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 1972-01-09 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
910264 539348482 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne Mireille
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne France
911401 802395210 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne France
3795620 802395210 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne France
3816909 824391585 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES UTILISATEURS DE L'ATELIER DE DECOUPE DE L'ABATTOIR TRANSFRONTALIER DE CERDAGNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Abattoir Transfontalier de Cerdagne 66760 Ur France
3847273 539348482 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne Mireille
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne France
6036295 795092733 @Company
@Persons
@UBO
@INPI
BIGNAN Emmanuel Pierre
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Paix 44620 La Montagne France yes
@Cadastre
@Geotag
6036296 795092733 @Company
@Persons
@UBO
@INPI
BIGNAN Emmanuel Pierre
DoB: 1972-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 rue de la Paix 44620 La Montagne France yes
@Cadastre
@Geotag
6911743 432025120 @Company
@Persons
@UBO
@INPI
MANCEAUX-ALLARD NÉE ALLARD Florence Karine
DoB: 1972-03-01
PoB: 16028 16 Barbezieux st-hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Carnot 51500 Rilly-la-Montagne FRANCE
6946840 420284721 @Company
@Persons
@UBO
@INPI
LONCLE KAVALINEAS Séverine, Lydie
DoB: 1972-07-11
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Tritan 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
8348194 531562817 @Company
@Persons
@UBO
@INPI
REYGAZA SESSA Nicole
DoB: 1972-01-09
PoB: 69388 Lyon 08(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bussy 71340 Fleury-la-Montagne FRANCE
12937370 531753267 @Company
@Persons
@UBO
@INPI
BARET Béatrice, Marie, Geneviève
DoB: 1972-09-01
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 route de la Montagne Caserne la Redoute 97400 Saint-Denis FRANCE yes
@Cadastre
@Geotag
14880591 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
14880592 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
14951540 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
14951541 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
15083353 888955598 @Company
@Persons
@UBO
@INPI
FELD Valérie, Béatrice
DoB: 1972-08-14
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue rue de la Montagne 57200 Sarreguemines FRANCE
15142730 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
15142731 804657096 @Company
@Persons
@UBO
@INPI
FRANCOIS Pascal, Denis, Michel
DoB: 1972-08-03
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue de la Montagne 57200 Sarreguemines FRANCE
15313025 842331415 @Company
@Persons
@UBO
@INPI
POULAILLON Magali, Renée, Yvette
DoB: 1972-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Montagne 68720 Hochstatt FRANCE yes
@Cadastre
@Geotag
15313928 844216689 @Company
@Persons
@UBO
@INPI
PAGES Claire, Thérèse, Jeanne
DoB: 1972-09-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de la Montagne 68100 Mulhouse FRANCE
15313929 844216689 @Company
@Persons
@UBO
@INPI
PAGES Claire, Thérèse, Jeanne
DoB: 1972-09-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de la Montagne 68100 Mulhouse FRANCE
15317160 853600229 @Company
@Persons
@UBO
@INPI
POULAILLON Magali, Renée, Yvette
DoB: 1972-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Montagne 68720 Hochstatt FRANCE
15317161 853600229 @Company
@Persons
@UBO
@INPI
POULAILLON Magali, Renée, Yvette
DoB: 1972-12-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Montagne 68720 Hochstatt FRANCE
15416456 317959948 @Company
@Persons
@UBO
@INPI
CHAINTREUIL Philippe
DoB: 1972-09-01
PoB: 69185 Saint-Christophe (69) France
P.Physique
Quality: trésorier adjoint
@OCCRP Alef
@WC
les Pierres Saint Christophe la Montagne 69860 Deux-Grosnes France
15620620 802395210 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne France
15805215 880166533 @Company
@Persons
@UBO
@INPI
QUINTIN DE KERCADIO BENOIT
DoB: 1972-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Montagne 44100 Nantes France
15805216 880166533 @Company
@Persons
@UBO
@INPI
QUINTIN DE KERCADIO BENOIT
DoB: 1972-12-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Montagne 44100 Nantes France
16148195 802395210 @Company
@Persons
@UBO
@INPI
MONTAGNE PARASSOLS Corinne
DoB: 1972-01-09
PoB: 81163 Mazamet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Place San Miguel 66800 Eyne 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.