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 MARGONTEAU 1982-02-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3797561 801369273 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
3826292 801286378 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
3863288 812076321 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
6329466 751332636 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi FRANCE
6411590 751169566 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi FRANCE
7361906 803779719 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi FRANCE
8146194 791680648 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 bis Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
8146195 791680648 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 b Avenue Gaston Doumergue 31130 Balma France yes
@Cadastre
@Geotag
8149233 751332636 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi France
8201567 751372889 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
8237074 501888184 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi France
8245712 750370009 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
8273482 803620624 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
8282913 521243550 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi France
9325977 818843153 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe, Laurent
DoB: 1982-02-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Jean Taris 81000 Albi FRANCE
9336585 801251422 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe, Laurent, Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Jean Taris 81000 Albi FRANCE
9342439 801420860 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe, Laurent, Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Taris 81000 Albi FRANCE
14787404 750370009 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 bis Avenue Gaston Doumergue 31130 Balma France
14787469 751372889 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
15620705 812076321 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe Laurent Stéphane
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
15736650 751332636 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi France
15736651 751372889 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Taris 81000 Albi France
16138214 751332636 @Company
@Persons
@UBO
@INPI
MARGONTEAU Christophe
DoB: 1982-02-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Avenue Dembourg 81000 Albi 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.