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.
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
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:
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.