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 BERNARD JOSEPH MONTEL found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892207 959503111 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Jean-Marie Joseph
DoB: 1962-03-18
PoB: 63300 Riom (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin Croix Magne 63200 Yssac-la-Tourette France
6168864 519004741 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France
6169478 507733343 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169479 507733343 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169861 322188855 @Company
@Persons
@UBO
@INPI
FINANCIERE BERNARD MONTEL
DoB: 493539332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Rue Julien Fayolle 43100 Brioude France
6172004 503442667 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6174845 539322206 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France
6176320 538591710 @Company
@Persons
@UBO
@INPI
VAL CHALET HOTEL
DoB: 523751147
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZI Saint Ferréol Rue Lavoisier 43100 Brioude France
6176324 538591710 @Company
@Persons
@UBO
@INPI
VAL CHALET HOTEL
DoB: 523751147
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZI Saint Ferréol Rue Lavoisier 43100 Brioude France
6178368 812273472 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
6178393 493539332 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France
6179764 444450340 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183489 523751147 @Company
@Persons
@UBO
@INPI
FINANCIERE BERNARD MONTEL
DoB: 493539332
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI Saint Ferréol Rue Lavoisier 43100 Brioude France
6188575 379435068 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6188576 379435068 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6189780 793346321 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France
6190793 433645272 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Joseph
DoB: 1958-12-22
PoB: 43040 Brioude (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9474556 959503111 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Jean-Marie Joseph
DoB: 1962-03-18
PoB: 63300 Riom (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Chemin Croix Magne 63200 Yssac-la-Tourette France
14655298 959503111 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Jean-Marie Joseph
DoB: 1962-03-18
PoB: 63300 Riom (63) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
5 Chemin Croix Magne 63200 Yssac-la-Tourette France
16192723 959503111 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Jean-Marie Joseph
DoB: 1962-03-18
PoB: 63300 Riom (63) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
5 Chemin Croix Magne 63200 Yssac-la-Tourette 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.