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 1966-01-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
764823 382657351 @Company
@Persons
@UBO
@INPI
MONNIER Sophie
DoB: 1966-01-31
PoB: Bernay (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Faudemer Pretot 0 FRANCE
1876287 502437791 @Company
@Persons
@UBO
@INPI
MALAVAL Catherine
DoB: 1966-10-12
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Henry Monnier 75009 Paris France
1877725 495090722 @Company
@Persons
@UBO
@INPI
DELPLACE Alain
DoB: 1966-01-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Henry Monnier 75009 Paris France yes
@Cadastre
@Geotag
1877726 495090722 @Company
@Persons
@UBO
@INPI
DELPLACE Alain
DoB: 1966-01-23
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Henry Monnier 75009 Paris France yes
@Cadastre
@Geotag
2330236 827525817 @Company
@Persons
@UBO
@INPI
Monnier Gaëtan
DoB: 1966-01-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Sources 78240 Aigremont France
2389005 382890028 @Company
@Persons
@UBO
@INPI
LE MONNIER ELEONORE
DoB: 1966-10-01
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Saint-Antoine 75004 Paris France
3622163 823345962 @Company
@Persons
@UBO
@INPI
MONNIER Olivier
DoB: 1966-12-21
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Boucle de l'Embarcadère 71290 Loisy France
4731413 343499307 @Company
@Persons
@UBO
@INPI
MONNIER Sandrine Virginie
DoB: 1966-12-21
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue de Bagnolet 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502875 751354820 @Company
@Persons
@UBO
@INPI
MONNIER PETIT Valérie
DoB: 1966-01-06
PoB: 85021 La Bernardière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Droutière 85610 La Bernardière France yes
@Cadastre
@Geotag
5502876 751354820 @Company
@Persons
@UBO
@INPI
MONNIER PETIT Valérie
DoB: 1966-01-06
PoB: 85021 La Bernardière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Droutière 85610 La Bernardière France yes
@Cadastre
@Geotag
5649307 434537817 @Company
@Persons
@UBO
@INPI
MONNIER BOUVET Patricia
DoB: 1966-01-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAILLE 53600 EVRON FRANCE yes
@Cadastre
@Geotag
5996643 509460556 @Company
@Persons
@UBO
@INPI
MONNIER Bruce Alain
DoB: 1966-12-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joachim du Bellay 44119 Treillières France
6039296 408606135 @Company
@Persons
@UBO
@INPI
MONNIER Eric Claude Maurice
DoB: 1966-01-04
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 route de Mauves 44470 Thouaré-sur-Loire France
6058900 384244000 @Company
@Persons
@UBO
@INPI
MONNIER Eric Claude Maurice
DoB: 1966-01-04
PoB: BAR SUR AUBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue César Franck 44000 Nantes France yes
@Cadastre
@Geotag
6063384 793140344 @Company
@Persons
@UBO
@INPI
MONNIER Bruce Alain
DoB: 1966-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Joachim du Bellay 44119 Treillieres France
6063385 793140344 @Company
@Persons
@UBO
@INPI
MONNIER Bruce Alain
DoB: 1966-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Joachim du Bellay 44119 Treillieres France
6372863 404877086 @Company
@Persons
@UBO
@INPI
MONNIER Sigrid
DoB: 1966-08-16
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue d'Armagnac 33074 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8854725 509414256 @Company
@Persons
@UBO
@INPI
MONNIER GUILLAUME Valérie
DoB: 1966-07-01
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jeanne Baret 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
8854726 509414256 @Company
@Persons
@UBO
@INPI
MONNIER GUILLAUME Valérie
DoB: 1966-07-01
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Jeanne Baret 35590 L'Hermitage FRANCE yes
@Cadastre
@Geotag
9137838 510916851 @Company
@Persons
@UBO
@INPI
MONNIER DESSEIN Laurence
DoB: 1966-01-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Scène 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9976095 502361421 @Company
@Persons
@UBO
@INPI
MONNIER Jean Michel
DoB: 1966-11-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Moulins Pruniers 49080 Bouchemaine FRANCE
11007777 414118984 @Company
@Persons
@UBO
@INPI
BEAURAIN Christophe
DoB: 1966-05-13
PoB: LILLE 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE MONNIER 62160 BULLY LES MINES FRANCE
11007778 414118984 @Company
@Persons
@UBO
@INPI
BEAURAIN Christophe
DoB: 1966-05-13
PoB: LILLE 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE MONNIER 62160 BULLY LES MINES FRANCE
11279695 807437348 @Company
@Persons
@UBO
@INPI
MONNIER Patrice, Jacques
DoB: 1966-01-01
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Glycines 53410 Le Bourgneuf-la-Forêt FRANCE
11734895 338852395 @Company
@Persons
@UBO
@INPI
CASANOVA Thierry Jean
DoB: 1966-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue THYDE DE MONNIER VILLA N° 17 13011 Marseille FRANCE
11773894 530837616 @Company
@Persons
@UBO
@INPI
GARCIA Gerard Luc
DoB: 1966-12-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thyde Monnier Villa 40 le Canal MARSEILLE 13011 Marseille FRANCE
12301290 320290984 @Company
@Persons
@UBO
@INPI
MONNIER Gaëtan
DoB: 1966-01-05
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue des Sources 78240 Aigremont FRANCE
12793904 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Thierry
DoB: 1966-01-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 TRAVERSE DU CIMETIERE DES JUIFS 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
12793905 489758466 @Company
@Persons
@UBO
@INPI
MONNIER Thierry
DoB: 1966-01-30
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 TRAVERSE DU CIMETIERE DES JUIFS 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
13018279 492852868 @Company
@Persons
@UBO
@INPI
PARIS MONNIER Nadine
DoB: 1966-05-28
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ANDRE MAGINOT 70300 LUXEUIL LES BAINS 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.