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 1966-11-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1690244 811686401 @Company
@Persons
@UBO
@INPI
Monteil Jean-Luc
DoB: 1966-11-06
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cerisiers 4100 Manosque France
3110051 490660362 @Company
@Persons
@UBO
@INPI
MEROT MONTEIL Christine Louise
DoB: 1966-05-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue des Pins 30190 Garrigues-Sainte-Eulalie France
4176492 807947254 @Company
@Persons
@UBO
@INPI
MONTEIL François Gildas Luc Marie
DoB: 1966-04-02
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Réveillon 91800 Brunoy FRANCE
5736272 305821753 @Company
@Persons
@UBO
@INPI
MONTEIL VALLADE Jocelyne
DoB: 1966-11-05
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9B RUE DU 11 NOVEMBRE 72510 MANSIGNE FRANCE
6177157 380065060 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Pierre Guy Louis
DoB: 1966-03-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 43340 Saint-Haon France
6180446 385362082 @Company
@Persons
@UBO
@INPI
GAUTHIER Jean-Pierre Guy Louis
DoB: 1966-03-11
PoB: 43046 Chadrac (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Monteil 43340 Saint-Haon France
6469160 444972301 @Company
@Persons
@UBO
@INPI
MONTEIL Thierry
DoB: 1966-04-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Impasse TALET 33710 Tauriac FRANCE
7180095 411998172 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cerisiers 4100 Manosque FRANCE
7180413 453839359 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9053 allée des Cerisiers 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181613 828175596 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Cerisiers 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181614 828175596 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée des Cerisiers 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184365 518986096 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 4130 Volx FRANCE
7192065 453849366 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 CHE. DES SEIGNES 4180 VILLENEUVE FRANCE
7197248 512223892 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Acacias 4130 Volx 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
7207699 532510500 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Cerisiers 4100 Manosque FRANCE
7210118 453849473 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Luc
DoB: 1966-11-06
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 CHE. DES SEIGNES 4180 VILLENEUVE FRANCE
7334550 388025041 @Company
@Persons
@UBO
@INPI
MONTEIL Laurent, Hubert
DoB: 1966-04-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 rue des Merisiers 30240 Le Grau-du-Roi FRANCE
7525068 352224695 @Company
@Persons
@UBO
@INPI
MONTEIL François
DoB: 1966-11-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Saint-Exupéry 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7525112 352197834 @Company
@Persons
@UBO
@INPI
MONTEIL François, Gil, Michel
DoB: 1966-11-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Saint-Exupéry 83120 Sainte-Maxime FRANCE
7531018 353934029 @Company
@Persons
@UBO
@INPI
MONTEIL François
DoB: 1966-11-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue de st exupéry 83120 Sainte-Maxime FRANCE
7544527 817878770 @Company
@Persons
@UBO
@INPI
MONTEIL François
DoB: 1966-11-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 avenue Leclerc 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
8955002 450140645 @Company
@Persons
@UBO
@INPI
MAUDET VERGLAS Christele
DoB: 1966-02-04
PoB: 35143 Landujan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vergne 23460 Le Monteil-au-Vicomte FRANCE
8955003 450140645 @Company
@Persons
@UBO
@INPI
MAUDET VERGLAS Christele
DoB: 1966-02-04
PoB: 35143 Landujan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vergne 23460 Le Monteil-au-Vicomte FRANCE
15966370 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.