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 MONIN 1965-07-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
920970 323068635 @Company
@Persons
@UBO
@INPI
MONIN Angélique Michèle Anne Marie
DoB: 1965-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Alouettes 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
2341438 485004667 @Company
@Persons
@UBO
@INPI
Monin Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue de Saint Cloud 78000 Versailles France
4272201 531313351 @Company
@Persons
@UBO
@INPI
MONIN Benoit Jacques Sylvain Edouard Phi
DoB: 1965-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Parc de Clagny 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272202 531313351 @Company
@Persons
@UBO
@INPI
MONIN Benoit Jacques Sylvain Edouard Phi
DoB: 1965-05-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Parc de Clagny 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4884126 790027254 @Company
@Persons
@UBO
@INPI
MONIN Angélique
DoB: 1965-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Cuvier 69006 Lyon France
4884127 790027254 @Company
@Persons
@UBO
@INPI
MONIN Angélique
DoB: 1965-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Cuvier 69006 Lyon France
5032679 327137915 @Company
@Persons
@UBO
@INPI
MONIN Angélique
DoB: 1965-07-04
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Cuvier 69006 Lyon France
6173535 339803751 @Company
@Persons
@UBO
@INPI
MONIN ANGELIQUE MICHELE ANNE MARIE
DoB: 1965-07-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin des Cytises 69340 Francheville France yes
@Cadastre
@Geotag
7816799 751381641 @Company
@Persons
@UBO
@INPI
MONIN Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue De Saint Cloud 78000 Versailles FRANCE
7821758 512310186 @Company
@Persons
@UBO
@INPI
MONIN Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Parc de Clagny 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7871773 809642077 @Company
@Persons
@UBO
@INPI
MONIN Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage Marquis de la Londe 78000 Versailles FRANCE
7871774 809642077 @Company
@Persons
@UBO
@INPI
MONIN Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Passage Marquis de la Londe 78000 Versailles FRANCE
7926822 491212528 @Company
@Persons
@UBO
@INPI
MONIN Benoit
DoB: 1965-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de Saint Cloud 78000 Versailles FRANCE
9430437 477813836 @Company
@Persons
@UBO
@INPI
MONIN Odile
DoB: 1965-04-13
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Village 38230 Charvieu-Chavagneux France
9449742 334257227 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement les Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9449743 334257227 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement les Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9466572 395083835 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement les Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9466573 395083835 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement les Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9467170 517922290 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement des Tournesols 38110 Sainte-Blandine France
9483245 538207812 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Lotissement des Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9483246 538207812 @Company
@Persons
@UBO
@INPI
MONIN Alain Jacques
DoB: 1965-06-07
PoB: 38509 La Tour-du-Pin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Lotissement des Tournesols 38110 Sainte-Blandine France yes
@Cadastre
@Geotag
9487948 390743235 @Company
@Persons
@UBO
@INPI
MONIN BONNARD Jean Pierre
DoB: 1965-03-07
PoB: Pont de Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DE LA FONTAINE - Saint ANDRE LE GAZ Les Abrets 38490 Les Abrets-en-Dauphiné France
11966170 411978992 @Company
@Persons
@UBO
@INPI
MONIN Yann
DoB: 1965-09-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue des Mûriers 69720 Saint-Bonnet-de-Mure France
11966172 411978992 @Company
@Persons
@UBO
@INPI
MONIN Yann
DoB: 1965-09-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue des Mûriers 69720 Saint-Bonnet-de-Mure 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.