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 1961-04-22 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310140 399742527 @Company
@Persons
@UBO
@INPI		 MONTEIL Roland
DoB: 1961-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 9 Rue Antoine Massonnier 31140 Pechbonnieu France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
938572 453914418 @Company
@Persons
@UBO
@INPI		 MONTEIL STEVENANT Véronique Marie Pascale
DoB: 1961-04-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 23 Rue Rochambeau 69008 Lyon France yes
@Cadastre
@Geotag
938573 453914418 @Company
@Persons
@UBO
@INPI		 MONTEIL STEVENANT Véronique Marie Pascale
DoB: 1961-04-01
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue Rochambeau 69008 Lyon France yes
@Cadastre
@Geotag
2746049 803738673 @Company
@Persons
@UBO
@INPI		 MONTEIL GAUREL Sylvie
DoB: 1961-04-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 36 rue Pierre Riculphe 34350 Valras-Plage FRANCE
4486465 344064647 @Company
@Persons
@UBO
@INPI		 MONTEIL Laurent
DoB: 1961-08-02
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 RESIDENCE DES TILLEULS 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4486466 344064647 @Company
@Persons
@UBO
@INPI		 MONTEIL Laurent
DoB: 1961-08-02
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 RESIDENCE DES TILLEULS 22200 PLOUISY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4491697 435181946 @Company
@Persons
@UBO
@INPI		 MONTEIL Pierre Andre Gilbert Henri Ernest
DoB: 1961-10-26
PoB: 61001 ALENCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 9 RUE PAUL VALERY SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
6163968 329234306 @Company
@Persons
@UBO
@INPI		 PRAT Catherine Marie Claire
DoB: 1961-06-22
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Beaurepaire Route de la Chartreuse 43700 Le Monteil France
8199124 805339470 @Company
@Persons
@UBO
@INPI		 MONTEIL Roland Paul Michel
DoB: 1961-04-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 9 Rue Antoine Massonnier 31140 Pechbonnieu France
9633294 793376799 @Company
@Persons
@UBO
@INPI		 OLIVE MESURE Marie, Christine, Olive
DoB: 1961-01-22
PoB: 23258 Vareilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Le monteil 87160 Saint-Sulpice-les-Feuilles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9633295 793376799 @Company
@Persons
@UBO
@INPI		 OLIVE MESURE Marie, Christine, Olive
DoB: 1961-01-22
PoB: 23258 Vareilles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Le monteil 87160 Saint-Sulpice-les-Feuilles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10566968 388961369 @Company
@Persons
@UBO
@INPI		 MORAND-MONTEIL Nicolas
DoB: 1961-12-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Boulevard de Varsovie 24100 Bergerac FRANCE
10566969 388961369 @Company
@Persons
@UBO
@INPI		 MORAND-MONTEIL CHANTRENNE Noëlle
DoB: 1961-12-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 23 Rue Nungesser et Coli 92310 Sèvres 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.