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 1977-05-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
336948 343906392 @Company
@Persons
@UBO
@INPI
MONTAGNE Cyril
DoB: 1977-11-09
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Lotissement Chantalouette 26750 Saint-Paul-lès-Romans France
535699 832014872 @Company
@Persons
@UBO
@INPI
Montagne Julien
DoB: 1977-10-19
PoB: 38421 Saint-Martin-d'Hères (38) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Rosenwald 75015 Paris France
600990 412144040 @Company
@Persons
@UBO
@INPI
SCOKART MATHYS Marie Astrid
DoB: 1977-09-09
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Montagne Gambette 2 0 Silly Belgique yes
@Cadastre
@Geotag
638481 832869093 @Company
@Persons
@UBO
@INPI
MORENO Sylvain
DoB: 1977-12-09
PoB: 95199 Domont (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Vidal 16 Lotissement Mer et Montagne 83140 Six-Fours-les-Plages France
758392 410557375 @Company
@Persons
@UBO
@INPI
RABY Vincent
DoB: 1977-05-01
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Rues 71340 Fleury-la-Montagne France yes
@Cadastre
@Geotag
813616 482008679 @Company
@Persons
@UBO
@INPI
YIGIT Sohret
DoB: 1977-06-01
PoB: SORGUN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Allée de la Montagne 77350 Le Mée-sur-Seine FRANCE
883819 411075500 @Company
@Persons
@UBO
@INPI
BRARD Antoine
DoB: 1977-12-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue de la Petite Montagne 44150 Saint-Géréon FRANCE yes
@Cadastre
@Geotag
1040597 444014443 @Company
@Persons
@UBO
@INPI
BOZKURT Abdullah
DoB: 1977-12-01
PoB: YAPRAKLI TURQUIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue MONTAGNE 95190 Goussainville FRANCE
3635957 484935648 @Company
@Persons
@UBO
@INPI
REMY Sebastien
DoB: 1977-06-08
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
517 RUE DE LA MONTAGNE LES HAUTS DE VALERE 83600 FREJUS FRANCE
3635958 484935648 @Company
@Persons
@UBO
@INPI
REMY Sebastien
DoB: 1977-06-08
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
517 RUE DE LA MONTAGNE LES HAUTS DE VALERE 83600 FREJUS FRANCE
3940434 485036024 @Company
@Persons
@UBO
@INPI
EICHENWALD Jennie
DoB: 1977-12-07
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 RUE DE LA MONTAGNE 57200 SARREGUEMINES FRANCE yes
@Cadastre
@Geotag
4616086 510659410 @Company
@Persons
@UBO
@INPI
AIT SASSI Rachid
DoB: 1977-06-18
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17B Lieu dit Gibouleaux 23460 Saint-Yrieix-la-Montagne FRANCE
4616087 510659410 @Company
@Persons
@UBO
@INPI
AIT SASSI Rachid
DoB: 1977-06-18
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17B Lieu dit Gibouleaux 23460 Saint-Yrieix-la-Montagne FRANCE
5159981 794974956 @Company
@Persons
@UBO
@INPI
RAMOS DE AZEVEDO Ludovic
DoB: 1977-01-07
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Montagne 59141 Thun-l'Evêque FRANCE
5983843 820655272 @Company
@Persons
@UBO
@INPI
Durand Sandra
DoB: 1977-11-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Chaume 44620 La Montagne France
6024075 453559585 @Company
@Persons
@UBO
@INPI
BOUVIER Stéphane
DoB: 1977-05-29
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Hibaudière 44620 La Montagne France
6944643 810977421 @Company
@Persons
@UBO
@INPI
PEHU Renaud, Anthonin, Louis
DoB: 1977-07-13
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gustave Sarrazin 51500 Rilly-la-Montagne FRANCE
7068105 508479599 @Company
@Persons
@UBO
@INPI
PAIN MONTAGNE Emmanuelle Monique Nelly
DoB: 1977-08-05
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Marais Guyot 17230 Villedoux FRANCE
8053503 433817657 @Company
@Persons
@UBO
@INPI
STADLER Sophie Louise Charlotte
DoB: 1977-06-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Paix 44620 La Montagne France yes
@Cadastre
@Geotag
8359179 819459363 @Company
@Persons
@UBO
@INPI
HERMIER FONTAINE Sandra
DoB: 1977-04-15
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Les Bois Les Grangs Paquiers 42670 Saint-Germain-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461696 413273228 @Company
@Persons
@UBO
@INPI
RAMBEAUD Agnès Elisabeth
DoB: 1977-07-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Corbin 33570 Montagne France
8465708 820672343 @Company
@Persons
@UBO
@INPI
SANTOS Lionel
DoB: 1977-03-05
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Veille des Landes 33570 Montagne France
8714652 481699197 @Company
@Persons
@UBO
@INPI
RANVIER Stephanie
DoB: 1977-06-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MONTAGNE 63820 ST JULIEN PUY LAVEZE FRANCE yes
@Cadastre
@Geotag
10375171 477708747 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA François
DoB: 1977-07-31
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue GONCOURT - MALANCOURT LA MONTAGNE 57860 Montois-la-Montagne France yes
@Cadastre
@Geotag
11324720 822426359 @Company
@Persons
@UBO
@INPI
PAGET Pierrick
DoB: 1977-06-20
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Principale Légna 39240 Valzin-en-Petite-Montagne France
11333338 348433970 @Company
@Persons
@UBO
@INPI
ROUSSELOT DI CATALDO Emilie Jeanne Marie
DoB: 1977-09-06
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Pruniers Châtonnay 39240 Valzin-en-Petite-Montagne France yes
@Cadastre
@Geotag
11489121 330187410 @Company
@Persons
@UBO
@INPI
DUVILLARD CANTEGRIL Sandra Anais
DoB: 1977-06-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Montagne allée des Coucherias 21200 Beaune FRANCE
11489122 330187410 @Company
@Persons
@UBO
@INPI
DUVILLARD CANTEGRIL Sandra Anais
DoB: 1977-06-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Montagne allée des Coucherias 21200 Beaune FRANCE
11629405 441799467 @Company
@Persons
@UBO
@INPI
CROZIER Hervé
DoB: 1977-06-30
PoB: SAINT SYMPHORIEN SUR COISE ( 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Montagne 69610 Grézieu-le-Marché FRANCE
11668565 484489950 @Company
@Persons
@UBO
@INPI
MONTAGNE Blandine Anne-Marie
DoB: 1977-06-10
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gambetta 42000 Saint-Etienne FRANCE
11668566 484489950 @Company
@Persons
@UBO
@INPI
MONTAGNE Blandine Anne-Marie
DoB: 1977-06-10
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Gambetta 42000 Saint-Etienne FRANCE
14281247 351047626 @Company
@Persons
@UBO
@INPI
LAN-NANG-FAN Joël
DoB: 1977-06-12
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée de la Vierge du Bon Port La Montagne 97417 Saint-Denis France yes
@Cadastre
@Geotag
15754395 829682921 @Company
@Persons
@UBO
@INPI
MONTAGNE MEYER Cécily Andrée Marie
DoB: 1977-05-06
PoB: 59009 Villeneuve-d'Ascq (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
941 Route Nationale 90 38330 Biviers France
15922317 891168791 @Company
@Persons
@UBO
@INPI
GOUTORBE MONTAGNE Delphine Monique
DoB: 1977-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 rue des Pins 42160 Saint-Cyprien 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.