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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONNIER 1963-01-05 found 28 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1353202 | 621820265 @Company @Persons @UBO @INPI |
CAVAC DoB: 775714991 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
12 boulevard Réaumur 85000 La Roche-sur-Yon FRANCE | ||
| 2476372 | 501812259 @Company @Persons @UBO @INPI |
CASAGRANDE Claude DoB: 1963-09-02 PoB: 93029 DRANCY (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 impasse du Monnier 6400 Cannes France | yes @Cadastre @Geotag |
|
| 2597088 | 384727947 @Company @Persons @UBO @INPI |
MONNIER Patrick DoB: 1963-10-26 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE SABOT DES PRETRES 26750 Génissieux France | ||
| 2973416 | 488749664 @Company @Persons @UBO @INPI |
MONNIER MERLIER Sylvie Florence Etiennette DoB: 1963-04-21 PoB: 28088 CHATEAUDUN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 IMPASSE DES OEILLIETS 28170 CHATEAUNEUF EN THYMERAIS FRANCE | yes @Cadastre @Geotag |
|
| 3153772 | 489143370 @Company @Persons @UBO @INPI |
MONNIER Jean-François Vincent DoB: 1963-04-21 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
175 DESCENTE DE L OLM 30380 Saint-Christol-lès-Alès France | ||
| 5486010 | 512132176 @Company @Persons @UBO @INPI |
MONNIER Frédéric Marcel DoB: 1963-01-24 PoB: 93001 Aubervilliers (93) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 place du Théâtre 85000 La Roche-sur-Yon France | ||
| 5496548 | 420075327 @Company @Persons @UBO @INPI |
MONNIER Didier Charles Pascal DoB: 1963-01-05 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Piet 10 rés les Nouvelles Arcades 85330 Noirmoutier-en-l'île France | yes @Cadastre @Geotag |
|
| 5496549 | 420075327 @Company @Persons @UBO @INPI |
MONNIER Didier Charles Pascal DoB: 1963-01-05 PoB: Challans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Piet 10 rés les Nouvelles Arcades 85330 Noirmoutier-en-l'île France | yes @Cadastre @Geotag |
|
| 5541630 | 383320520 @Company @Persons @UBO @INPI |
CAVAC DoB: 0 PoB: P. Morale UBO Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
12 boulevard Réaumur 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5555528 | 420272544 @Company @Persons @UBO @INPI |
MONNIER Didier Charles Pascal DoB: 1963-01-05 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Résidence les Nouvelles Arcades rue Piet 85330 Noirmoutier-en-l'Ile France | ||
| 5555529 | 420272544 @Company @Persons @UBO @INPI |
MONNIER Didier Charles Pascal DoB: 1963-01-05 PoB: Challans FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 Résidence les Nouvelles Arcades rue Piet 85330 Noirmoutier-en-l'Ile France | ||
| 5556732 | 447868977 @Company @Persons @UBO @INPI |
CAVAC DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
12 boulevard Reaumur 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5569052 | 399819895 @Company @Persons @UBO @INPI |
CAVAC DoB: 0 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
12 boulevard Reaumur 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5796207 | 440852630 @Company @Persons @UBO @INPI |
LABADIE Michel Jean Luc DoB: 1963-01-16 PoB: 47137 LAPLUME 47 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE MONNIER LAVARDAC 47230 LAVARDAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5796208 | 440852630 @Company @Persons @UBO @INPI |
LABADIE Michel Jean Luc DoB: 1963-01-16 PoB: 47137 LAPLUME 47 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 RUE MONNIER LAVARDAC 47230 LAVARDAC FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7480026 | 411559339 @Company @Persons @UBO @INPI |
MONNIER Eric DoB: 1963-08-06 PoB: ROUEN 76 P.Physique Quality: Gérant @OCCRP Alef @WC |
15 LOT. LES EGLANTINES 34110 FRONTIGNAN FRANCE | ||
| 7572107 | 444681456 @Company @Persons @UBO @INPI |
MONNIER Pierre Marie Louis Roger DoB: 1963-03-04 PoB: 75108 PARIS 8 EME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE MONTALIVET 75008 PARIS FRANCE | ||
| 8922970 | 808414171 @Company @Persons @UBO @INPI |
MONNIER Christian DoB: 1963-01-23 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 Rue du Maréchal Foch Margaux 33460 Margaux-Cantenac FRANCE | ||
| 8923671 | 534895545 @Company @Persons @UBO @INPI |
LE MONNIER Olivier DoB: 1963-03-01 PoB: Laval P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue de Molène 35520 Melesse FRANCE | ||
| 8926494 | 333087625 @Company @Persons @UBO @INPI |
MONNIER Jean-Michel Emile DoB: 1963-01-22 PoB: 35002 Amanlis P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit les Rehardières 35150 Amanlis FRANCE | ||
| 8926495 | 333087625 @Company @Persons @UBO @INPI |
TRIQUET MONNIER Catherine Marie-Therese Marcelle DoB: 1963-12-06 PoB: 35002 Amanlis P.Physique Quality: Gérant @OCCRP Alef @WC |
les Rehardières 35150 Amanlis FRANCE | ||
| 9591466 | 505378026 @Company @Persons @UBO @INPI |
DUMONT MONNIER Catherine Liliane Monique DoB: 1963-05-01 PoB: 76065 Beaussault (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Écoles 60960 Feuquières France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10017353 | 802997841 @Company @Persons @UBO @INPI |
MONNIER Gilles, Gérard DoB: 1963-08-14 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Trégorantin 56460 Sérent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10017354 | 802997841 @Company @Persons @UBO @INPI |
MONNIER Gilles, Gérard DoB: 1963-08-14 PoB: 75110 Paris 10 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Trégorantin 56460 Sérent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10040993 | 432003390 @Company @Persons @UBO @INPI |
ROUAULT MONNIER Sylvia Marie Lucienne DoB: 1963-04-01 PoB: 56165 PLOERMEL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE HINO PLOERMEL 56800 PLOERMEL FRANCE | ||
| 10051336 | 343655395 @Company @Persons @UBO @INPI |
MONNIER Valerie Aline Andree DoB: 1963-05-10 PoB: SAINT MALO 35 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
KERBODEC 56370 SARZEAU FRANCE | ||
| 10913541 | 434331765 @Company @Persons @UBO @INPI |
MONNIER Eric DoB: 1963-07-16 PoB: 01053 BOURG EN BRESSE - 01 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
HAUTERIVE 1640 SAINT JEAN LE VIEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14118540 | 453594806 @Company @Persons @UBO @INPI |
MONNIER Alain Dominique DoB: 1963-01-24 PoB: STRASBOURG FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
Pk 24 Cd 5 Savane Toulouse 97355 Macouria-Tonate France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.