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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search MONIQUE 1946-12-29 found 31 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1122230 | 387951940 @Company @Persons @UBO @INPI |
MONIQUE THERESE MARGUERITE MERTZ DoB: 1946-12-18 PoB: ASNIERES SUR SEINE 92 P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue BLANCHET 95620 Parmain FRANCE | ||
1122231 | 387951940 @Company @Persons @UBO @INPI |
MONIQUE THERESE MARGUERITE MERTZ DoB: 1946-12-18 PoB: ASNIERES SUR SEINE 92 P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue BLANCHET 95620 Parmain FRANCE | ||
1618101 | 511558090 @Company @Persons @UBO @INPI |
SERRY Claire-Monique Marie Louise Lucie Annick DoB: 1946-03-29 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue Viville 60530 Neuilly-en-Thelle FRANCE | ||
2530847 | 535081319 @Company @Persons @UBO @INPI |
Favret Chiarotto Monique Yvonne DoB: 1946-12-29 PoB: 88078 Bruyères (88) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Gally 78650 Beynes France | yes @Cadastre @Geotag |
|
3182143 | 404317307 @Company @Persons @UBO @INPI |
DERANCOURT JUAREZ Monique DoB: 1946-06-10 PoB: PARIS 16ème P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Bellon 60300 Senlis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3182144 | 404317307 @Company @Persons @UBO @INPI |
DERANCOURT JUAREZ Monique DoB: 1946-06-10 PoB: PARIS 16ème P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Bellon 60300 Senlis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4109312 | 509481776 @Company @Persons @UBO @INPI |
DERRIEN CORNET Monique Nicole DoB: 1946-08-29 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 D Rue PASTEUR 91280 Saint-Pierre-du-Perray FRANCE | ||
4361013 | 392762720 @Company @Persons @UBO @INPI |
RENAULT DAVID Francoise Monique Marcelle DoB: 1946-07-12 PoB: PARIS (12EME) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 AV. VICTOR HUGO 12000 RODEZ FRANCE | ||
5010689 | 308708098 @Company @Persons @UBO @INPI |
CHABANEL RAIMOND Monique Yvonne Jeanine DoB: 1946-12-20 PoB: 69386 Lyon 6(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue des Poissonniers 92200 Neuilly-sur-Seine France | ||
5819381 | 478432784 @Company @Persons @UBO @INPI |
DEBARGUE COGNE Monique Marie Raymonde Marthe DoB: 1946-10-12 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Chemin Charles Pajon 38700 Corenc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5819382 | 478432784 @Company @Persons @UBO @INPI |
DEBARGUE COGNE Monique Marie Raymonde Marthe DoB: 1946-10-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin Charles Pajon 38700 Corenc France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5879000 | 305444317 @Company @Persons @UBO @INPI |
DEBARGUE COGNE Monique Marie Raymonde Marthe DoB: 1946-10-12 PoB: 38185 Grenoble (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Chemin Charles Pajon 38700 Corenc France | yes @Cadastre @Geotag |
|
6689462 | 420631343 @Company @Persons @UBO @INPI |
MONIQUE Christian René François DoB: 1946-12-29 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
6 rue Henri Billant 29200 Brest FRANCE | ||
6722782 | 320077100 @Company @Persons @UBO @INPI |
MONIQUE Christian DoB: 1946-12-29 PoB: PARIS 10} P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE D'ANJOU 29200 BREST FRANCE | ||
6754126 | 337904239 @Company @Persons @UBO @INPI |
ANDRE BALANANT Monique Marie Josephe DoB: 1946-06-12 PoB: SAINT THEGONNEC P.Physique Quality: Gérant @OCCRP Alef @WC |
KRAMPS GUISSENY 0 FRANCE | ||
7916639 | 502281009 @Company @Persons @UBO @INPI |
FAVRET CHIAROTTO Monique DoB: 1946-12-29 PoB: 88078 Bruyères FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de Gally 78650 Beynes FRANCE | yes @Cadastre @Geotag |
|
7918446 | 409238607 @Company @Persons @UBO @INPI |
RABANY GOCMEN Monique DoB: 1946-04-29 PoB: 91174 Corbeil-Essonnes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue René Laennec 78390 Bois d'Arcy FRANCE | ||
7929912 | 629804766 @Company @Persons @UBO @INPI |
FAVRET CHIAROTTO Monique DoB: 1946-12-29 PoB: 88078 Bruyères FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 Rue de Gally 78650 Beynes FRANCE | ||
8029236 | 798818266 @Company @Persons @UBO @INPI |
LEGUEIL DOMISE Monique DoB: 1946-01-12 PoB: 59102 Boussières-en-Cambrésis (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Charmettes 37170 Chambray les Tours France | yes @Cadastre @Geotag |
|
8029237 | 798818266 @Company @Persons @UBO @INPI |
LEGUEIL DOMISE Monique DoB: 1946-01-12 PoB: 59102 Boussières-en-Cambrésis (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 allée des Charmettes 37170 Chambray les Tours France | yes @Cadastre @Geotag |
|
8888288 | 348725300 @Company @Persons @UBO @INPI |
MAUPILE HOUDUSSE Monique DoB: 1946-07-13 PoB: 35163 Luitré P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 Rue de Bretagne 53430 Saint-Denis-de-Gastines FRANCE | yes @Cadastre @Geotag |
|
10522189 | 402856157 @Company @Persons @UBO @INPI |
DIDIERLAURENT CAMBAS Monique Jeanne DoB: 1946-12-05 PoB: 88383 Remiremont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Champ de Tir 88000 Epinal FRANCE | yes @Cadastre @Geotag |
|
13325979 | 324445758 @Company @Persons @UBO @INPI |
MONIQUE Christian DoB: 1946-12-29 PoB: PARIS (75) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 RUE HENRI BILLANT 29200 BREST FRANCE | ||
14296035 | 443982863 @Company @Persons @UBO @INPI |
TRUFFART PESNON Monique Denise DoB: 1946-12-29 PoB: 60104 Breteuil P.Physique Quality: gérant @OCCRP Alef @WC |
287 Rue Hubert Delisle 97430 Le Tampon France | ||
14639520 | 5880679 @Company @Persons @UBO @INPI |
LESAGE KLEIN André Monique Michelle Anne Marguerite DoB: 1946-03-28 PoB: 44052 DONGES (44) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lieudit le Vivier 44260 Savenay France | ||
14708581 | 348897117 @Company @Persons @UBO @INPI |
BELLEY MME FOUQUENET Monique DoB: 1946-02-17 PoB: SAINT GAULT 53 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 route de Ruillé 53170 Meslay-du-Maine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14708582 | 348897117 @Company @Persons @UBO @INPI |
BELLEY MME FOUQUENET Monique DoB: 1946-02-17 PoB: SAINT GAULT 53 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 route de Ruillé 53170 Meslay-du-Maine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15263065 | 399317759 @Company @Persons @UBO @INPI |
BOHL DI VITO Monique DoB: 1946-11-04 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DE BRINIGHOFFEN SPECHBACH LE HAUT 68720 ILLFURTH FRANCE | ||
15280753 | 494493984 @Company @Persons @UBO @INPI |
MAILLES BARBE Monique Jeanne DoB: 1946-05-12 PoB: 65304 Maubourguet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
73 chemin du Marmajou 65700 Maubourguet FRANCE | ||
15280754 | 494493984 @Company @Persons @UBO @INPI |
MAILLES BARBE Monique Jeanne DoB: 1946-05-12 PoB: 65304 Maubourguet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
73 chemin du Marmajou 65700 Maubourguet FRANCE | ||
15999365 | 443982863 @Company @Persons @UBO @INPI |
TRUFFART PESNON Monique Denise DoB: 1946-12-29 PoB: 60104 Breteuil (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Impasse de la Gerbe d'Or Chemin Summer 1 97434 Saint-Paul France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.