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 1959-02-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309244 850019860 @Company
@Persons
@UBO
@INPI
FLEURY Patrice Lucien Stanislas
DoB: 1959-09-04
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Petit Ballois 2400 Nesles-la-Montagne France
611648 350041083 @Company
@Persons
@UBO
@INPI
DU BOUZET GUBEREK Florence
DoB: 1959-02-23
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Denis LA MONTAGNE 5 allée Saint Laurent 97417 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2595152 812438059 @Company
@Persons
@UBO
@INPI
MONTAGNE Bernard Albert
DoB: 1959-02-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France
2607877 498590033 @Company
@Persons
@UBO
@INPI
MONTAGNE Bernard
DoB: 1959-02-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2607878 498590033 @Company
@Persons
@UBO
@INPI
MONTAGNE Bernard
DoB: 1959-02-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
2665861 800783235 @Company
@Persons
@UBO
@INPI
MONTAGNE Bernard Albert
DoB: 1959-02-15
PoB: 04070 Digne-les-Bains (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155189 399953058 @Company
@Persons
@UBO
@INPI
BACHELOT Etienne
DoB: 1959-01-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LES TERRASSES DU MONTAGNE 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
4156098 442803219 @Company
@Persons
@UBO
@INPI
BERNAULT Pierre Octave
DoB: 1959-03-29
PoB: DOUERA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Beauséjour 33570 Montagne FRANCE yes
@Cadastre
@Geotag
4156099 442803219 @Company
@Persons
@UBO
@INPI
BERNAULT Pierre Octave
DoB: 1959-03-29
PoB: DOUERA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Beauséjour 33570 Montagne FRANCE yes
@Cadastre
@Geotag
4269390 387885452 @Company
@Persons
@UBO
@INPI
DEVRIENDT Dominique Daniel
DoB: 1959-04-03
PoB: AUCHY LA MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin du Pressoir le Marais 89240 Lindry France
9910002 353298656 @Company
@Persons
@UBO
@INPI
PRIKAZSKY Marc Dominique
DoB: 1959-04-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mirande 33570 Montagne FRANCE yes
@Cadastre
@Geotag
11259196 326769833 @Company
@Persons
@UBO
@INPI
EARL P. BRUGNON
DoB: 531675981
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue Carnot 51500 Rilly-la-Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145528 321702797 @Company
@Persons
@UBO
@INPI
MONTAGNE Vincent
DoB: 20/12/1959
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
11 rue Ampère 75017 Paris France
14161452 879556363 @Company
@Persons
@UBO
@INPI
Prikazsky Marc-Dominique
DoB: 26/04/1959
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 impasse de Mirande 33570 Montagne France
14238983 795064658 @Company
@Persons
@UBO
@INPI
SIDELEC
DoB: 259741023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Transversal Bel Air 97441 Sainte-Suzanne 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.