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 1966-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4396806 429835333 @Company
@Persons
@UBO
@INPI
MONTEIL CAYRON Huguette Emilie
DoB: 1966-10-15
PoB: 12242 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Védrines Vitrac En Viadene 12420 Sainte-Geneviève-sur-Argence FRANCE
6179107 791165715 @Company
@Persons
@UBO
@INPI
BERNARD PETIT Murielle Christiane Jeanne
DoB: 1966-09-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Le Bois De l'Homme 43700 Le Monteil France
7201072 381312222 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: Manosque (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9053 allée des Cerisiers 4100 Manosque FRANCE
7201073 381312222 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: Manosque (04)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9053 allée des Cerisiers 4100 Manosque FRANCE
7201796 790157705 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée des Cerisiers 4100 Manosque FRANCE
7751708 434179370 @Company
@Persons
@UBO
@INPI
MONTEIL Ludovic
DoB: 1966-12-01
PoB: 45208 MONTARGIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE PAUL GARREAU RESIDENCE DE L'AMIRAUTE - APPT 305 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
8739775 392151551 @Company
@Persons
@UBO
@INPI
MONTEIL CHANET Cecile
DoB: 1966-06-21
PoB: RIOM ES MONTAGNES 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JULIEN MONTAIGUT LE BLANC 63320 CHAMPEIX FRANCE
10225183 388310815 @Company
@Persons
@UBO
@INPI
MONTEIL Hervé
DoB: 1966-08-31
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Du Moulin De Ribier 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
10593809 487897886 @Company
@Persons
@UBO
@INPI
MONTEIL DUMAS Valérie Jeanne Madeleine Marie
DoB: 1966-04-09
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue DU COMMANDANT BRET 6000 Cannes France
10623826 753957745 @Company
@Persons
@UBO
@INPI
DUPUIS Véronique
DoB: 1966-09-25
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Monteil 7110 Laboule France
10719952 528941370 @Company
@Persons
@UBO
@INPI
MONTEIL DUMAS Valérie
DoB: 1966-04-09
PoB: 07132 Largentière FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
215 Ancien chemin de Cabris 6530 Le Tignet FRANCE
15812814 437609381 @Company
@Persons
@UBO
@INPI
MONTEIL Laurent Hubert
DoB: 1966-04-02
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
190 Rue des Merisiers 30240 Le Grau-du-Roi 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.