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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MONTFORT 1963-04-03 found 36 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1147448 | 809454481 @Company @Persons @UBO @INPI |
MONTFORT Catherine, Marie, Jeanne DoB: 1963-03-03 PoB: 22143 Matignon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de Belgique 93600 Aulnay-sous-Bois FRANCE | yes @Cadastre @Geotag |
|
| 5291877 | 808075527 @Company @Persons @UBO @INPI |
GUYARD Pascal, Jean, Henri DoB: 1963-01-31 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 rue des Combattants 78490 Montfort-l'amaury FRANCE | ||
| 5715155 | 493101406 @Company @Persons @UBO @INPI |
HOREL Bertrand DoB: 1963-07-03 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 GRANDE RUE 72450 MONTFORT LE GESNOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5715156 | 493101406 @Company @Persons @UBO @INPI |
HOREL Bertrand DoB: 1963-07-03 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 GRANDE RUE 72450 MONTFORT LE GESNOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5715157 | 493101406 @Company @Persons @UBO @INPI |
DEPREZ HOREL Francoise DoB: 1963-01-29 PoB: 44109 NANTES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 GRANDE RUE 72450 MONTFORT LE GESNOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5718543 | 488328998 @Company @Persons @UBO @INPI |
AUBRY Alain DoB: 1963-02-12 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RESIDENCE DU BOIS VERMEIL 72450 MONTFORT LE GESNOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5718544 | 488328998 @Company @Persons @UBO @INPI |
AUBRY Alain DoB: 1963-02-12 PoB: 72181 LE MANS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RESIDENCE DU BOIS VERMEIL 72450 MONTFORT LE GESNOIS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7225591 | 800809311 @Company @Persons @UBO @INPI |
ROY Claudie, Béatrice DoB: 1963-05-17 PoB: 37072 Chinon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 route de Montfort 40180 Hinx FRANCE | ||
| 7240999 | 422240333 @Company @Persons @UBO @INPI |
LABAT BERNET Marie Pierre, Jocelyne DoB: 1963-08-25 PoB: 80001 ABBEVILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEU DIT BIZENCINE 40380 MONTFORT EN CHALOSSE FRANCE | yes @Cadastre @Geotag |
|
| 7796822 | 348846585 @Company @Persons @UBO @INPI |
MILHAMONT THIERRY JEAN GEORGES DoB: 1963-10-15 PoB: DRANCY (93) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Place de la Libération 78490 Montfort l'Amaury FRANCE | ||
| 7836065 | 342422532 @Company @Persons @UBO @INPI |
SOUSSAN Jean Manuel DoB: 1963-04-30 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
4 Allée des Ormes 78490 Montfort l'Amaury FRANCE | ||
| 8115026 | 412166506 @Company @Persons @UBO @INPI |
JOUSSELIN Philippe Christian DoB: 1963-03-07 PoB: CONFLANS STE HONORINE 78 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS MAILLOT THIERVILLE 27290 MONTFORT SUR RISLE FRANCE | ||
| 8841678 | 444258818 @Company @Persons @UBO @INPI |
RIOU Philippe DoB: 1963-04-28 PoB: 22113 Lannion FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Pinelais 35160 Montfort-sur-Meu FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8842714 | 445086838 @Company @Persons @UBO @INPI |
POINSARD EPAILLARD Marie-Pierre DoB: 1963-03-12 PoB: 56091 Josselin P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Allée Eric Tabarly 35160 Montfort-sur-Meu FRANCE | ||
| 8851363 | 381989011 @Company @Persons @UBO @INPI |
THOMAS CHERUEL Véronique DoB: 1963-05-03 PoB: 35133 Iffendic P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 Rue Gergovie 35160 Montfort-sur-Meu FRANCE | ||
| 8854777 | 803881275 @Company @Persons @UBO @INPI |
BOCQUET Jean-Christophe DoB: 1963-10-17 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 Boulevard du Colombier 35160 Montfort-sur-Meu FRANCE | ||
| 8925418 | 479226565 @Company @Persons @UBO @INPI |
LE MOAL BRUGALE Isabelle Noëlle Monique DoB: 1963-04-25 PoB: 14118 Caen P.Physique Quality: Gérant @OCCRP Alef @WC |
la Grande Vallée 35310 Bréal-sous-Montfort FRANCE | ||
| 8925419 | 479226565 @Company @Persons @UBO @INPI |
LE MOAL BRUGALE Isabelle Noëlle Monique DoB: 1963-04-25 PoB: 14118 Caen P.Physique Quality: Associé unique @OCCRP Alef @WC |
la Grande Vallée 35310 Bréal-sous-Montfort FRANCE | ||
| 8927137 | 411118540 @Company @Persons @UBO @INPI |
JOSENHANS Frédéric DoB: 1963-06-30 PoB: Paris P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Route des Mesnuls 78490 Montfort-l'Amaury FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8972083 | 478382757 @Company @Persons @UBO @INPI |
GAUTIER Hervé Denis René DoB: 1963-08-01 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Rue de Rennes 35160 Montfort-sur-Meu FRANCE | ||
| 8977003 | 443543764 @Company @Persons @UBO @INPI |
RENOUARD Patrick Joël Christian DoB: 1963-05-23 PoB: 35037 Bréal-sous-Montfort P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2 Allée de la Vigne 35310 Mordelles FRANCE | ||
| 9292688 | 794053405 @Company @Persons @UBO @INPI |
BIGNON Sylvain Edmond Marcel DoB: 1963-04-02 PoB: 61001 Alençon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 chemin Montfort 27290 Appeville-Annebault FRANCE | ||
| 9622138 | 445086838 @Company @Persons @UBO @INPI |
POINSARD EPAILLARD Marie-Pierre DoB: 1963-03-12 PoB: 56091 Josselin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 allée Eric Tabarly 35160 Montfort-sur-Meu FRANCE | ||
| 9633446 | 828221374 @Company @Persons @UBO @INPI |
POINSARD POINSARD-EPAILLARD Marie-Pierre DoB: 1963-03-12 PoB: 56091 Josselin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 allée Eric Tabarly 35160 Montfort-sur-Meu FRANCE | ||
| 9716713 | 820829547 @Company @Persons @UBO @INPI |
ATIENZA Jean DoB: 1963-03-21 PoB: Algeciras ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Montfort 56400 Auray FRANCE | yes @Cadastre @Geotag |
|
| 9716714 | 820829547 @Company @Persons @UBO @INPI |
ATIENZA Jean DoB: 1963-03-21 PoB: Algeciras ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Montfort 56400 Auray FRANCE | yes @Cadastre @Geotag |
|
| 9869920 | 437734437 @Company @Persons @UBO @INPI |
CYBARD ISAIA Muriel, Patricia DoB: 1963-03-27 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les vallons de martin 83570 Montfort-sur-Argens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12088091 | 494344773 @Company @Persons @UBO @INPI |
MERIAL Bruno DoB: 1963-03-27 PoB: 66016 BANYULS SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 GRAND RUE 11140 MONTFORT SUR BOULZANE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12088092 | 494344773 @Company @Persons @UBO @INPI |
MERIAL Bruno DoB: 1963-03-27 PoB: 66016 BANYULS SUR MER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
38 GRAND RUE 11140 MONTFORT SUR BOULZANE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12149638 | 494021470 @Company @Persons @UBO @INPI |
MANAC'H Yvon, Joseph, Marie DoB: 1963-04-29 PoB: 29038 Commana FRANCE P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
5 Boulevard DES DRUIDES 35160 Montfort-sur-Meu FRANCE | ||
| 12350430 | 344206180 @Company @Persons @UBO @INPI |
MONTFORT MEILER Marion DoB: 1963-04-03 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue DU GENERAL SARRAIL 75016 Paris FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 12378143 | 387794472 @Company @Persons @UBO @INPI |
MONTFORT Marion DoB: 1963-04-03 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Avenue DU GENERAL SARRAIL 75016 Paris FRANCE | yes @Cadastre @Geotag |
|
| 12624199 | 388094229 @Company @Persons @UBO @INPI |
RIVAS Francis DoB: 1963-01-09 PoB: 27165 CONCHES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE VILLAGE" ROUTE DE MONTFORT Bosnormand 27670 BOSROUMOIS FRANCE | ||
| 13260535 | 493455612 @Company @Persons @UBO @INPI |
GRANDIN Patrick Henri André DoB: 1963-04-30 PoB: 72241 Montfort le Rotrou FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 impasse Bergeras 64150 Pardies FRANCE | ||
| 13387295 | 530909084 @Company @Persons @UBO @INPI |
ROUX Béatrice DoB: 1963-01-31 PoB: 84138 Valréas FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 place Montfort 84110 Vaison-la-Romaine FRANCE | ||
| 13551877 | 775554637 @Company @Persons @UBO @INPI |
GAEC DE MONTFORT DoB: 390125318 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
1 Route de Beauregard 9700 Labatut France | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.