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 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:

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.