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 1977-03-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25498 306809948 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse de Praredon 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
68546 779395284 @Company
@Persons
@UBO
@INPI
DOMAINE DES CLAIRMONTS
DoB: 750542979
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
960 Route de l'Herbasse 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
226873 306809948 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Impasse de Praredon 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
343925 779395284 @Company
@Persons
@UBO
@INPI
DOMAINE DES CLAIRMONTS
DoB: 750542979
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
960 Route de l'Herbasse 26600 Beaumont-Monteux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4701332 537482168 @Company
@Persons
@UBO
@INPI
DEBRIS Isabelle
DoB: 1977-05-24
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des 4 Saisons 26600 Beaumont-Monteux FRANCE
10746120 432555324 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10751229 502085780 @Company
@Persons
@UBO
@INPI
MONTEUX Camille Andrée Marie Emilienne
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10753048 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10756398 794891804 @Company
@Persons
@UBO
@INPI
MONTEUX Camille Andrée Marie Emilienne
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10756399 794891804 @Company
@Persons
@UBO
@INPI
MONTEUX Camille Andrée Marie Emilienne
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
10767987 431922541 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11934275 828737262 @Company
@Persons
@UBO
@INPI
PEIGNER Antoine Roger Yves
DoB: 1977-01-14
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
489 Chemin Pré Monteux 74290 Talloires-Montmin France
11946894 798303616 @Company
@Persons
@UBO
@INPI
CAREL LAMARCA Noëlle
DoB: 1977-08-18
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
500 Chemin De Pre Monteux Talloires 74290 Talloires-Montmin France
13323456 391766920 @Company
@Persons
@UBO
@INPI
JIMENEZ Bruce
DoB: 1977-07-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1320 chemin des Confinés 84170 Monteux FRANCE
13326134 532556321 @Company
@Persons
@UBO
@INPI
LAPERGUES Robert
DoB: 1977-07-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Maréchal Foch 84170 Monteux FRANCE
13332096 537994113 @Company
@Persons
@UBO
@INPI
GARCIN Nicolas
DoB: 1977-03-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Luxembourg 84170 Monteux FRANCE
13346070 482545944 @Company
@Persons
@UBO
@INPI
AZALBERT Ludovic
DoB: 1977-02-20
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE RENE CASSIN 84170 MONTEUX FRANCE
13348248 450680756 @Company
@Persons
@UBO
@INPI
BERGERON Guillaume
DoB: 1977-03-29
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 impasse de la Fontaine 84170 Monteux FRANCE
13366378 497869099 @Company
@Persons
@UBO
@INPI
MARGUERY Xavier
DoB: 1977-11-15
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE PIERRE ET MARIE CURIE No 77 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
13366379 497869099 @Company
@Persons
@UBO
@INPI
BROCHE Laurianne
DoB: 1977-07-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE PIERRE ET MARIE CURIE No 77 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
13370085 513923318 @Company
@Persons
@UBO
@INPI
GOMEZ TESTON Sandra
DoB: 1977-10-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Hirondelles 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13375360 503657181 @Company
@Persons
@UBO
@INPI
GEMO ROGER Nathalie
DoB: 1977-09-20
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 IMPASSE JEAN MOULIN 84170 MONTEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378020 490004850 @Company
@Persons
@UBO
@INPI
GUYON Angele
DoB: 1977-10-19
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
230 IMPASSE DU RECAVEAU 84170 MONTEUX FRANCE
13389651 532614666 @Company
@Persons
@UBO
@INPI
GARCIN Nicolas
DoB: 1977-03-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue du Luxembourg 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13389652 532614666 @Company
@Persons
@UBO
@INPI
GARCIN Nicolas
DoB: 1977-03-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue du Luxembourg 84170 Monteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13401458 751657172 @Company
@Persons
@UBO
@INPI
HENRY Régis
DoB: 1977-03-11
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse des Grillons lotissement des Jardins de Charles 84170 Monteux FRANCE
13418399 533226635 @Company
@Persons
@UBO
@INPI
CONSTANTIN Thomas
DoB: 1977-04-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue du Midi 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13418400 533226635 @Company
@Persons
@UBO
@INPI
CONSTANTIN Thomas
DoB: 1977-04-21
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue du Midi 84170 Monteux FRANCE yes
@Cadastre
@Geotag
13425935 524786829 @Company
@Persons
@UBO
@INPI
GOMEZ TESTON Sandra
DoB: 1977-10-08
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Hirondelles 84170 Monteux FRANCE
14760388 306809948 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Du Pra Redon 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14760402 306809948 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Impasse Du Pra Redon 6460 Saint-Vallier-de-Thiey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14774489 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey FRANCE yes
@Cadastre
@Geotag
14774490 431878016 @Company
@Persons
@UBO
@INPI
MONTEUX Camille
DoB: 1977-03-05
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse de Praredon 6460 Saint-Vallier-de-Thiey 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.