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 1985-04-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5914272 333256188 @Company
@Persons
@UBO
@INPI
MONIER Denis
DoB: 1954-11-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue de l'Industrie 38130 Échirolles France
5914462 504862517 @Company
@Persons
@UBO
@INPI
BAUDENON Bastien
DoB: 1985-12-09
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Blanche Monier 38000 Grenoble France
6228038 798393393 @Company
@Persons
@UBO
@INPI
REVY Stéphanie Marie Danielle
DoB: 1985-10-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue Charles Monier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228039 798393393 @Company
@Persons
@UBO
@INPI
REVY Stéphanie Marie Danielle
DoB: 1985-10-22
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Avenue Charles Monier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782717 535306682 @Company
@Persons
@UBO
@INPI
MONIER Frédéric
DoB: 1985-04-11
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 rue Saint-Martin 63200 Mozac FRANCE
10255865 812938124 @Company
@Persons
@UBO
@INPI
MONIER Sandra Nelly
DoB: 1985-11-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin Domaine Saint Jean 73230 Saint Jean d'Arvey FRANCE
10255866 812938124 @Company
@Persons
@UBO
@INPI
MONIER Sandra Nelly
DoB: 1985-11-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Chemin Domaine Saint Jean 73230 Saint Jean d'Arvey FRANCE
10289988 812935575 @Company
@Persons
@UBO
@INPI
MONIER Sandra Nelly
DoB: 1985-11-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Chemin du Domaine Saint Jean 73230 Saint Jean d'Arvey FRANCE
10289989 812935575 @Company
@Persons
@UBO
@INPI
MONIER Sandra Nelly
DoB: 1985-11-29
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Chemin du Domaine Saint Jean 73230 Saint Jean d'Arvey FRANCE
13341317 431633437 @Company
@Persons
@UBO
@INPI
MONIER Fanny
DoB: 1985-11-20
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue Charles Vidau 84300 Cavaillon 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.