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 1966-03-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341569 482029667 @Company
@Persons
@UBO
@INPI
MONNIER GASQUET Laurence
DoB: 1966-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
341570 482029667 @Company
@Persons
@UBO
@INPI
MONNIER GASQUET Laurence
DoB: 1966-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 Chemin du Barrau 26400 Soyans France yes
@Cadastre
@Geotag
1473162 483714150 @Company
@Persons
@UBO
@INPI
MONNIER CAMPOS Cathie
DoB: 1966-11-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU POTET 25580 RANTECHAUX FRANCE
1473163 483714150 @Company
@Persons
@UBO
@INPI
MONNIER CAMPOS Cathie
DoB: 1966-11-03
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU POTET 25580 RANTECHAUX FRANCE
1577182 381418755 @Company
@Persons
@UBO
@INPI
FERRY MONNIER Nadège Madeleine Suzanne
DoB: 1966-10-30
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Lot Galabert 97427 L ETANG SALE LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1997220 502437643 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2176911 808010755 @Company
@Persons
@UBO
@INPI
Malaval Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2480262 502438179 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2492429 502436959 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
2602105 482029667 @Company
@Persons
@UBO
@INPI
MONNIER GASQUET Laurence
DoB: 1966-03-31
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU BARRAU 26400 Soyans France yes
@Cadastre
@Geotag
3554550 818971251 @Company
@Persons
@UBO
@INPI
ASSURANCES PREMIUM
DoB: 799646203
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue de Provence 83400 Hyères FRANCE
3554553 818971251 @Company
@Persons
@UBO
@INPI
MONNIER-GUEGUEN Nicolas
DoB: 1966-06-09
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 Avenue Pierre et Marie Curie C/O GIE FCA 83160 La Valette-du-Var FRANCE
4845366 810488197 @Company
@Persons
@UBO
@INPI
HAUSER MONNIER Aline
DoB: 1966-10-12
PoB: La Chaux de Fonds Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Avenue Pasteur La Cerisaie 69370 Saint-Didier-au-Mont-d'Or France
5298708 489902098 @Company
@Persons
@UBO
@INPI
MAUDET LE MONNIER Claudie, Anne, Marie
DoB: 1966-06-03
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard des Belges 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
5298709 489902098 @Company
@Persons
@UBO
@INPI
MAUDET LE MONNIER Claudie, Anne, Marie
DoB: 1966-06-03
PoB: 79079 MAULEON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard des Belges 14390 CABOURG FRANCE yes
@Cadastre
@Geotag
5346870 453127797 @Company
@Persons
@UBO
@INPI
MAUDET LE MONNIER Claudie
DoB: 1966-06-03
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard des Belges 14390 Cabourg FRANCE
6039296 408606135 @Company
@Persons
@UBO
@INPI
MONNIER Eric Claude Maurice
DoB: 1966-01-04
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Mauves 44470 Thouaré-sur-Loire France
6168101 523757797 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Crozatier 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168102 523757797 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Crozatier 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6168154 750910614 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Aristide Briand 42240 Unieux France
6173739 422221044 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Aristide Briand 42240 Unieux France
6173740 422221044 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Aristide Briand 42240 Unieux France
6183536 420063968 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue Aristide Briand 42240 Unieux France
6191761 380524652 @Company
@Persons
@UBO
@INPI
CEOS
DoB: 422221044
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
21 Rue de l'Industrie BP 11 43130 Retournac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505671 492118476 @Company
@Persons
@UBO
@INPI
LE MONNIER ARTUS Catherine, Isabelle, Patricia
DoB: 1966-09-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DU PONTET 33170 Gradignan FRANCE
6505672 492118476 @Company
@Persons
@UBO
@INPI
LE MONNIER ARTUS Catherine, Isabelle, Patricia
DoB: 1966-09-14
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DU PONTET 33170 Gradignan FRANCE
8118333 431899327 @Company
@Persons
@UBO
@INPI
MONNIER Marc
DoB: 1966-03-06
PoB: 27051 BEAUMONT LE ROGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"RUBREMONT" 27330 BOSC RENOULT EN OUCHE FRANCE
8870840 514639087 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1966-03-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Jeanne de cormeilles 76520 Franqueville-Saint-Pierre FRANCE
9855151 791711831 @Company
@Persons
@UBO
@INPI
TERRASSOUX MONNIER Annick Denise
DoB: 1966-11-08
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
320 chemin Clement Ader 83136 Garéoult FRANCE
10129857 818081069 @Company
@Persons
@UBO
@INPI
MONNIER Frank
DoB: 1966-10-31
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Mon Désert 54000 Nancy FRANCE
10150386 488335589 @Company
@Persons
@UBO
@INPI
MONNIER Isabelle
DoB: 1966-06-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue de Paris 92190 MEUDON FRANCE
10150387 488335589 @Company
@Persons
@UBO
@INPI
MONNIER Isabelle
DoB: 1966-06-24
PoB: 55029 BAR LE DUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue de Paris 92190 MEUDON FRANCE
11603675 823920137 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Artistide Briand 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11603676 823920137 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Artistide Briand 42240 Unieux FRANCE yes
@Cadastre
@Geotag
11675338 440970382 @Company
@Persons
@UBO
@INPI
MONNIER Michel Gervais Jean
DoB: 1966-03-14
PoB: 43137 Monistrol-sur-Loire
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Aristide Briand 42240 Unieux FRANCE
11734895 338852395 @Company
@Persons
@UBO
@INPI
CASANOVA Thierry Jean
DoB: 1966-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue THYDE DE MONNIER VILLA N° 17 13011 Marseille FRANCE
11773894 530837616 @Company
@Persons
@UBO
@INPI
GARCIA Gerard Luc
DoB: 1966-12-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thyde Monnier Villa 40 le Canal MARSEILLE 13011 Marseille FRANCE
12793904 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Thierry
DoB: 1966-01-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 TRAVERSE DU CIMETIERE DES JUIFS 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
12793905 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Thierry
DoB: 1966-01-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 TRAVERSE DU CIMETIERE DES JUIFS 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
13417914 405037870 @Company
@Persons
@UBO
@INPI
MONNIER Franck
DoB: 1966-08-31
PoB: 84129 Sorgues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1853 route d'Avignon 84300 Taillades FRANCE
14721183 512070657 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 12/10/1966
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
15433660 494159437 @Company
@Persons
@UBO
@INPI
MONNIER-GUEGUEN Nicolas
DoB: 1966-06-09
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2304 Rue Joseph Gasquet 83000 Toulon France yes
@Cadastre
@Geotag
15433802 504731621 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1966-06-09
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2304 Avenue Joseph Gasquet 83000 Toulon 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.