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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONNIER 1975-08-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1979342 | 510801533 @Company @Persons @UBO @INPI |
BALICE Danièle DoB: 1975-07-27 PoB: BARI ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue Henri Monnier 75009 Paris France | ||
| 2033815 | 800105413 @Company @Persons @UBO @INPI |
Lirin Erwan DoB: 1975-07-08 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Henry Monnier 75009 Paris France | ||
| 2517317 | 447652249 @Company @Persons @UBO @INPI |
BORDERIE CEDRIC DoB: 1975-08-11 PoB: LEVALLOIS PERRET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Henri Monnier 75009 Paris France | ||
| 3697991 | 484826771 @Company @Persons @UBO @INPI |
MONNIER Jérôme DoB: 1975-05-08 PoB: Trèves ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de l'Aire 30111 Congénies FRANCE | ||
| 4906492 | 538876558 @Company @Persons @UBO @INPI |
PERRIER MONNIER Stéphanie DoB: 1975-04-23 PoB: 42187 Roanne (42) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
54 Rue du Joly 69210 Lentilly France | ||
| 5526810 | 814013405 @Company @Persons @UBO @INPI |
MONNIER Christophe DoB: 1975-02-08 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | ||
| 5526811 | 814013405 @Company @Persons @UBO @INPI |
MONNIER Christophe DoB: 1975-02-08 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | ||
| 5526812 | 814013405 @Company @Persons @UBO @INPI |
MALLARD MONNIER Virginie Laurence DoB: 1975-08-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | ||
| 5526813 | 814013405 @Company @Persons @UBO @INPI |
MALLARD MONNIER Virginie Laurence DoB: 1975-08-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | ||
| 5554522 | 803742162 @Company @Persons @UBO @INPI |
MONNIER Christophe DoB: 1975-02-08 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5554523 | 803742162 @Company @Persons @UBO @INPI |
MONNIER Christophe DoB: 1975-02-08 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5554524 | 803742162 @Company @Persons @UBO @INPI |
MALLARD MONNIER Virginie DoB: 1975-08-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 5554525 | 803742162 @Company @Persons @UBO @INPI |
MALLARD MONNIER Virginie DoB: 1975-08-10 PoB: La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 place Auguste Pechereau 85000 La Roche-sur-Yon France | yes @Cadastre @Geotag |
|
| 8449841 | 794011353 @Company @Persons @UBO @INPI |
MONNIER Stéphane DoB: 1975-08-04 PoB: 95500 Pontoise (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 route Fonteloup 33750 Baron France | ||
| 10427384 | 453812380 @Company @Persons @UBO @INPI |
DEBOVE MONNIER Corinne Marie Liliane DoB: 1975-08-07 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
502 rue du Tronquoy 62650 Aix-en-Ergny FRANCE | ||
| 10427385 | 453812380 @Company @Persons @UBO @INPI |
DEBOVE MONNIER Corinne Marie Liliane DoB: 1975-08-07 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Associé unique @OCCRP Alef @WC |
502 rue du Tronquoy 62650 Aix-en-Ergny FRANCE | ||
| 10443371 | 443573621 @Company @Persons @UBO @INPI |
DEBOVE MONNIER Corinne Marie Liliane DoB: 1975-08-07 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
502 RUE du Tronquoy 62650 Aix-en-Ergny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11192697 | 445258262 @Company @Persons @UBO @INPI |
MONNIER Sarah Françoise DoB: 1975-03-26 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Beau Soleil 44170 Marsac-sur-Don France | yes @Cadastre @Geotag |
|
| 14714183 | 492428636 @Company @Persons @UBO @INPI |
MONNIER Arnaud DoB: 1975-04-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Chemin de la Gilnais 35240 Retiers FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.