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 1954-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7642321 327754974 @Company
@Persons
@UBO
@INPI
MONNIER Bernard
DoB: 1954-06-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Schalk de la Faverie Domfront 61700 Domfront en Poiraie FRANCE
7642322 327754974 @Company
@Persons
@UBO
@INPI
MONNIER Bernard
DoB: 1954-06-13
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Schalk de la Faverie Domfront 61700 Domfront en Poiraie FRANCE
8530476 790322085 @Company
@Persons
@UBO
@INPI
MONNIER Pierre
DoB: 1954-11-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Moulin 90800 Argiésans FRANCE
10670141 448374165 @Company
@Persons
@UBO
@INPI
MONNIER Roger Léon Marie
DoB: 1954-03-31
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Clesles 10440 La Rivière-de-Corps FRANCE
11477863 794246975 @Company
@Persons
@UBO
@INPI
MONNIER BEACCO Colette
DoB: 1954-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue du Clos Vougeot 21240 Talant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11505406 440031094 @Company
@Persons
@UBO
@INPI
MONNIER BEACCO Colette Marie Emilie
DoB: 1954-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Clos Vougeot 21240 Talant FRANCE yes
@Cadastre
@Geotag
11554729 384707881 @Company
@Persons
@UBO
@INPI
MONNIER Marc Michel Gilbert
DoB: 1954-05-21
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 QUAI VENDEUVRE 14000 CAEN FRANCE
11556561 495161796 @Company
@Persons
@UBO
@INPI
MONNIER BEACCO Colette, Marie, Emilie
DoB: 1954-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Clos Vougeot 21240 Talant FRANCE yes
@Cadastre
@Geotag
11558396 821027141 @Company
@Persons
@UBO
@INPI
MONNIER BEACCO Colette, Marie, Emilie
DoB: 1954-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Clos Vougeot 21240 Talant FRANCE
11558397 821027141 @Company
@Persons
@UBO
@INPI
MONNIER BEACCO Colette, Marie, Emilie
DoB: 1954-04-20
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Clos Vougeot 21240 Talant FRANCE
13017698 449199520 @Company
@Persons
@UBO
@INPI
MONNIER SAUVIN Agnes Marie Therese
DoB: 1954-01-21
PoB: 70334 MARNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 70150 BEAUMOTTE LES PINS FRANCE
13018182 453639809 @Company
@Persons
@UBO
@INPI
MONNIER SAUVIN Agnes Marie-Therese
DoB: 1954-01-21
PoB: 70334 MARNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 70150 BEAUMOTTE LES PINS 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.