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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONTAUT 1951-05-05 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1427361 | 421850686 @Company @Persons @UBO @INPI |
DE PORTIER DE VILLENEUVE DE BLIC Agnès DoB: 1951-12-12 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32810 Montaut-les-Créneaux FRANCE | ||
| 1427362 | 421850686 @Company @Persons @UBO @INPI |
DE PORTIER DE VILLENEUVE DE BLIC Agnès DoB: 1951-12-12 PoB: 73065 CHAMBERY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32810 Montaut-les-Créneaux FRANCE | ||
| 1436199 | 509160123 @Company @Persons @UBO @INPI |
MERAT Robert Gatien Marie DoB: 1951-01-19 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
Emberdot 32810 Montaut-les-Créneaux FRANCE | ||
| 2790979 | 812883932 @Company @Persons @UBO @INPI |
MANIVET Bernard, André DoB: 1951-04-28 PoB: 30007 Ales FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Pech Montaut 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2790980 | 812883932 @Company @Persons @UBO @INPI |
MANIVET Bernard, André DoB: 1951-04-28 PoB: 30007 Ales FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Pech Montaut 11100 Narbonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2893807 | 344833041 @Company @Persons @UBO @INPI |
GILLET Jean-Pierre DoB: 1951-08-14 PoB: 72195 MEZERAY (72) France P.Physique Quality: Gérant @OCCRP Alef @WC |
56 rue de Montaut 45380 La Chapelle-Saint-Mesmin France | ||
| 2893808 | 344833041 @Company @Persons @UBO @INPI |
GILLET Jean-Pierre DoB: 1951-08-14 PoB: 72195 MEZERAY (72) France P.Physique Quality: Associé @OCCRP Alef @WC |
56 rue de Montaut 45380 La Chapelle-Saint-Mesmin France | ||
| 5796533 | 418480265 @Company @Persons @UBO @INPI |
BATAILLE LAGASSERIE Annie Brigitte DoB: 1951-11-28 PoB: 47184 Montaut FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Joncade 47210 Montaut FRANCE | ||
| 6501937 | 521784199 @Company @Persons @UBO @INPI |
MONTAUT Jean-Bernard DoB: 1951-05-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de Belgique 33930 Vendays-Montalivet FRANCE | yes @Cadastre @Geotag |
|
| 6501938 | 521784199 @Company @Persons @UBO @INPI |
MONTAUT Jean-Bernard DoB: 1951-05-05 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue de Belgique 33930 Vendays-Montalivet FRANCE | yes @Cadastre @Geotag |
|
| 7230249 | 519951479 @Company @Persons @UBO @INPI |
DAGREOU Claude DoB: 1951-02-05 PoB: 40043 BIAS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1599 route de la Poste quartier Montaut 40110 Onesse et Laharie FRANCE | ||
| 10397070 | 409934312 @Company @Persons @UBO @INPI |
COT ROUCH Arlette Denis DoB: 1951-01-13 PoB: 09199 Montaut (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
FERRIES D'EN HAUT 9100 Pamiers France | ||
| 10398967 | 498575968 @Company @Persons @UBO @INPI |
ESTEBE Ghislaine Marie Aimée Colette DoB: 1951-11-22 PoB: 09122 Foix (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Péric 9700 Montaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10398968 | 498575968 @Company @Persons @UBO @INPI |
ESTEBE Ghislaine Marie Aimée Colette DoB: 1951-11-22 PoB: 09122 Foix (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
Péric 9700 Montaut France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10408341 | 500546379 @Company @Persons @UBO @INPI |
CLARAC GIANESINI Bernadette Marie Claire DoB: 1951-03-29 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Royat 9700 Montaut France | ||
| 10575718 | 488822081 @Company @Persons @UBO @INPI |
EUILLET Philippe DoB: 1951-07-18 PoB: 24037 Bergerac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Deluns Montaut 24600 Allemans FRANCE | yes @Cadastre @Geotag |
|
| 12080490 | 444006282 @Company @Persons @UBO @INPI |
SOUM Jean-Marc, Patrick DoB: 1951-01-31 PoB: 11103 Couiza FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Pech Montaut 11100 Narbonne FRANCE | ||
| 13275626 | 433404522 @Company @Persons @UBO @INPI |
MONTAUT Jean Paul Andre DoB: 1951-06-27 PoB: 64445 PAU FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
77 AV. RAUSKY 64110 JURANCON FRANCE | ||
| 13275627 | 433404522 @Company @Persons @UBO @INPI |
MONTAUT Jean Paul Andre DoB: 1951-06-27 PoB: 64445 PAU FRANCE P.Physique Quality: Membre @OCCRP Alef @WC |
77 AV. RAUSKY 64110 JURANCON 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.