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 MONTESINOS 1953-05-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214420 843590787 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France
3085132 441781101 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 Bis Avenue Gabriel Péri 30133 Les Angles France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3131171 530221787 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oudja Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3139519 485095079 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France
3142916 523109551 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3142917 523109551 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3147761 388021164 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
3147762 388021164 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
13342598 425130481 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: OUJDA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 avenue des acacias 30400 Villeneuve-les-Avignon FRANCE
13358165 421486572 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 43 avenue des acacias 30400 Villeneuve-les-Avignon FRANCE
13401298 751444340 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 594 route de Noves 84310 Morieres-les-Avignon FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13426874 753046002 @Company
@Persons
@UBO
@INPI		 PROV 'IMMO
DoB: 441781101
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 48 rue Joseph Vernet 84000 Avignon FRANCE
13651035 843590787 @Company
@Persons
@UBO
@INPI		 MONTESINOS Jean-Pierre
DoB: 1953-05-27
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
 37 bis Avenue Gabriel Péri 30400 Villeneuve-lès-Avignon 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.