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 1970-06-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696039 531849685 @Company
@Persons
@UBO
@INPI
FIRMIN MONNIER Béatrice
DoB: 1970-04-22
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Villa Marie Justine 92100 Boulogne-Billancourt FRANCE
1883982 517684502 @Company
@Persons
@UBO
@INPI
PATEL Soyeb
DoB: 1970-06-01
PoB: IND MAHUVEJ SURAT INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
1883983 517684502 @Company
@Persons
@UBO
@INPI
PATEL Soyeb
DoB: 1970-06-01
PoB: IND MAHUVEJ SURAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2628052 492927132 @Company
@Persons
@UBO
@INPI
BAUMEA MONNIER Guilaine Monique
DoB: 1970-08-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin Saint André 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
3349692 528598261 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Avenue Riviera Le Winter Palace 6500 Menton FRANCE yes
@Cadastre
@Geotag
3349693 528598261 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Bis Avenue Riviera Le Winter Palace 6500 Menton FRANCE yes
@Cadastre
@Geotag
3360456 488284142 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin de Touron 6390 Châteauneuf-Villevieille FRANCE
3360457 488284142 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Chemin de Touron 6390 Châteauneuf-Villevieille FRANCE
3375394 514289115 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin du Touron 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3375395 514289115 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Chemin du Touron 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3399978 477898514 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Boulevard Mantéga Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3399979 477898514 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Mantéga Righi 6100 Nice FRANCE yes
@Cadastre
@Geotag
3428948 528269509 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Chemin du Touron 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3428949 528269509 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1970-11-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Chemin du Touron 6390 Châteauneuf-Villevieille FRANCE yes
@Cadastre
@Geotag
3722823 808624829 @Company
@Persons
@UBO
@INPI
MONNIER Laurent, David
DoB: 1970-06-04
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
203 chemin du Colombier 13570 Barbentane FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4508346 489757468 @Company
@Persons
@UBO
@INPI
LEGRAND MONNIER Christelle, Elisabeth, Viviane
DoB: 1970-10-23
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Roi Arthur 22950 Trégueux FRANCE
4508347 489757468 @Company
@Persons
@UBO
@INPI
LEGRAND MONNIER Christelle, Elisabeth, Viviane
DoB: 1970-10-23
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Roi Arthur 22950 Trégueux FRANCE
5618955 482222940 @Company
@Persons
@UBO
@INPI
MONNIER MARCHETEAU Estelle
DoB: 1970-06-20
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BOULEVARD DOCTEUR BODINIER 53400 CRAON FRANCE yes
@Cadastre
@Geotag
5651264 790088959 @Company
@Persons
@UBO
@INPI
MONNIER MARCHETEAU Estelle
DoB: 1970-06-20
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Nantes 53400 Craon FRANCE
5722195 317926483 @Company
@Persons
@UBO
@INPI
LE BUANEC MONNIER Muriel
DoB: 1970-04-29
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Berthe Morisot 49430 Durtal FRANCE yes
@Cadastre
@Geotag
5974460 452072770 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Sables village de Viais Viais 44860 Pont-Saint-Martin France
5998847 803809250 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Sables 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5998848 803809250 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue des Sables 44860 Pont Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098080 434332946 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Roger Henry
DoB: 1970-06-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 la Grange À l'Abbé 44140 Geneston France
6184102 801774233 @Company
@Persons
@UBO
@INPI
MONNIER Fabien Armand
DoB: 1970-04-01
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fey 43600 Sainte-Sigolène France
7367479 503654204 @Company
@Persons
@UBO
@INPI
MONNIER Christophe Thierry Marc Marie
DoB: 1970-12-06
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Meulière 34920 Le Cres FRANCE
7872805 508149630 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud, Fabien
DoB: 1970-03-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Duguay Trouin 78100 Saint-Germain-en-Laye FRANCE
7872806 508149630 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud, Fabien
DoB: 1970-03-06
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Duguay Trouin 78100 Saint-Germain-en-Laye FRANCE
7946868 421867524 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud Fabien
DoB: 1970-03-06
PoB: 59 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Duguay Trouin SAINT-GERMAIN-EN-LAYE 78100 Saint-Germain-en-Laye FRANCE
8366590 411667389 @Company
@Persons
@UBO
@INPI
MONNIER DEBRAY Patricia
DoB: 1970-06-10
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bourg 42430 Juré FRANCE
10245475 388667602 @Company
@Persons
@UBO
@INPI
ECOLE DE SKI FRANCAIS DE VAL D'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Centre 73150 Val d'Isère FRANCE
10289196 751565508 @Company
@Persons
@UBO
@INPI
MONNIER Patrice
DoB: 1970-10-06
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Charvet 73150 Val d'Isère FRANCE
10735063 505235002 @Company
@Persons
@UBO
@INPI
MONNIER MC CLURE Sandrine
DoB: 1970-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Mantle Road SE 4 2 EW 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
10735064 505235002 @Company
@Persons
@UBO
@INPI
MONNIER MC CLURE Sandrine
DoB: 1970-10-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Mantle Road SE 4 2 EW 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
12186080 823560875 @Company
@Persons
@UBO
@INPI
PATEL Soyeb
DoB: 1970-06-01
PoB: IND MAHUVEJ SURAT INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Henri Monnier 75009 Paris FRANCE
12767512 525292413 @Company
@Persons
@UBO
@INPI
CHENG HAC Marguerite
DoB: 1970-06-15
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Thyde Monnier 13320 Bouc Bel Air FRANCE
13632787 413357948 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud, François
DoB: 1970-01-19
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 b Rue de Kerjoly 22200 Saint-Agathon 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.