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 1957-06-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5328829 485367270 @Company
@Persons
@UBO
@INPI
MONTAGNE GAUTIER Josiane, Annick, Andrée
DoB: 1957-10-06
PoB: 14236 ELLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Avenir 72220 TELOCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5756174 392766119 @Company
@Persons
@UBO
@INPI
MONTAGNE BOC Michèle
DoB: 1957-06-14
PoB: 47015 Astaffort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de la Fonderie 47000 Agen FRANCE
5756175 392766119 @Company
@Persons
@UBO
@INPI
MONTAGNE BOC Michèle
DoB: 1957-06-14
PoB: 47015 Astaffort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse de la Fonderie 47000 Agen FRANCE
7603851 502930654 @Company
@Persons
@UBO
@INPI
TEMPESTINI Eric
DoB: 1957-04-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Calonée la Montagne 5000 Pelleautier FRANCE
7603852 502930654 @Company
@Persons
@UBO
@INPI
TEMPESTINI Eric
DoB: 1957-04-14
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Calonée la Montagne 5000 Pelleautier FRANCE
7813373 492775192 @Company
@Persons
@UBO
@INPI
GEMARIN MONTAGNE Geneviève
DoB: 1957-03-06
PoB: 15187 Saint-Flour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DE LA FORET 78570 Chanteloup-les-Vignes FRANCE yes
@Cadastre
@Geotag
8460796 325792968 @Company
@Persons
@UBO
@INPI
FRANCOUT FABRIS Danielle
DoB: 1957-09-09
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Guitard 33570 Montagne France
8460797 325792968 @Company
@Persons
@UBO
@INPI
FRANCOUT FABRIS Danielle
DoB: 1957-09-09
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Guitard 33570 Montagne France
8750356 519567085 @Company
@Persons
@UBO
@INPI
MIDON Patrick
DoB: 1957-03-23
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Auzolle 63420 Saint-Alyre Es Montagne FRANCE
8963570 393259742 @Company
@Persons
@UBO
@INPI
LEFEUVRE Thierry
DoB: 1957-08-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Chemin de Montual à la Montagne 78160 Marly-le-Roi 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.