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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONTAGNE 1961-10-13 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 95406 | 438199598 @Company @Persons @UBO @INPI |
GONZALEZ-FERNANDEZ BOISNEL Marguerite DoB: 1961-05-25 PoB: Segovia Espagne P.Physique Quality: liquidateur @OCCRP Alef @WC |
Uffour 43350 Bellevue-la-Montagne France | ||
| 773109 | 379145709 @Company @Persons @UBO @INPI |
MENDEZ Eric DoB: 1961-01-15 PoB: SALON DE PROVENCE (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1818 chemin de la Montagne 82290 Montbeton FRANCE | ||
| 2607879 | 498590033 @Company @Persons @UBO @INPI |
LIPPI MONTAGNE Gisèle DoB: 1961-10-15 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
|
| 2607880 | 498590033 @Company @Persons @UBO @INPI |
LIPPI MONTAGNE Gisèle DoB: 1961-10-15 PoB: 13201 Marseille (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
|
| 2665862 | 800783235 @Company @Persons @UBO @INPI |
LIPPI MONTAGNE Gisèle DoB: 1961-10-15 PoB: 13213 Marseille 13(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
143 Chemin de Montmeyras 26130 Saint-Paul-Trois-Châteaux France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4113880 | 491820700 @Company @Persons @UBO @INPI |
MATHIEU DE VIENNE Benoît Marie Claude Dominique DoB: 1961-07-12 PoB: 92014 Bourg-la-Reine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue De la Montagne Pavée 91600 Savigny-sur-Orge FRANCE | ||
| 4159756 | 811760677 @Company @Persons @UBO @INPI |
NGUYEN Antoine DoB: 1961-03-13 PoB: SAIGON VIET NAM P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue de la Montagne de Mons 91200 Athis-Mons FRANCE | ||
| 4159979 | 822087987 @Company @Persons @UBO @INPI |
NGUYEN Antoine DoB: 1961-03-13 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de la montagne de Mons 91200 Athis-Mons FRANCE | yes @Cadastre @Geotag |
|
| 6531389 | 431973916 @Company @Persons @UBO @INPI |
MONTAGNE Dominique DoB: 1961-10-13 PoB: 33092 Cantois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Route DE CADILLAC 33760 Targon FRANCE | yes @Cadastre @Geotag |
|
| 10377666 | 443319769 @Company @Persons @UBO @INPI |
FALLET DARGENT Brigitte Madeleine DoB: 1961-10-04 PoB: 54323 Longwy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue d'Hobscheid 54260 Fresnois-la-Montagne France | yes @Cadastre @Geotag |
|
| 10377668 | 443319769 @Company @Persons @UBO @INPI |
FALLET DARGENT Brigitte Madeleine DoB: 1961-10-04 PoB: 54323 Longwy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue d'Hobscheid 54260 Fresnois-la-Montagne France | yes @Cadastre @Geotag |
|
| 10629331 | 393561402 @Company @Persons @UBO @INPI |
PANDROT LESPINASSE Anne Ida Catherine DoB: 1961-05-12 PoB: 13081 Rognac (13) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Village 7510 Saint-Cirgues-en-Montagne France | ||
| 11028348 | 810746008 @Company @Persons @UBO @INPI |
KRZYKALA MONTAGNE Martine DoB: 1961-10-25 PoB: 62250 Courrières FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
21 rue DU 8 MAI 1945 62220 Carvin FRANCE | ||
| 11870755 | 431765791 @Company @Persons @UBO @INPI |
SPORTICH Thierry DoB: 1961-09-10 PoB: ALGER ALGERIE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Impasse Montagne Monnier 13012 Marseille FRANCE | ||
| 12858999 | 502883531 @Company @Persons @UBO @INPI |
MICHEL Pascal DoB: 1961-03-10 PoB: 97411 Saint-Denis P.Physique Quality: Associé @OCCRP Alef @WC |
9 chemin des Vandas la Montagne St-Denis 0 REUNION (DEPARTEMENT) | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14287616 | 405388596 @Company @Persons @UBO @INPI |
ROSET CLAIN Marie Claudette DoB: 1961-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 CHE. GABRIEL MACE SAINT-BERNARD 97417 Montagne France | ||
| 14290352 | 421003609 @Company @Persons @UBO @INPI |
ROSET CLAIN Marie Claudette DoB: 1961-03-13 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Chemin . GABRIEL MACE La Montagne 97417 Saint-Denis France | ||
| 15671426 | 879940245 @Company @Persons @UBO @INPI |
MENDEZ Eric, André, Jérôme DoB: 1961-01-15 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1818 Chemin de Montagne 82290 Montbeton FRANCE | ||
| 15816829 | 800998494 @Company @Persons @UBO @INPI |
PROST GISSAT Catherine Marie Marthe Raymonde DoB: 1961-01-24 PoB: 39097 Champagnole (39) France P.Physique Quality: gérant @OCCRP Alef @WC |
64 Rue Alano di piave 39260 Moirans-en-Montagne France | ||
| 15816831 | 800998494 @Company @Persons @UBO @INPI |
PROST GISSAT Catherine Marie Marthe Raymonde DoB: 1961-01-24 PoB: 39097 Champagnole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
64 Rue Alano di piave 39260 Moirans-en-Montagne France | ||
| 15834076 | 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 |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.