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 1969-07-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3122600 449549815 @Company
@Persons
@UBO
@INPI
RIBES Frédéric Seraphin Maurice
DoB: 1969-06-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin DU SERRE DE MONTEIL - Saint JULIEN LES ROSIERS 30340 Salindres France yes
@Cadastre
@Geotag
3864611 501166953 @Company
@Persons
@UBO
@INPI
MONTEIL William Aimé Joel
DoB: 1969-07-13
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue des Mimosas 66000 Perpignan France yes
@Cadastre
@Geotag
3864612 501166953 @Company
@Persons
@UBO
@INPI
MONTEIL William Aimé Joel
DoB: 1969-07-13
PoB: 87187 Saint-Yrieix-la-Perche (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue des Mimosas 66000 Perpignan France yes
@Cadastre
@Geotag
4387966 520264755 @Company
@Persons
@UBO
@INPI
MONTEIL GAYRAL Véronique, Marie-Pierre
DoB: 1969-07-04
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tenelles 82330 Ginals FRANCE
6167480 812310845 @Company
@Persons
@UBO
@INPI
MAYRAND ASTIER Jacqueline Marie Louise
DoB: 1969-07-02
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Serres 43700 Le Monteil France
6167481 812310845 @Company
@Persons
@UBO
@INPI
MAYRAND ASTIER Jacqueline Marie Louise
DoB: 1969-07-02
PoB: 43234 Saugues (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Serres 43700 Le Monteil France
6191360 440102960 @Company
@Persons
@UBO
@INPI
SORLIN Stéphane Michel
DoB: 1969-11-08
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Monteil 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8166871 793962861 @Company
@Persons
@UBO
@INPI
MONTEIL Luc
DoB: 1969-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Mont Vallier 31170 Tournefeuille France
8322170 493412266 @Company
@Persons
@UBO
@INPI
CHASSEREAU MONTEIL Véronique
DoB: 1969-08-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BIGARIO 31450 Auzielle France
8460879 798812194 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean Marie
DoB: 1969-04-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Monteil 33290 Blanquefort France
10210275 813198215 @Company
@Persons
@UBO
@INPI
MONTEIL Roland
DoB: 1969-11-05
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De l'Abbé De Pradt 15000 Aurillac France
10593807 487897886 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France
10593808 487897886 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France
10596399 500489141 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10605983 300334802 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
605 Route de Nevissac 7200 Saint-Étienne-de-Fontbellon France
10608056 403613847 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
10625407 419976949 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France
10625408 419976949 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France
10628671 419978846 @Company
@Persons
@UBO
@INPI
MONTEIL Jean-Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Nevissac 7200 Saint-Étienne-de-Fontbellon France
10734677 483475059 @Company
@Persons
@UBO
@INPI
MONTEIL Jean Michel Gabriel Marie Joseph
DoB: 1969-09-26
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai NEVISSAC 7200 Saint-Étienne-de-Fontbellon FRANCE yes
@Cadastre
@Geotag
11740334 514474170 @Company
@Persons
@UBO
@INPI
MONTEIL VIVIER Florence
DoB: 1969-05-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Belfort 69004 Lyon FRANCE
11740335 514474170 @Company
@Persons
@UBO
@INPI
MONTEIL VIVIER Florence
DoB: 1969-05-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Chemin de Crépieux L'Orée de Caluire Villa 22 69300 Caluire-et-Cuire FRANCE
11911515 409699048 @Company
@Persons
@UBO
@INPI
MONTEIL VIVIER Florence
DoB: 1969-05-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Chemin DE CREPIEUX L'OREE DE CALUIRE 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag

 

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.