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 MONTEUX 1974-05-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3703982 411663081 @Company
@Persons
@UBO
@INPI
MONTEUX Véronique
DoB: 1974-05-02
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS SAINT PAUL 13890 MOURIES FRANCE
3703983 411663081 @Company
@Persons
@UBO
@INPI
MONTEUX Véronique
DoB: 1974-05-02
PoB: MONTELIMAR (26)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS SAINT PAUL 13890 MOURIES FRANCE
3704504 445381379 @Company
@Persons
@UBO
@INPI
MONTEUX RIOLS Véronique
DoB: 1974-05-02
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Saint-Paul 13890 Mouriès FRANCE
3704505 445381379 @Company
@Persons
@UBO
@INPI
MONTEUX RIOLS Véronique
DoB: 1974-05-02
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Saint-Paul 13890 Mouriès FRANCE
3706569 489094524 @Company
@Persons
@UBO
@INPI
LLOPIS Fabien
DoB: 1974-02-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES LICES MONTEUX 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
3706570 489094524 @Company
@Persons
@UBO
@INPI
LLOPIS Fabien
DoB: 1974-02-27
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DES LICES MONTEUX 84200 CARPENTRAS FRANCE yes
@Cadastre
@Geotag
3728679 445345820 @Company
@Persons
@UBO
@INPI
MONTEUX RIOLS Véronique
DoB: 1974-05-02
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mas Saint-Paul 13890 Mouriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3734187 507393486 @Company
@Persons
@UBO
@INPI
MONTEUX RIOLS Véronique
DoB: 1974-05-02
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mas Saint Paul 13890 Mouriès FRANCE
13323947 532112521 @Company
@Persons
@UBO
@INPI
SAUTRET Denis
DoB: 1974-12-02
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 route de Monteux 84870 Loriol-du-Comtat FRANCE
13324151 450135215 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU COUCHANT LOTISSEMENT LES FLORETS 84170 MONTEUX FRANCE
13329069 539096537 @Company
@Persons
@UBO
@INPI
GOBET Gérald
DoB: 1974-02-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Xveme Corps 84170 Monteux FRANCE
13337304 789724960 @Company
@Persons
@UBO
@INPI
BARTOLO Christophe
DoB: 1974-02-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 chemin Monteux au Rocan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13337305 789724960 @Company
@Persons
@UBO
@INPI
BARTOLO Christophe
DoB: 1974-02-17
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 chemin Monteux au Rocan 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13348577 790005482 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE
13354865 513532929 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13354866 513532929 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13357974 790004360 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE
13378173 809208812 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE
13384016 394216022 @Company
@Persons
@UBO
@INPI
DECES Frédéric
DoB: 1974-06-12
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467bis chemin Ancien d'Aubignan 84170 Monteux FRANCE
13388694 481635175 @Company
@Persons
@UBO
@INPI
TALLIEU Frederic
DoB: 1974-03-28
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1200 CHEMIN DE LA SORGUE 84170 MONTEUX FRANCE
13409074 814375564 @Company
@Persons
@UBO
@INPI
LADISA Yann
DoB: 1974-02-16
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 avenue d'Italie les Terrasses de Monteux Bp19 84170 Monteux FRANCE
13420657 810376103 @Company
@Persons
@UBO
@INPI
LACUESTA Bernard
DoB: 1974-02-11
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Couchant 84170 Monteux FRANCE
15848094 481442150 @Company
@Persons
@UBO
@INPI
MONTEUX RIOLS Véronique
DoB: 1974-05-02
PoB: 26198 Montélimar (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Salon de Provence Coustières du Mas Neuf 13890 Mouriès 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.