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 1959-04-28 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1996730 801684143 @Company
@Persons
@UBO
@INPI
Prikazsky Marc-Dominique
DoB: 1959-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Lieu-Dit Mirande 33570 Montagne France
1996731 801684143 @Company
@Persons
@UBO
@INPI
Prikazsky Marc-Dominique
DoB: 1959-04-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Lieu-Dit Mirande 33570 Montagne France
3240497 443869375 @Company
@Persons
@UBO
@INPI
EPHAD Public La Montagne
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route de Relevant Hopital Local 1400 Châtillon-sur-Chalaronne France yes
@Cadastre
@Geotag
3327927 382023828 @Company
@Persons
@UBO
@INPI
RENAULT Michel
DoB: 1959-09-28
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FRANCISQUE DRIFFORT 3250 LE MAYET DE MONTAGNE FRANCE
4134107 508675857 @Company
@Persons
@UBO
@INPI
PUYDEBOIS RE Patricia
DoB: 1959-07-28
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Montagne du Perray 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4390635 403739261 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel
DoB: 1959-07-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
36 avenue de la Montagne Noire Le Causse 81100 Castres FRANCE
4617043 424395515 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marc
DoB: 1959-03-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 23340 Faux-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603013 502323199 @Company
@Persons
@UBO
@INPI
PHILIPPOT Dominique
DoB: 1959-11-28
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Montagne Blanche 89320 Villiers-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6603014 502323199 @Company
@Persons
@UBO
@INPI
PHILIPPOT Dominique
DoB: 1959-11-28
PoB: 89464 Villeneuve-sur-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Chemin de la Montagne Blanche 89320 Villiers-Louis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6945984 749849808 @Company
@Persons
@UBO
@INPI
BRUGNON Philippe, André, Maurice
DoB: 1959-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Carnot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6945985 749849808 @Company
@Persons
@UBO
@INPI
BRUGNON Philippe, André, Maurice
DoB: 1959-08-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Carnot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
8580463 340828805 @Company
@Persons
@UBO
@INPI
MICHON Claude
DoB: 1959-10-30
PoB: LE CREUSOT 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71390 VILLENEUVE EN MONTAGNE FRANCE
8732510 329360416 @Company
@Persons
@UBO
@INPI
BONJEAN Yves
DoB: 1959-11-29
PoB: CHAMALIERES
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MONTMEYRE CEYSSAT 63210 ROCHEFORT MONTAGNE FRANCE
9230296 521211086 @Company
@Persons
@UBO
@INPI
MONTAGNE Luc
DoB: 1959-04-28
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Contes 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9230297 521211086 @Company
@Persons
@UBO
@INPI
MONTAGNE Luc
DoB: 1959-04-28
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Contes 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9655714 489250019 @Company
@Persons
@UBO
@INPI
ASSOCIATION CRISE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23340 FAUX LA MONTAGNE FRANCE
10058419 418128666 @Company
@Persons
@UBO
@INPI
BLANDIN François
DoB: 1959-10-25
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Violin 44620 La Montagne FRANCE
13602457 379544042 @Company
@Persons
@UBO
@INPI
BALLET BONY Martine
DoB: 1959-04-18
PoB: VERNINES (63)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Vernines 63210 Rochefort-Montagne FRANCE yes
@Cadastre
@Geotag
16130279 433477122 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis France
16130280 433477122 @Company
@Persons
@UBO
@INPI
ANDRIANTAVY Philippe Roger Tiana
DoB: 1959-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 B Chemin Du Cap Bernard La Montagne 97417 Saint-Denis 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.