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 MONTAIGNE 1956-04-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279811 409858594 @Company
@Persons
@UBO
@INPI
MONTAIGNE CHEVROT Marie-Pascale
DoB: 1956-04-01
PoB: 59650 Wattrelos (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
398 Avenue Docteur Armanet 83400 Hyères France
1699424 402180194 @Company
@Persons
@UBO
@INPI
LVMH MOET HENNESSY LOUIS VUITTON
DoB: 775670417
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
1800212 448245811 @Company
@Persons
@UBO
@INPI
GAD Laurent
DoB: 1956-07-25
PoB: LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1867146 448045781 @Company
@Persons
@UBO
@INPI
GAD Laurent
DoB: 1956-07-25
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
1934695 449257542 @Company
@Persons
@UBO
@INPI
CERRONE LINA
DoB: 1956-01-24
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Montaigne 75008 Paris France
2052182 340434794 @Company
@Persons
@UBO
@INPI
CERRONE Lina
DoB: 1956-01-24
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 avenue Montaigne 75008 Paris France
2080532 435295274 @Company
@Persons
@UBO
@INPI
CERRONE LINA
DoB: 1956-01-24
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue Montaigne 75008 Paris France
2209655 504229485 @Company
@Persons
@UBO
@INPI
HASSID HASSID Maxime
DoB: 1956-06-11
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Montaigne 78600 Maisons Laffitte France
2236351 432035376 @Company
@Persons
@UBO
@INPI
GAD LAURENT
DoB: 1956-07-25
PoB: 29097 Lampaul-Guimiliau (29) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 avenue Montaigne 75008 Paris France yes
@Cadastre
@Geotag
2352586 498777457 @Company
@Persons
@UBO
@INPI
DE BLOCQUEL DE CROIX DE WISMES Olivier
DoB: 1956-12-14
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue Montaigne 75008 Paris France
2456689 552051229 @Company
@Persons
@UBO
@INPI
LVMH FASHION GROUP
DoB: 335581294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
3482053 409858594 @Company
@Persons
@UBO
@INPI
MONTAIGNE CHEVROT Marie-Pascale
DoB: 1956-04-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
398 Avenue Docteur Armanet 83400 Hyères FRANCE
3528052 788652469 @Company
@Persons
@UBO
@INPI
MONTAIGNE CHEVROT Marie-Pascale
DoB: 1956-04-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
398 Avenue du Docteur Armanet 83400 Hyères FRANCE
3528053 788652469 @Company
@Persons
@UBO
@INPI
MONTAIGNE CHEVROT Marie-Pascale
DoB: 1956-04-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
398 Avenue du Docteur Armanet 83400 Hyères FRANCE
3545366 348622101 @Company
@Persons
@UBO
@INPI
MONTAIGNE CHEVROT Marie-Pascale
DoB: 1956-04-01
PoB: 59650 Wattrelos (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
398 Avenue Docteur Marcel Armanet 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5308072 812231900 @Company
@Persons
@UBO
@INPI
SOUBIEN Patrick, André, François
DoB: 1956-01-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montaigne 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5308073 812231900 @Company
@Persons
@UBO
@INPI
SOUBIEN Patrick, André, François
DoB: 1956-01-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Montaigne 14400 Saint-Martin-des-Entrées FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535508 383709722 @Company
@Persons
@UBO
@INPI
SAINSARD-CHAMBERT Yves
DoB: 1956-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Rue Montaigne 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6535509 383709722 @Company
@Persons
@UBO
@INPI
SAINSARD-CHAMBERT Yves
DoB: 1956-08-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 Rue Montaigne 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6689049 789634508 @Company
@Persons
@UBO
@INPI
GINDRE Pascale
DoB: 1956-01-26
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard Montaigne 29200 Brest FRANCE
6698310 340817444 @Company
@Persons
@UBO
@INPI
GAD Laurent
DoB: 1956-07-25
PoB: LAMPAUL GUIMILIAU FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 avenue Montaigne 75008 Paris 08 FRANCE
7467681 528912009 @Company
@Persons
@UBO
@INPI
SELLOUMI MONTAIGNE Dahbia
DoB: 1956-01-16
PoB: AZAGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Héloïses Bât C 312 89 avenue Aglaé Adanson 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7467682 528912009 @Company
@Persons
@UBO
@INPI
SELLOUMI MONTAIGNE Dahbia
DoB: 1956-01-16
PoB: AZAGA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Héloïses Bât C 312 89 avenue Aglaé Adanson 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
8445869 817547870 @Company
@Persons
@UBO
@INPI
BRAY François, Marie
DoB: 1956-06-06
PoB: Kaolack SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue Michel Montaigne 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8900380 342755139 @Company
@Persons
@UBO
@INPI
GEORGET Yvon André Jean-Baptiste
DoB: 1956-01-10
PoB: ST SERVAN SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Montaigne 35000 Rennes FRANCE
9320573 384099511 @Company
@Persons
@UBO
@INPI
CORRIGET Philippe, André, Aimé
DoB: 1956-01-20
PoB: 19275 Ussel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Montaigne 34000 Montpellier FRANCE
10902063 394462204 @Company
@Persons
@UBO
@INPI
BARRIER DAUDIN Bernadette
DoB: 1956-05-04
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 tER avenue MONTAIGNE 92160 Antony FRANCE yes
@Cadastre
@Geotag
11872341 447818246 @Company
@Persons
@UBO
@INPI
CHOUX Bruno
DoB: 1956-06-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue MONTAIGNE 13012 Marseille FRANCE
12217846 481296457 @Company
@Persons
@UBO
@INPI
DIETERLEN Virginie
DoB: 1956-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue MONTAIGNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12338608 385339304 @Company
@Persons
@UBO
@INPI
DIETERLEN Virginie
DoB: 1956-01-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MONTAIGNE 92600 Asnières FRANCE
12431297 344408760 @Company
@Persons
@UBO
@INPI
LEBON Christine
DoB: 1956-08-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Montaigne 92160 Antony 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.