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 MONTEL 1952-09-20 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14295 443835434 @Company
@Persons
@UBO
@INPI
CABINET MONTEL STE DE REVISION ET D'EXPERTISE COMPTABLE
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France yes
@Cadastre
@Geotag
799155 500748967 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
1538089 490702693 @Company
@Persons
@UBO
@INPI
BEN CHAABANE Nouredine
DoB: 1952-09-20
PoB: MENZEL BOURGUIBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue JEAN DE MONTEL 44640 Saint-Jean-de-Boiseau FRANCE
2721447 393217930 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE
2771216 499800191 @Company
@Persons
@UBO
@INPI
MONTEL-FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE
3043677 775837966 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CABINET MONTEL 16 RUE DEVES 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3046574 391797008 @Company
@Persons
@UBO
@INPI
MONTEL Rose-Marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DEVES 34820 Teyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3067456 452099781 @Company
@Persons
@UBO
@INPI
MONTEL Rose Marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3084527 570201301 @Company
@Persons
@UBO
@INPI
MONTEL-FLEISCHMANN Rose-marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Deyron 30000 Nîmes France
3086248 306474982 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DEVES 34820 Teyran France
3109809 500748967 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
3117513 443835434 @Company
@Persons
@UBO
@INPI
CABINET MONTEL
DoB: 397856139
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DEVES 34820 Teyran France yes
@Cadastre
@Geotag
3131884 410530018 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue PARADIS 34820 Teyran France yes
@Cadastre
@Geotag
3140988 483249751 @Company
@Persons
@UBO
@INPI
MONTEL Rose-Marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue DEVES 34820 Teyran France
3155246 793680869 @Company
@Persons
@UBO
@INPI
MONTEL fleischmann Rosemarie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue du Devès 34820 Teyran France
7279607 791708241 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB: 1952-09-20
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du deves 34820 Teyran France
7329066 352900864 @Company
@Persons
@UBO
@INPI
MONTEL Rose-Marie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue du Deves 34820 Teyran FRANCE
7331246 531373447 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose-Marie, Julie, Benoîte
DoB: 1952-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue du Devès 34820 Teyran FRANCE
7341949 517795688 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Devès 34820 Teyran FRANCE
7403957 483489068 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 RUE DU DEVES 34820 TEYRAN FRANCE
7430808 799370994 @Company
@Persons
@UBO
@INPI
MONTEL-FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Georges Bresse 30000 Nîmes FRANCE
7448194 397856139 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rose Marie
DoB: 1952-09-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE PARADIS 34820 TEYRAN FRANCE
7463190 523337954 @Company
@Persons
@UBO
@INPI
MONTEL FLEISCHMANN Rosemarie
DoB: 1952-09-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue du Devès 34820 Teyran FRANCE
7478354 402849137 @Company
@Persons
@UBO
@INPI
ROSEMARIE MONTEL FLEISCHMANN Rose Marie
DoB: 1952-09-20
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARC GEORGES BESSE, IMMEUBLE TECHNOPOLIS 30000 NIMES FRANCE
8740637 412797763 @Company
@Persons
@UBO
@INPI
BRANDELY MONTEL Martine
DoB: 1952-09-10
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES BRUYERES - OPME 63540 ROMAGNAT 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.