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 1968-11-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50541 851452078 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Boissière 75116 Paris France
1712961 538418070 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
1712962 538418070 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
1909451 531467942 @Company
@Persons
@UBO
@INPI
MONNIER NICOLAS
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonnel Moll 75017 Paris France yes
@Cadastre
@Geotag
1987860 752975433 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France
1987861 752975433 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France
2009414 789924693 @Company
@Persons
@UBO
@INPI
CEFIC ASSET MANAGEMENT
DoB: 752975433
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
25 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2038699 381491463 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2038700 381491463 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2216165 810151506 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 75017 Paris France
2216169 810151506 @Company
@Persons
@UBO
@INPI
Monnier Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Villaret de Joyeuse 75017 Paris France
2315051 528074347 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2315052 528074347 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Colonel Moll 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938311 531027258 @Company
@Persons
@UBO
@INPI
MONNIER Aurélien, Simon, René
DoB: 1968-05-22
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard Notre Dame la Bergerette 6160 Juan-les-Pins FRANCE
5622812 430069179 @Company
@Persons
@UBO
@INPI
MONNIER GUIRAGOSSIAN Annie
DoB: 1968-07-21
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 place Georges Clémenceau 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6689212 821074861 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas, Jean, Jacques
DoB: 1968-11-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Boissière 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
11901414 488485756 @Company
@Persons
@UBO
@INPI
MONNIER Jean Francois
DoB: 1968-11-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11901415 488485756 @Company
@Persons
@UBO
@INPI
MONNIER Jean Francois
DoB: 1968-11-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11901416 488485756 @Company
@Persons
@UBO
@INPI
GIRARD MONNIER Maud
DoB: 1968-05-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
11901417 488485756 @Company
@Persons
@UBO
@INPI
GIRARD MONNIER Maud
DoB: 1968-05-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA REPUBLIQUE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13934522 519854400 @Company
@Persons
@UBO
@INPI
DANQUIN Christian Philippe
DoB: 1968-05-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LIEUDIT MONNIER 97129 Lamentin France
13934523 519854400 @Company
@Persons
@UBO
@INPI
DANQUIN Christian Philippe
DoB: 1968-05-08
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT MONNIER 97129 Lamentin France
14035300 812100949 @Company
@Persons
@UBO
@INPI
MONNIER Philippe Michel
DoB: 1968-05-05
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Allée des Terrases Bat C appt 51 Résidence le grand bleu 97400 Saint-Denis France
14118824 479818114 @Company
@Persons
@UBO
@INPI
MONNIER David Olivier
DoB: 1968-07-31
PoB: 59178 DOUAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Lallouette 97300 Cayenne France
14798691 821074861 @Company
@Persons
@UBO
@INPI
MONNIER Nicolas, Jean, Jacques
DoB: 1968-11-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Boissière 75116 Paris 16e Arrondissement 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:

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.