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 1958-05-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2796268 407944925 @Company
@Persons
@UBO
@INPI
PIQUEMAL Philippe
DoB: 1958-06-23
PoB: MONTAGNE AU PERCHE (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DE TOULOUSE 11100 NARBONNE FRANCE
4186989 794382275 @Company
@Persons
@UBO
@INPI
CAPLAIN Gilles Eric
DoB: 1958-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Montagne du Perray 91100 Corbeil-Essonnes FRANCE
4186990 794382275 @Company
@Persons
@UBO
@INPI
CAPLAIN Gilles Eric
DoB: 1958-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Montagne du Perray 91100 Corbeil-Essonnes FRANCE
4446123 419522453 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre Marie Dominique
DoB: 1958-05-13
PoB: 62119 Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Aupick 59820 Gravelines France
4453702 795157064 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre-Marie Dominique Joseph
DoB: 1958-05-13
PoB: Béthune (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1184 Rue du Lac 62215 Oye-Plage France yes
@Cadastre
@Geotag
4453703 795157064 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre-Marie Dominique Joseph
DoB: 1958-05-13
PoB: Béthune (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1184 Rue du Lac 62215 Oye-Plage France yes
@Cadastre
@Geotag
5430651 823535448 @Company
@Persons
@UBO
@INPI
LE DU FERRETE Gwenaëlle
DoB: 1988-04-13
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1958 chemin de Montagne 82290 Montbeton FRANCE
5992646 491800363 @Company
@Persons
@UBO
@INPI
DOLEZ François
DoB: 1958-04-30
PoB: 76384 LILLEBONNE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Aristide Briand 44620 La Montagne France
6090618 484156781 @Company
@Persons
@UBO
@INPI
ORHAN Dominique
DoB: 1958-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue de la Paix 44620 La Montagne France yes
@Cadastre
@Geotag
6932201 399155191 @Company
@Persons
@UBO
@INPI
DELAUNOIS TOULLEC Brigitte Odette
DoB: 1958-09-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Roger Salengro 51500 Rilly-la-Montagne FRANCE
6932202 399155191 @Company
@Persons
@UBO
@INPI
DELAUNOIS TOULLEC Brigitte Odette
DoB: 1958-09-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Roger Salengro 51500 Rilly-la-Montagne FRANCE
7281064 437794696 @Company
@Persons
@UBO
@INPI
HERREGODS CAYREFOURCQ Annie Jeanne
DoB: 1958-08-21
PoB: TOULON LA MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue des Berceaux 51130 Bergères-lès-Vertus France
7285406 409903390 @Company
@Persons
@UBO
@INPI
HERREGODS CAYREFOURCQ Annie Jeanne
DoB: 1958-08-21
PoB: TOULON LA MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 bis rue des Berceaux 51130 Bergères-lès-Vertus France
7938885 752164335 @Company
@Persons
@UBO
@INPI
CARDOSO ALVES LOPES DOS SANTOS Maria da Assunçao
DoB: 1958-04-13
PoB: Villa Nova de Famalicao PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Montagne 95190 Goussainville FRANCE
7938886 752164335 @Company
@Persons
@UBO
@INPI
CARDOSO ALVES LOPES DOS SANTOS Maria da Assunçao
DoB: 1958-04-13
PoB: Villa Nova de Famalicao PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Montagne 95190 Goussainville FRANCE
8351680 492778972 @Company
@Persons
@UBO
@INPI
GUILLAUME VERMOREL Claudette Marie Madeleine
DoB: 1958-06-12
PoB: 42052 Charlieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vernay 42670 Saint-Germain-la-Montagne FRANCE
8361657 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
8361658 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
8462428 494453731 @Company
@Persons
@UBO
@INPI
MAS Annie Claude
DoB: 1958-10-13
PoB: BONE ALGERIE ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Bati 33570 Montagne France
9213359 532258118 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre
DoB: 1958-05-13
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue de Dunkerque 59820 Gravelines France
11011410 502492655 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre
DoB: 1958-05-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1184 rue du Lac 62215 Oye plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544271 421000589 @Company
@Persons
@UBO
@INPI
BJORKLUND Johan
DoB: 1958-02-18
PoB: STOCKHOLM - SUEDE- SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE FRANCOIS VAILLANT LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11544272 421000589 @Company
@Persons
@UBO
@INPI
BJORKLUND Johan
DoB: 1958-02-18
PoB: STOCKHOLM - SUEDE- SUEDE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 RUE FRANCOIS VAILLANT LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11544773 501924427 @Company
@Persons
@UBO
@INPI
RENARD Jean-Maurice Georges
DoB: 1958-08-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagne 21540 Grenand-les-Sombernon FRANCE
11915653 380717140 @Company
@Persons
@UBO
@INPI
MONTAGNE PHILIPPE
DoB: 1958-11-06
PoB: PARIS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 RUE PERRIN SOLLIERS 13006 Marseille FRANCE
13523588 502492655 @Company
@Persons
@UBO
@INPI
MONTAGNE Pierre
DoB: 1958-05-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1184 rue du Lac 62215 Oye plage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14351421 832324131 @Company
@Persons
@UBO
@INPI
DE BERNARDY DE SIGOYER Gérard
DoB: 1958-03-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Ravine La Montagne 97417 Saint-Denis France
15674929 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
15674930 800019176 @Company
@Persons
@UBO
@INPI
TROUILLET Jean-Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bois du Lac 71340 Fleury-la-Montagne FRANCE
15674977 834227506 @Company
@Persons
@UBO
@INPI
TROUILLET Jean Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Lac 71340 Fleury-la-Montagne FRANCE
15674978 834227506 @Company
@Persons
@UBO
@INPI
TROUILLET Jean Marc Raymond
DoB: 1958-05-25
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois du Lac 71340 Fleury-la-Montagne 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.