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 1974-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
696341 537470718 @Company
@Persons
@UBO
@INPI
CHAUVIN MONNIER Alexia
DoB: 1974-04-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin MARCEL POURTOUT 92500 Rueil-Malmaison FRANCE
1280148 490708153 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Châtaigneraie 22630 Les champs Geraux FRANCE
1282511 500688163 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement de la Châtaigneraie 22630 Les champs Geraux FRANCE yes
@Cadastre
@Geotag
1282512 500688163 @Company
@Persons
@UBO
@INPI
MONNIER Christophe
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement de la Châtaigneraie 22630 Les champs Geraux FRANCE yes
@Cadastre
@Geotag
1299624 824566053 @Company
@Persons
@UBO
@INPI
MONNIER Christophe, Alain, Bernard
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Lande 22130 Bourseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1299625 824566053 @Company
@Persons
@UBO
@INPI
MONNIER Christophe, Alain, Bernard
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Lande 22130 Bourseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1321627 823954557 @Company
@Persons
@UBO
@INPI
MONNIER Christophe, Alain, Bernard
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Basse Lande 22130 Bourseul FRANCE
1321628 823954557 @Company
@Persons
@UBO
@INPI
MONNIER Christophe, Alain, Bernard
DoB: 1974-12-10
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Basse Lande 22130 Bourseul FRANCE
2006457 528923923 @Company
@Persons
@UBO
@INPI
MONNIER Antoine
DoB: 1974-09-09
PoB: 13207 Marseille 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue de Passy 75016 Paris France
2072581 529302804 @Company
@Persons
@UBO
@INPI
RALLI ROMAND-MONNIER Alexandra
DoB: 1974-07-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue Théodore Flournoy Geneve 0 Suisse yes
@Cadastre
@Geotag
2121565 451813554 @Company
@Persons
@UBO
@INPI
MONNIER Valentine
DoB: 1974-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Soyer 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
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
7903068 537470718 @Company
@Persons
@UBO
@INPI
CHAUVIN MONNIER Alexia
DoB: 1974-04-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue de Buzenval 92500 Rueil-Malmaison FRANCE
8647993 521897090 @Company
@Persons
@UBO
@INPI
MONNIER Fabien Christian
DoB: 1974-04-13
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Quai Louis Tardy 79510 Coulon FRANCE
11211911 788214906 @Company
@Persons
@UBO
@INPI
MONNIER Matthieu Bernard Hubert
DoB: 1974-10-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Caillette 44100 Nantes France
11211912 788214906 @Company
@Persons
@UBO
@INPI
MONNIER Matthieu Bernard Hubert
DoB: 1974-10-14
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue de la Caillette 44100 Nantes France
11558554 523353886 @Company
@Persons
@UBO
@INPI
MONNIER LE SAULNIER Laetitia Séverine Stéphanie
DoB: 1974-12-04
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Chardons 21490 Clénay FRANCE yes
@Cadastre
@Geotag
12218915 481976728 @Company
@Persons
@UBO
@INPI
CHAUVIN MONNIER Alexia
DoB: 1974-04-12
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de buzenval 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12306241 389440157 @Company
@Persons
@UBO
@INPI
CHAUVIN MONNIER Alexia Francine Monique
DoB: 1974-04-12
PoB: RUEIL MALMAISON(92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 AVENUE DE BUZENVAL 92500 RUEIL-MALMAISON FRANCE
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

 

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.