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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONTAGNE 1939-10-10 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 778163 | 531932077 @Company @Persons @UBO @INPI |
MONTAGNE VALETTE Nicole Françoise DoB: 1939-10-10 PoB: 33427 Saint-Laurent-du-Bois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Liberté 19000 Tulle FRANCE | 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 | ||
| 3026355 | 317031193 @Company @Persons @UBO @INPI |
BERTOUT Germain Henri DoB: 1939-10-12 PoB: 55157 Dommartin-la-Montagne (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
30 Rue DE METZ 55160 Harville France | yes @Cadastre @Geotag |
|
| 3318765 | 413964289 @Company @Persons @UBO @INPI |
BENOIT Joseph Roger DoB: 1939-03-28 PoB: CHATEL MONTAGNE (03) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU PONT DE L'AMBENE 63200 MOZAC FRANCE | yes @Cadastre @Geotag |
|
| 4860824 | 450311535 @Company @Persons @UBO @INPI |
LAMAT Albert DoB: 1939-05-14 PoB: 07224 Saint-Cirgues-en-Montagne (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
42 Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 4860825 | 450311535 @Company @Persons @UBO @INPI |
LAMAT Albert DoB: 1939-05-14 PoB: 07224 Saint-Cirgues-en-Montagne (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue des Gasses 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
| 4864041 | 317625531 @Company @Persons @UBO @INPI |
CALIXTE Pierre DoB: 1939-10-02 PoB: 07338 Vernoux-en-Vivarais (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Montagne 7240 Vernoux-en-Vivarais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8176314 | 447530734 @Company @Persons @UBO @INPI |
LAMANT Guy Jean DoB: 1939-10-18 PoB: 49007 Angers (49) France P.Physique Quality: administrateur @OCCRP Alef @WC |
20 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France | ||
| 8210429 | 478150675 @Company @Persons @UBO @INPI |
PETIT RACAUD Josiane DoB: 1939-01-29 PoB: 11069 Carcassonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8474130 | 399765908 @Company @Persons @UBO @INPI |
FRATTINI GARDE Liliane DoB: 1939-11-16 PoB: 33316 Pellegrue (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-Dit Goujon 33570 Montagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8474131 | 399765908 @Company @Persons @UBO @INPI |
FRATTINI GARDE Liliane DoB: 1939-11-16 PoB: 33316 Pellegrue (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-Dit Goujon 33570 Montagne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 8755519 | 414642058 @Company @Persons @UBO @INPI |
MENSE Michel DoB: 1939-03-10 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fafournoux 63120 Vollore-Montagne FRANCE | ||
| 8759334 | 331530162 @Company @Persons @UBO @INPI |
MONIER Daniel Antoine Marius DoB: 1939-02-10 PoB: LA GODIVELLE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
ST ALYRE ES MONTAGNE 63420 ARDES SUR COUZE FRANCE | ||
| 9702477 | 798572715 @Company @Persons @UBO @INPI |
LE NY Allain, Jean, Pierre DoB: 1939-10-04 PoB: 56098 Lanester FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 allée de Lezevorh la Montagne du Salut 56850 Caudan FRANCE | yes @Cadastre @Geotag |
|
| 9702478 | 798572715 @Company @Persons @UBO @INPI |
LE NY Allain, Jean, Pierre DoB: 1939-10-04 PoB: 56098 Lanester FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 allée de Lezevorh la Montagne du Salut 56850 Caudan FRANCE | yes @Cadastre @Geotag |
|
| 10290749 | 531932077 @Company @Persons @UBO @INPI |
MONTAGNE VALETTE Nicole Françoise DoB: 1939-10-10 PoB: 33427 Saint-Laurent-du-Bois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue de la Liberté 19000 Tulle FRANCE | yes @Cadastre @Geotag |
|
| 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 | ||
| 12177842 | 712028604 @Company @Persons @UBO @INPI |
TERRASSE PHILIPPE JEAN MARIE BERNARD DoB: 1939-10-17 PoB: 63 CLERMONT FERRAND P.Physique Quality: Administrateur @OCCRP Alef @WC |
GENEVIEVE 40 RUE DE LA MONTAGNE SAINTE 75005 Paris FRANCE | ||
| 13084118 | 342049947 @Company @Persons @UBO @INPI |
MONTAGNE VALETTE Nicole DoB: 1939-10-10 PoB: SAINT-LAURENT-DU-BOIS (33) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
13 RUE DE LA LIBERTE 19000 Tulle FRANCE | ||
| 13905018 | 350665089 @Company @Persons @UBO @INPI |
HAPPSA Claude Therese DoB: 1939-10-15 PoB: 97 Lamentin P.Physique Quality: Administrateur @OCCRP Alef @WC |
GROSSE MONTAGNE 97129 Lamentin France | ||
| 14278019 | 323690677 @Company @Persons @UBO @INPI |
AH HOT Louis DoB: 1939-10-28 PoB: 97422 Le Tampon (974) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
SARLEC 97417 Montagne France | yes @Cadastre @Geotag |
|
| 14280889 | 349439356 @Company @Persons @UBO @INPI |
AH-HOT Louis DoB: 1939-10-28 PoB: Au Tampon P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin . DE LA VIGIE La Montagne 97417 Saint-Denis France | ||
| 15998389 | 349439356 @Company @Persons @UBO @INPI |
AH-HOT Louis DoB: 1939-10-28 PoB: 97422 Le Tampon (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin de la Vigie La Montagne 97417 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.