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 392045001 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5856577 392045001 @Company
@Persons
@UBO
@INPI
DE CAMARET DE MONTLIVAULT-GUYON Christine Marie Madeleine
DoB: 1930-08-04
PoB: 38150 Domène (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin des Tières 38330 Biviers France
5856578 392045001 @Company
@Persons
@UBO
@INPI
DE CAMARET DE MONTLIVAULT-GUYON Christine Marie Madeleine
DoB: 1930-08-04
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Chemin des Tières 38330 Biviers France
5856579 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Eric Hubert Marie
DoB: 1957-11-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Worth 92150 Suresnes France
5856580 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Diane Marie Bernadette
DoB: 1961-11-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin d'Antan Route des Prés 5000 Gap France
5856581 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Guillaume Pierre Marie François de Paule
DoB: 1963-12-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât Cour B 3 Impasse Barnabé 34000 Montpellier France
5856582 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT DE MOUXY Patricia Marie Nicole
DoB: 1953-04-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Antoine Laurent 73170 Yenne France
5856583 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Thierry François Marie Gérard
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Laferriere 94000 Créteil France
16072018 392045001 @Company
@Persons
@UBO
@INPI
DE CAMARET DE MONTLIVAULT-GUYON Christine Marie Madeleine
DoB: 1930-08-04
PoB: 38150 Domène (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin des Tières 38330 Biviers France
16072019 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Eric Hubert Marie
DoB: 1957-11-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Worth 92150 Suresnes France
16072020 392045001 @Company
@Persons
@UBO
@INPI
DE CAMARET DE MONTLIVAULT-GUYON Christine Marie Madeleine
DoB: 1930-08-04
PoB: 38150 Domène (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
402 Chemin des Tières 38330 Biviers France
16072021 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Eric Hubert Marie
DoB: 1957-11-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Worth 92150 Suresnes France
16072022 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Diane Marie Bernadette
DoB: 1961-11-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin d'Antan Route des Prés 5000 Gap France
16072023 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Guillaume Pierre Marie François de Paule
DoB: 1963-12-27
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bât Cour B 3 Impasse Barnabé 34000 Montpellier France
16072024 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT DE MOUXY Patricia Marie Nicole
DoB: 1953-04-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Antoine Laurent 73170 Yenne France
16072025 392045001 @Company
@Persons
@UBO
@INPI
DE MONTLIVAULT Thierry François Marie Gérard
DoB: 1955-04-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Laferriere 94000 Créteil 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.