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 MONTEILLET 1971-03-12 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4353079 387636178 @Company
@Persons
@UBO
@INPI
MONTEILLET Jérôme, Maurice, Henri
DoB: 1971-03-12
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue les Lignes 12850 Onet-le-Château FRANCE
6208074 340837202 @Company
@Persons
@UBO
@INPI
MONTEILLET Arnaud
DoB: 1971-06-03
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Bariller 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6213073 531069706 @Company
@Persons
@UBO
@INPI
MONTEILLET Arnaud
DoB: 1971-06-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Barillet 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6213074 531069706 @Company
@Persons
@UBO
@INPI
MONTEILLET Arnaud
DoB: 1971-06-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Barillet 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6213075 531069706 @Company
@Persons
@UBO
@INPI
MONTEILLET Laurent Eric
DoB: 1971-06-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue de l'Adjudant Petit 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6213076 531069706 @Company
@Persons
@UBO
@INPI
MONTEILLET Laurent Eric
DoB: 1971-06-03
PoB: 77305 Montereau-Fault-Yonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 Rue de l'Adjudant Petit 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6228240 494161532 @Company
@Persons
@UBO
@INPI
MONTEILLET ARNAUD
DoB: 1971-06-03
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BARILLET 77780 Bourron-Marlotte FRANCE yes
@Cadastre
@Geotag
6228241 494161532 @Company
@Persons
@UBO
@INPI
MONTEILLET LAURENT
DoB: 1971-06-03
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue DE L'ADJUDANT PETIT 77190 Dammarie-les-Lys 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.