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 1965-04-23 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59522 378816359 @Company
@Persons
@UBO
@INPI
ALPY Joël
DoB: 1965-03-04
PoB: 39097 Champagnole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Communailles-en-Montagne 39250 Mignovillard France
2045572 380499954 @Company
@Persons
@UBO
@INPI
LA MONTAGNE
DoB: 856200159
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont Ferrand France
2073982 789416344 @Company
@Persons
@UBO
@INPI
Benabadji Nadir
DoB: 1965-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Montagne de la Fage 75015 Paris France
3609266 389589243 @Company
@Persons
@UBO
@INPI
MAZOYER Didier
DoB: 1965-04-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Montagne 71260 Charbonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3609267 389589243 @Company
@Persons
@UBO
@INPI
MAZOYER Didier
DoB: 1965-04-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Montagne 71260 Charbonnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769430 477767388 @Company
@Persons
@UBO
@INPI
MONTAGNE LHUILLIER Florence
DoB: 1965-01-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Chaumont 52000 Semoutiers-Montsaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3769431 477767388 @Company
@Persons
@UBO
@INPI
MONTAGNE LHUILLIER Florence
DoB: 1965-01-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Chaumont 52000 Semoutiers-Montsaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139441 489126656 @Company
@Persons
@UBO
@INPI
DUPRE ZOLLI Corinne
DoB: 1965-04-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Montagne 91520 Égly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4139442 489126656 @Company
@Persons
@UBO
@INPI
DUPRE ZOLLI Corinne
DoB: 1965-04-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Montagne 91520 Égly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310510 483537528 @Company
@Persons
@UBO
@INPI
FORMAL PICARD Stéphanie Clotilde
DoB: 1965-08-31
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin de la Petite Montagne 2870 Besny-et-Loizy France
4616368 387975089 @Company
@Persons
@UBO
@INPI
BIANCHI Bruno, Marcel, Pacific
DoB: 1965-08-10
PoB: SAINT-YRIEIX-LA-MONTAGNE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT-YRIEIX-LA-MONTAGNE 23460 ROYERE DE VASSIVIERE FRANCE
4616648 483246351 @Company
@Persons
@UBO
@INPI
MAGOUTIER Bernard
DoB: 1965-07-04
PoB: BOURGANEUF (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNE 23460 ST YRIEIX LA MONTAGNE FRANCE
4617226 409153939 @Company
@Persons
@UBO
@INPI
MICHON Thierry, Lucien
DoB: 1965-12-08
PoB: SAINTE FEYRE LA MONTAGNE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FAUREIX SAINTE FEYRE LA MONTAGNE 23500 FELLETIN FRANCE
4619946 792719833 @Company
@Persons
@UBO
@INPI
CHASSAGNE Thierry
DoB: 1965-03-30
PoB: 23063 Clairavaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loudoueineix 23340 Faux-la-Montagne FRANCE
6022369 507862100 @Company
@Persons
@UBO
@INPI
CORNILLET Christophe Noël
DoB: 1965-01-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Commandant L'Herminier 44620 La Montagne France
6022370 507862100 @Company
@Persons
@UBO
@INPI
CORNILLET Christophe Noël
DoB: 1965-01-23
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Commandant L'Herminier 44620 La Montagne France
6088303 327060422 @Company
@Persons
@UBO
@INPI
BOUYER Michel
DoB: 1965-05-30
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue de la Briandière 44620 La Montagne France
6903280 788865889 @Company
@Persons
@UBO
@INPI
CHAUVET Hugues
DoB: 1965-09-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Reims 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6921968 323086355 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DANIEL DUMONT
DoB: 383776184
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6921969 323086355 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DANIEL DUMONT
DoB: 383776184
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
11 rue Gambetta 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
6952597 501827224 @Company
@Persons
@UBO
@INPI
FAGOT NÉE VAUTHIER Béatrice Myriam
DoB: 1965-01-23
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 all. e Dom Pérignon Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
6952598 501827224 @Company
@Persons
@UBO
@INPI
FAGOT NÉE VAUTHIER Béatrice Myriam
DoB: 1965-01-23
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 all. e Dom Pérignon Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
8221336 790318901 @Company
@Persons
@UBO
@INPI
LANDRIAU Stéphane Eugène Marcel
DoB: 1965-11-15
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Michel Montagne Villa N° 8. 31170 Tournefeuille France
8967393 421774803 @Company
@Persons
@UBO
@INPI
LEBRUN Nathalie
DoB: 1965-02-07
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin Léona Revest 97417 La Montagne FRANCE yes
@Cadastre
@Geotag
9438648 529242810 @Company
@Persons
@UBO
@INPI
COPPIN Jean-Luc
DoB: 1965-04-11
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2491 Route de la Montagne Paladru 38850 Villages du Lac de Paladru France
9467291 413059692 @Company
@Persons
@UBO
@INPI
VEDRINE Norbert Michel
DoB: 1965-07-23
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Chatausan La Montagne 38390 Parmilieu France
9635947 327852224 @Company
@Persons
@UBO
@INPI
INVAMURS
DoB: 408511319
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
165 avenue Galille le Rubis Parc de la Duranne 3 13857 Aix-en-Provence FRANCE
9635948 327852224 @Company
@Persons
@UBO
@INPI
INVAMURS
DoB: 408511319
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 avenue Galille le Rubis Parc de la Duranne 3 13857 Aix-en-Provence FRANCE
10386378 752965749 @Company
@Persons
@UBO
@INPI
BENSOUBAYA Mohamed
DoB: 1965-11-25
PoB: Berrechid Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse DU CHAMP AU PIERRE 57855 Saint-Privat-la-Montagne France
10386381 752965749 @Company
@Persons
@UBO
@INPI
BENSOUBAYA Mohamed
DoB: 1965-11-25
PoB: Berrechid Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse DU CHAMP AU PIERRE 57855 Saint-Privat-la-Montagne France
10615699 422499855 @Company
@Persons
@UBO
@INPI
BRENIER Yves
DoB: 1965-02-18
PoB: Romans (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier MONTAGNE 26300 Châteauneuf-sur-Isère France
11338259 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
11338261 823178843 @Company
@Persons
@UBO
@INPI
HENRIET Didier Denis Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Fiolettes 39300 Saint-Germain-en-Montagne France yes
@Cadastre
@Geotag
11410530 538960741 @Company
@Persons
@UBO
@INPI
MONTAGNE Catherine Rose Marie
DoB: 1965-04-23
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos de la Hetraye 27120 Houlbec-Cocherel FRANCE
11425090 811755438 @Company
@Persons
@UBO
@INPI
MONTAGNE Catherine Rose Marie
DoB: 1965-04-23
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos de la Hetraye 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
11425091 811755438 @Company
@Persons
@UBO
@INPI
MONTAGNE Catherine Rose Marie
DoB: 1965-04-23
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Clos de la Hetraye 27120 Houlbec-Cocherel FRANCE yes
@Cadastre
@Geotag
13329534 514963792 @Company
@Persons
@UBO
@INPI
HENRIET Didier, Denis, Michel
DoB: 1965-07-23
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue les Fiolettes 39300 Saint-Germain-En-Montagne FRANCE yes
@Cadastre
@Geotag
13918990 441501319 @Company
@Persons
@UBO
@INPI
DOLLIN Germain Patrick
DoB: 1965-05-28
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GROSSE MONTAGNE 97129 Lamentin 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.