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 1971-11-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406600 840101984 @Company
@Persons
@UBO
@INPI
MONNIER KERMARREC Delphine, Gisèle, Monique
DoB: 1971-06-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place César Ossola 6130 Grasse FRANCE
1573187 798956595 @Company
@Persons
@UBO
@INPI
FRANCOIS MONNIER NOUGARO Muriel, Denise
DoB: 1971-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GEORGES POMPIDOU 95720 Villiers-le-Sec FRANCE yes
@Cadastre
@Geotag
1959226 539641142 @Company
@Persons
@UBO
@INPI
Monnier Stéphane
DoB: 1971-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
9 rue des Deux Avenues 75013 Paris France
2239897 750503666 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane
DoB: 1971-11-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue des Deux Avenues 75013 Paris France
4091323 491356200 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4133311 341364164 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4152937 752109694 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4173419 531397222 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4173420 531397222 @Company
@Persons
@UBO
@INPI
BONNET MONNIER Stéphanie Denise Madeleine
DoB: 1971-10-11
PoB: 28115 Courtalain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Mermoz 91620 Nozay FRANCE
4182139 398821918 @Company
@Persons
@UBO
@INPI
MONNIER Dominique Géraldine Eugènie
DoB: 1971-11-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue André Thierry 91320 Wissous FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528973 484151790 @Company
@Persons
@UBO
@INPI
MONNIER Cathy
DoB: 1971-11-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de la Nantee 85540 Le Champ-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625953 786245233 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1971-03-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Vieux Cours 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652209 820155125 @Company
@Persons
@UBO
@INPI
MONNIER Jean-Pierre
DoB: 1971-03-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Vieux Cours 35000 Rennes FRANCE yes
@Cadastre
@Geotag
7727064 823931720 @Company
@Persons
@UBO
@INPI
RICHARD MONNIER-RICHARD Christophe, Philippe, Maurice
DoB: 1971-11-13
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Hameau de la Borde 41150 Rilly-sur-Loire FRANCE
8835224 829260306 @Company
@Persons
@UBO
@INPI
MONNIER Patricia
DoB: 1971-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Moulin 35830 Betton FRANCE
8835225 829260306 @Company
@Persons
@UBO
@INPI
MONNIER Patricia
DoB: 1971-02-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin du Moulin 35830 Betton FRANCE
8902010 453315160 @Company
@Persons
@UBO
@INPI
MONNIER Raynald Miguel
DoB: 1971-08-06
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Métiers 35160 Breteil FRANCE
8902011 453315160 @Company
@Persons
@UBO
@INPI
MONNIER Raynald Miguel
DoB: 1971-08-06
PoB: 44109 Nantes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Métiers 35160 Breteil FRANCE
8933228 510904469 @Company
@Persons
@UBO
@INPI
MONNIER Gildas
DoB: 1971-10-11
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Nugue 35410 Domloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11191337 537480311 @Company
@Persons
@UBO
@INPI
MONNIER Emmanuel André
DoB: 1971-11-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lieu-Dit la Baconnière 44320 Chauvé France
11191338 537480311 @Company
@Persons
@UBO
@INPI
MONNIER Emmanuel André
DoB: 1971-11-29
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Lieu-Dit la Baconnière 44320 Chauvé France
11217027 437546203 @Company
@Persons
@UBO
@INPI
MONNIER Emmanuel André
DoB: 1971-11-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Lieu-Dit la Baconnière 44320 Chauvé France
11494130 324578285 @Company
@Persons
@UBO
@INPI
FOUQUERAND MONNIER Corinne
DoB: 1971-09-26
PoB: 71073 Chagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du 11 Novembre 21190 Meursault FRANCE
11518605 820759538 @Company
@Persons
@UBO
@INPI
MONNIER Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Blés 21250 Villy-le-Moutier FRANCE yes
@Cadastre
@Geotag
11518606 820759538 @Company
@Persons
@UBO
@INPI
MONNIER Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Blés 21250 Villy-le-Moutier FRANCE yes
@Cadastre
@Geotag
11558699 750668345 @Company
@Persons
@UBO
@INPI
MONNIER DUBOIS Rachel
DoB: 1971-11-30
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Vallières Chazelles 63260 Chaptuzat FRANCE yes
@Cadastre
@Geotag
11911023 539091819 @Company
@Persons
@UBO
@INPI
MONNIER BAUDOIN Frederique
DoB: 1971-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse Clerville Bât 1 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11911024 539091819 @Company
@Persons
@UBO
@INPI
MONNIER BAUDOIN Frederique
DoB: 1971-05-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Impasse Clerville Bât 1 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12522546 430178954 @Company
@Persons
@UBO
@INPI
MONNIER WATINE Catherine, Odile, Michèle
DoB: 1971-09-09
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 chemin de la Brière 76930 Octeville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12708631 789319571 @Company
@Persons
@UBO
@INPI
LE MONNIER Franck, Gabriel
DoB: 1971-06-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin le Clos du Moulin 50350 Donville-les-Bains FRANCE yes
@Cadastre
@Geotag
12821970 752355529 @Company
@Persons
@UBO
@INPI
ALI BARDON Sabine
DoB: 1971-11-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Clément Monnier 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12821971 752355529 @Company
@Persons
@UBO
@INPI
ALI BARDON Sabine
DoB: 1971-11-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Clément Monnier 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12850365 447898099 @Company
@Persons
@UBO
@INPI
ALI BARDON Sabine
DoB: 1971-11-29
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE CLEMENT MONNIER 13960 SAUSSET LES PINS FRANCE
12856884 538979816 @Company
@Persons
@UBO
@INPI
ALI BARDON Sabine
DoB: 1971-11-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue Clément Monnier 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12856885 538979816 @Company
@Persons
@UBO
@INPI
ALI BARDON Sabine
DoB: 1971-11-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Clément Monnier 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13004305 489900589 @Company
@Persons
@UBO
@INPI
MONNIER Olivier
DoB: 1971-04-30
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU PRE DE L'ETANG 70000 VELLEGUINDRY ET LEVRECEY 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.