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 1962-04-15 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42182 350281317 @Company
@Persons
@UBO
@INPI
MONTAGNE Didier Marc
DoB: 1962-04-15
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cagnac 81210 Roquecourbe FRANCE
1125571 404685950 @Company
@Persons
@UBO
@INPI
PEREIRA Jose Rodrigues
DoB: 1962-09-15
PoB: VIANO DO CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Parc de la Montagne 94500 Champigny-sur-Marne FRANCE
1889484 422178582 @Company
@Persons
@UBO
@INPI
GOURDAULT-MONTAGNE Pascal Olivier
DoB: 1962-04-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue de Villiers 75017 Paris France
1889485 422178582 @Company
@Persons
@UBO
@INPI
GOURDAULT-MONTAGNE Pascal Olivier
DoB: 1962-04-15
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue de Villiers 75017 Paris France
1936137 450402912 @Company
@Persons
@UBO
@INPI
Aussavy Didier
DoB: 1962-06-15
PoB: 89128 Coutarnoux (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de la Montagne Sainte-Geneviève 75005 Paris France
2175461 537884165 @Company
@Persons
@UBO
@INPI
Reynaud Carole
DoB: 1962-05-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de la Montagne de L'Espérou 75015 Paris France
2630288 523789204 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe andré Louis
DoB: 1962-02-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Chaix 38160 Montagne France
2630289 523789204 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe andré Louis
DoB: 1962-02-26
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Chaix 38160 Montagne France
3527064 802767525 @Company
@Persons
@UBO
@INPI
MAUNIER Jean-Louis
DoB: 1962-10-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91A Mte Batterie de la Montagne 83500 La Seyne-sur-Mer FRANCE
4760072 503680811 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1962-09-15
PoB: SANTA MARIA GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Parc de la Montagne 94500 Champigny-sur-Marne FRANCE
4760073 503680811 @Company
@Persons
@UBO
@INPI
PEREIRA José
DoB: 1962-09-15
PoB: SANTA MARIA GERAZ DO LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Parc de la Montagne 94500 Champigny-sur-Marne FRANCE
6097800 400916367 @Company
@Persons
@UBO
@INPI
LE SAUSSE Alain Jean
DoB: 1962-12-27
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 route de Bouguenais 44620 La Montagne France
6097801 400916367 @Company
@Persons
@UBO
@INPI
LE SAUSSE Alain Jean
DoB: 1962-12-27
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
89 route de Bouguenais 44620 La Montagne France
6941822 484168422 @Company
@Persons
@UBO
@INPI
CHAUVET Michel
DoB: 1962-05-09
PoB: 51461 51 Rilly-la-Montagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de Chigny 51500 Rilly-la-Montagne FRANCE
7523184 493399737 @Company
@Persons
@UBO
@INPI
GUEUDELOT Pascal
DoB: 1962-02-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
213 rue de la Montagne Espace Nova 83600 Fréjus FRANCE
8458495 531680635 @Company
@Persons
@UBO
@INPI
BON PUECHMOREL Patricia Marie-Andrée
DoB: 1962-07-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parsac 33570 Montagne France yes
@Cadastre
@Geotag
8458496 531680635 @Company
@Persons
@UBO
@INPI
BON PUECHMOREL Patricia Marie-Andrée
DoB: 1962-07-15
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parsac 33570 Montagne France yes
@Cadastre
@Geotag
8706236 428083588 @Company
@Persons
@UBO
@INPI
MIGNOT Eric
DoB: 1962-10-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AURIERES 63210 ROCHEFORT MONTAGNE FRANCE
8738665 413776048 @Company
@Persons
@UBO
@INPI
DEMOSSIER Christophe
DoB: 1962-12-15
PoB: RIOM ES MONTAGNE 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 BD. ARISTIDE BRIAND 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
8765227 402882344 @Company
@Persons
@UBO
@INPI
TARTIERE Dominique
DoB: 1962-03-06
PoB: RIOM ES MONTAGNE 15
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 AVENUE ROGER COULON 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
8769592 828157412 @Company
@Persons
@UBO
@INPI
GOIGOUX Thierry
DoB: 1962-12-15
PoB: 63279 Picherande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Montagne 63113 Picherande FRANCE
9335081 452345325 @Company
@Persons
@UBO
@INPI
MONTAGNE Jacques Jean Louis
DoB: 1962-02-15
PoB: 81325 VIVIERS LES MONTAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 EN BAJOU VIVIERS LES MONTAGNES 81290 VIVIERS LES MONTAGNES FRANCE
9345211 350281317 @Company
@Persons
@UBO
@INPI
MONTAGNE Didier Marc
DoB: 1962-04-15
PoB: CASTRES 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CAGNAC 81210 ROQUECOURBE FRANCE
9351273 777267485 @Company
@Persons
@UBO
@INPI
MONTAGNE Jacques, Jean-Louis
DoB: 1962-02-15
PoB: 81325 VIVIERS LES MONTAGNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
n°7 en Bajou 81290 Viviers-les-Montagnes FRANCE yes
@Cadastre
@Geotag
9352443 431784859 @Company
@Persons
@UBO
@INPI
MONTAGNE Didier Marc
DoB: 1962-04-15
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plo Dal Rey 81210 Saint-Germier FRANCE
10222700 319149076 @Company
@Persons
@UBO
@INPI
VERGNE BOUDOU Sylvie Eliane
DoB: 1962-03-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Montagne de Gagnac Conroc 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
11250269 504764192 @Company
@Persons
@UBO
@INPI
PICART Pascal Dominique
DoB: 1962-02-12
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin De la Petite Montagne 2870 Besny-et-Loizy France yes
@Cadastre
@Geotag
11250270 504764192 @Company
@Persons
@UBO
@INPI
PICART Pascal Dominique
DoB: 1962-02-12
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin De la Petite Montagne 2870 Besny-et-Loizy France yes
@Cadastre
@Geotag
11314526 794115881 @Company
@Persons
@UBO
@INPI
FERNANDES ANACLETO ANACLETO Fernando Joao
DoB: 1962-06-20
PoB: Alvite Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Mère Teresa 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11314529 794115881 @Company
@Persons
@UBO
@INPI
FERNANDES ANACLETO ANACLETO Fernando Joao
DoB: 1962-06-20
PoB: Alvite Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Mère Teresa 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11334453 398579268 @Company
@Persons
@UBO
@INPI
VALLET Emmanuel Marie Joseph
DoB: 1962-09-06
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Viousse 39110 Andelot-en-Montagne France yes
@Cadastre
@Geotag
12363269 527617880 @Company
@Persons
@UBO
@INPI
BELIN Franck
DoB: 1962-01-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Montagne de l'Espérou 75015 Paris FRANCE
14080826 887809333 @Company
@Persons
@UBO
@INPI
BRACH Jean-Luc
DoB: 1962-04-29
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Montagne 0 Fentange Hesperance Luxembourg
14283862 387737828 @Company
@Persons
@UBO
@INPI
RAPIN GOJON Genevieve
DoB: 1962-06-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Allée . DU GOLF La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14297000 449184795 @Company
@Persons
@UBO
@INPI
ETHEVE Antoine Jose
DoB: 1962-12-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Chemin . DU PERE RAIMBAULT SAINT BERNARD - La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15244683 847992260 @Company
@Persons
@UBO
@INPI
BRACH Jean-Luc
DoB: 1962-04-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Montagne L 5862 Fentange 0 LUXEMBOURG yes
@Cadastre
@Geotag
15244684 847992260 @Company
@Persons
@UBO
@INPI
BRACH Jean-Luc
DoB: 1962-04-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Montagne L 5862 Fentange 0 LUXEMBOURG yes
@Cadastre
@Geotag
16000554 808696405 @Company
@Persons
@UBO
@INPI
GOSSELIN Pascal
DoB: 1962-04-14
PoB: 62826 Le Touquet-Paris-Plage (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin des Agaves 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.