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 1961-01-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32599 488295825 @Company
@Persons
@UBO
@INPI
MONTAGNE Philippe Nicolas Pierre
DoB: 1961-10-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de la Libération 69780 Mions France
4731050 480318096 @Company
@Persons
@UBO
@INPI
LE GUILCHER Erwan
DoB: 1961-07-08
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de la Montagne 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
5097065 814453106 @Company
@Persons
@UBO
@INPI
MONTAGNE Philippe Nicolas Pierre
DoB: 1961-10-05
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue de la Libération 69780 Mions France
5449022 444475206 @Company
@Persons
@UBO
@INPI
MENDEZ Eric, Jérôme, André
DoB: 1961-01-15
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Montagne Al Pintre 82290 Montbeton FRANCE
6900568 488927765 @Company
@Persons
@UBO
@INPI
DERLIQUE Thierry Patrice
DoB: 1961-03-19
PoB: 08480 08 Villers-semeuse
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gallieni 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
7215812 537865990 @Company
@Persons
@UBO
@INPI
DARRIERE KOHLI Geneviève
DoB: 1961-01-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Montagne 40530 Labenne FRANCE yes
@Cadastre
@Geotag
7215813 537865990 @Company
@Persons
@UBO
@INPI
DARRIERE KOHLI Geneviève
DoB: 1961-01-08
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Montagne 40530 Labenne FRANCE yes
@Cadastre
@Geotag
10660132 423812999 @Company
@Persons
@UBO
@INPI
MONTAGNE Gilles Lorenzo Jean
DoB: 1961-01-08
PoB: 93001 AUBERVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES CREVAUTES CRENEY 10150 CRENEY FRANCE
14760995 422030080 @Company
@Persons
@UBO
@INPI
MILLET Dominique Roger Jean-Pierre Alain
DoB: 1961-12-01
PoB: 39333 Moirans-en-Montagne (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Joseph Cordier 39270 Orgelet France
14844330 429797012 @Company
@Persons
@UBO
@INPI
TRIPODI Francesco
DoB: 1961-06-26
PoB: HOMECOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 A RUE DU 6 SEPTEMBRE 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
14898050 849753744 @Company
@Persons
@UBO
@INPI
LO MAURO Giovanni
DoB: 1961-06-27
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Prés 57360 Malancourt-la-Montagne FRANCE
14915279 429797012 @Company
@Persons
@UBO
@INPI
TRIPODI Francesco
DoB: 1961-06-26
PoB: HOMECOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 A RUE DU 6 SEPTEMBRE 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
14968999 849753744 @Company
@Persons
@UBO
@INPI
LO MAURO Giovanni
DoB: 1961-06-27
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Prés 57360 Malancourt-la-Montagne FRANCE
15036755 491976346 @Company
@Persons
@UBO
@INPI
SOLD KOLLER Evelyne
DoB: 1961-08-27
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Montagne 67290 Zittersheim FRANCE yes
@Cadastre
@Geotag
15065335 483839064 @Company
@Persons
@UBO
@INPI
KRAU HEHN Liselotte
DoB: 1961-05-04
PoB: 57631 SARREGUEMINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE DE LA MONTAGNE 57515 ALSTING FRANCE
15066885 493361224 @Company
@Persons
@UBO
@INPI
LANDOT Pascal
DoB: 1961-05-19
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Montagne Crapeou 1300 Conzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15066886 493361224 @Company
@Persons
@UBO
@INPI
LANDOT Pascal
DoB: 1961-05-19
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Montagne Crapeou 1300 Conzieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15076302 814814356 @Company
@Persons
@UBO
@INPI
GISSELBRECHT Jean-Marie, Louis
DoB: 1961-06-26
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
291 rue de la Montagne 57200 Sarreguemines FRANCE
15106469 429797012 @Company
@Persons
@UBO
@INPI
TRIPODI Francesco
DoB: 1961-06-26
PoB: HOMECOURT (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 A RUE DU 6 SEPTEMBRE 57860 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
15160189 849753744 @Company
@Persons
@UBO
@INPI
LO MAURO Giovanni
DoB: 1961-06-27
PoB: 08185 Fumay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Prés 57360 Malancourt-la-Montagne FRANCE
15324450 946850260 @Company
@Persons
@UBO
@INPI
GREBIL Georges Albert
DoB: 1961-05-25
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 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.