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 1955-10-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4357238 397775305 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Causse Comtal 12340 Bozouls FRANCE
4994535 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA LOIRE - HAUTE LOIRE
DoB: 380386854
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue BERGERON 42007 Saint-Étienne France
8150436 418911442 @Company
@Persons
@UBO
@INPI
GIULIANI Francis
DoB: 1955-10-14
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE MONTAGNE 31330 Grenade France
8567105 530525542 @Company
@Persons
@UBO
@INPI
VAILLOT Patric André
DoB: 1955-10-25
PoB: 21318 Ivry-en-Montagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 71400 Saint-Forgeot FRANCE
10629332 393561402 @Company
@Persons
@UBO
@INPI
PANDROT TESTUD Jacqueline Rose Louise
DoB: 1955-05-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Cousines 7510 Saint-Cirgues-en-Montagne France
11449023 524689627 @Company
@Persons
@UBO
@INPI
BAYER SERNA Sylvie Cathy
DoB: 1955-12-06
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagne 46090 Villesèque FRANCE
11615760 410947733 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11620676 393398722 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Calvaire 42580 La Tour-en-Jarez FRANCE
11630344 592045090 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11630345 592045090 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11630348 592045090 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11637761 592045082 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11637762 592045082 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11637766 592045082 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: Lyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11660290 410947956 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11679696 345189112 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11679697 345189112 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
11679701 345189112 @Company
@Persons
@UBO
@INPI
MONTAGNE Michel
DoB: 1955-10-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Rue Bergson 42000 Saint-Étienne FRANCE
14318273 513314047 @Company
@Persons
@UBO
@INPI
ABGRALL MARIE PIERRE Ben
DoB: 1955-01-10
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Lotissement du Golf La Montagne 97417 Saint-Denis France
15805917 889918694 @Company
@Persons
@UBO
@INPI
GAISNE Etienne Marie Raoul
DoB: 1955-11-03
PoB: 72132 La Ferté-Bernard (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue de la Montagne 44100 Nantes France
16136934 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Montagne Noire 11400 Souilhanels France yes
@Cadastre
@Geotag
16136935 447969759 @Company
@Persons
@UBO
@INPI
ANDRE Jean-louis
DoB: 1955-10-16
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Montagne Noire 11400 Souilhanels 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.