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 MONNAIS 1973-06-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689042 351525696 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons Laffitte FRANCE
692335 449717032 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11TER Rue de Solférino 78600 Maisons-Laffitte FRANCE
694574 508805686 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons-Laffitte FRANCE
701478 822849345 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît Henri Marcel
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons-Laffitte FRANCE
1831284 432937621 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoit
DoB: 1973-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons Laffitte France
1934512 449717032 @Company
@Persons
@UBO
@INPI
Monnais Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons-Laffitte France
2076129 403607534 @Company
@Persons
@UBO
@INPI
Monnais Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 rue des Mathurins 75009 Paris France
2180445 822849345 @Company
@Persons
@UBO
@INPI
Monnais Jean-Benoît Henri Marcel
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons-Laffitte France
2241288 351525696 @Company
@Persons
@UBO
@INPI
Monnais Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons Laffitte France
2260888 508805686 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons-Laffitte France
2324261 442025607 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoit
DoB: 1973-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ter rue de Solférino 78600 Maisons laffitte France
2383888 421988858 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoit
DoB: 1973-06-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 ter rue de Solférino Maisons Laffite 78600 MAISONS LAFFITTE France
7918857 507604809 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît, Henri, Marcel
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11T Rue Solférino 78600 Maisons-Laffitte FRANCE
11396933 522506732 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: Paris la Défense
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 T rue Solférino 78600 Maisons-Laffitte FRANCE
12392151 398867804 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 ter Rue de Solférino 78600 Maisons-Laffitte FRANCE
15712114 508805686 @Company
@Persons
@UBO
@INPI
MONNAIS Jean-Benoît
DoB: 1973-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Ter Rue de Solférino 78600 Maisons-Laffitte 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.