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 1988-11-04 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1169883 | 530883966 @Company @Persons @UBO @INPI |
CODRE Ioan Vasile DoB: 1988-11-02 PoB: NEGRESTI OAS ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de la Montagne Savart - Chez Monsieur MITU Petru 93250 Villemomble FRANCE | ||
| 2480902 | 452779069 @Company @Persons @UBO @INPI |
Godin Jean-Gabriel DoB: 1988-10-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue de la Montagne de l'Espérou Immeuble l'Hermitage appart 25 75015 Paris France | yes @Cadastre @Geotag |
|
| 2480903 | 452779069 @Company @Persons @UBO @INPI |
Godin Jean-Gabriel DoB: 1988-10-04 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Montagne de l'Espérou Immeuble l'Hermitage appart 25 75015 Paris France | yes @Cadastre @Geotag |
|
| 2797980 | 794036947 @Company @Persons @UBO @INPI |
MONTAGNE Guillaume, Louis, Severin DoB: 1988-11-04 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Cougain 11100 Narbonne FRANCE | ||
| 4121447 | 820151702 @Company @Persons @UBO @INPI |
COHEN Emmanuel DoB: 1988-06-26 PoB: 91228 Évry (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Rue de la Haute Montagne 91130 Ris-Orangis FRANCE | ||
| 4622575 | 809853385 @Company @Persons @UBO @INPI |
PETIT Noémie DoB: 1988-11-16 PoB: 19272 Tulle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Regeat 23340 Faux-la-Montagne FRANCE | ||
| 4622576 | 809853385 @Company @Persons @UBO @INPI |
PETIT Noémie DoB: 1988-11-16 PoB: 19272 Tulle FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Regeat 23340 Faux-la-Montagne FRANCE | ||
| 4898530 | 531260511 @Company @Persons @UBO @INPI |
MONTAGNE Arthur DoB: 1988-06-17 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Montée du Gourguillon 69005 Lyon France | yes @Cadastre @Geotag |
|
| 7550606 | 820061950 @Company @Persons @UBO @INPI |
TORDJMAN Mickaël DoB: 1988-11-04 PoB: 06088 Nice FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
150 rue de la Montagne Résidence Azur Cottage bât 1 83600 Fréjus FRANCE | ||
| 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 |
|
| 8765954 | 343630760 @Company @Persons @UBO @INPI |
DUGAT Philippe DoB: 1959-11-11 PoB: CLERMONT FERRAND (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGES SAINT PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE | ||
| 10056348 | 538081001 @Company @Persons @UBO @INPI |
DANET Benjamin, Dominique DoB: 1988-09-17 PoB: 35236 Redon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Bois de la Montagne 56350 Rieux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10276739 | 823402714 @Company @Persons @UBO @INPI |
MONTAGNE Elodie Christiane Gisèle DoB: 1988-04-03 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
92 Avenue du Général de Gaulle 73200 Albertville FRANCE | ||
| 11537896 | 348674920 @Company @Persons @UBO @INPI |
CORNIEAU JACOB Yveline Marie Claude DoB: 1947-10-11 PoB: REMILLY EN MONTAGNE (21) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RTE D'AHUY 21121 FONTAINE LES DIJON FRANCE | ||
| 12065198 | 451209720 @Company @Persons @UBO @INPI |
ORMIERES Benoît, Pierre, Jean, René DoB: 1988-05-04 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 avenue de la Montagne Noire Domaine de la Tuilerie 11600 Conques-sur-Orbiel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12068109 | 822789038 @Company @Persons @UBO @INPI |
MARTIN BALZA Hugo, Jean-Charles DoB: 1988-06-03 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
631 avenue de la Montagne Noire 11620 Villemoustaussou FRANCE | ||
| 12081313 | 485289185 @Company @Persons @UBO @INPI |
MONTAGNE Edgar DoB: 1988-02-06 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 BOULEVARD OMER SARRAUT 11000 CARCASSONNE FRANCE | yes @Cadastre @Geotag |
|
| 12083342 | 538122003 @Company @Persons @UBO @INPI |
LEISEING Dany DoB: 1988-09-29 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Montagne Noire 11150 Villasavary FRANCE | yes @Cadastre @Geotag |
|
| 12083343 | 538122003 @Company @Persons @UBO @INPI |
LEISEING Dany DoB: 1988-09-29 PoB: 11069 Carcassonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 rue de la Montagne Noire 11150 Villasavary FRANCE | yes @Cadastre @Geotag |
|
| 12093760 | 514676352 @Company @Persons @UBO @INPI |
DUFOUR-LEISEING Dany DoB: 1988-09-29 PoB: 11069 CARCASSONNE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue de la Montagne Noire 11150 Villasavary FRANCE | ||
| 13624672 | 799052147 @Company @Persons @UBO @INPI |
CHEN Li DoB: 1988-04-25 PoB: WENZHOU-ZHEJIANG CHINE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de la Montagne 92400 Courbevoie FRANCE | ||
| 14358362 | 877495556 @Company @Persons @UBO @INPI |
RENAULT Clélie Marie DoB: 1988-04-11 PoB: 35093 Dinard (35) France P.Physique Quality: gérant @OCCRP Alef @WC |
71 Allée du Golf La Montagne 97417 Saint-Denis France | ||
| 16000659 | 822697082 @Company @Persons @UBO @INPI |
PLASSARD Arnaud Charles DoB: 1988-08-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
132 Allée du Golf 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.