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 MONTAUBAN 1961-05-16 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8201 452142268 @Company
@Persons
@UBO
@INPI
POLATO MATEO Marie-Thérèse
DoB: 1961-05-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Collines 31780 Castelginest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
305134 342772084 @Company
@Persons
@UBO
@INPI
LEMOUZY Jean-Luc
DoB: 1961-08-11
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1190 route de Lavaur 82710 Bressols FRANCE
1357943 449288224 @Company
@Persons
@UBO
@INPI
RIVAYROL BAJET Joëlle Marie-Thérèse
DoB: 1961-08-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
1357944 449288224 @Company
@Persons
@UBO
@INPI
RIVAYROL BAJET Joëlle Marie-Thérèse
DoB: 1961-08-28
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue Fournier Garlandat 16100 Cognac FRANCE yes
@Cadastre
@Geotag
5419001 510161938 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: Nieuwer Amstel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Porte du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5419002 510161938 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: Nieuwer Amstel PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Porte du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
5421226 432629038 @Company
@Persons
@UBO
@INPI
GAUSSERES PECHARMAN Therese
DoB: 1961-07-16
PoB: 46063 CASTELNAU MONTRATIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE CYPRIEN PORTAL 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5425702 538538083 @Company
@Persons
@UBO
@INPI
MERCADIER Thierry, Christian
DoB: 1961-02-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4563 route de Bordeaux 82000 Montauban FRANCE
5426530 407669381 @Company
@Persons
@UBO
@INPI
BONNAFOUS Philippe Claude Yves
DoB: 1961-06-16
PoB: MONTAUBAN 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 AV. JEAN MOULIN MONTAUBAN 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
5428712 411881691 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald Adrianus
DoB: 1961-03-16
PoB: Niewer Amstel (Pays-Bas)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Léo Lagrange 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5429507 333110906 @Company
@Persons
@UBO
@INPI
BONNAFOUS Philippe Yves-Claude
DoB: 1961-06-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
382 avenue Jean Moulin 82000 Montauban FRANCE
5433502 444347389 @Company
@Persons
@UBO
@INPI
MARMIESSE Pierre, Gilles, Jacques
DoB: 1961-08-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Edmond Guyaux 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5433503 444347389 @Company
@Persons
@UBO
@INPI
MARMIESSE Pierre, Gilles, Jacques
DoB: 1961-08-27
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Edmond Guyaux 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5438421 410151195 @Company
@Persons
@UBO
@INPI
LABORIE Jean Pierre
DoB: 1961-10-19
PoB: Montauban 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bernoye Saint-Porquier 82700 Montech FRANCE
5440173 433294394 @Company
@Persons
@UBO
@INPI
DOUMENGE Christophe, Pierre
DoB: 1961-01-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792C chemin des Rigauds 82710 Bressols FRANCE
5440174 433294394 @Company
@Persons
@UBO
@INPI
DOUMENGE Christophe, Pierre
DoB: 1961-01-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
792C chemin des Rigauds 82710 Bressols FRANCE
5441406 408271500 @Company
@Persons
@UBO
@INPI
CASCARIGNY Francis Paul Jean
DoB: 1961-05-02
PoB: Montauban 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Requiem 82000 Montauban FRANCE
5441407 408271500 @Company
@Persons
@UBO
@INPI
CASCARIGNY Francis Paul Jean
DoB: 1961-05-02
PoB: Montauban 82
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Requiem 82000 Montauban FRANCE
5443549 777313040 @Company
@Persons
@UBO
@INPI
GREZE Gilles
DoB: 1961-12-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit Derrua 82400 Saint-Paul-d'Espis FRANCE
5443650 323824920 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: NIEUWER AMSTEL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Porte du Moustier 82000 MONTAUBAN FRANCE
5445791 807636915 @Company
@Persons
@UBO
@INPI
CADENE Jean, Michel
DoB: 1961-04-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Capmartin 82500 Larrazet FRANCE
5447925 450753728 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: Nieuwer PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Porte du Moustier 82000 Montauban FRANCE
5447926 450753728 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: Nieuwer PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Porte du Moustier 82000 Montauban FRANCE
5451709 378914782 @Company
@Persons
@UBO
@INPI
BOUNAUDET Brigitte
DoB: 1961-01-08
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 chemin Ferrié 82000 Montauban FRANCE
5452348 532961166 @Company
@Persons
@UBO
@INPI
PAGA Pascal Serge
DoB: 1961-11-05
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 rue de la Tauge 82410 Saint-Etienne-de-Tulmont FRANCE
5453356 394181374 @Company
@Persons
@UBO
@INPI
HOLSCHER Ronald
DoB: 1961-03-16
PoB: Amstel PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Porte du Moustier 82000 Montauban FRANCE
7080703 349800532 @Company
@Persons
@UBO
@INPI
RIVAYROL-MACHENAUD BAJET Joëlle, Marie-Thérèse
DoB: 1961-08-28
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Garlandat 16100 Cognac FRANCE
8192189 500539002 @Company
@Persons
@UBO
@INPI
HETZEL OOGHE Anne
DoB: 1961-12-25
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1036 Route de Villaudric 31620 Bouloc France yes
@Cadastre
@Geotag
8242248 452142086 @Company
@Persons
@UBO
@INPI
POLATO MATEO Marie-Thérèse
DoB: 1961-05-03
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Collines 31780 Castelginest France
11441798 453693152 @Company
@Persons
@UBO
@INPI
DELSOUC Chantal
DoB: 1961-02-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINON 46170 SAINT PAUL DE LOUBRESSAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459419 414022327 @Company
@Persons
@UBO
@INPI
COUDERC CHABRILLAC Sylvie
DoB: 1961-06-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Violettes 31150 Gagnac-sur-Garonne FRANCE
11461764 449096734 @Company
@Persons
@UBO
@INPI
DELSOUC Chantal
DoB: 1961-02-16
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LINON 46170 SAINT PAUL DE LOUBRESSAC FRANCE
12949116 485335715 @Company
@Persons
@UBO
@INPI
MONTAUBAN Francis
DoB: 1961-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949117 485335715 @Company
@Persons
@UBO
@INPI
MONTAUBAN Francis
DoB: 1961-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12951909 534063151 @Company
@Persons
@UBO
@INPI
MONTAUBAN Francis
DoB: 1961-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE
12951910 534063151 @Company
@Persons
@UBO
@INPI
MONTAUBAN Francis
DoB: 1961-05-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Jean Moulin 65260 Pierrefitte-Nestalas FRANCE
12957101 394738348 @Company
@Persons
@UBO
@INPI
MONTAUBAN Francis
DoB: 1961-05-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 65260 Pierrefitte-Nestalas 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.