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 1957-10-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
318750 507805463 @Company
@Persons
@UBO
@INPI
MORIZET TIECHE Pascale, Michèle, Annick
DoB: 1957-10-08
PoB: 51450 Puisieulx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Porte des Champs 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
318751 507805463 @Company
@Persons
@UBO
@INPI
MORIZET TIECHE Pascale, Michèle, Annick
DoB: 1957-10-08
PoB: 51450 Puisieulx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Porte des Champs 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
518439 499895654 @Company
@Persons
@UBO
@INPI
KONATE Aminata
DoB: 1957-06-10
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Montagne de L'Espérou 75015 Paris France
605320 790712483 @Company
@Persons
@UBO
@INPI
SORET Laurence
DoB: 1957-11-13
PoB: 54431 Pont-à-Mousson (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Prés Malancourt la Montagne 57360 Amnéville France
3472822 791585177 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Mirondin Lot Mer et Montagne 83140 Six-Fours-les-Plages FRANCE
3517460 819760984 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Mirondin Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3517461 819760984 @Company
@Persons
@UBO
@INPI
MICHEL DUFOUR Martine
DoB: 1957-06-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mirondin Lotissement Mer et Montagne 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3564596 441135324 @Company
@Persons
@UBO
@INPI
GHINOZZI Gisèle
DoB: 1957-06-19
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa n°2 Lot Mer et Montagne 83140 Six-Fours-les-Plages FRANCE
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
10374103 534434980 @Company
@Persons
@UBO
@INPI
PAULIN Philippe Jean Yves
DoB: 1957-10-19
PoB: 57483 Morhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Beausoleil 54920 Villers-la-Montagne France
10386889 519400972 @Company
@Persons
@UBO
@INPI
PAULIN Philippe Jean Yves
DoB: 1957-10-19
PoB: 57483 Morhange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Labour 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
10386891 519400972 @Company
@Persons
@UBO
@INPI
PAULIN Philippe Jean Yves
DoB: 1957-10-19
PoB: 57483 Morhange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Labour 54920 Villers-la-Montagne France yes
@Cadastre
@Geotag
11492202 482119443 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: () ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Germain la Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492203 482119443 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: () ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Germain la Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492207 482119443 @Company
@Persons
@UBO
@INPI
THE COTE D'OR GROUP
DoB: 489892661
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue François Germain la montagne 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11501648 489892661 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Francois Germain La Montagne 21200 BEAUNE FRANCE
11507000 481279297 @Company
@Persons
@UBO
@INPI
PETHEL Blair
DoB: 1957-06-10
PoB: Auburn ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Germain la Montagne 21200 Beaune FRANCE
11548436 482807393 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue François Germain La Montagne 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11548437 482807393 @Company
@Persons
@UBO
@INPI
PETHEL Blair Woodruff
DoB: 1957-06-10
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue François Germain La Montagne 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
12244244 501341952 @Company
@Persons
@UBO
@INPI
KONATE Aminata
DoB: 1957-06-10
PoB: ZINGUINCHOR SENEGAL
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue de la Montagne d'Espérou 75015 Paris FRANCE
14288338 410459895 @Company
@Persons
@UBO
@INPI
COUDERC NEE DE CORIOLIS Marie Michele Annick
DoB: 1957-10-08
PoB: Moka
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 F Chemin HAUTBOITS La Montagne 97417 Saint-Denis France
14296865 448801027 @Company
@Persons
@UBO
@INPI
RIVIERE Joseph Francois Bernard
DoB: 1957-10-05
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue PEDRO DE MASCARENAS La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14326347 529320319 @Company
@Persons
@UBO
@INPI
BAY Françoise
DoB: 1957-01-17
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue De la Montagne Verte 15D 67200 Strasbourg France
15261936 392530051 @Company
@Persons
@UBO
@INPI
WICKY Jean Paul
DoB: 1957-01-06
PoB: 68 HESINGUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA MONTAGNE 68480 FERRETTE 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.