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.
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
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:
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.