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.
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
The search Monnier 1967-07-07 found 28 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
85720 | 786506048 @Company @Persons @UBO @INPI |
MONNIER Noël, Thierry DoB: 1967-12-25 PoB: 27056 Bernay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2183 route de Livarot 14290 Vespiere-Friardel (la) FRANCE | ||
1198654 | 340793959 @Company @Persons @UBO @INPI |
LAGUMINA Sandrine DoB: 1967-07-29 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13Bis Rue Henri Monnier 75009 Paris FRANCE | ||
1313691 | 384181244 @Company @Persons @UBO @INPI |
MONNIER Stéphane DoB: 1967-04-16 PoB: ST-MALO (35) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue de Port Briac 35260 Cancale FRANCE | ||
1313692 | 384181244 @Company @Persons @UBO @INPI |
MONNIER Stéphane DoB: 1967-04-16 PoB: ST-MALO (35) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
21 rue de Port Briac 35260 Cancale FRANCE | ||
1589892 | 493725410 @Company @Persons @UBO @INPI |
FOURNIER Laurent DoB: 1967-07-20 PoB: 62279 Duisans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE | ||
1589893 | 493725410 @Company @Persons @UBO @INPI |
FOURNIER Laurent DoB: 1967-07-20 PoB: 62279 Duisans FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue JULIETTE MONNIER 95480 Pierrelaye FRANCE | ||
1618004 | 452956691 @Company @Persons @UBO @INPI |
POYET Sandra Claude Patricia DoB: 1967-05-08 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
4 Rue Henri Monnier 60240 Parnes FRANCE | ||
1888761 | 820733632 @Company @Persons @UBO @INPI |
Léonard de Juvigny Olivier DoB: 1967-12-11 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 bis rue Henry Monnier 75009 Paris France | ||
1928413 | 789505872 @Company @Persons @UBO @INPI |
Monnier Cyril Daniel Bertrand DoB: 1967-07-02 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 rue Damrémont 75018 Paris France | ||
2070734 | 492855044 @Company @Persons @UBO @INPI |
MONNIER Jean-Louis Paul DoB: 1967-07-07 PoB: ST NAZAIRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
148 rue St Denis 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2070735 | 492855044 @Company @Persons @UBO @INPI |
MONNIER Jean-Louis Paul DoB: 1967-07-07 PoB: ST NAZAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
148 rue St Denis 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2407996 | 441133808 @Company @Persons @UBO @INPI |
Lagumina Goldenberg Sandrine DoB: 1967-07-29 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 bis rue Henri Monnier 75009 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2527941 | 409426749 @Company @Persons @UBO @INPI |
Monnier Jean Louis DoB: 1967-07-07 PoB: 44184 Saint-Nazaire (44) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 avenue de Chambord 44500 La Baule-Escoublac France | ||
3737693 | 521675736 @Company @Persons @UBO @INPI |
MONNIER STEINER Sabine DoB: 1967-01-07 PoB: Neuchâtel SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Hasenbüelweg Zug (6300) 0 SUISSE | ||
3737694 | 521675736 @Company @Persons @UBO @INPI |
MONNIER STEINER Sabine DoB: 1967-01-07 PoB: Neuchâtel SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Hasenbüelweg Zug (6300) 0 SUISSE | ||
5306299 | 523718351 @Company @Persons @UBO @INPI |
MALAVIALLE LE MONNIER DE GOUVILLE Axelle Marcelle Mireille Hélène DoB: 1967-06-18 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE | yes @Cadastre @Geotag |
|
5306300 | 523718351 @Company @Persons @UBO @INPI |
MALAVIALLE LE MONNIER DE GOUVILLE Axelle Marcelle Mireille Hélène DoB: 1967-06-18 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 rue du général de Gaulle 14970 Saint-Aubin-d'Arquenay FRANCE | yes @Cadastre @Geotag |
|
5631901 | 817662877 @Company @Persons @UBO @INPI |
TAUPIN MONNIER Chantal DoB: 1967-01-07 PoB: 53147 Mayenne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Chêne 53600 Châtres-la-Forêt FRANCE | ||
6370019 | 330376500 @Company @Persons @UBO @INPI |
MONNIER Pierre Christophe DoB: 1967-12-29 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Route DU PORT 33590 Saint-Vivien-de-Médoc FRANCE | yes @Cadastre @Geotag |
|
6370020 | 330376500 @Company @Persons @UBO @INPI |
MONNIER Pierre Christophe DoB: 1967-12-29 PoB: 33522 Talence (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Route DU PORT 33590 Saint-Vivien-de-Médoc FRANCE | yes @Cadastre @Geotag |
|
7968715 | 662001403 @Company @Persons @UBO @INPI |
LAGUMINA LAGUMINA SANDRA Sandrine DoB: 1967-07-29 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 B Rue Henri Monnier 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8125303 | 479753675 @Company @Persons @UBO @INPI |
MONNIER David DoB: 1967-04-09 PoB: 27056 BERNAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MOTTE DE FRESNE 27230 ST MARDS DE FRESNE FRANCE | ||
8276546 | 440220473 @Company @Persons @UBO @INPI |
MONNIER Paul DoB: 1967-04-27 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
44 Rue Louis Marc Demouilles 31400 Toulouse France | ||
8953652 | 393157920 @Company @Persons @UBO @INPI |
MONNIER Max DoB: 1967-08-03 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17B Rue de l'Ancienne Gare 35310 Bréal-sous-Montfort FRANCE | yes @Cadastre @Geotag |
|
11815728 | 803845668 @Company @Persons @UBO @INPI |
ISSAOUI Mohamed DoB: 1967-02-10 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Rue Thyde Monnier Rés l'Aqueduc villa 14 13011 Marseille FRANCE | ||
12303945 | 451438782 @Company @Persons @UBO @INPI |
LAGUMINA Sandrine DoB: 1967-07-29 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 bis Rue Henri Monnier 75009 Paris FRANCE | yes @Cadastre @Geotag |
|
12308622 | 487650632 @Company @Persons @UBO @INPI |
LAGUMINA Sandrine DoB: 1967-07-29 PoB: 75116 Paris 16(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
13B Rue Henri Monnier 75009 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15608811 | 410077366 @Company @Persons @UBO @INPI |
LEBOUCHER Nathalie Pierrette Eléonore DoB: 1967-07-30 PoB: 22162 PAIMPOL (22) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
21 rue Henri Monnier 75009 Paris 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.