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 1966-05-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1877725 495090722 @Company
@Persons
@UBO
@INPI
DELPLACE Alain
DoB: 1966-01-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henry Monnier 75009 Paris France yes
@Cadastre
@Geotag
1877726 495090722 @Company
@Persons
@UBO
@INPI
DELPLACE Alain
DoB: 1966-01-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henry Monnier 75009 Paris France yes
@Cadastre
@Geotag
7055550 528966757 @Company
@Persons
@UBO
@INPI
MONNIER Patrick Jacques Alexis
DoB: 1966-06-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Gonthières 17000 La Rochelle FRANCE
7055551 528966757 @Company
@Persons
@UBO
@INPI
MONNIER Patrick Jacques Alexis
DoB: 1966-06-14
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue des Gonthières 17000 La Rochelle FRANCE
10430309 520232885 @Company
@Persons
@UBO
@INPI
MONNIER Nathalie
DoB: 1966-09-23
PoB: 59295 Hazebrouck
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE de la château de la côte 62219 Longuenesse FRANCE
11212238 439820069 @Company
@Persons
@UBO
@INPI
BERTY MONNIER Eric Catherine Hélène Marie-Madeleine
DoB: 1966-09-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France yes
@Cadastre
@Geotag
11212239 439820069 @Company
@Persons
@UBO
@INPI
BERTY MONNIER Eric Catherine Hélène Marie-Madeleine
DoB: 1966-09-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Madame 44460 Avessac France yes
@Cadastre
@Geotag
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
11760077 450956933 @Company
@Persons
@UBO
@INPI
POZMENTIER SPORTICH Caroline
DoB: 1966-02-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse MONTAGNON MONNIER 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803061 505257568 @Company
@Persons
@UBO
@INPI
POZMENTIER SPORTICH Caroline
DoB: 1966-02-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Montagnon Monnier 13012 Marseille FRANCE
12259196 381890466 @Company
@Persons
@UBO
@INPI
MONNIER Stephane
DoB: 1966-05-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue MIRABEAU 75016 Paris FRANCE
12309306 532512688 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Robert Cyrille
DoB: 1966-05-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Rue de Verdun 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
13018624 438729840 @Company
@Persons
@UBO
@INPI
PARIS MONNIER Nadine
DoB: 1966-05-28
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue André Maginot 70300 Luxeuil-les-Bains FRANCE yes
@Cadastre
@Geotag
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.