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 1988-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1667431 819516881 @Company
@Persons
@UBO
@INPI
Bozkurt Michel
DoB: 1988-04-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Montagne 95190 Goussainville France
4430516 792080228 @Company
@Persons
@UBO
@INPI
DUCANCHEZ Anthony
DoB: 1988-04-19
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue MONTAGNE - 1 DOMAINE DU CAVALIER 62670 Mazingarbe France
5430651 823535448 @Company
@Persons
@UBO
@INPI
LE DU FERRETE Gwenaëlle
DoB: 1988-04-13
PoB: 62041 Arras FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1958 chemin de Montagne 82290 Montbeton FRANCE
7824037 533113668 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue de la République 78200 Mantes-la-Jolie FRANCE
7868101 513235473 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7888538 442579256 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7908079 807881396 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7908080 807881396 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7930288 511771073 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE
7934438 751497983 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
7942689 442580577 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin du Tartaleau 78780 Maurecourt FRANCE
10884225 347871493 @Company
@Persons
@UBO
@INPI
GEOFFRAY Guillaume
DoB: 1988-01-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Longs Champs 1450 Challes-la-Montagne FRANCE yes
@Cadastre
@Geotag
13274438 821178795 @Company
@Persons
@UBO
@INPI
MONTAGNE Cécile Adiana Geneviève
DoB: 1988-03-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Tartaleau 78780 Maurecourt FRANCE yes
@Cadastre
@Geotag
14658365 814473260 @Company
@Persons
@UBO
@INPI
RIGOLLOT Brendan
DoB: 1988-09-30
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Margelle 52200 Courcelles-en-Montagne FRANCE
14865637 518746151 @Company
@Persons
@UBO
@INPI
LUCYK Aline
DoB: 1988-06-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Montagne 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14896395 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
14896396 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
14936586 518746151 @Company
@Persons
@UBO
@INPI
LUCYK Aline
DoB: 1988-06-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Montagne 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
14967344 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
14967345 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
15127776 518746151 @Company
@Persons
@UBO
@INPI
LUCYK Aline
DoB: 1988-06-26
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Montagne 57500 Saint-Avold FRANCE yes
@Cadastre
@Geotag
15158534 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
15158535 844268342 @Company
@Persons
@UBO
@INPI
ELCATOT Anne-Sophie
DoB: 1988-01-25
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Jacques 57855 Saint-Privat-la-Montagne FRANCE
16170368 344920194 @Company
@Persons
@UBO
@INPI
LAURENCERY Elie-Nael
DoB: 1988-01-21
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Puy Faux 23340 Faux-la-Montagne 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.