Goubet France
5924190 812270122 @Company
@Persons
@UBO
@INPI
PIZARRO Antonio-Ming
DoB: 1978-07-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Blanche Monier 38100 Grenoble France
6177165 399826106 @Company
@Persons
@UBO
@INPI
MONNIER MONIER Sylvie
DoB: 1978-09-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet-Pilhac 43500 Saint-Julien-d'Ance France yes
@Cadastre
@Geotag
11187034 822165619 @Company
@Persons
@UBO
@INPI
MONIER Benôît
DoB: 1978-07-04
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fontaines 44320 Chauvé France
11187035 822165619 @Company
@Persons
@UBO
@INPI
MONIER Benôît
DoB: 1978-07-04
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Fontaines 44320 Chauvé France
11229004 803935691 @Company
@Persons
@UBO
@INPI
MONIER Benoît
DoB: 1978-07-04
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Fontaines 44320 Chauve France
11229005 803935691 @Company
@Persons
@UBO
@INPI
MONIER Benoît
DoB: 1978-07-04
PoB: 91345 LONGJUMEAU (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 rue des Fontaines 44320 Chauve France
11678276 821825122 @Company
@Persons
@UBO
@INPI
MONIER Cyrille Aimé Christian
DoB: 1978-05-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Route de Cremieu 38280 Janneyrias FRANCE
13330424 789986197 @Company
@Persons
@UBO
@INPI
MONIER Mikaël
DoB: 1978-04-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Gordes 84300 Cavaillon FRANCE
13377520 479348765 @Company
@Persons
@UBO
@INPI
MONIER Mikael
DoB: 1978-04-08
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. BERNARD HUGUES LES SOUSPIROUS 84140 MONTFAVET 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.