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 MONNIER 1953-11-29 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2052735 532753944 @Company
@Persons
@UBO
@INPI
Cohen Salmon Georges
DoB: 1953-06-11
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue Henry Monnier 75009 Paris France
5616252 423394626 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 RUE DE BRETAGNE 53000 LAVAL FRANCE
5617513 735550048 @Company
@Persons
@UBO
@INPI
MONNIER Jean (Fils)
DoB: 1953-11-29
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
66 RUE DE BRETAGNE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5617862 556250199 @Company
@Persons
@UBO
@INPI
MONNIER Jean (Fils)
DoB: 1953-11-29
PoB: GORRON 53
P.Physique
Quality: Président du conseil de direction
@OCCRP Alef
@WC
66 RUE DE BRETAGNE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5622809 430069179 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625949 786245233 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625950 786245233 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5632361 804411619 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
5632362 804411619 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
5641747 434891958 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 GORRON 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pont Jacques 50400 Granville FRANCE yes
@Cadastre
@Geotag
5641748 434891958 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 GORRON 53 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Pont Jacques 50400 Granville FRANCE yes
@Cadastre
@Geotag
5646970 339653651 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646971 339653651 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651451 809582737 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651452 809582737 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652201 820155125 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
7638260 423786268 @Company
@Persons
@UBO
@INPI
MONNIER Jean
DoB: 1953-11-29
PoB: 53107 Gorron FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
66 rue de Bretagne 53000 Laval FRANCE
8840782 307206599 @Company
@Persons
@UBO
@INPI
MONNIER Jean Joseph Robert
DoB: 1953-11-29
PoB: 53107 Gorron
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue de Bretagne 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8880865 482572872 @Company
@Persons
@UBO
@INPI
LECROART MONNIER Catherine
DoB: 1953-12-06
PoB: CHICHESTER (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8880866 482572872 @Company
@Persons
@UBO
@INPI
LECROART MONNIER Catherine
DoB: 1953-12-06
PoB: CHICHESTER (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Contour de la Motte 35000 Rennes FRANCE yes
@Cadastre
@Geotag
14709362 556250199 @Company
@Persons
@UBO
@INPI
MONNIER Jean (fils)
DoB: 1953-11-29
PoB: 53107 GORRON FRANCE
P.Physique
Quality: Président du conseil de direction
@OCCRP Alef
@WC
8 Rue du Port de Jaf 50400 Granville FRANCE yes
@Cadastre
@Geotag
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.