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 1966-03-06 found 29 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
395106 402079784 @Company
@Persons
@UBO
@INPI
MONNIER BAUD Sylvie Monique Jeanne
DoB: 1966-12-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Chaussée 25300 Doubs France
395107 402079784 @Company
@Persons
@UBO
@INPI
MONNIER BAUD Sylvie Monique Jeanne
DoB: 1966-12-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Chaussée 25300 Doubs France
785172 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
1026793 830942827 @Company
@Persons
@UBO
@INPI
MONNIER Bruce
DoB: 1966-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joachim du Bellay 44119 Treillieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1026794 830942827 @Company
@Persons
@UBO
@INPI
MONNIER Bruce
DoB: 1966-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Joachim du Bellay 44119 Treillieres France yes
@Cadastre
@Geotag
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
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
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
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
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
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
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
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
14719773 502438179 @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
14814824 834254138 @Company
@Persons
@UBO
@INPI
MONNIER Patrick, Jacques, Alexis
DoB: 1966-06-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac le Nalbret 3 Rue des Wagonnets 17137 Nieul-sur-Mer 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
15790422 489902098 @Company
@Persons
@UBO
@INPI
MAUDET LE MONNIER Claudie, Anne, Marie
DoB: 1966-06-03
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard des Belges 14390 Cabourg FRANCE
15790423 489902098 @Company
@Persons
@UBO
@INPI
MAUDET LE MONNIER Claudie, Anne, Marie
DoB: 1966-06-03
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Boulevard des Belges 14390 Cabourg FRANCE

 

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.