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 1958-08-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5252388 752458059 @Company
@Persons
@UBO
@INPI
BOLUMAR Bertrand, André, Thomas
DoB: 1958-10-08
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
136 chemin de la Montagne 12-24 Chene-Bougerie 0 SUISSE
5338261 483021986 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul, Louis
DoB: 1958-08-24
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Tardif 14400 Bayeux FRANCE
5338262 483021986 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul, Louis
DoB: 1958-08-24
PoB: 14312 Grandcamp-Maisy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Tardif 14400 Bayeux FRANCE
5978035 377951892 @Company
@Persons
@UBO
@INPI
BICHON Bruno Jacky Georges Robert
DoB: 1958-09-09
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Vincée 44860 Pont-Saint-Martin France
5978036 377951892 @Company
@Persons
@UBO
@INPI
BICHON Bruno Jacky Georges Robert
DoB: 1958-09-09
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue de la Vincée 44860 Pont-Saint-Martin France
9468067 753440684 @Company
@Persons
@UBO
@INPI
CHARVET Jean-Paul
DoB: 1958-07-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1250 Chemin de la Montagne 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
9468068 753440684 @Company
@Persons
@UBO
@INPI
CHARVET Jean-Paul
DoB: 1958-07-30
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 Chemin de la Montagne 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
13368080 534226600 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1958-06-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Montagne 84440 Robion FRANCE
13385929 440810091 @Company
@Persons
@UBO
@INPI
BOUCHET Bernard
DoB: 1958-06-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Montagne 84440 Robion FRANCE
14280067 342232220 @Company
@Persons
@UBO
@INPI
PENNETIER Bruno
DoB: 1958-05-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
57 Chemin . DE PALMAS La Montagne 97417 Saint-Denis France
14280068 342232220 @Company
@Persons
@UBO
@INPI
PENNETIER Bruno
DoB: 1958-05-04
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Chemin . DE PALMAS La Montagne 97417 Saint-Denis France
14284869 391557048 @Company
@Persons
@UBO
@INPI
POUILLOT Christophe
DoB: 1958-12-06
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Allée du Golf La Montagne 97417 Saint-Denis France
14304956 492669130 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14304976 492669338 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14304997 492669486 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14305017 492669643 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14305038 492670831 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14307321 498415843 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14307347 498415991 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
04 CLOS VERGER 14200 Hérouville-Saint-Clair France
14307373 498416700 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14307399 498417187 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14307425 498417351 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14310677 501892426 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14310703 501892483 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14310729 501892582 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14310755 501892640 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14310781 501892715 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14311985 503572414 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14312014 503572562 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14312043 503572661 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14312072 503572760 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair France
14312101 503572901 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Paul Louis
DoB: 1958-08-24
PoB: 14392 Maisy (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 clos Verger 14200 Hérouville-Saint-Clair 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.