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 MONTEIL 1960-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1385399 402594311 @Company
@Persons
@UBO
@INPI
MONTEIL Joêl
DoB: 1960-05-26
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Merlet 16120 Châteauneuf-sur-Charente FRANCE
1385400 402594311 @Company
@Persons
@UBO
@INPI
MONTEIL Joêl
DoB: 1960-05-26
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Merlet 16120 Châteauneuf-sur-Charente FRANCE
3712550 808277966 @Company
@Persons
@UBO
@INPI
MONTEIL RIBAUD Florence, Marie, Hélène
DoB: 1960-09-26
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 RD7N Gauche 13670 Saint-Andiol FRANCE
4384109 800781510 @Company
@Persons
@UBO
@INPI
CALMELS ALBOUZE Geneviève, Marie
DoB: 1960-08-27
PoB: 12151 Montézic FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Monteil Lacalm 12210 Argences en Aubrac FRANCE
8459596 389646753 @Company
@Persons
@UBO
@INPI
BUORO Jean Pierre
DoB: 1960-09-12
PoB: BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Monteil Lamonzie-Saint-Martin 24130 BOSSET France
8717049 339296188 @Company
@Persons
@UBO
@INPI
MONTEIL Jean Pierre
DoB: 1960-12-04
PoB: ROUGNAT (23)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
50 AV. DE CLERMONT 63122 CEYRAT FRANCE
8750666 519980940 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Pierre
DoB: 1960-12-04
PoB: 23164 Rougnat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue du Puy de Dôme 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
8750667 519980940 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Pierre
DoB: 1960-12-04
PoB: 23164 Rougnat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue du Puy de Dôme 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
10214378 333783835 @Company
@Persons
@UBO
@INPI
LACIPIERE Francis
DoB: 1960-09-15
PoB: 15029 Cassaniouze (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 15340 Cassaniouze France
12071351 410407233 @Company
@Persons
@UBO
@INPI
GRUART VIMAL DU MONTEIL Florence
DoB: 1960-09-22
PoB: CALAIS 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RESIDENCE COL DE PORT LAVALETTE 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13267311 423471275 @Company
@Persons
@UBO
@INPI
FOURCADE BROUSTE MONTEIL Roger Hubert Jacques
DoB: 1960-12-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BORDEAUX NAVAILLES ANGOS 64450 THEZE FRANCE
14155066 811160977 @Company
@Persons
@UBO
@INPI
Monteil Chayette Monique
DoB: 21/10/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
84 boulevard Diderot 75012 Paris 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.