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 1960-05-31 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315189 433964897 @Company
@Persons
@UBO
@INPI
MONTAGNE CARRE Patricia
DoB: 1960-05-31
PoB: CHENNEVIERES SUR MARNE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Gourdel 35000 Rennes FRANCE
315190 433964897 @Company
@Persons
@UBO
@INPI
MONTAGNE CARRE Patricia
DoB: 1960-05-31
PoB: CHENNEVIERES SUR MARNE (VAL DE MARNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Pierre Gourdel 35000 Rennes FRANCE
689704 390259604 @Company
@Persons
@UBO
@INPI
CLOIX MONTAGNE Christine
DoB: 1960-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Montée du Gourguillon 69005 Lyon FRANCE
845516 439197815 @Company
@Persons
@UBO
@INPI
FOURNIAL Jacqueline
DoB: 1960-10-11
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Rigaud 63950 Saint-Sauves-d'Auvergne France yes
@Cadastre
@Geotag
845517 439197815 @Company
@Persons
@UBO
@INPI
FOURNIAL Jacqueline
DoB: 1960-10-11
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Rigaud 63950 Saint-Sauves-d'Auvergne France yes
@Cadastre
@Geotag
1299182 433964897 @Company
@Persons
@UBO
@INPI
MONTAGNE CARRE Patricia
DoB: 1960-05-31
PoB: CHENNEVIERES SUR MARNE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU CHATEAU DINAN 22100 DINAN FRANCE
6085970 504296989 @Company
@Persons
@UBO
@INPI
GOARIN Catherine Michelle Jacqueline
DoB: 1960-07-31
PoB: 44101 LA MONTAGNE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Boris Vian 44620 La Montagne France yes
@Cadastre
@Geotag
7840656 424899656 @Company
@Persons
@UBO
@INPI
LACHAUD Viviane
DoB: 1960-01-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE LA MONTAGNE DE L ESPERON 75015 Paris FRANCE yes
@Cadastre
@Geotag
8148466 342293628 @Company
@Persons
@UBO
@INPI
KELBERT Fabien
DoB: 1960-03-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166511 803942838 @Company
@Persons
@UBO
@INPI
DURAND Robert Pierre Simon
DoB: 1960-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Impasse Michel Montagne 31170 Tournefeuille France
8191435 810742254 @Company
@Persons
@UBO
@INPI
KELBERT Fabien
DoB: 1960-03-26
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
45 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France
8198580 433358900 @Company
@Persons
@UBO
@INPI
GOUZY DURAND Nadine
DoB: 1960-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse MONTAGNE 31170 Tournefeuille France
8221775 819962267 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1960-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8221776 819962267 @Company
@Persons
@UBO
@INPI
DURAND Robert
DoB: 1960-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8221777 819962267 @Company
@Persons
@UBO
@INPI
GOUZY DURAND Nadine
DoB: 1960-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Michel Montagne 31170 Tournefeuille France yes
@Cadastre
@Geotag
8251093 490727617 @Company
@Persons
@UBO
@INPI
MONTAGNE Virginie
DoB: 1960-01-08
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue ALDEGUIER 31500 Toulouse France yes
@Cadastre
@Geotag
8251094 490727617 @Company
@Persons
@UBO
@INPI
MONTAGNE Virginie
DoB: 1960-01-08
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue ALDEGUIER 31500 Toulouse France yes
@Cadastre
@Geotag
8254801 824110068 @Company
@Persons
@UBO
@INPI
MONTAGNE Pascal
DoB: 1960-05-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
385 Route de Saint Clar de Rivière Lieu-Dit le Parayre 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8254804 824110068 @Company
@Persons
@UBO
@INPI
MONTAGNE Pascal
DoB: 1960-05-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 Route de Saint Clar de Rivière Lieu-Dit le Parayre 31470 Sainte-Foy-de-Peyrolières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258410 444115273 @Company
@Persons
@UBO
@INPI
MONTAGNE Virginie
DoB: 1960-01-08
PoB: Choisy le Roy (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue d'Aldeguier 31000 Toulouse France
8262316 439197815 @Company
@Persons
@UBO
@INPI
FOURNIAL Jacqueline
DoB: 1960-10-11
PoB: 63305 Rochefort-Montagne (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Penent 31100 Toulouse France yes
@Cadastre
@Geotag
8263225 751901588 @Company
@Persons
@UBO
@INPI
MONTAGNE Pascal André Olivier
DoB: 1960-05-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Bergerie 6560 Valbonne France
8750551 752652362 @Company
@Persons
@UBO
@INPI
COULON Roland
DoB: 1960-03-18
PoB: 63305 Rochefort-Montagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Orcival 63210 Rochefort-Montagne FRANCE
9332734 483490900 @Company
@Persons
@UBO
@INPI
GRANIER Jean-Luc Germain Claude
DoB: 1960-04-08
PoB: 34028 BEDARIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE RIEU MONTAGNE 81320 NAGES FRANCE
10855082 421222696 @Company
@Persons
@UBO
@INPI
MOUSSY Bernard
DoB: 1960-01-31
PoB: 69189 SAINTE COLOMBE LES VIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAGNE NOIRE 1250 REVONNAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256724 432422061 @Company
@Persons
@UBO
@INPI
LECOMTE Antoine René Jean-Jacques
DoB: 1960-03-05
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Montagne 2200 Buzancy France yes
@Cadastre
@Geotag
11536072 415394055 @Company
@Persons
@UBO
@INPI
CASPAR Patrick, Jean-Noel
DoB: 1960-12-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Leris 71340 Fleury-la-Montagne FRANCE yes
@Cadastre
@Geotag
15548608 507869758 @Company
@Persons
@UBO
@INPI
MIEHLE BURKHARDT Pascale
DoB: 1960-12-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Montagne 68118 Hirtzbach FRANCE yes
@Cadastre
@Geotag
15922769 443848122 @Company
@Persons
@UBO
@INPI
PFISTER Christel
DoB: 1960-04-02
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Montagne 68100 Mulhouse 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.