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 MONTAGNE 1939-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836056 342748282 @Company
@Persons
@UBO
@INPI
REY Pierre Antoine
DoB: 1939-08-09
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de la Montagne Noire 81700 Garrevaques France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1154617 432333896 @Company
@Persons
@UBO
@INPI
MONTAGNE FESTINI Irène, Jeannette
DoB: 1939-04-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue DU CAPITAINE GUYNEMER 93110 Rosny-sous-Bois FRANCE
1154618 432333896 @Company
@Persons
@UBO
@INPI
MONTAGNE FESTINI Irène, Jeannette
DoB: 1939-04-09
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU CAPITAINE GUYNEMER 93110 Rosny-sous-Bois FRANCE
6374365 534467691 @Company
@Persons
@UBO
@INPI
MONTAGNE MAGREZ Marie Lyne
DoB: 1939-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Capdeville 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6902079 415183748 @Company
@Persons
@UBO
@INPI
ANCIEN Bernard Albert
DoB: 1939-04-06
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Rilly la Montagne 51100 REIMS FRANCE
6910276 495327132 @Company
@Persons
@UBO
@INPI
PAGE PAQUES Nicole Marie Marthe
DoB: 1939-08-27
PoB: 51662 51 Witry-les-Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Villers 51500 Rilly-la-Montagne FRANCE
6910277 495327132 @Company
@Persons
@UBO
@INPI
PAGE PAQUES Nicole Marie Marthe
DoB: 1939-08-27
PoB: 51662 51 Witry-les-Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Villers 51500 Rilly-la-Montagne FRANCE
8748554 342667359 @Company
@Persons
@UBO
@INPI
MERCIER Raymond
DoB: 1939-09-24
PoB: AURIERES (63)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
AURIERES 63210 ROCHEFORT MONTAGNE FRANCE
8753138 518860168 @Company
@Persons
@UBO
@INPI
COURSIERE MONIER Yvette
DoB: 1939-01-09
PoB: 63106 Chauriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Montagne 63350 Crevant-Laveine FRANCE
10602417 326297736 @Company
@Persons
@UBO
@INPI
ROUX Gaston
DoB: 1939-10-09
PoB: 07203 Sagnes-et-Goudoulet (07) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7510 Saint-Cirgues-en-Montagne France
10602418 326297736 @Company
@Persons
@UBO
@INPI
ROUX Gaston
DoB: 1939-10-09
PoB: 07203 Sagnes-et-Goudoulet (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7510 Saint-Cirgues-en-Montagne France
13384388 483939633 @Company
@Persons
@UBO
@INPI
ALLIAUD Jean-Paul
DoB: 1939-09-25
PoB: 84054 L ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2112A CHEMIN DE LA MONTAGNE QUARTIER GRAND VAUCROZE 84700 SORGUES 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.