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 MONTFORT 1966-09-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2716912 423915610 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2716913 423915610 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2717836 439150087 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 CHE. DES OEILLADES VILLEVEYRAC 34560 VILLEVEYRAC FRANCE
2720902 333533115 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720903 333533115 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2732754 339243701 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 CHEMIN DES OEILLADES 34560 VILLEVEYRAC FRANCE
2736663 480924786 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2745280 401769260 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2762228 529222879 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766024 421972464 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE
2768963 397586108 @Company
@Persons
@UBO
@INPI
ALTRAD EQUIPEMENT
DoB: 333533115
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Gardie 34510 Florensac FRANCE
2771301 439500661 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
2771302 439500661 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
2773238 338053739 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
2773239 338053739 @Company
@Persons
@UBO
@INPI
MONTFORT GARCIA Isabelle
DoB: 1966-09-11
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
35 chemin des Oeillades 34560 Villeveyrac FRANCE yes
@Cadastre
@Geotag
7952254 809829344 @Company
@Persons
@UBO
@INPI
BREMONT Bertrand Bernard Pierre
DoB: 1966-11-12
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée des Comtes de Montfort 78610 Auffargis FRANCE
8117691 443493952 @Company
@Persons
@UBO
@INPI
FARAIN Benoit André Désiré
DoB: 1966-06-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 route des Corblins 27290 Touville sur Montfort FRANCE
8880349 452013477 @Company
@Persons
@UBO
@INPI
VILLANON Dominique Jean-Claude Ange
DoB: 1966-09-22
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis boulevard Carnot 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8892496 498544162 @Company
@Persons
@UBO
@INPI
BOURRIEN Vincent
DoB: 1966-03-08
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place du Tribunal 35160 Montfort-sur-Meu FRANCE
8892497 498544162 @Company
@Persons
@UBO
@INPI
BOURRIEN Vincent
DoB: 1966-03-08
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Place du Tribunal 35160 Montfort-sur-Meu FRANCE
8898238 425076288 @Company
@Persons
@UBO
@INPI
BRIENT Patrick Henri
DoB: 1966-09-15
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 Rue de Talensac Gallardon 35160 Montfort-sur-Meu FRANCE
13465545 393341516 @Company
@Persons
@UBO
@INPI
PRADAL Fabienne
DoB: 1966-11-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 Rue du Palais 78490 Montfort-l'Amaury France yes
@Cadastre
@Geotag
15733315 393341516 @Company
@Persons
@UBO
@INPI
PRADAL Fabienne
DoB: 1966-11-18
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
6 Rue du Palais 78490 Montfort-l'Amaury 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.