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 1973-07-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476234 702820770 @Company
@Persons
@UBO
@INPI
MONNIER Marie
DoB: 1973-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue Battant 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1482017 330438904 @Company
@Persons
@UBO
@INPI
MONNIER Marie
DoB: 1973-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue de Besançon 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1482018 330438904 @Company
@Persons
@UBO
@INPI
MONNIER Marie
DoB: 1973-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A rue de Besançon 25300 Doubs FRANCE yes
@Cadastre
@Geotag
1482644 491218996 @Company
@Persons
@UBO
@INPI
MONNIER Marie
DoB: 1973-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16B avenue Denfert-Rochereau 25000 Besançon FRANCE
1482645 491218996 @Company
@Persons
@UBO
@INPI
MONNIER Marie
DoB: 1973-07-23
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16B avenue Denfert-Rochereau 25000 Besançon FRANCE
3225977 522570563 @Company
@Persons
@UBO
@INPI
MONNIER Severine
DoB: 1973-04-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue de Chantilly 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3225978 522570563 @Company
@Persons
@UBO
@INPI
MONNIER Severine
DoB: 1973-04-23
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Chantilly 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3568175 445009632 @Company
@Persons
@UBO
@INPI
MONNIER Stéphane
DoB: 1973-01-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Chemin Aspirant Bourgarel 83100 Toulon FRANCE
4396223 315302026 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine Anne
DoB: 1973-07-05
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
164 ROUTE DE REVEL 31400 TOULOUSE FRANCE
4888581 407521426 @Company
@Persons
@UBO
@INPI
MONNIER Jérôme
DoB: 1973-03-04
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
74140 Messery France
5631844 823500541 @Company
@Persons
@UBO
@INPI
LAMBERT LE MONNIER Françoise
DoB: 1973-03-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Richardiere 61350 Saint-Siméon FRANCE
5631845 823500541 @Company
@Persons
@UBO
@INPI
LAMBERT LE MONNIER Françoise
DoB: 1973-03-25
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Haute Richardiere 61350 Saint-Siméon FRANCE
5923399 481541050 @Company
@Persons
@UBO
@INPI
MONNIER Yann
DoB: 1973-07-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 Chemin de Cressanet 38330 Saint-Ismier France yes
@Cadastre
@Geotag
7121197 752935387 @Company
@Persons
@UBO
@INPI
MONNIER Jérôme
DoB: 1973-03-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis rue d'Essert 74140 Messery FRANCE yes
@Cadastre
@Geotag
7121198 752935387 @Company
@Persons
@UBO
@INPI
MONNIER Jérôme
DoB: 1973-03-04
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis rue d'Essert 74140 Messery FRANCE yes
@Cadastre
@Geotag
7815254 477514970 @Company
@Persons
@UBO
@INPI
MONNIER Gilles
DoB: 1973-07-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU BLOSSIER 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820235 452609506 @Company
@Persons
@UBO
@INPI
MONNIER Gilles
DoB: 1973-07-06
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU BLOSSIER 78410 Aubergenville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8212358 454037235 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine Anne
DoB: 1973-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Etats Généraux 31130 Balma France
8230352 790002380 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine Anne
DoB: 1973-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue des Etats Généraux 31130 Balma France yes
@Cadastre
@Geotag
8230354 790002380 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine Anne
DoB: 1973-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Etats Généraux 31130 Balma France yes
@Cadastre
@Geotag
8239981 434034690 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine
DoB: 1973-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue des Etats Généraux 31130 Balma France yes
@Cadastre
@Geotag
8516798 793904475 @Company
@Persons
@UBO
@INPI
MONNIER Christian
DoB: 1973-09-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Sous le Bois 90330 Chaux FRANCE yes
@Cadastre
@Geotag
8516799 793904475 @Company
@Persons
@UBO
@INPI
MONNIER Christian
DoB: 1973-09-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Sous le Bois 90330 Chaux FRANCE yes
@Cadastre
@Geotag
8524735 479771784 @Company
@Persons
@UBO
@INPI
MONNIER Marie-Laure
DoB: 1973-07-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU LIEUTENANT PREVOST 90850 ESSERT FRANCE yes
@Cadastre
@Geotag
8524736 479771784 @Company
@Persons
@UBO
@INPI
MONNIER Marie-Laure
DoB: 1973-07-22
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU LIEUTENANT PREVOST 90850 ESSERT FRANCE yes
@Cadastre
@Geotag
9921193 448913533 @Company
@Persons
@UBO
@INPI
MONNIER Cecile
DoB: 1973-12-20
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE NATIONALE CHEMILLE 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
10623742 386920193 @Company
@Persons
@UBO
@INPI
MONNIER Georges
DoB: 1930-02-21
PoB: 33020 Auriolles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint ALBAN SOUS SAMPZON 7120 Ruoms France
14790673 881840789 @Company
@Persons
@UBO
@INPI
MONNIER JALBY Sandrine
DoB: 1973-07-05
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue des Etats Généraux 31130 Balma 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.