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 1970-09-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1286944 430353862 @Company
@Persons
@UBO
@INPI
LEGAC Stéphane
DoB: 1970-02-24
PoB: Saint Meen le grand 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Monnier Eréac 22250 Broons FRANCE yes
@Cadastre
@Geotag
1287188 822348694 @Company
@Persons
@UBO
@INPI
MONNIER Pascal Claude Jacques
DoB: 1970-04-04
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bosquet 22100 Quévert FRANCE
1319453 822352399 @Company
@Persons
@UBO
@INPI
MONNIER Pascal, Claude, Jacques
DoB: 1970-04-04
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bosquet 22100 Quévert FRANCE
1319454 822352399 @Company
@Persons
@UBO
@INPI
MONNIER Pascal, Claude, Jacques
DoB: 1970-04-04
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bosquet 22100 Quévert FRANCE
1959248 798583142 @Company
@Persons
@UBO
@INPI
Lablancherie Guillaume
DoB: 1970-09-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henry Monnier 75009 Paris France
2407717 801467978 @Company
@Persons
@UBO
@INPI
Goguet Olivier
DoB: 1970-09-26
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Henry Monnier 75009 Paris France
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
2841546 509280376 @Company
@Persons
@UBO
@INPI
MONNIER Thierry
DoB: 1970-04-16
PoB: 72154 La Flèche (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la République - bâtiment C 45000 Orléans France
4175837 422110643 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Kari Gérard
DoB: 1970-08-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Dessus des Graviers 91520 Égly FRANCE
4175838 422110643 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane Kari Gérard
DoB: 1970-08-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Dessus des Graviers 91520 Égly FRANCE
4310255 384649158 @Company
@Persons
@UBO
@INPI
MONNIER PRATT Armelle
DoB: 1970-01-11
PoB: Valenciennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 rue de Picardie 2680 Grugies France
4375377 538353921 @Company
@Persons
@UBO
@INPI
MONNIER Alain, Patrick, Louis
DoB: 1970-05-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Algues Maison Bas 12230 NANT FRANCE yes
@Cadastre
@Geotag
4488573 533638037 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud François
DoB: 1970-01-19
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B rue de l'Etang du Prieur 22200 Guingamp FRANCE
4505285 798868873 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud François
DoB: 1970-01-19
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Kerjoly 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
4505286 798868873 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud François
DoB: 1970-01-19
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Kerjoly 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
4537324 507505733 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud François
DoB: 1970-01-19
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Kerjoly 22200 Saint-Agathon FRANCE yes
@Cadastre
@Geotag
4749682 503984551 @Company
@Persons
@UBO
@INPI
MONNIER Nathalie
DoB: 1970-09-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Julian Grimau lycée Chérioux 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342717 495012221 @Company
@Persons
@UBO
@INPI
LE MONNIER Philippe
DoB: 1970-05-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bisson 61800 Moncy FRANCE yes
@Cadastre
@Geotag
5342718 495012221 @Company
@Persons
@UBO
@INPI
LE MONNIER Philippe
DoB: 1970-05-20
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bisson 61800 Moncy FRANCE yes
@Cadastre
@Geotag
5343672 514824226 @Company
@Persons
@UBO
@INPI
LE MONNIER Philippe Georges Louis
DoB: 1970-05-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bisson 61800 Moncy FRANCE
6082689 494453806 @Company
@Persons
@UBO
@INPI
MARIAN MONNIER Virginie Chantal
DoB: 1970-09-08
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chardons 44140 Geneston France
6082690 494453806 @Company
@Persons
@UBO
@INPI
MARIAN MONNIER Virginie Chantal
DoB: 1970-09-08
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Chardons 44140 Geneston France
6758232 503973752 @Company
@Persons
@UBO
@INPI
MONNIER Arnaud
DoB: 1970-01-19
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue de l'Etang du Prieur 22200 Guingamp FRANCE
7226477 451394480 @Company
@Persons
@UBO
@INPI
SCHOLTES MONNIER Virginie Muriel
DoB: 1970-07-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Résiniers 40230 Saubion FRANCE
7231386 503034456 @Company
@Persons
@UBO
@INPI
SCHOLTES MONNIER Virginie Muriel
DoB: 1970-07-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Résiniers 40230 Saubion 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
7936587 498093673 @Company
@Persons
@UBO
@INPI
MONNIER Corinne
DoB: 1970-11-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue LOUIS PASTEUR 78530 Buc FRANCE
8348743 325645059 @Company
@Persons
@UBO
@INPI
COMBE MONNIER Karine
DoB: 1970-04-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
371 Route de Roanne 42370 Saint André d'Apchon FRANCE
8348744 325645059 @Company
@Persons
@UBO
@INPI
MONNIER Gabriel Stéphane Eric
DoB: 1970-09-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
371 Route de Roanne 42370 Saint André d'Apchon FRANCE
8359628 751692252 @Company
@Persons
@UBO
@INPI
MONNIER Gabriel Stéphane Eric
DoB: 1970-09-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jardin Pailler 42155 Pouilly-les-Nonains FRANCE
8359629 751692252 @Company
@Persons
@UBO
@INPI
MONNIER Gabriel Stéphane Eric
DoB: 1970-09-04
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jardin Pailler 42155 Pouilly-les-Nonains FRANCE
8359630 751692252 @Company
@Persons
@UBO
@INPI
COMBE MONNIER Karine
DoB: 1970-04-08
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jardin Pailler 42155 Pouilly-les-Nonains 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.