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 1967-09-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80071 432927366 @Company
@Persons
@UBO
@INPI
MONTFORT PISAN Patricia
DoB: 1967-09-04
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
305 Chemin Les Ferrages 83210 Solliès-Pont France yes
@Cadastre
@Geotag
2101128 822352084 @Company
@Persons
@UBO
@INPI
Rensonnet Frédéric Marc Pierre
DoB: 1967-01-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Sancé 78490 Montfort-l'Amaury France
5713706 539750935 @Company
@Persons
@UBO
@INPI
BROUX Xavier
DoB: 1967-12-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis avenue de la Libération 72450 Montfort-le-Gesnois FRANCE
5750052 788596401 @Company
@Persons
@UBO
@INPI
PESSOZ DEDAELE Marie-Pierre, Marcelle, Odette
DoB: 1967-11-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Montfort 47390 Layrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750053 788596401 @Company
@Persons
@UBO
@INPI
PESSOZ DEDAELE Marie-Pierre, Marcelle, Odette
DoB: 1967-11-19
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Montfort 47390 Layrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7954178 827970237 @Company
@Persons
@UBO
@INPI
FIX Philippe
DoB: 1967-04-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Chemin du Val 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
7954179 827970237 @Company
@Persons
@UBO
@INPI
FIX Philippe
DoB: 1967-04-09
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin du Val 78490 Montfort l'Amaury FRANCE yes
@Cadastre
@Geotag
8119444 521640839 @Company
@Persons
@UBO
@INPI
DEPRESLE DESNOS Eve-Marie-Valentine
DoB: 1967-01-06
PoB: Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 route de Montfort Bourgtheroulde-Infreville 27520 Grand Bourgtheroulde FRANCE
8124914 389797127 @Company
@Persons
@UBO
@INPI
PICARD PIREL Sylvie
DoB: 1967-09-05
PoB: 27103 BOURG ACHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MONTFORT 27520 BOISSEY LE CHATEL FRANCE
8856723 392506663 @Company
@Persons
@UBO
@INPI
DEMATTEO Olivier René
DoB: 1967-10-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Paul le Flem 35160 Montfort-sur-Meu FRANCE
8879982 511927139 @Company
@Persons
@UBO
@INPI
ORY Sylvie
DoB: 1967-09-25
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Croix Hindree 35310 Bréal-sous-Montfort FRANCE
8879983 511927139 @Company
@Persons
@UBO
@INPI
ORY Sylvie
DoB: 1967-09-25
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Croix Hindree 35310 Bréal-sous-Montfort FRANCE
8882240 753978733 @Company
@Persons
@UBO
@INPI
CHESNEL Michel
DoB: 1967-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noé Martin numéro 60B 35310 Bréal-sous-Montfort FRANCE
8882241 753978733 @Company
@Persons
@UBO
@INPI
CHESNEL Michel
DoB: 1967-09-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Noé Martin numéro 60B 35310 Bréal-sous-Montfort FRANCE
8907854 753647742 @Company
@Persons
@UBO
@INPI
SARTORI Anne
DoB: 1967-09-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Villebois Mareuil 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8907855 753647742 @Company
@Persons
@UBO
@INPI
SARTORI Anne
DoB: 1967-09-05
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard Villebois Mareuil 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8910030 753599513 @Company
@Persons
@UBO
@INPI
DELACROIX Eric
DoB: 1967-01-19
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Andrée Bourçois Macé 35160 Montfort-sur-Meu FRANCE
8910031 753599513 @Company
@Persons
@UBO
@INPI
DELACROIX Eric
DoB: 1967-01-19
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Andrée Bourçois Macé 35160 Montfort-sur-Meu FRANCE
8910034 753599513 @Company
@Persons
@UBO
@INPI
LOAEC DELACROIX Anne-Marie
DoB: 1967-06-26
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Andrée Bourçois Macé 35160 Montfort-sur-Meu FRANCE
8916129 379191802 @Company
@Persons
@UBO
@INPI
MENARD Gérard Maurice Joseph
DoB: 1967-03-09
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Rousselais 35310 Bréal-sous-Montfort FRANCE
8920931 821840378 @Company
@Persons
@UBO
@INPI
ORY DUFOUIL Sylvie
DoB: 1967-09-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Croix Hindré 35310 Bréal-sous-Montfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8930012 804694321 @Company
@Persons
@UBO
@INPI
COIGNARD Dominique
DoB: 1967-09-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Paul Féval 35160 Montfort-sur-Meu FRANCE
8930013 804694321 @Company
@Persons
@UBO
@INPI
COIGNARD Dominique
DoB: 1967-09-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Paul Féval 35160 Montfort-sur-Meu FRANCE
8943108 523289171 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Jacques Pierre
DoB: 1967-04-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Bruz 35310 Bréal-sous-Montfort FRANCE
8943109 523289171 @Company
@Persons
@UBO
@INPI
DUVAL Nicolas Jacques Pierre
DoB: 1967-04-03
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Bruz 35310 Bréal-sous-Montfort FRANCE
8959721 340714617 @Company
@Persons
@UBO
@INPI
MENARD Gérard Maurice Joseph
DoB: 1967-03-09
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Rousselais 35310 Bréal-sous-Montfort FRANCE
8982742 453663874 @Company
@Persons
@UBO
@INPI
ROUX VOISIN Anne-Marie Geneviève
DoB: 1967-09-11
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
9327882 410560205 @Company
@Persons
@UBO
@INPI
ORTEGA Pascale Françoise
DoB: 1967-03-09
PoB: Montfort-en-Chalosse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Tuillerie 81500 Giroussens FRANCE
9327883 410560205 @Company
@Persons
@UBO
@INPI
ORTEGA Pascale Françoise
DoB: 1967-03-09
PoB: Montfort-en-Chalosse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de la Tuillerie 81500 Giroussens FRANCE
10500326 477768972 @Company
@Persons
@UBO
@INPI
BARTHELEMY Francis
DoB: 1967-09-09
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 rue de la Sardane 88800 Haréville sous Montfort FRANCE yes
@Cadastre
@Geotag
10501746 500567748 @Company
@Persons
@UBO
@INPI
DONA Javier
DoB: 1967-09-08
PoB: GRENADE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE SAINT ROMARIC 88800 LA NEUVEVILLE SOUS MONTFORT FRANCE yes
@Cadastre
@Geotag
10510003 442037487 @Company
@Persons
@UBO
@INPI
BARTHELEMY Francis
DoB: 1967-09-09
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 RUE DE LA SARDANE 88800 HAREVILLE SOUS MONTFORT FRANCE
10518657 448991695 @Company
@Persons
@UBO
@INPI
BARTHELEMY Francis
DoB: 1967-09-09
PoB: EPNAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 RUE DE LA SARDANE 88800 HAREVILLE SOUS MONTFORT FRANCE
10529925 500643374 @Company
@Persons
@UBO
@INPI
DONA GARCIA Javier
DoB: 1967-09-08
PoB: GRANADA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE SAINT ROMARIC 88800 LA NEUVEVILLE SOUS MONTFORT FRANCE
12088093 494344773 @Company
@Persons
@UBO
@INPI
PRIETO MERIAL Veronique
DoB: 1967-09-27
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 GRAND RUE 11140 MONTFORT SUR BOULZANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12356271 521575035 @Company
@Persons
@UBO
@INPI
OUKIL Karim
DoB: 1967-10-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3Bis Rue de Chantereine 78490 Montfort l'Amaury FRANCE
15975265 848969069 @Company
@Persons
@UBO
@INPI
BATEZAT BELLOT Fabienne
DoB: 1967-04-04
PoB: 15120 Mauriac (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Allée des Comtes de Montfort 78610 Auffargis 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.