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 420539751 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690676 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Bernard Pierre Joseph
DoB: 1941-07-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mabilière 37120 Courcoué FRANCE yes
@Cadastre
@Geotag
690677 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Bernard Pierre Joseph
DoB: 1941-07-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mabilière 37120 Courcoué FRANCE yes
@Cadastre
@Geotag
690678 420539751 @Company
@Persons
@UBO
@INPI
BOUTAN Jean Marie Daniel
DoB: 1949-02-16
PoB: 86015 Availles-Limouzine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-64 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
690679 420539751 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée de l'Erable 74940 Annecy FRANCE yes
@Cadastre
@Geotag
690680 420539751 @Company
@Persons
@UBO
@INPI
POPINEAU RENARD Christine Jacqueline
DoB: 1957-02-10
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puylonchard 26 Route de Furigny 86170 Cissé FRANCE yes
@Cadastre
@Geotag
690681 420539751 @Company
@Persons
@UBO
@INPI
GESTION IMMOBILIER INDUSTRIE - GII
DoB: 353549835
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chincé 28 Rue de la Roche Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
690682 420539751 @Company
@Persons
@UBO
@INPI
GIROFLIER David Nicolas
DoB: 1983-02-23
PoB: 91174 CORBEIL-ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Rue de la Convention 75015 Paris FRANCE yes
@Cadastre
@Geotag
690683 420539751 @Company
@Persons
@UBO
@INPI
GIROFLIER Lauranne Aude
DoB: 1985-05-28
PoB: Évry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Ecureuils Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
690684 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Stéphane Benoit
DoB: 1971-09-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue de Lourmel 75015 Paris FRANCE yes
@Cadastre
@Geotag
690685 420539751 @Company
@Persons
@UBO
@INPI
MONTERO François-Xavier
DoB: 1965-11-30
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANECHO STRASS 72 0 81827 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
690686 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Patrice Bernard
DoB: 1968-10-16
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Jean Jaurès 37540 Saint-Cyr-sur-Loire FRANCE yes
@Cadastre
@Geotag
690687 420539751 @Company
@Persons
@UBO
@INPI
SUCCESSION Daniel Giroflier
DoB: 1900-01-01
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chincé 28 Rue de la Roche Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
690688 420539751 @Company
@Persons
@UBO
@INPI
JMB IMMOBILIER
DoB: 501706048
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6625906 420539751 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6625907 420539751 @Company
@Persons
@UBO
@INPI
HARTENSTEIN GIROFLIER Brigitte
DoB: 1952-04-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6625908 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Bernard Pierre Joseph
DoB: 1941-07-21
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mabilière 37120 Courcoué FRANCE yes
@Cadastre
@Geotag
6625909 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Bernard Pierre Joseph
DoB: 1941-07-21
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mabilière 37120 Courcoué FRANCE yes
@Cadastre
@Geotag
6625910 420539751 @Company
@Persons
@UBO
@INPI
POPINEAU RENARD Christine Jacqueline
DoB: 1957-02-10
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route de Furigny Puylonchard 86170 Cissé FRANCE yes
@Cadastre
@Geotag
6625911 420539751 @Company
@Persons
@UBO
@INPI
GESTION IMMOBILIER INDUSTRIE - GII
DoB: 353549835
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny FRANCE yes
@Cadastre
@Geotag
6625912 420539751 @Company
@Persons
@UBO
@INPI
GIROFLIER David Nicolas
DoB: 1983-02-23
PoB: 91174 CORBEIL-ESSONNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
206 Rue de la Convention 75015 Paris FRANCE yes
@Cadastre
@Geotag
6625913 420539751 @Company
@Persons
@UBO
@INPI
GIROFLIER Lauranne Aude
DoB: 1985-05-28
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Ecureuils Annecy-le-Vieux 74940 Annecy FRANCE yes
@Cadastre
@Geotag
6625914 420539751 @Company
@Persons
@UBO
@INPI
BOUTAN Jean Marie Daniel
DoB: 1949-02-16
PoB: 86015 Availles-Limouzine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60-64 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6625915 420539751 @Company
@Persons
@UBO
@INPI
BOUTAN Thomas Jean-Marie Roger
DoB: 1986-05-28
PoB: 94067 Saint-Mandé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60-64 Avenue du Général Leclerc 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
6625916 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Stéphane Benoit
DoB: 1971-09-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue de Lourmel 75015 Paris FRANCE yes
@Cadastre
@Geotag
6625917 420539751 @Company
@Persons
@UBO
@INPI
MONTERO François-Xavier
DoB: 1965-11-30
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Anecho Strass 72 81827 0 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
6625918 420539751 @Company
@Persons
@UBO
@INPI
MONTERO Patrice Bernard
DoB: 1968-10-16
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Jean Jaurès 37540 Saint-Cyr-sur-Loire FRANCE yes
@Cadastre
@Geotag
6625919 420539751 @Company
@Persons
@UBO
@INPI
SUCCESSION DANIEL GIROFLIER
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de la Roche Chincé Jaunay-Clan 86130 Jaunay-Marigny 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.