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 1963-05-10 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 156703 | 326118296 @Company @Persons @UBO @INPI |
MONNIER Jean-Carol Yvan DoB: 1963-11-09 PoB: 69202 Sainte-Foy-lès-Lyon (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Boulevard De Bordagain 64500 Ciboure France | ||
| 205831 | 490731056 @Company @Persons @UBO @INPI |
MONNIER Eric André Emile Alain DoB: 1963-05-15 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 bis avenue des Noëlles 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 205832 | 490731056 @Company @Persons @UBO @INPI |
MONNIER Eric André Emile Alain DoB: 1963-05-15 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
104 bis avenue des Noëlles 44500 La Baule-Escoublac France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 521679 | 524837820 @Company @Persons @UBO @INPI |
BARREAU Nathalie DoB: 1963-02-05 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Henry Monnier 75009 Paris France | ||
| 1313689 | 384181244 @Company @Persons @UBO @INPI |
MONNIER Vincent DoB: 1963-10-30 PoB: ST-MALO (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Port 35400 Saint-Malo FRANCE | ||
| 1313690 | 384181244 @Company @Persons @UBO @INPI |
MONNIER Vincent DoB: 1963-10-30 PoB: ST-MALO (35) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Port 35400 Saint-Malo FRANCE | ||
| 1474948 | 792529232 @Company @Persons @UBO @INPI |
MONNIER Daniel, Raphaël, Jacques DoB: 1963-10-28 PoB: 39391 Nozeroy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Grande rue 25440 By FRANCE | yes @Cadastre @Geotag |
|
| 1474949 | 792529232 @Company @Persons @UBO @INPI |
MONNIER Daniel, Raphaël, Jacques DoB: 1963-10-28 PoB: 39391 Nozeroy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Grande rue 25440 By FRANCE | yes @Cadastre @Geotag |
|
| 1866357 | 444438501 @Company @Persons @UBO @INPI |
MONNIER PIERRE MARIE LOUIS ROGER DoB: 1963-03-04 PoB: 75108 PARIS 08 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Montalivet 75008 Paris France | ||
| 2109621 | 503958894 @Company @Persons @UBO @INPI |
Monnier Pecot Sabine DoB: 1963-10-19 PoB: 21231 Dijon (21) FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
12 villa Beurier 92600 Asnières-sur-Seine France | ||
| 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 | ||
| 4700780 | 828859108 @Company @Persons @UBO @INPI |
MONNIER Steeve DoB: 1963-02-04 PoB: 36088 Issoudun FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Commune de rattachement 45700 Chevillon-sur-Huillard 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 |
|
| 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 | ||
| 6230662 | 482356706 @Company @Persons @UBO @INPI |
SERGENT JOBERT Nathalie Noëlle Nicole DoB: 1963-10-21 PoB: LYON P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Avenue CHARLES MONNIER 77240 Cesson FRANCE | yes @Cadastre @Geotag |
|
| 6256806 | 751252206 @Company @Persons @UBO @INPI |
SERGENT JOBERT Nathalie Noëlle Nicole DoB: 1963-10-21 PoB: 69382 Lyon 02(69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
44 Avenue Charles Monnier 77240 Cesson FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 7787477 | 828860486 @Company @Persons @UBO @INPI |
BENOIST MONNIER Danielle DoB: 1963-09-09 PoB: 92004 Asnières-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE | ||
| 8853398 | 343337200 @Company @Persons @UBO @INPI |
MONNIER GEFFRAULT Fabienne DoB: 1963-06-18 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
112 Rue Saint Martin 61200 Argentan FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8874681 | 500529151 @Company @Persons @UBO @INPI |
MONNIER CASTELLIER Claudine Michelle Marie DoB: 1963-10-10 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Boul Ossé 35410 Châteaugiron FRANCE | yes @Cadastre @Geotag |
|
| 8894792 | 392808382 @Company @Persons @UBO @INPI |
MONNIER CASTELLIER Claudine Michelle Marie DoB: 1963-10-10 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
le Haut Boul Ossé 35410 Châteaugiron FRANCE | yes @Cadastre @Geotag |
|
| 8894793 | 392808382 @Company @Persons @UBO @INPI |
MONNIER CASTELLIER Claudine Michelle Marie DoB: 1963-10-10 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Haut Boul Ossé 35410 Châteaugiron FRANCE | yes @Cadastre @Geotag |
|
| 9788474 | 382487783 @Company @Persons @UBO @INPI |
MARYNUS MONNIER Gérard Isabelle Rosette Thérèse DoB: 1963-10-29 PoB: 59606 Valenciennes (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Maurice Ravel 59990 Saultain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9925038 | 814434932 @Company @Persons @UBO @INPI |
POIRIER MONNIER Isabelle DoB: 1963-10-14 PoB: 49099 Cholet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
64 rue Cesbron Lavau 49300 Cholet FRANCE | ||
| 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 |
| 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 | ||
| 13012486 | 498698851 @Company @Persons @UBO @INPI |
MONNIER Jean-Luc DoB: 1963-10-27 PoB: 70285 HERICOURT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Mirecourt 70000 CHARMOILLE FRANCE | ||
| 13012487 | 498698851 @Company @Persons @UBO @INPI |
MONNIER Jean-Luc DoB: 1963-10-27 PoB: 70285 HERICOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 rue de Mirecourt 70000 CHARMOILLE 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.