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 MONTI 1946-11-04 found 14 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1568598 | 344709001 @Company @Persons @UBO @INPI |
MONTI Jean-Claude DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue J. P. SOUTUMIER 95300 Pontoise FRANCE | yes @Cadastre @Geotag |
|
| 1568599 | 344709001 @Company @Persons @UBO @INPI |
MONTI Jean-Claude DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue J. P. SOUTUMIER 95300 Pontoise FRANCE | yes @Cadastre @Geotag |
|
| 1600257 | 314291345 @Company @Persons @UBO @INPI |
MONTI JEAN-CLAUDE, RENE DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE JEAN-PAUL SOUTUMIER 95300 Pontoise FRANCE | ||
| 1600258 | 314291345 @Company @Persons @UBO @INPI |
MONTI JEAN-CLAUDE, RENE DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE JEAN-PAUL SOUTUMIER 95300 Pontoise FRANCE | ||
| 1608926 | 678202557 @Company @Persons @UBO @INPI |
MONTI JEAN-CLAUDE DoB: 1946-10-17 PoB: 93 EPINAY SUR SEINE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
12 Rue J P SOUTUMIER 95300 Pontoise FRANCE | ||
| 1621119 | 323181214 @Company @Persons @UBO @INPI |
MONTI Jean-claude, Rene, Alexis DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue JEAN PAUL SOUTUMIER 95300 Pontoise FRANCE | ||
| 1621120 | 323181214 @Company @Persons @UBO @INPI |
MONTI Jean-claude, Rene, Alexis DoB: 1946-10-17 PoB: 93031 Épinay-sur-Seine P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue JEAN PAUL SOUTUMIER 95300 Pontoise FRANCE | ||
| 3357276 | 384168415 @Company @Persons @UBO @INPI |
MONTI DI SOPRA CAROLINA LUCIA DoB: 1946-12-04 PoB: AURONZO DI CADORE (ITALIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
VIA GIOVANNI XXIII 26 0 BASSANO DEL GRAPPA (ITALIE FRANCE | ||
| 4038974 | 398787374 @Company @Persons @UBO @INPI |
MONTI LE CORVEC Liliane DoB: 1946-11-04 PoB: 33063 Bordeaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 chemin Errondenia 64700 Hendaye FRANCE | ||
| 5486285 | 414533208 @Company @Persons @UBO @INPI |
DENIS DE MONTI DE REZE Marie-France DoB: 1946-08-04 PoB: NANTES FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
6 le Fief Milon 85510 Le Boupère France | ||
| 5502213 | 402368120 @Company @Persons @UBO @INPI |
DENIS DE MONTI DE REZE Marie-France Anne Gilberte DoB: 1946-08-04 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Fief Milon 85510 Le Boupère France | yes @Cadastre @Geotag |
|
| 5536014 | 403421753 @Company @Persons @UBO @INPI |
DENIS DE MONTI DE REZE Marie-France Anne Gilberte DoB: 1946-08-04 PoB: NANTES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Fief Milon 85510 Le Boupère France | ||
| 5536015 | 403421753 @Company @Persons @UBO @INPI |
DENIS DE MONTI DE REZE Marie-France Anne Gilberte DoB: 1946-08-04 PoB: NANTES FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
Le Fief Milon 85510 Le Boupère France | ||
| 10772913 | 413763327 @Company @Persons @UBO @INPI |
LEAL Sergio Alexandre Da Rocha Ramo DoB: 1946-07-28 PoB: PAREDES (PORTUGAL) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
8 Rue MARIUS MONTI 6400 Cannes FRANCE |
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.