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 1962-04-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1484693 802840678 @Company
@Persons
@UBO
@INPI
MONNIER-JOBE Karin
DoB: 1962-11-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Ernest Renan 25000 Besançon FRANCE
2325985 342119047 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Christophe
DoB: 1962-02-07
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Henri Monnier 75009 Paris France
2355564 447939257 @Company
@Persons
@UBO
@INPI
MONNIER CONSIGNY Marianne
DoB: 1962-07-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 rue Vieille-du-Temple 75003 Paris France
2355565 447939257 @Company
@Persons
@UBO
@INPI
MONNIER CONSIGNY Marianne
DoB: 1962-07-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 rue Vieille-du-Temple 75003 Paris France
3501273 514091552 @Company
@Persons
@UBO
@INPI
MONNIER CHAMPION Carinne
DoB: 1962-10-23
PoB: 08055 Beaumont-en-Argonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Impasse des Ligures 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3554730 440631984 @Company
@Persons
@UBO
@INPI
MONNIER EPOUSE HEULARD Nathalie
DoB: 1962-10-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Coudoulière le cap vert D75 83140 Six-Fours-les-Plages FRANCE
4165798 499435618 @Company
@Persons
@UBO
@INPI
MONNIER Christine Eliane Claude
DoB: 1962-06-30
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue De l'Ouye 91410 Dourdan FRANCE
6069790 530318971 @Company
@Persons
@UBO
@INPI
MONNIER Frédéric Roger
DoB: 1962-05-28
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Basile Valentin 44100 Nantes France
6230660 482356706 @Company
@Persons
@UBO
@INPI
JOBERT Damien André
DoB: 1962-06-10
PoB: 57159 Créhange
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Charles Monnier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6230661 482356706 @Company
@Persons
@UBO
@INPI
JOBERT Damien André
DoB: 1962-06-10
PoB: 57159 Créhange
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue Charles Monnier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6256804 751252206 @Company
@Persons
@UBO
@INPI
JOBERT Damien André Nicolas
DoB: 1962-06-10
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Charles Monnier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6256805 751252206 @Company
@Persons
@UBO
@INPI
JOBERT Damien André Nicolas
DoB: 1962-06-10
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Avenue Charles Monnier 77240 Cesson FRANCE yes
@Cadastre
@Geotag
6708680 309410710 @Company
@Persons
@UBO
@INPI
LE MONNIER Patrice
DoB: 1962-06-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3B RTE DE KERHUON 29800 LA FOREST LANDERNEAU FRANCE
6708681 309410710 @Company
@Persons
@UBO
@INPI
LE MONNIER Patrice
DoB: 1962-06-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B RTE DE KERHUON 29800 LA FOREST LANDERNEAU FRANCE
8840781 307206599 @Company
@Persons
@UBO
@INPI
MONNIER FOULON Catherine Marie Geneviève
DoB: 1962-04-27
PoB: 53147 Mayenne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Boulevard Jean Monnet 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914174 447493339 @Company
@Persons
@UBO
@INPI
MONNIER BERHAULT Françoise Michelle Yvonne
DoB: 1962-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Docteur Léon 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8914175 447493339 @Company
@Persons
@UBO
@INPI
MONNIER BERHAULT Françoise Michelle Yvonne
DoB: 1962-04-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Docteur Léon 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9887210 393686290 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ATLANTIQUE REPRESENTEE PAR M METAIS JEAN PIERRE
DoB: 857500227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Françoise Sagan 44800 Saint-Herblain FRANCE
11187585 513112987 @Company
@Persons
@UBO
@INPI
MONNIER NEVEU Danielle Joëlle
DoB: 1962-06-14
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréveleux 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187586 513112987 @Company
@Persons
@UBO
@INPI
MONNIER NEVEU Danielle Joëlle
DoB: 1962-06-14
PoB: 44113 Nozay (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tréveleux 44170 Marsac-sur-Don France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212236 439820069 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1962-06-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France yes
@Cadastre
@Geotag
11212237 439820069 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1962-06-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France yes
@Cadastre
@Geotag
11222027 343713624 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1962-06-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France
11222028 343713624 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1962-06-19
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France
11828816 504667841 @Company
@Persons
@UBO
@INPI
MONNIER VILES Patricia
DoB: 1962-11-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Dragon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11828817 504667841 @Company
@Persons
@UBO
@INPI
MONNIER VILES Patricia
DoB: 1962-11-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Dragon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12469813 395307101 @Company
@Persons
@UBO
@INPI
LE MONNIER DE GOUVILLE Eric Marie Joseph
DoB: 1962-04-11
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERRERIE SORE 40430 SORE FRANCE
12793902 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Richard
DoB: 1962-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue MARENGO 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
12793903 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Richard
DoB: 1962-12-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue MARENGO 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
12812861 449022169 @Company
@Persons
@UBO
@INPI
MONNIER Gerard Louis Gaston
DoB: 1935-08-03
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 19 MARS 1962 - LA BASTIDE 13110 PORT DE BOUC FRANCE yes
@Cadastre
@Geotag
12812862 449022169 @Company
@Persons
@UBO
@INPI
THOMAS MONNIER Jeannine Marie
DoB: 1938-05-25
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU 19 MARS 1962 - LA BASTIDE 13110 PORT DE BOUC FRANCE 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.