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 MONTBARBON 1954-07-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118160 341358943 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
1033495 341358943 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
1143554 582145918 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre Andre
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
685 Chemin DES CARRONNIERES 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
1143555 582145918 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre Andre
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
685 Chemin DES CARRONNIERES 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
1143556 582145918 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre Andre
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
685 Chemin DES CARRONNIERES 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10877561 529141012 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin des Carronnières 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10877562 529141012 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des Carronnières 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10879791 790062608 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier, Pierre, André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin des carronières 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10879792 790062608 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier, Pierre, André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des carronières 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10893407 801183211 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier, Pierre, André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10893408 801183211 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier, Pierre, André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10897024 820896082 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier, Pierre, André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
685 chemin des Carronnières 1960 Péronnas FRANCE
10897783 434652921 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre-André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
10897784 434652921 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre-André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
10908945 341358943 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier
DoB: 1954-07-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 CHEMIN DES CARRONNIERES 1960 PERONNAS FRANCE
10912950 393816525 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre-André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
10912951 393816525 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre-André
DoB: 1954-07-16
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 chemin des Carronnieres 1960 Péronnas FRANCE
10916645 319881868 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre Andre
DoB: 1954-07-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
685 CHE. DES CARRONNIERES 1960 PERONNAS FRANCE
10916646 319881868 @Company
@Persons
@UBO
@INPI
MONTBARBON Didier Pierre Andre
DoB: 1954-07-16
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
685 CHE. DES CARRONNIERES 1960 PERONNAS 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.