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 1971-05-26 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614609 802120972 @Company
@Persons
@UBO
@INPI
FERRERI Jean-Charles
DoB: 1971-04-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin Sablons de Montagne 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
1472313 408883064 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 RUE DE LA MONTAGNE DOMMARTIN 25300 PONTARLIER FRANCE
1472314 408883064 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MONTAGNE DOMMARTIN 25300 PONTARLIER FRANCE
1501916 480901453 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA MONTAGNE 25300 PONTARLIER FRANCE
1501917 480901453 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA MONTAGNE 25300 PONTARLIER FRANCE
1523892 802349050 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Montagne 25300 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523893 802349050 @Company
@Persons
@UBO
@INPI
LAURENCE Xavier
DoB: 1971-04-26
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Montagne 25300 Dommartin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606840 527549703 @Company
@Persons
@UBO
@INPI
SOUALA Kamale
DoB: 1971-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Village 38160 Montagne France
2796754 821179116 @Company
@Persons
@UBO
@INPI
MONTAGNE TARBOURIECH Sandrine
DoB: 1971-05-26
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Sainte-Croix 11120 Bize-Minervois FRANCE
3221461 483931010 @Company
@Persons
@UBO
@INPI
DUTHOO Aurore Elisa
DoB: 1971-07-17
PoB: 57463 METZ
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 Route de Flandres La Montagne Blanche 60190 Hémévillers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420483 807935010 @Company
@Persons
@UBO
@INPI
PAULIN Régis, Franck
DoB: 1971-12-08
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1640 chemin Montagne 82290 Montbeton FRANCE
5805674 420578213 @Company
@Persons
@UBO
@INPI
COTTE Christophe Michel Francois
DoB: 1971-01-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baland 38160 Montagne France
5966996 397855842 @Company
@Persons
@UBO
@INPI
GRZYB GERVOT Catherine Monique
DoB: 1971-05-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 44620 La Montagne France
5966997 397855842 @Company
@Persons
@UBO
@INPI
GRZYB GERVOT Catherine Monique
DoB: 1971-05-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Jaurès 44620 La Montagne France
6041060 451724934 @Company
@Persons
@UBO
@INPI
GRZYB GERVOT Catherine Monique
DoB: 1971-05-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean Jaurès 44620 La Montagne France
6041061 451724934 @Company
@Persons
@UBO
@INPI
GRZYB GERVOT Catherine Monique
DoB: 1971-05-09
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean Jaurès 44620 La Montagne France
6056684 500962055 @Company
@Persons
@UBO
@INPI
BALL Jean-François
DoB: 1971-07-12
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de la Paix 44620 La Montagne France
6056685 500962055 @Company
@Persons
@UBO
@INPI
BALL Jean-François
DoB: 1971-07-12
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
69 rue de la Paix 44620 La Montagne France
6078567 804209419 @Company
@Persons
@UBO
@INPI
FREYERMUTH FREYERMUTH Nancy Corinne Edith
DoB: 1971-01-31
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean Jaurès 44620 La Montagne France
7870296 808325005 @Company
@Persons
@UBO
@INPI
FERRERI Jean-Charles
DoB: 1971-04-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin Sablons de Montagne 78160 Marly-le-Roi FRANCE
9216584 500273545 @Company
@Persons
@UBO
@INPI
RANIERI Cosimo
DoB: 1971-10-29
PoB: SAN VITO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Fort Montagne 59910 Bondues France
9219004 521784728 @Company
@Persons
@UBO
@INPI
TURLOT David
DoB: 1971-08-11
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Maréchal Leclerc 80540 Montagne Fayel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10141391 804748580 @Company
@Persons
@UBO
@INPI
MONTAGNE Serge, Anthony
DoB: 1971-09-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de la Cote Rotie 54220 Malzéville FRANCE
10141392 804748580 @Company
@Persons
@UBO
@INPI
MONTAGNE Serge, Anthony
DoB: 1971-09-12
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin de la Cote Rotie 54220 Malzéville FRANCE
14342854 810777805 @Company
@Persons
@UBO
@INPI
ENEE Arnaud Michel Robert
DoB: 1971-05-22
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14342855 810777805 @Company
@Persons
@UBO
@INPI
ENEE Arnaud Michel Robert
DoB: 1971-05-22
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Couronne La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
14755718 412481160 @Company
@Persons
@UBO
@INPI
SABLEAUX Fanny
DoB: 1971-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grabiloné La Montagne N°207 5000 Pelleautier France yes
@Cadastre
@Geotag
14756213 478466303 @Company
@Persons
@UBO
@INPI
SABLEAUX SARCEY Fanny
DoB: 1971-06-07
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grabiloné La Montagne 5000 Pelleautier France yes
@Cadastre
@Geotag
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.