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 1993-02-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
786681 423130202 @Company
@Persons
@UBO
@INPI
MONTAGNE Nicolas Julien François
DoB: 1993-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
866963 834273567 @Company
@Persons
@UBO
@INPI
LEROY Manon Maeva
DoB: 1993-07-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la montagne d hollard 89260 La Chapelle-sur-Oreuse FRANCE
3826795 333965127 @Company
@Persons
@UBO
@INPI
BOUSQUET Marie Agnès
DoB: 1963-03-28
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue MONTAGNE SAINTE GENEVIEVE 75005 Paris France
4156101 442803219 @Company
@Persons
@UBO
@INPI
BERNAULT Nicolas Matthieu Laurent
DoB: 1993-06-09
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Beauséjour 33570 Montagne FRANCE yes
@Cadastre
@Geotag
6181699 423130202 @Company
@Persons
@UBO
@INPI
MONTAGNE Nicolas Julien François
DoB: 1993-02-02
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Bel Horizon 43420 Pradelles France yes
@Cadastre
@Geotag
6218402 809717135 @Company
@Persons
@UBO
@INPI
FERREIRA Guillaume
DoB: 1993-02-23
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de la Montagne 77340 Pontault-Combault FRANCE
6916129 818669657 @Company
@Persons
@UBO
@INPI
SOGNY Laure
DoB: 1993-02-01
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château 51390 Coulommes-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8629052 820001865 @Company
@Persons
@UBO
@INPI
JAILLAUX Caroline
DoB: 1993-01-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Montagne 58110 Rouy FRANCE yes
@Cadastre
@Geotag
8720453 392633806 @Company
@Persons
@UBO
@INPI
TOURNADRE Paul
DoB: 1942-02-12
PoB: ROCHEFORT MONTAGNE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BRAMAUDS NEBOUZAT 63210 ROCHEFORT MONTAGNE FRANCE
8777446 392777959 @Company
@Persons
@UBO
@INPI
TEYSSIER Bernard
DoB: 1946-12-18
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GARDETTE OLBY 63210 ROCHEFORT MONTAGNE FRANCE yes
@Cadastre
@Geotag
10387663 389730276 @Company
@Persons
@UBO
@INPI
PANIGHETTI Marcel Laurent
DoB: 1962-02-25
PoB: 54323 Longwy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Gaston Dupuis 54920 Villers-la-Montagne France
11339398 814529640 @Company
@Persons
@UBO
@INPI
AQUISTAPACE Marine Solange Nicole
DoB: 1993-09-24
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Rue Mère Teresa 39260 Moirans-en-Montagne France
11497506 398368142 @Company
@Persons
@UBO
@INPI
CHANLIAUD Jade Cécile
DoB: 1993-02-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne route de Bouze la Montagne 21200 Beaune FRANCE
11504961 428971691 @Company
@Persons
@UBO
@INPI
CHANLIAUD Jade Cécile
DoB: 1993-02-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne route de Bouze la Montagne 21200 Beaune FRANCE
11553544 503426470 @Company
@Persons
@UBO
@INPI
CHANLIAUD Jade Cécile
DoB: 1993-02-02
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ancienne route de Bouze la Montagne 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13158206 800274730 @Company
@Persons
@UBO
@INPI
HUYNH David
DoB: 1993-09-21
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Montagne 77600 Bussy-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595807 840966311 @Company
@Persons
@UBO
@INPI
MONNET Francis Célestin
DoB: 1993-10-25
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Grande Montagne 1430 Outriaz France yes
@Cadastre
@Geotag
13595808 840966311 @Company
@Persons
@UBO
@INPI
MONNET Francis Célestin
DoB: 1993-10-25
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de la Grande Montagne 1430 Outriaz France yes
@Cadastre
@Geotag
14349955 829270511 @Company
@Persons
@UBO
@INPI
ELIZEON Dimitri Ludovic Joselito
DoB: 1993-10-02
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin José Michel La Montagne 97417 Saint-Denis France
15261638 391156015 @Company
@Persons
@UBO
@INPI
MEICHLER Serge
DoB: 1951-09-15
PoB: 88 ST ETIENNE LES REMIREMONT
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 RUE DE LA MONTAGNE 68100 MULHOUSE FRANCE
15261639 391156015 @Company
@Persons
@UBO
@INPI
KRIEGER Jean Marc
DoB: 1947-03-17
PoB: 68 GUEBWILLER
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE DE LA MONTAGNE 68100 MULHOUSE 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.