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 1971-05-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307426 531205847 @Company
@Persons
@UBO
@INPI
THERON Virginie
DoB: 1971-06-04
PoB: Tarbes (65000) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue de la Montagne 78160 Marly-le-Roi FRANCE
1747992 487739690 @Company
@Persons
@UBO
@INPI
Montagne Serge
DoB: 1971-09-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Côte Rotie 54220 Malzéville France yes
@Cadastre
@Geotag
3423815 494395130 @Company
@Persons
@UBO
@INPI
MONTAGNE Karine Valérie
DoB: 1971-04-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la République 6300 Nice FRANCE
4312098 390591352 @Company
@Persons
@UBO
@INPI
GIEY Thomas
DoB: 1971-04-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Montagne 51220 Pouillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4312099 390591352 @Company
@Persons
@UBO
@INPI
GIEY Thomas
DoB: 1971-04-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Montagne 51220 Pouillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254174 812405843 @Company
@Persons
@UBO
@INPI
MONTAGNE Nathalie, Anne-Marie
DoB: 1971-05-16
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Santos-Dumont 18000 Bourges FRANCE
5254506 499190106 @Company
@Persons
@UBO
@INPI
MONTAGNE Nathalie, Anne-Marie
DoB: 1971-05-16
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de la Rottée 18000 Bourges FRANCE
5254507 499190106 @Company
@Persons
@UBO
@INPI
MONTAGNE Nathalie, Anne-Marie
DoB: 1971-05-16
PoB: 74243 Saint-Julien-en-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de la Rottée 18000 Bourges FRANCE
7194552 443905864 @Company
@Persons
@UBO
@INPI
MONTAGNE D'ARMAND DE CHATEAUVIEUX Cecile
DoB: 1971-02-16
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU GENERAL LECLERC 78430 LOUVECIENNES FRANCE
8206232 503810871 @Company
@Persons
@UBO
@INPI
MONTAGNE Yvan
DoB: 1971-08-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Carolles 31330 Ondes France yes
@Cadastre
@Geotag
8206233 503810871 @Company
@Persons
@UBO
@INPI
MONTAGNE Yvan
DoB: 1971-08-11
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Carolles 31330 Ondes France yes
@Cadastre
@Geotag
8298223 793047861 @Company
@Persons
@UBO
@INPI
BOGDANOWICZ CROUTSCH Anita Iwona
DoB: 1971-05-23
PoB: Szczecin Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1075 Chemin de Montagne 82290 Montbeton France yes
@Cadastre
@Geotag
8298225 793047861 @Company
@Persons
@UBO
@INPI
BOGDANOWICZ CROUTSCH Anita
DoB: 1971-05-23
PoB: Szczecin Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1075 Chemin de Montagne 82290 Montbeton France yes
@Cadastre
@Geotag
8713658 409502952 @Company
@Persons
@UBO
@INPI
MIGNARD Thibault
DoB: 1971-12-15
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALUSSET HEUME L'EGLISE 63210 ROCHEFORT MONTAGNE FRANCE
8713659 409502952 @Company
@Persons
@UBO
@INPI
MIGNARD Thibault
DoB: 1971-12-15
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHALUSSET HEUME L'EGLISE 63210 ROCHEFORT MONTAGNE FRANCE
8762961 438616385 @Company
@Persons
@UBO
@INPI
SAUVAT Frédérique
DoB: 1971-01-29
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 chemin des Brises La Montagne 97471 Saint-Denis FRANCE
11491176 530636711 @Company
@Persons
@UBO
@INPI
IUNG Laurent Alexis Robert
DoB: 1971-01-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau la Montagne 21540 Grenand-les-Sombernon FRANCE
11785883 389007295 @Company
@Persons
@UBO
@INPI
TOUBOUL Olivier
DoB: 1971-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PK 32,8 Coté Montagne 98712 0 Tahiti POLYNESIE FRANCAISE
11887221 822506671 @Company
@Persons
@UBO
@INPI
TOUBOUL Olivier
DoB: 1971-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 32 8 Côté Montagne 0 98712 Tahiti POLYNESIE FRANCAISE
11887222 822506671 @Company
@Persons
@UBO
@INPI
TOUBOUL Olivier
DoB: 1971-06-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 32 8 Côté Montagne 0 98712 Tahiti POLYNESIE FRANCAISE
14853221 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle FRANCE
14924170 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle FRANCE
15115360 484696596 @Company
@Persons
@UBO
@INPI
HAAS Didier
DoB: 1971-07-05
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 A rue de la Montagne 57220 Boulay-Moselle 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.