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 1989-10-05 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1723583 | 411553100 @Company @Persons @UBO @INPI |
COSTECALDE Hugo DoB: 1989-08-06 PoB: 92063 Rueil-Malmaison (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue Henri Monnier 75009 Paris France | ||
| 2952102 | 814415386 @Company @Persons @UBO @INPI |
MONNIER Kévin DoB: 1989-11-01 PoB: 76217 Dieppe FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Maréchal Leclerc Bat 10 App 08 28110 Lucé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2952103 | 814415386 @Company @Persons @UBO @INPI |
MONNIER Kévin DoB: 1989-11-01 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 rue du Maréchal Leclerc Bat 10 App 08 28110 Lucé FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5509399 | 800327322 @Company @Persons @UBO @INPI |
BOURCIER Thibault DoB: 1989-07-19 PoB: Challans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 chemin du Gué Monnier 85300 Challans France | ||
| 7787479 | 828860486 @Company @Persons @UBO @INPI |
MONNIER Paul DoB: 1989-01-02 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE | ||
| 7934387 | 530410885 @Company @Persons @UBO @INPI |
MONNIER Jonathan DoB: 1989-10-08 PoB: 78640 Vélizy-Villacoublay (78) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
34 Rue de Bruxelles 78990 Élancourt FRANCE | ||
| 8513177 | 819392895 @Company @Persons @UBO @INPI |
MONNIER Pierre DoB: 1989-10-30 PoB: 25388 Montbéliard FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57bis rue Sous Bois 25400 Taillecourt FRANCE | ||
| 9299032 | 433734498 @Company @Persons @UBO @INPI |
MONNIER Marion, Yvonne, Denise DoB: 1989-09-01 PoB: 92026 Courbevoie FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Rebutière 14130 Saint-André-d'Hébertot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9862237 | 821749645 @Company @Persons @UBO @INPI |
BLANC Tiphanie, Jennifer DoB: 1989-11-10 PoB: 83126 La Seyne-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Bringier Monnier 83640 Saint-Zacharie FRANCE | yes @Cadastre @Geotag |
|
| 9862238 | 821749645 @Company @Persons @UBO @INPI |
BLANC Tiphanie, Jennifer DoB: 1989-11-10 PoB: 83126 La Seyne-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Bringier Monnier 83640 Saint-Zacharie FRANCE | yes @Cadastre @Geotag |
|
| 9927974 | 817444839 @Company @Persons @UBO @INPI |
MONNIER Bastien, Michel, Yvon DoB: 1989-10-23 PoB: 49331 Segré FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Coudre Le bourg d'iré 49520 SEGRE-EN-ANJOU BLEU FRANCE | yes @Cadastre @Geotag |
|
| 10041653 | 332440361 @Company @Persons @UBO @INPI |
MONNIER Philippe Jean-Yves DoB: 1952-08-04 PoB: RENNES 35 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LE CHAMP ROND 35600 REDON FRANCE | ||
| 10051336 | 343655395 @Company @Persons @UBO @INPI |
MONNIER Valerie Aline Andree DoB: 1963-05-10 PoB: SAINT MALO 35 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
KERBODEC 56370 SARZEAU FRANCE | ||
| 10886450 | 804871705 @Company @Persons @UBO @INPI |
MONNIER Jean-Denis, Patrick DoB: 1989-12-30 PoB: 01269 Nantua FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Primevères 74350 Cernex FRANCE | yes @Cadastre @Geotag |
|
| 10886451 | 804871705 @Company @Persons @UBO @INPI |
MONNIER Jean-Denis, Patrick DoB: 1989-12-30 PoB: 01269 Nantua FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 allée des Primevères 74350 Cernex FRANCE | yes @Cadastre @Geotag |
|
| 11340440 | 520824095 @Company @Persons @UBO @INPI |
MONNIER CARREZ Lucyle Bérangère Patricia DoB: 1989-10-05 PoB: 25056 Besançon (25) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Route de Mouthe 39250 Mignovillard France | yes @Cadastre @Geotag |
|
| 11909876 | 811971191 @Company @Persons @UBO @INPI |
ROSTAND Jérôme DoB: 1989-08-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue Thyde Monnier L'Acqueduc villa 14 13011 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 12780208 | 485190656 @Company @Persons @UBO @INPI |
MONNIER Marine DoB: 1989-09-02 PoB: Aix en Provence (13) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
185 route du Bâtonnier Boutière 13090 Aix-en-Provence 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.