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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONTAGNE 1975-11-25 found 16 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 178193 | 792717597 @Company @Persons @UBO @INPI |
RANSY RENIER Virginie DoB: 1975-12-01 PoB: 92004 Asnières sur Seine (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Chateau Montagne 83390 Pierrefeu-du-Var France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 178194 | 792717597 @Company @Persons @UBO @INPI |
RANSY RENIER Virginie DoB: 1975-12-01 PoB: 92004 Asnières sur Seine (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Chateau Montagne 83390 Pierrefeu-du-Var France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 191961 | 490189420 @Company @Persons @UBO @INPI |
LEDERLIN Antoine Pierre DoB: 1975-03-25 PoB: 38421 Saint-Martin-d'Hères (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 Rue de la Montagne 68440 Habsheim France | yes @Cadastre @Geotag |
|
| 208608 | 350840906 @Company @Persons @UBO @INPI |
ROLIN Sylvain DoB: 1975-03-24 PoB: 69243 Tarare (69) France P.Physique Quality: vice-président @OCCRP Alef @WC |
Lieu-dit Bussières 69550 Meaux-la-Montagne France | ||
| 227750 | 520837972 @Company @Persons @UBO @INPI |
LE GALL Yann Arnaud DoB: 1975-01-11 PoB: 06088 Nice (06) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 bis Chemin Des Fucreas La Montagne 97417 Saint-Denis France | ||
| 227751 | 520837972 @Company @Persons @UBO @INPI |
LE GALL Yann Arnaud DoB: 1975-01-11 PoB: 06088 Nice (06) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Chemin Des Fucreas La Montagne 97417 Saint-Denis France | ||
| 242077 | 451894331 @Company @Persons @UBO @INPI |
LE BERRIGAUD LEMIRE Marylise Armelle Gisèle DoB: 1975-12-05 PoB: 56260 Vannes (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
Uffour 43350 Bellevue-la-Montagne France | yes @Cadastre @Geotag |
|
| 4011828 | 814930822 @Company @Persons @UBO @INPI |
DESSENOIX Maxime DoB: 1975-04-30 PoB: 54099 Briey FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 impasse des Prés Noirs 57855 Saint-Privat-la-Montagne FRANCE | ||
| 5091812 | 793603523 @Company @Persons @UBO @INPI |
MONTAGNE Alexandre DoB: 1975-11-25 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue Duquesne 69006 Lyon France | ||
| 5091813 | 793603523 @Company @Persons @UBO @INPI |
MONTAGNE Alexandre DoB: 1975-11-25 PoB: 69388 Lyon 8(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Duquesne 69006 Lyon France | ||
| 11341628 | 391866035 @Company @Persons @UBO @INPI |
LEVEQUE Frédéric Guy DoB: 1975-10-25 PoB: 39300 Lons-le-Saunier (39) France P.Physique Quality: président @OCCRP Alef @WC |
Fétigny 39240 Valzin-en-Petite-Montagne France | ||
| 12087128 | 514956788 @Company @Persons @UBO @INPI |
DEFOUAD Faysal DoB: 1975-07-23 PoB: El Hajeb MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
252 avenue de la Montagne Noire 11620 Villemoustaussou FRANCE | yes @Cadastre @Geotag |
|
| 12087129 | 514956788 @Company @Persons @UBO @INPI |
DEFOUAD Faysal DoB: 1975-07-23 PoB: El Hajeb MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
252 avenue de la Montagne Noire 11620 Villemoustaussou FRANCE | yes @Cadastre @Geotag |
|
| 14300776 | 483174496 @Company @Persons @UBO @INPI |
DUPUIS Frédéric Alexandre Joseph DoB: 1975-12-24 PoB: St Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 TER CHEMIN DU PITON TRESOR La Montagne 97417 Saint-Denis France | ||
| 15427867 | 824850960 @Company @Persons @UBO @INPI |
BARROS RABICO BARROS Manuel Luis DoB: 1975-06-25 PoB: FRIOES VALPACO PORTUGAL P.Physique Quality: Président @OCCRP Alef @WC |
29 Rue de la Haute Montagne 91130 Ris-Orangis FRANCE | ||
| 16000717 | 834874463 @Company @Persons @UBO @INPI |
GUY Sylvain Paul DoB: 1975-01-25 PoB: 51454 Reims (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
54 Chemin Piton Trésor Saint-Denis LA MONTAGNE 97417 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.