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 1977-05-07 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 32904 | 499035046 @Company @Persons @UBO @INPI |
URBAIN MONNIER Delphine DoB: 1977-01-01 PoB: 98818 Noumea (988) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de Melun 77930 Chailly-en-Bière France | yes @Cadastre @Geotag |
|
| 32907 | 499035046 @Company @Persons @UBO @INPI |
URBAIN MONNIER Delphine DoB: 1977-01-01 PoB: 98818 Noumea (988) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de Melun 77930 Chailly-en-Bière France | yes @Cadastre @Geotag |
|
| 638323 | 830710000 @Company @Persons @UBO @INPI |
MONNIER Yann DoB: 1977-05-07 PoB: Abidjan Côte d'Ivoire P.Physique Quality: président @OCCRP Alef @WC |
19 Rue Alfred de Musset Villa le Laurier 83500 La Seyne-sur-Mer France | ||
| 2336781 | 802544817 @Company @Persons @UBO @INPI |
Milano Lionel Charles Eugène DoB: 1977-06-09 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
29 rue Henry Monnier 75009 Paris France | yes @Cadastre @Geotag |
|
| 3479306 | 489141119 @Company @Persons @UBO @INPI |
MONNIER Yann DoB: 1977-05-07 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Rue Alfred de Musset Villa le Laurier 83500 La Seyne-sur-Mer FRANCE | ||
| 3479307 | 489141119 @Company @Persons @UBO @INPI |
MONNIER Yann DoB: 1977-05-07 PoB: ABIDJAN COTE D'IVOIRE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue Alfred de Musset Villa le Laurier 83500 La Seyne-sur-Mer FRANCE | ||
| 3552848 | 391942430 @Company @Persons @UBO @INPI |
MONNIER LE ROUX Christelle DoB: 1977-07-31 PoB: 83126 La Seyne-sur-Mer (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 Avenue Esprit Armando Rés. Collines de Tamaris bt 14 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 4428071 | 522325331 @Company @Persons @UBO @INPI |
MONNIER Raphaël Joël Jean Albert DoB: 1977-06-24 PoB: Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
55 Route De Saint-omer 59670 Bavinchove France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4428072 | 522325331 @Company @Persons @UBO @INPI |
MONNIER Raphaël Joël Jean Albert DoB: 1977-06-24 PoB: Armentières (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
55 Route De Saint-omer 59670 Bavinchove France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4948943 | 789310620 @Company @Persons @UBO @INPI |
RENAULT MONNIER Laétitia DoB: 1977-05-08 PoB: 92012 Boulogne-Billancourt (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Avenue de Ménival 69005 Lyon France | ||
| 5115410 | 499035046 @Company @Persons @UBO @INPI |
URBAIN MONNIER Delphine DoB: 1977-01-01 PoB: 98818 Noumea (988) France P.Physique Quality: Associé @OCCRP Alef @WC |
BP 1605 KO (Nouvelle Calédonie) 98830 Dumbea France | yes @Cadastre @Geotag |
|
| 5348531 | 326365756 @Company @Persons @UBO @INPI |
LE MONNIER Christophe, Jérôme, Michel DoB: 1977-03-02 PoB: 14047 Bayeux FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Ferme de l'Eglise 14400 Magny-en-Bessin FRANCE | ||
| 8858220 | 822766218 @Company @Persons @UBO @INPI |
MONNIER Gabriel DoB: 1977-07-17 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
45 Rue de la Genetais 35170 Bruz FRANCE | ||
| 8862357 | 538056425 @Company @Persons @UBO @INPI |
MONNIER PRIOUX Linda DoB: 1977-07-14 PoB: 35115 Fougères P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Rue Eric Tabarly 35190 Tinténiac FRANCE | yes @Cadastre @Geotag |
|
| 8911551 | 803790344 @Company @Persons @UBO @INPI |
MONNIER Mickael DoB: 1977-12-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Frotière 35370 Argentré-du-Plessis FRANCE | ||
| 8958998 | 524897287 @Company @Persons @UBO @INPI |
MONNIER Gabriel DoB: 1977-07-17 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
le Pas 35320 La Couyère FRANCE | yes @Cadastre @Geotag |
|
| 8958999 | 524897287 @Company @Persons @UBO @INPI |
MONNIER Gabriel DoB: 1977-07-17 PoB: 35238 RENNES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Pas 35320 La Couyère FRANCE | yes @Cadastre @Geotag |
|
| 9125625 | 498673334 @Company @Persons @UBO @INPI |
MONNIER Cédric DoB: 1977-07-11 PoB: 59560 Seclin (59) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 allée Jean Pichon 69310 Pierre Benite France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9736463 | 423249325 @Company @Persons @UBO @INPI |
BASSET MONNIER Marine Jeanne Violaine DoB: 1977-09-07 PoB: 56007 Auray FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 rue de l'Evêque 56400 Auray FRANCE | ||
| 9918643 | 487603029 @Company @Persons @UBO @INPI |
DOUSSET HOUDIN Véronique DoB: 1977-02-01 PoB: 73181 Moutiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Louis-Monnier - le Pont de Moine Montfaucon-Montigné 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
| 9918644 | 487603029 @Company @Persons @UBO @INPI |
DOUSSET HOUDIN Véronique DoB: 1977-02-01 PoB: 73181 Moutiers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 rue Louis-Monnier - le Pont de Moine Montfaucon-Montigné 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
|
| 9963121 | 453104457 @Company @Persons @UBO @INPI |
HOUDIN Anthony DoB: 1977-04-03 PoB: 53062 CHATEAU GONTIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE LOUIS MONNIER MONTFAUCON MONTIGNE 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9963122 | 453104457 @Company @Persons @UBO @INPI |
DOUSSET HOUDIN Veronique DoB: 1977-02-01 PoB: 73181 MOUTIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 RUE LOUIS MONNIER MONTFAUCON MONTIGNE 49230 Sèvremoine FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10601855 | 377974795 @Company @Persons @UBO @INPI |
MONNIER Olivier Estienne Michel Henri Pierre DoB: 1977-03-28 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Avenue Marcelin Berthelot 38100 Grenoble France | ||
| 12996311 | 828870923 @Company @Persons @UBO @INPI |
MONNIER Ludivine, Danielle DoB: 1977-04-01 PoB: 90010 Belfort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue du Rejarret 70400 Frahier et Chatebier FRANCE | yes @Cadastre @Geotag |
|
| 12996312 | 828870923 @Company @Persons @UBO @INPI |
MONNIER Ludivine, Danielle DoB: 1977-04-01 PoB: 90010 Belfort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue du Rejarret 70400 Frahier et Chatebier FRANCE | yes @Cadastre @Geotag |
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.