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 1980-04-03 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 356736 | 585980022 @Company @Persons @UBO @INPI |
Monnier Gwenaëlle Marie Francine DoB: 1980-06-11 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Vice-président du conseil d'administration @OCCRP Alef @WC |
4-14 rue Paul Sautai 80000 Amiens France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1757716 | 809940000 @Company @Persons @UBO @INPI |
Monnier Sébastien DoB: 1980-02-29 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 boulevard Jourdan 75014 Paris France | ||
| 1757717 | 809940000 @Company @Persons @UBO @INPI |
Monnier Sébastien DoB: 1980-02-29 PoB: 50502 Saint-Lô (50) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 boulevard Jourdan 75014 Paris France | ||
| 2067856 | 819157454 @Company @Persons @UBO @INPI |
Golleau Aurélien DoB: 1980-08-02 PoB: 71270 Mâcon (71) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 rue Henry Monnier 75009 Paris France | ||
| 2600630 | 751495235 @Company @Persons @UBO @INPI |
PELLETIER MONNIER Stéphanie Anne Marie DoB: 1980-09-14 PoB: 77284 Meaux (77) France P.Physique Quality: Associé @OCCRP Alef @WC |
46 Rue De Ploemeur 56260 Larmor-Plage France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3310476 | 421163965 @Company @Persons @UBO @INPI |
MONNIER Justine Marie Pauline Noëlle DoB: 1980-12-25 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Lecholle 3110 Saint-Pont FRANCE | ||
| 3314845 | 504365487 @Company @Persons @UBO @INPI |
MONNIER Justine Marie Pauline Noëlle DoB: 1980-12-25 PoB: 03310 Vichy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Lécholle 3110 Saint-Pont FRANCE | ||
| 3320599 | 489831792 @Company @Persons @UBO @INPI |
MONNIER CHICHERIT Justine Marie Pauline Noelle DoB: 1980-12-25 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA LECHOLLE 3110 ST PONT FRANCE | yes @Cadastre @Geotag |
|
| 4147888 | 788641504 @Company @Persons @UBO @INPI |
MONNIER Gaylord Rodolphe Christophe DoB: 1980-03-25 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 Rue du Dessus des Graviers 91520 Égly FRANCE | ||
| 4157257 | 443529417 @Company @Persons @UBO @INPI |
MONNIER Loïc Emile Germain DoB: 1980-02-08 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 Hameau de la Vallée 91770 Saint-Vrain FRANCE | ||
| 4175835 | 422110643 @Company @Persons @UBO @INPI |
MONNIER Gaylord Rodolphe Christophe DoB: 1980-03-25 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue du Dessus des Graviers 91520 Égly FRANCE | ||
| 4175836 | 422110643 @Company @Persons @UBO @INPI |
MONNIER Gaylord Rodolphe Christophe DoB: 1980-03-25 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue du Dessus des Graviers 91520 Égly FRANCE | ||
| 6639813 | 412785230 @Company @Persons @UBO @INPI |
MONNIER-DOUSSAINT AUBERT Ludivine Clothilde Marie-Madeleine DoB: 1980-01-31 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Place de l'Eglise 86170 Maisonneuve FRANCE | ||
| 7133847 | 400670790 @Company @Persons @UBO @INPI |
MARTY Marie Cécile DoB: 1980-09-28 PoB: Damas SYRIENNE (REPUBLIQUE ARABE) P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue Monnier Genève 0 SUISSE | ||
| 8851278 | 509411831 @Company @Persons @UBO @INPI |
MONNIER SAULNIER Aurélie Martial Marie-Annick DoB: 1980-09-04 PoB: 56165 Ploërmel FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Breil 35580 Goven FRANCE | yes @Cadastre @Geotag |
|
| 10316438 | 425010410 @Company @Persons @UBO @INPI |
MONNIER Justine DoB: 1980-12-25 PoB: VICHY (03) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 Chemin du Pré des Planches 0 BLONAY SUISSE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11764717 | 810253773 @Company @Persons @UBO @INPI |
FRIXTALON JOLY Aude Hélène DoB: 1980-10-11 PoB: 05061 Gap FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue Thyde Monnier villa 6 13011 Marseille FRANCE | ||
| 11764718 | 810253773 @Company @Persons @UBO @INPI |
FRIXTALON JOLY Aude Hélène DoB: 1980-10-11 PoB: 05061 Gap FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Thyde Monnier villa 6 13011 Marseille FRANCE | ||
| 12496528 | 811117993 @Company @Persons @UBO @INPI |
ER RIDAOUI MONNIER Izza DoB: 1980-06-28 PoB: 21231 Dijon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 rue François Herr 76240 Le Mesnil esnard FRANCE | yes @Cadastre @Geotag |
|
| 13525822 | 538404336 @Company @Persons @UBO @INPI |
ER RIDAOUI MONNIER Izza DoB: 1980-06-28 PoB: 21231 Dijon (21) France P.Physique Quality: directeur général @OCCRP Alef @WC |
22 Rue François Herr 76240 Le Mesnil-Esnard France | ||
| 15826469 | 890007230 @Company @Persons @UBO @INPI |
MONNIER Sylvie, Monique, Joëlle DoB: 1980-04-03 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Square Maryse Bastié 49124 Le Plessis-Grammoire 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.