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 1972-06-06 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264065 849366034 @Company
@Persons
@UBO
@INPI
Patel Sufia
DoB: 1972-08-29
PoB: Kosamba INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Henry Monnier 75009 Paris France
330552 477940365 @Company
@Persons
@UBO
@INPI
MONNIER Yannick
DoB: 1972-04-09
PoB: 59481 LE QUESNOY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue D'ouie 59360 Ors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
538221 840335442 @Company
@Persons
@UBO
@INPI
Monnier Franck
DoB: 1972-09-04
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Anatole France 94270 Le Kremlin-Bicêtre France
829768 792642837 @Company
@Persons
@UBO
@INPI
MONNIER BOURRIN Cécile Pascale
DoB: 1972-04-01
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Frédéric Chopin 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
3106008 518333489 @Company
@Persons
@UBO
@INPI
MONNIER Cyril Stephan
DoB: 1972-11-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue de Montaury 30000 Nîmes France
3829915 800691487 @Company
@Persons
@UBO
@INPI
MONNIER Franck François Vincent
DoB: 1972-06-09
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route De Sainte-colombe 66300 Thuir France
3927267 379712631 @Company
@Persons
@UBO
@INPI
MONNIER Thomas
DoB: 1972-06-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE NICE 6600 ANTIBES FRANCE
3931473 438088387 @Company
@Persons
@UBO
@INPI
MONNIER Thomas
DoB: 1972-06-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
38 chemin des Nielles C/o Mme RICCARDI 6600 Antibes FRANCE
3936104 439342973 @Company
@Persons
@UBO
@INPI
MONNIER Thomas
DoB: 1972-06-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE NICE 6600 ANTIBES FRANCE
3949818 452704927 @Company
@Persons
@UBO
@INPI
MONNIER Thomas
DoB: 1972-06-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DE NICE 6600 ANTIBES FRANCE
3960477 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Thomas Francois Claude
DoB: 1972-06-06
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DE NICE 6600 ANTIBES FRANCE
3962952 502641285 @Company
@Persons
@UBO
@INPI
MONNIER Thomas François Claude
DoB: 1972-06-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9ter avenue de Nice 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3972396 417758372 @Company
@Persons
@UBO
@INPI
MONNIER Thomas François Claude
DoB: 1972-06-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin des Nielles C/o Mme Riccardi Paola 6600 Antibes FRANCE
3973680 431707587 @Company
@Persons
@UBO
@INPI
MONNIER Thomas Francois Claude
DoB: 1972-06-06
PoB: 76259 FECAMP (SEINE MARITIME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE NICE 6600 ANTIBES FRANCE
3978552 822647012 @Company
@Persons
@UBO
@INPI
MONNIER Thomas, François, Claude
DoB: 1972-06-06
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 avenue Malespine 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
4635551 390265742 @Company
@Persons
@UBO
@INPI
MONNIER SANDRINE
DoB: 1972-02-18
PoB: SAINT ETIENNE - 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU FOSSE METRAL 42450 Sury-le-Comtal FRANCE
5156201 822854147 @Company
@Persons
@UBO
@INPI
MONNIER Yannick
DoB: 1972-04-09
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue d'Ouïe 59360 Ors FRANCE
5241080 424059350 @Company
@Persons
@UBO
@INPI
MONNIER Marc
DoB: 1972-06-05
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 - 158 rue de Paris 92100 Boulogne-Billancourt FRANCE
6087747 453337990 @Company
@Persons
@UBO
@INPI
KOSTENKO MONNIER Svitlana
DoB: 1972-08-06
PoB: KIEV (UKRAINE) UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Yves Kartel 44100 Nantes France
6332607 477578058 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue CLAUDE MONNIER IMMEUBLE CROIX DU MAIL 33081 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6608097 439147356 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1972-04-05
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Fourneaux 89500 Les Bordes FRANCE
6608098 439147356 @Company
@Persons
@UBO
@INPI
MONNIER Eric
DoB: 1972-04-05
PoB: 89464 Villeneuve-sur-Yonne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Route des Fourneaux 89500 Les Bordes FRANCE
7216293 503946535 @Company
@Persons
@UBO
@INPI
MONNIER Wilfried Pierre
DoB: 1972-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de la Bastide Résidence Pauline 40660 Moliets et Maa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216294 503946535 @Company
@Persons
@UBO
@INPI
MONNIER Wilfried Pierre
DoB: 1972-06-09
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de la Bastide Résidence Pauline 40660 Moliets et Maa FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911817 493106777 @Company
@Persons
@UBO
@INPI
MONNIER Jean - Francois
DoB: 1972-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route DE LA MARE AUX BICHES 78113 Condé-sur-Vesgre FRANCE
7945772 499844959 @Company
@Persons
@UBO
@INPI
MONNIER Jean-François
DoB: 1972-06-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Route de la Mare Aux Biches 78113 Condé-sur-Vesgre FRANCE
8852277 480014943 @Company
@Persons
@UBO
@INPI
MONNIER BELLOIR Patricia
DoB: 1972-06-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue Charles Tillon 35650 Le Rheu FRANCE
9179013 533119640 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1972-05-20
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean Jaures 59870 Rieulay France
9332511 521279752 @Company
@Persons
@UBO
@INPI
MONNIER SITBON Nathalie, Sylvie, Nicole
DoB: 1972-06-08
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
En Baudet 81470 Maurens-Scopont FRANCE
10769673 431989938 @Company
@Persons
@UBO
@INPI
CHARRET MONNIER Caroline Marie Dominique
DoB: 1972-06-03
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE MONCEAU 75008 Paris FRANCE
11662156 792642837 @Company
@Persons
@UBO
@INPI
MONNIER BOURRIN Cécile Pascale
DoB: 1972-04-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Frédéric Chopin 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
16190874 484560834 @Company
@Persons
@UBO
@INPI
MONNIER Thomas, François, Claude
DoB: 1972-06-06
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue de Nice 6600 Antibes 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.