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 MONTAGNAC 1975-04-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
789522 819587924 @Company
@Persons
@UBO
@INPI
HAQUIN David Alain Joseph
DoB: 1975-03-15
PoB: 29151 Morlaix (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Route du Lac Montagnac 43270 Vernassal France
843377 421112848 @Company
@Persons
@UBO
@INPI
LOUISON Frédéric
DoB: 1975-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Montagnac 31310 Rieux-Volvestre France
2726015 411107659 @Company
@Persons
@UBO
@INPI
FERACCI GUINOT Laure
DoB: 1975-05-08
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Aspirant le Baron 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
2726573 811346576 @Company
@Persons
@UBO
@INPI
TOUROUGUI Lhadj
DoB: 1975-06-03
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Nelson Mandela 34530 Montagnac FRANCE
2731514 448390062 @Company
@Persons
@UBO
@INPI
GAMRANI Aziz
DoB: 1975-11-21
PoB: 21054 BEAUNE 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. PIERRE AZEMA MONTAGNAC 34530 MONTAGNAC FRANCE
2737055 439306317 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Louis
DoB: 1975-08-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Grionne 34530 Montagnac FRANCE
2737056 439306317 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Louis
DoB: 1975-08-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Grionne 34530 Montagnac FRANCE
2756154 423162544 @Company
@Persons
@UBO
@INPI
ZUSSINI Paul
DoB: 1975-05-06
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33T RUE CHARLES CAMICHEL 34530 MONTAGNAC FRANCE
2757703 423074277 @Company
@Persons
@UBO
@INPI
ZUSSINI Paul
DoB: 1975-05-06
PoB: 34199 PEZENAS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33T RUE CHARLES CAMICHEL 34530 MONTAGNAC FRANCE
2762138 500920434 @Company
@Persons
@UBO
@INPI
CABALLERO Emmanuel
DoB: 1975-11-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue des Jardins de la CROUS 34530 Montagnac FRANCE
2762139 500920434 @Company
@Persons
@UBO
@INPI
CABALLERO Emmanuel
DoB: 1975-11-16
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue des Jardins de la CROUS 34530 Montagnac FRANCE
3604919 810620211 @Company
@Persons
@UBO
@INPI
MONTAGNAC Romain Franck Olivier
DoB: 1975-04-22
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Notre Dame 33000 Bordeaux France
5452323 798381901 @Company
@Persons
@UBO
@INPI
MONTAGNAC Christophe, Philippe
DoB: 1975-04-05
PoB: 82021 Bouloc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Falsegare 82110 Bouloc FRANCE yes
@Cadastre
@Geotag
5763596 814743035 @Company
@Persons
@UBO
@INPI
SOULABAIL Saggi
DoB: 1975-12-12
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Gacherie 47600 Montagnac-sur-Auvignon FRANCE
5770664 751040288 @Company
@Persons
@UBO
@INPI
DELGRANGE-CHARTIER Fabrice, Louis
DoB: 1975-04-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Penchade 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5795186 512300724 @Company
@Persons
@UBO
@INPI
FOUQUET Sébastien
DoB: 1975-09-22
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
5795187 512300724 @Company
@Persons
@UBO
@INPI
FOUQUET Sébastien
DoB: 1975-09-22
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Tuilerie 47600 Montagnac-sur-Auvignon FRANCE yes
@Cadastre
@Geotag
6166708 819587924 @Company
@Persons
@UBO
@INPI
HAQUIN David Alain Joseph
DoB: 1975-03-15
PoB: 29151 Morlaix (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Route du Lac Montagnac 43270 Vernassal France
6413995 404176257 @Company
@Persons
@UBO
@INPI
MONTAGNAC Romain
DoB: 1975-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Ségalier 33000 Bordeaux FRANCE
6439183 524029071 @Company
@Persons
@UBO
@INPI
MONTAGNAC Romain
DoB: 1975-04-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue de Turenne 33000 Bordeaux FRANCE
7348096 523346575 @Company
@Persons
@UBO
@INPI
PRIE Vincent Erwann
DoB: 1975-05-03
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lafayette 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
7407152 821007077 @Company
@Persons
@UBO
@INPI
CARMIER Olivier Pascal Bernard
DoB: 1975-05-27
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée des Sports 34530 Montagnac FRANCE
7408712 352549323 @Company
@Persons
@UBO
@INPI
LAPOUGE Vincent Marie
DoB: 1975-08-14
PoB: 92012 BOULOGNE BILLANCOURT 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'HOSPICE 0 34 MONTAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412379 418018289 @Company
@Persons
@UBO
@INPI
LAPOUGE Vincent
DoB: 1975-08-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7412380 418018289 @Company
@Persons
@UBO
@INPI
LAPOUGE Vincent
DoB: 1975-08-14
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du 8 Mai 1945 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7426152 453568149 @Company
@Persons
@UBO
@INPI
GARCIA Nathalie
DoB: 1975-08-10
PoB: 34142 Lodève FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de Montagnac 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
8308904 821718301 @Company
@Persons
@UBO
@INPI
LOUISON Frédéric
DoB: 1975-06-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Montagnac 31310 Rieux-Volvestre France
11412813 428766786 @Company
@Persons
@UBO
@INPI
ROMANUIK Matthieu
DoB: 1975-12-01
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Pierre Azéma 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
14076207 830324109 @Company
@Persons
@UBO
@INPI
MONTAGNAC Romain Franck Olivier
DoB: 1975-04-22
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
55 Rue Segalier 33000 Bordeaux 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.