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 1967-07-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85720 786506048 @Company
@Persons
@UBO
@INPI
MONNIER Noël, Thierry
DoB: 1967-12-25
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2183 route de Livarot 14290 Vespiere-Friardel (la) FRANCE
1198654 340793959 @Company
@Persons
@UBO
@INPI
LAGUMINA Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13Bis Rue Henri Monnier 75009 Paris FRANCE
1313691 384181244 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane
DoB: 1967-04-16
PoB: ST-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Port Briac 35260 Cancale FRANCE
1313692 384181244 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane
DoB: 1967-04-16
PoB: ST-MALO (35)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Port Briac 35260 Cancale FRANCE
1589892 493725410 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1967-07-20
PoB: 62279 Duisans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE
1589893 493725410 @Company
@Persons
@UBO
@INPI
FOURNIER Laurent
DoB: 1967-07-20
PoB: 62279 Duisans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE
1618004 452956691 @Company
@Persons
@UBO
@INPI
POYET Sandra Claude Patricia
DoB: 1967-05-08
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Henri Monnier 60240 Parnes FRANCE
1888761 820733632 @Company
@Persons
@UBO
@INPI
Léonard de Juvigny Olivier
DoB: 1967-12-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis rue Henry Monnier 75009 Paris France
1928413 789505872 @Company
@Persons
@UBO
@INPI
Monnier Cyril Daniel Bertrand
DoB: 1967-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Damrémont 75018 Paris France
2070734 492855044 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Louis Paul
DoB: 1967-07-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue St Denis 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2070735 492855044 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Louis Paul
DoB: 1967-07-07
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue St Denis 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407996 441133808 @Company
@Persons
@UBO
@INPI
Lagumina Goldenberg Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2527941 409426749 @Company
@Persons
@UBO
@INPI
Monnier Jean Louis
DoB: 1967-07-07
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue de Chambord 44500 La Baule-Escoublac France
3737693 521675736 @Company
@Persons
@UBO
@INPI
MONNIER STEINER Sabine
DoB: 1967-01-07
PoB: Neuchâtel SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Hasenbüelweg Zug (6300) 0 SUISSE
3737694 521675736 @Company
@Persons
@UBO
@INPI
MONNIER STEINER Sabine
DoB: 1967-01-07
PoB: Neuchâtel SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Hasenbüelweg Zug (6300) 0 SUISSE
5306299 523718351 @Company
@Persons
@UBO
@INPI
MALAVIALLE LE MONNIER DE GOUVILLE Axelle Marcelle Mireille Hélène
DoB: 1967-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5306300 523718351 @Company
@Persons
@UBO
@INPI
MALAVIALLE LE MONNIER DE GOUVILLE Axelle Marcelle Mireille Hélène
DoB: 1967-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE yes
@Cadastre
@Geotag
5631901 817662877 @Company
@Persons
@UBO
@INPI
TAUPIN MONNIER Chantal
DoB: 1967-01-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chêne 53600 Châtres-la-Forêt FRANCE
6370019 330376500 @Company
@Persons
@UBO
@INPI
MONNIER Pierre Christophe
DoB: 1967-12-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Route DU PORT 33590 Saint-Vivien-de-Médoc FRANCE yes
@Cadastre
@Geotag
6370020 330376500 @Company
@Persons
@UBO
@INPI
MONNIER Pierre Christophe
DoB: 1967-12-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Route DU PORT 33590 Saint-Vivien-de-Médoc FRANCE yes
@Cadastre
@Geotag
7968715 662001403 @Company
@Persons
@UBO
@INPI
LAGUMINA LAGUMINA SANDRA Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 B Rue Henri Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8125303 479753675 @Company
@Persons
@UBO
@INPI
MONNIER David
DoB: 1967-04-09
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOTTE DE FRESNE 27230 ST MARDS DE FRESNE FRANCE
8276546 440220473 @Company
@Persons
@UBO
@INPI
MONNIER Paul
DoB: 1967-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Louis Marc Demouilles 31400 Toulouse France
8953652 393157920 @Company
@Persons
@UBO
@INPI
MONNIER Max
DoB: 1967-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Rue de l'Ancienne Gare 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
11815728 803845668 @Company
@Persons
@UBO
@INPI
ISSAOUI Mohamed
DoB: 1967-02-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Thyde Monnier Rés l'Aqueduc villa 14 13011 Marseille FRANCE
12303945 451438782 @Company
@Persons
@UBO
@INPI
LAGUMINA Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 bis Rue Henri Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
12308622 487650632 @Company
@Persons
@UBO
@INPI
LAGUMINA Sandrine
DoB: 1967-07-29
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13B Rue Henri Monnier 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15608811 410077366 @Company
@Persons
@UBO
@INPI
LEBOUCHER Nathalie Pierrette Eléonore
DoB: 1967-07-30
PoB: 22162 PAIMPOL (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris 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.