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 1974-03-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1319455 822352399 @Company
@Persons
@UBO
@INPI
HERRERA MONNIER Delphine, Thérèse
DoB: 1974-03-04
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bosquet 22100 Quévert FRANCE
1526202 438828964 @Company
@Persons
@UBO
@INPI
BELOT MONNIER Roselyne
DoB: 1974-04-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30T RUE BERNARD BODIE 10600 LA CHAPELLE SAINT LUC FRANCE
1526203 438828964 @Company
@Persons
@UBO
@INPI
BELOT MONNIER Roselyne
DoB: 1974-04-03
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30T RUE BERNARD BODIE 10600 LA CHAPELLE SAINT LUC FRANCE
1860220 827650441 @Company
@Persons
@UBO
@INPI
Belloeuf Yannis
DoB: 1974-07-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Henry Monnier 75009 Paris France
2718007 394206577 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1974-03-04
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue de Marseillan 34810 Pomerols FRANCE
2751571 451039291 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1974-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Brougidoux 34810 Pomerols FRANCE
2755667 795309277 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1974-03-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 chemin du Brougidoux 34810 Pomerols FRANCE
4921371 491216453 @Company
@Persons
@UBO
@INPI
JACONELLI Cédric
DoB: 1974-08-04
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LUDOVIC MONNIER 69410 Champagne-au-Mont-d'Or France
5923398 481541050 @Company
@Persons
@UBO
@INPI
MONNIER Carole
DoB: 1974-07-11
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue Saint Exupéry 38420 Le Versoud France yes
@Cadastre
@Geotag
6025324 491010682 @Company
@Persons
@UBO
@INPI
MONNIER Fabrice Yves Patrick
DoB: 1974-08-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Perrine 35400 Saint Malo France
6938020 522903301 @Company
@Persons
@UBO
@INPI
MONNIER BOURIN Christelle Cécile
DoB: 1974-08-27
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chanteraine 8310 Juniville FRANCE
8922971 808414171 @Company
@Persons
@UBO
@INPI
MONNIER Isabelle
DoB: 1974-05-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Ernest Psichari 35136 Saint-Jacques-de-la-Lande FRANCE
8932535 493173488 @Company
@Persons
@UBO
@INPI
MONNIER Fabrice
DoB: 1974-08-25
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Georges de la Tour 35400 Saint-Malo FRANCE
9791597 819059114 @Company
@Persons
@UBO
@INPI
MONNIER Peggy
DoB: 1974-01-05
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du riez de l'erelle 59570 Taisnières sur Hon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9905623 351644653 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Amandiers Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9958302 431815760 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9958303 431815760 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Amandiers Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9993728 520345992 @Company
@Persons
@UBO
@INPI
MONNIER MERIET Céline
DoB: 1974-01-23
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amandiers Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10784472 824722631 @Company
@Persons
@UBO
@INPI
LE MONNIER Sylvain André Pascal
DoB: 1974-03-25
PoB: 61145 Domfront (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 bis Rue Jean Ribault 76200 Dieppe France
11320057 531810497 @Company
@Persons
@UBO
@INPI
MONNIER Franck Claude Nicolas
DoB: 1974-03-08
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route d'Esserval 39250 Mièges France
12505070 480916311 @Company
@Persons
@UBO
@INPI
MONNIER BALZA Christel, Jacqueline, Emilienne
DoB: 1974-06-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Val aux Ormes 76400 Senneville-sur-Fécamp FRANCE
12519915 798122230 @Company
@Persons
@UBO
@INPI
MONNIER BALZA Christel, Jacqueline, Emilienne
DoB: 1974-06-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 rue du Val aux Ormes 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
12519916 798122230 @Company
@Persons
@UBO
@INPI
MONNIER BALZA Christel, Jacqueline, Emilienne
DoB: 1974-06-27
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
440 rue du Val aux Ormes 76400 Senneville-sur-Fécamp FRANCE yes
@Cadastre
@Geotag
14152999 753544949 @Company
@Persons
@UBO
@INPI
Monnier Lilian
DoB: 17/04/1974
PoB: Nantes FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
32 avenue de Tunis 94100 Saint-Maur-des-Fossés France
14812424 343126975 @Company
@Persons
@UBO
@INPI
MONNIER Stéphanie
DoB: 1974-02-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Loye Navette Aigueblanche 73260 Grand-Aigueblanche 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.