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 1954-12-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251778 433092392 @Company
@Persons
@UBO
@INPI
MEKHALDI M'hammed
DoB: 1954-04-12
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cité la Montagne 0 BOUROUBA ALGERIE yes
@Cadastre
@Geotag
3214829 423557636 @Company
@Persons
@UBO
@INPI
BIJEARD Patrice
DoB: 1954-01-22
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue de la Montagne Saint Aignan 60300 Senlis FRANCE yes
@Cadastre
@Geotag
3246428 793146689 @Company
@Persons
@UBO
@INPI
MAILLET DUFOUR Marie Noëlle Jeanne
DoB: 1954-12-02
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Émile Fournier 69210 L'Arbresle France
4298049 591680160 @Company
@Persons
@UBO
@INPI
PINTA Philippe
DoB: 1954-07-28
PoB: Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de la Montagne 2200 Noyant-et-Aconin France
4365119 352501779 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Henri Paul
DoB: 1954-05-11
PoB: 12266 SEGUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DES GENETS 12290 PONT DE SALARS FRANCE
4842324 793146689 @Company
@Persons
@UBO
@INPI
MALLET DUFOUR Marie Noëlle Jeanne
DoB: 1954-12-02
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Émile Fournier 69210 L'Arbresle France
6037833 325040236 @Company
@Persons
@UBO
@INPI
PICARD Gérald Marie Jean
DoB: 1954-12-20
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue la Montagne 44100 Nantes France
6037834 325040236 @Company
@Persons
@UBO
@INPI
PICARD Gérald Marie Jean
DoB: 1954-12-20
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 rue la Montagne 44100 Nantes France
8767495 539592741 @Company
@Persons
@UBO
@INPI
PAYAN Catherine
DoB: 1954-12-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Martin de Tours 63210 Rochefort-Montagne FRANCE
8767496 539592741 @Company
@Persons
@UBO
@INPI
PAYAN Catherine
DoB: 1954-12-10
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Martin de Tours 63210 Rochefort-Montagne FRANCE
10033981 502429459 @Company
@Persons
@UBO
@INPI
MORIN FEBVRE Françoise, Dominique
DoB: 1954-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Montagne 56350 Rieux FRANCE yes
@Cadastre
@Geotag
10380992 383167491 @Company
@Persons
@UBO
@INPI
MICHEL Jean Marie
DoB: 1954-04-12
PoB: 54575 Villers-la-Montagne (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Pre Jodin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10380993 383167491 @Company
@Persons
@UBO
@INPI
MICHEL Jean Marie
DoB: 1954-04-12
PoB: 54575 Villers-la-Montagne (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Pre Jodin 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
11339285 443379003 @Company
@Persons
@UBO
@INPI
VALLET Jean-Marie
DoB: 1954-03-24
PoB: 39009 Andelot-en-Montagne (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Route de Cramans 39330 Mouchard France yes
@Cadastre
@Geotag
11559450 433835071 @Company
@Persons
@UBO
@INPI
MONTAGNE CIESLEWICZ Jocelyne
DoB: 1954-12-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 C 2 RUE MAJNONI D'INTIGNANO 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
12807671 451324990 @Company
@Persons
@UBO
@INPI
MONTAGNE Alain Xavier Marie
DoB: 1954-02-28
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1050 CHE. DES VIGNES BASSES 13105 MIMET FRANCE
13036424 85720613 @Company
@Persons
@UBO
@INPI
MONTAGNE Jacques Joseph
DoB: 1954-04-20
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS PROVENCAL MARSSAC SUR TARN 81150 MARSSAC SUR TARN FRANCE
14237578 789029667 @Company
@Persons
@UBO
@INPI
MELINE Patrick, Marie, Henri
DoB: 1954-02-17
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin du Cap Bernard LA MONTAGNE 97417 Saint-Denis France yes
@Cadastre
@Geotag
14237579 789029667 @Company
@Persons
@UBO
@INPI
MELINE Patrick, Marie, Henri
DoB: 1954-02-17
PoB: 88160 Epinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 chemin du Cap Bernard LA MONTAGNE 97417 Saint-Denis France yes
@Cadastre
@Geotag
14279561 338765126 @Company
@Persons
@UBO
@INPI
LOMBARD Jean-Claude
DoB: 1954-05-13
PoB: Juvisy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin . DU COLORADO La Montagne 97417 Saint-Denis France
14282942 382294437 @Company
@Persons
@UBO
@INPI
BERNARD DOYEN Helene
DoB: 1954-02-13
PoB: Saigon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 LOT. LES ALIZEES - LA MONTAGNE - 97417 Montagne France
14286605 401670716 @Company
@Persons
@UBO
@INPI
BALLESTER Christian
DoB: 1954-02-28
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 CHE. HAUTBOIS 97417 Montagne France yes
@Cadastre
@Geotag
14287960 408854156 @Company
@Persons
@UBO
@INPI
BARRE Gilbert Andre Gaston
DoB: 1954-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 CHE. DES MIMOSAS LOT. DE LA SOURCE 97417 Montagne France yes
@Cadastre
@Geotag
14289158 414188821 @Company
@Persons
@UBO
@INPI
TECHER BUCKEL Marie-Lys Eliete
DoB: 1954-11-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 RTE DES EUCALYPTUS 97417 Montagne France yes
@Cadastre
@Geotag
14297119 449385061 @Company
@Persons
@UBO
@INPI
TECHER BUCKEL Marie-Lys Eliete
DoB: 1954-11-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Eucalyptus La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14297799 451134068 @Company
@Persons
@UBO
@INPI
TECHER BUCKEL Marie Lys Eliete
DoB: 1954-11-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Eucalyptus La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14302304 488268319 @Company
@Persons
@UBO
@INPI
TECHER BUCKEL Marie-Lys Eliète
DoB: 1954-11-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route des Eucalyptus La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14302305 488268319 @Company
@Persons
@UBO
@INPI
TECHER BUCKEL Marie-Lys Eliète
DoB: 1954-11-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route des Eucalyptus La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14306036 494200611 @Company
@Persons
@UBO
@INPI
DUCAUD COUDERC Maryse Françoise
DoB: 1954-11-15
PoB: Tulear Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
123 Chemin NEUF La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14311890 503512402 @Company
@Persons
@UBO
@INPI
HAECKEL DE BOISVILLIERS Françoise Geneviève
DoB: 1954-02-19
PoB: Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin des Brises La Montagne 97417 Saint-Denis France
14311891 503512402 @Company
@Persons
@UBO
@INPI
HAECKEL DE BOISVILLIERS Françoise Geneviève
DoB: 1954-02-19
PoB: Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin des Brises La Montagne 97417 Saint-Denis France
14318249 513213702 @Company
@Persons
@UBO
@INPI
VANGREVELYNGHE Martine Maud Suzanne
DoB: 1954-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin COUILLOUX SAINT BERNARD - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14318250 513213702 @Company
@Persons
@UBO
@INPI
VANGREVELYNGHE Martine Maud Suzanne
DoB: 1954-01-01
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Chemin COUILLOUX SAINT BERNARD - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16201131 502429459 @Company
@Persons
@UBO
@INPI
MORIN FEBVRE Françoise, Dominique
DoB: 1954-12-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Montagne 56350 Rieux 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.