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 1957-09-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 166963 | 390279396 @Company @Persons @UBO @INPI |
ESCRIGNAC BLOMME Brigitte Mauricette Camille DoB: 1957-02-12 PoB: 14118 Caen (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
les Agrots 71340 Fleury-la-Montagne France | ||
| 166964 | 390279396 @Company @Persons @UBO @INPI |
ESCRIGNAC BLOMME Brigitte Mauricette Camille DoB: 1957-02-12 PoB: 14118 Caen (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
les Agrots 71340 Fleury-la-Montagne France | ||
| 2771394 | 388243784 @Company @Persons @UBO @INPI |
SANHET Michel DoB: 1957-09-25 PoB: PEZENAS (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 AV. LOUIS MONTAGNE 34120 PEZENAS FRANCE | ||
| 3804453 | 423551431 @Company @Persons @UBO @INPI |
MONTAGNE Jean René Joseph DoB: 1957-09-02 PoB: 66136 Perpignan (66) France P.Physique Quality: président @OCCRP Alef @WC |
7 Rue Etienne Arago 66600 Rivesaltes France | ||
| 3820908 | 398852566 @Company @Persons @UBO @INPI |
MONTAGNE Jacques Charles DoB: 1957-07-05 PoB: 66107 Maury (66) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
7 Rue Henri Barbusse 66460 Maury France | ||
| 5988810 | 501721815 @Company @Persons @UBO @INPI |
BOUYER Alain Jean Alexandre Marie DoB: 1957-09-21 PoB: 44116 PAIMBOEUF (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Montagne D101 44220 Couëron France | ||
| 6084136 | 533143608 @Company @Persons @UBO @INPI |
AUDUREAU LE MEUR Catherine Annie DoB: 1957-09-01 PoB: 44043 CLISSON (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue de Verdun 44620 La Montagne France | ||
| 6084137 | 533143608 @Company @Persons @UBO @INPI |
AUDUREAU LE MEUR Catherine Annie DoB: 1957-09-01 PoB: 44043 CLISSON (44) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
39 rue de Verdun 44620 La Montagne France | ||
| 6084897 | 445307770 @Company @Persons @UBO @INPI |
WALBECQUE François Jean DoB: 1957-09-04 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Petit Bois 44620 La Montagne France | ||
| 8446172 | 523952943 @Company @Persons @UBO @INPI |
MOZE BERTHON Patrick DoB: 1957-08-03 PoB: 75116 Paris 16 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 lieu dit Bertin 33570 Montagne France | ||
| 10399912 | 508062767 @Company @Persons @UBO @INPI |
PROMMATA 2 ARIEGE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Ferme Ecole Montagne 9350 Les Bordes-sur-Arize France | ||
| 10411079 | 802861047 @Company @Persons @UBO @INPI |
DEDIEU MONTAGNE Chantal DoB: 1957-02-18 PoB: 09122 Foix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit La Souquette 9420 Castelnau-Durban France | yes @Cadastre @Geotag |
|
| 11264570 | 530410083 @Company @Persons @UBO @INPI |
KOTULSKI THEVENARD Sylvie Nicole DoB: 1957-09-04 PoB: 02168 Château-Thierry (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Résidence Le Prei 2400 Nesles-la-Montagne France | yes @Cadastre @Geotag |
|
| 14167103 | 885409227 @Company @Persons @UBO @INPI |
Tibi Jean-Louis DoB: 25/09/1957 PoB: Paris FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
27 rue de la Montagne de la Fage 75015 Paris France | ||
| 14883132 | 812305787 @Company @Persons @UBO @INPI |
NICOLAS Michel DoB: 1957-09-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de la Tour 57855 Saint-Privat-la-Montagne FRANCE | ||
| 14954081 | 812305787 @Company @Persons @UBO @INPI |
NICOLAS Michel DoB: 1957-09-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de la Tour 57855 Saint-Privat-la-Montagne FRANCE | ||
| 15145271 | 812305787 @Company @Persons @UBO @INPI |
NICOLAS Michel DoB: 1957-09-17 PoB: 71076 Chalon-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
16 rue de la Tour 57855 Saint-Privat-la-Montagne FRANCE | ||
| 15884436 | 508062767 @Company @Persons @UBO @INPI |
PROMMATA 2 ARIEGE DoB: 0 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
Ferme Ecole Montagne 9350 Les Bordes-sur-Arize 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.