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 1979-05-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781491 443870233 @Company
@Persons
@UBO
@INPI
JANOT MONIER Pascale
DoB: 1979-11-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France yes
@Cadastre
@Geotag
781493 443875661 @Company
@Persons
@UBO
@INPI
JANOT MONIER Pascale
DoB: 1979-11-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France
781494 443875661 @Company
@Persons
@UBO
@INPI
JANOT MONIER Pascale
DoB: 1979-11-24
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Loubinet 15500 Vieillespesse France
3304264 793440199 @Company
@Persons
@UBO
@INPI
MONIER Isabelle, Annette, Ghislaine
DoB: 1979-06-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Louagerie 3500 Loriges FRANCE
3812291 449963453 @Company
@Persons
@UBO
@INPI
MONIER Sébastien Yves François
DoB: 1979-06-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19/21 Rue Pierre Basseres 66000 Perpignan France
5840447 399229434 @Company
@Persons
@UBO
@INPI
ACP SAS
DoB: 414286567
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
35 Rue Joseph Monier 92500 Rueil-Malmaison France
6355369 521151761 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE
6355370 521151761 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE
6443730 521152918 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE
6443731 521152918 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE
6535220 827765256 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6535221 827765256 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6545209 794411553 @Company
@Persons
@UBO
@INPI
GRANGER LUCANTE Cendrine Claire
DoB: 1979-09-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Antoine Monier 33100 Bordeaux FRANCE
7612370 503463911 @Company
@Persons
@UBO
@INPI
MONIER Jérôme
DoB: 1979-01-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Terre Ariande 5240 La Salle-les-Alpes FRANCE yes
@Cadastre
@Geotag
8838245 510406572 @Company
@Persons
@UBO
@INPI
MONIER Céline
DoB: 1979-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Georges Henri Rivière 35000 Rennes FRANCE
8905000 824113369 @Company
@Persons
@UBO
@INPI
MONIER Céline
DoB: 1979-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Avenue Georges Henri Rivière 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8974948 824214282 @Company
@Persons
@UBO
@INPI
MONIER Céline
DoB: 1979-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Georges Henri Rivière 35000 Rennes FRANCE
10228067 403475783 @Company
@Persons
@UBO
@INPI
JANOT MONIER Pascale
DoB: 1979-11-24
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15500 Vieillespesse France
10589758 508448461 @Company
@Persons
@UBO
@INPI
MONIER Elodie Violette
DoB: 1979-05-05
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Paul Bruas 7270 Lamastre France
12064865 818875239 @Company
@Persons
@UBO
@INPI
BRION MONIER Aurélie, Marie-Christine
DoB: 1979-04-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12064866 818875239 @Company
@Persons
@UBO
@INPI
BRION MONIER Aurélie, Marie-Christine
DoB: 1979-04-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088865 818874984 @Company
@Persons
@UBO
@INPI
BRION MONIER Aurélie, Marie-Christine
DoB: 1979-04-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue du Président Wilson 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12088866 818874984 @Company
@Persons
@UBO
@INPI
BRION MONIER Aurélie, Marie-Christine
DoB: 1979-04-30
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du Président Wilson 11000 Carcassonne 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.