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 504609439 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375479 504609439 @Company
@Persons
@UBO
@INPI
DARBONNE MONTERO Isabelle
DoB: 1947-02-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard St Martin 33600 Pessac FRANCE
375480 504609439 @Company
@Persons
@UBO
@INPI
DARBONNE MONTERO Isabelle
DoB: 1947-02-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard St Martin 33600 Pessac FRANCE
375481 504609439 @Company
@Persons
@UBO
@INPI
MONTERO Claude
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard saint martin 33600 Pessac FRANCE
375482 504609439 @Company
@Persons
@UBO
@INPI
MONTERO Xavier
DoB: 1972-05-29
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue Camille Pelletan 33400 Talence FRANCE
375483 504609439 @Company
@Persons
@UBO
@INPI
MONTERO DE BAYSER Emmanuelle Claire Yvonne
DoB: 1974-02-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Lemercier 75017 Paris FRANCE
375484 504609439 @Company
@Persons
@UBO
@INPI
MONTERO DALCORSO Claire Léonie Suzanne
DoB: 1981-01-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée de Serraval 74580 Viry FRANCE
2206201 534890645 @Company
@Persons
@UBO
@INPI
ARCHIMED PARTICIPATIONS
DoB: 504609439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 boulevard Saint-Martin 33600 Pessac France yes
@Cadastre
@Geotag
6348983 788561041 @Company
@Persons
@UBO
@INPI
ARCHIMED PARTICIPATIONS
DoB: 504609439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard st Martin 33600 Pessac FRANCE
6399709 788560126 @Company
@Persons
@UBO
@INPI
ARCHIMED PARTICIPATIONS
DoB: 504609439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Saint Martin 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6446669 504609439 @Company
@Persons
@UBO
@INPI
MONTERO Claude
DoB: 1936-07-29
PoB: HAMMAM BOU HADJAR MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Boulevard saint martin 33600 Pessac FRANCE
6446670 504609439 @Company
@Persons
@UBO
@INPI
MONTERO Xavier
DoB: 1972-05-29
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Boulevard saint martin 33600 Pessac FRANCE
6446671 504609439 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du triangle 92939 Paris la Défense CEDEX FRANCE
6446672 504609439 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE
6500408 791171879 @Company
@Persons
@UBO
@INPI
ARCHIMED PARTICIPATIONS
DoB: 504609439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard st Martin 33600 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6545121 822456869 @Company
@Persons
@UBO
@INPI
ARCHIMED PARTICIPATIONS
DoB: 504609439
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard st Martin 33600 Pessac FRANCE yes
@Cadastre
@Geotag
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.