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 1967-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2189630 490536455 @Company
@Persons
@UBO
@INPI
DEODATO Christophe, Eric
DoB: 1967-01-20
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Montagne de L'Espérou 75015 Paris France
3075694 349673343 @Company
@Persons
@UBO
@INPI
KULINSKI Jacky
DoB: 1967-03-20
PoB: 62427 Hénin-Beaumont (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 D Chemin du Montagne 30400 Villeneuve-lès-Avignon France
3126919 420266231 @Company
@Persons
@UBO
@INPI
KULINSKY Jacky Luc Maurice
DoB: 1967-03-20
PoB: Henin Lietard (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49D Chemin du Montagne Les hauts de villeneuve 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3126920 420266231 @Company
@Persons
@UBO
@INPI
KULINSKY Jacky Luc Maurice
DoB: 1967-03-20
PoB: Henin Lietard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49D Chemin du Montagne Les hauts de villeneuve 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
6084340 814114971 @Company
@Persons
@UBO
@INPI
LEE BIGEARD Alison Holderness
DoB: 1967-12-26
PoB: DRIFFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Saint-Jean 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6084341 814114971 @Company
@Persons
@UBO
@INPI
LEE BIGEARD Alison Holderness
DoB: 1967-12-26
PoB: DRIFFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Saint-Jean 44620 La Montagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6181698 423130202 @Company
@Persons
@UBO
@INPI
CHAUSSENDE MONTAGNE Catherine
DoB: 1967-01-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
6243016 420494676 @Company
@Persons
@UBO
@INPI
PONTES GOMES BRAGA Nathalie
DoB: 1967-05-20
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Montagne 77167 Poligny FRANCE
6887009 304927072 @Company
@Persons
@UBO
@INPI
CABUSEL Christian Paul
DoB: 1967-02-21
PoB: 08298 08 Montcy notre dame
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue Carnot 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7564497 753338359 @Company
@Persons
@UBO
@INPI
HEISBOURG Laurence
DoB: 1967-05-24
PoB: Luxembourg (13) LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
408 rue de la Montagne 83600 Fréjus FRANCE
8184605 328611231 @Company
@Persons
@UBO
@INPI
CHEMLA Patricia
DoB: 1967-06-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Michel Montagne apt.B 42 31170 Tournefeuille France
8184606 328611231 @Company
@Persons
@UBO
@INPI
CHEMLA Patricia
DoB: 1967-06-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Michel Montagne apt.B 42 31170 Tournefeuille France
8573713 950412445 @Company
@Persons
@UBO
@INPI
MONTAGNE COUSIN Christel, Simone, Andrée
DoB: 1967-12-28
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Villevert 69250 Albigny-sur-Saône FRANCE yes
@Cadastre
@Geotag
8714874 321409062 @Company
@Persons
@UBO
@INPI
LAVEST Pascal
DoB: 1967-06-19
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTAGNE 63350 CREVANT LAVEINE FRANCE
9687515 491856365 @Company
@Persons
@UBO
@INPI
BURGAUD Marie-Laure
DoB: 1967-10-27
PoB: 44101 LA MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Albatros 29900 Concarneau FRANCE
9833209 434799326 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane
DoB: 1967-04-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Vaugrenier Ancienne route de Draguignan 83490 Le Muy FRANCE
9836726 413094731 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane
DoB: 1967-04-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Voie Aurélienne 83340 Le Cannet-des-Maures FRANCE
9860556 428660237 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane
DoB: 1967-04-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier vaugrenier ancienne route de Draguignan 83490 Le Muy FRANCE
9860557 428660237 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane
DoB: 1967-04-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier vaugrenier ancienne route de Draguignan 83490 Le Muy FRANCE
9864878 400508750 @Company
@Persons
@UBO
@INPI
MONTAGNE Stéphane
DoB: 1967-04-20
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
quartier vaugrenier ancienne route de Draguignan 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
11310540 493203152 @Company
@Persons
@UBO
@INPI
ROUSSELOT Luc Jean Daniel
DoB: 1967-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Victor Hugo 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11310541 493203152 @Company
@Persons
@UBO
@INPI
ROUSSELOT Luc Jean Daniel
DoB: 1967-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor Hugo 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11333336 348433970 @Company
@Persons
@UBO
@INPI
ROUSSELOT Luc Jean Daniel
DoB: 1967-02-20
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Victor Hugo 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
12153513 398084103 @Company
@Persons
@UBO
@INPI
DARPY Christian
DoB: 1967-11-03
PoB: Boulogne-Billancourt (92100) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 R DE LA MONTAGNE DE LA FAGE 75015 Paris FRANCE yes
@Cadastre
@Geotag

 

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.