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 MONTEILS 1965-04-08 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4381068 493188908 @Company
@Persons
@UBO
@INPI
REVEL Pascal Louis Joseph
DoB: 1965-08-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MONTEILS GILLORGUES 12340 BOZOULS FRANCE yes
@Cadastre
@Geotag
4399834 524397031 @Company
@Persons
@UBO
@INPI
ALBRE CAMPOS Isabelle, Ghislaine
DoB: 1965-06-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
4399835 524397031 @Company
@Persons
@UBO
@INPI
ALBRE CAMPOS Isabelle, Ghislaine
DoB: 1965-06-23
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Lafage 12200 Monteils FRANCE
11464728 391999000 @Company
@Persons
@UBO
@INPI
PROUTEAU CINQ Christèle Michèle Francine
DoB: 1965-12-08
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12200 Monteils FRANCE
11464729 391999000 @Company
@Persons
@UBO
@INPI
PROUTEAU CINQ Christèle Michèle Francine
DoB: 1965-12-08
PoB: 36093 LEVROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12200 Monteils FRANCE
13369418 539414441 @Company
@Persons
@UBO
@INPI
HEINRICH Bertrand
DoB: 1965-06-08
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
233 chemin des Gardies 30360 Monteils FRANCE
15476457 423527928 @Company
@Persons
@UBO
@INPI
NAI Michel
DoB: 1965-05-29
PoB: Conselve ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit la Gamasette 82300 Monteils FRANCE
15916772 525046017 @Company
@Persons
@UBO
@INPI
MONTEILS Jean-François
DoB: 1965-04-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
Immeuble le Moods 2-4 Mail de la Petite Espagne 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
15916773 525046017 @Company
@Persons
@UBO
@INPI
MONTEILS Jean-François
DoB: 1965-04-08
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Immeuble le Moods 2-4 Mail de la Petite Espagne 93200 Saint-Denis 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.