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 MONTAUD 1965-12-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803344 830361622 @Company
@Persons
@UBO
@INPI
CAUSSE Jean-Philippe Marceau
DoB: 1965-07-02
PoB: 12145 Millau (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Saint-Drezery la Mas du Coteau 34160 Montaud France
5810008 510541758 @Company
@Persons
@UBO
@INPI
HARRIS Alistair Paul
DoB: 1965-06-08
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES COINGS 38210 Montaud France
12839648 384612735 @Company
@Persons
@UBO
@INPI
REIFFERS Roger
DoB: 1965-12-11
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Montaud 83670 Châteauvert FRANCE
13349160 343259941 @Company
@Persons
@UBO
@INPI
MONTAUD Jean-Marc
DoB: 1965-12-08
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUREGARD ORANGE 84100 ORANGE FRANCE
13393514 401649942 @Company
@Persons
@UBO
@INPI
MONTAUD Jean Marc, Maurice, Lucien
DoB: 1965-12-08
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE BEAUREGARD JONQUIERES 84150 JONQUIERES FRANCE
13403408 444349831 @Company
@Persons
@UBO
@INPI
MONTAUD Jean-Marc
DoB: 1965-12-08
PoB: ORANGE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273B AV. DU PONT DES FONTAINES CARPENTRAS 84200 CARPENTRAS FRANCE
13413474 453357170 @Company
@Persons
@UBO
@INPI
MONTAUD Jean Marc
DoB: 1965-12-08
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 BIS AVENUE DU PONT DES FONTAINES 84200 CARPENTRAS 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.