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 1968-09-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786678 423130202 @Company
@Persons
@UBO
@INPI
MONTAGNE Laurent Louis Gabriel
DoB: 1968-09-06
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
786679 423130202 @Company
@Persons
@UBO
@INPI
MONTAGNE Laurent Louis Gabriel
DoB: 1968-09-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
905767 422176172 @Company
@Persons
@UBO
@INPI
MONTAGNE Nicolas Noel Claude
DoB: 1968-08-20
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BIS Avenue du Canigou 66170 Saint-Féliu-d'Avall France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1072814 736220377 @Company
@Persons
@UBO
@INPI
SYNDICAT GENERAL DES VIGNERONS DE LA CHAMPAGNE
DoB: 780385860
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 19 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099537 534418553 @Company
@Persons
@UBO
@INPI
BOUDRY Jean-François Claude
DoB: 1968-05-26
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Montagne 91520 Égly FRANCE
6007235 438735250 @Company
@Persons
@UBO
@INPI
PORTE Stéphane
DoB: 1968-06-14
PoB: MEULAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Picard 44620 La Montagne France
6177423 587250523 @Company
@Persons
@UBO
@INPI
MONTAGNE Laurent Louis Gabriel
DoB: 1968-09-06
PoB: 02408 Laon (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43420 Pradelles France
6181697 423130202 @Company
@Persons
@UBO
@INPI
MONTAGNE Laurent Louis Gabriel
DoB: 1968-09-06
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
8708744 332759240 @Company
@Persons
@UBO
@INPI
BELLEDENT Jean-Noël
DoB: 1968-12-24
PoB: OLBY 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTERIBEYRE OLBY 63210 ROCHEFORT MONTAGNE FRANCE
11261431 401127832 @Company
@Persons
@UBO
@INPI
VERBEKE Hugues
DoB: 1968-03-06
PoB: 51380 Montmirail (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme des Petits Bordeaux 2400 Nesles-la-Montagne France
11329595 798897310 @Company
@Persons
@UBO
@INPI
POBELLE Philippe Maurice Jacques
DoB: 1968-10-09
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Immeuble les Bouleaux 4 Rue de la Dhuye 39260 Moirans-en-Montagne France
11331444 501365878 @Company
@Persons
@UBO
@INPI
PEUGET Jean-Michel André
DoB: 1968-09-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Landoz 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11331446 501365878 @Company
@Persons
@UBO
@INPI
PEUGET Jean-Michel André
DoB: 1968-09-06
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Landoz 39260 Moirans-en-Montagne France yes
@Cadastre
@Geotag
11542669 819045089 @Company
@Persons
@UBO
@INPI
GUIDOT Stéphane, Louis, Joseph
DoB: 1968-09-22
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Maxime Lecouvreur La Montagne 21200 Beaune FRANCE
14276846 310864970 @Company
@Persons
@UBO
@INPI
BUCHLE Franck Gilbert
DoB: 1968-06-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin Du Ruisseau Blanc La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14286813 402192652 @Company
@Persons
@UBO
@INPI
GRONDIN Nathalie Marie Clarisse
DoB: 1968-06-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 CHE. HAUT BOIS 97417 Montagne France
14358440 877563254 @Company
@Persons
@UBO
@INPI
BEDIER Janick Marie Joseph Gilbert
DoB: 1968-10-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route des Eucalyptus LA MONTAGNE 97417 Saint-Denis France
14358441 877563254 @Company
@Persons
@UBO
@INPI
BEDIER Janick Marie Joseph Gilbert
DoB: 1968-10-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route des Eucalyptus LA MONTAGNE 97417 Saint-Denis France
14840466 407950070 @Company
@Persons
@UBO
@INPI
DECHAUME Jocelyn
DoB: 1968-02-09
PoB: HAYANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU GAL DE GAULLE 0 57 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
14911415 407950070 @Company
@Persons
@UBO
@INPI
DECHAUME Jocelyn
DoB: 1968-02-09
PoB: HAYANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU GAL DE GAULLE 0 57 MONTOIS LA MONTAGNE FRANCE yes
@Cadastre
@Geotag
15102605 407950070 @Company
@Persons
@UBO
@INPI
DECHAUME Jocelyn
DoB: 1968-02-09
PoB: HAYANGE - 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU GAL DE GAULLE 0 57 MONTOIS LA MONTAGNE 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.