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 MONTI 1974-01-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5940650 802089250 @Company
@Persons
@UBO
@INPI
MONTI Paul, Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5941325 751718925 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route de Marina Di Fiori 20137 Porto-Vecchio FRANCE
5942190 802101451 @Company
@Persons
@UBO
@INPI
MONTI Paul, Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5942325 802089268 @Company
@Persons
@UBO
@INPI
MONTI Paul, Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5943425 530875830 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renaghjolo de Palavesa 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5943426 530875830 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Renaghjolo de Palavesa 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5943427 530875830 @Company
@Persons
@UBO
@INPI
AP INVESTISSEMENTS
DoB: 493735930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Camille de Rocca Serra 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5944760 500540711 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Bellagamba Renaghjolo 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5944761 500540711 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Bellagamba Renaghjolo 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945537 798781746 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
308 Marina Di Fiori 20137 Porto-Vecchio FRANCE
5946340 819055138 @Company
@Persons
@UBO
@INPI
MONTI Paul, Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5947039 527827786 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route de Marina di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5947040 527827786 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 route de Marina di Fiori 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5947636 752231753 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route de Marina Di Fiori 20137 Porto-Vecchio FRANCE
5947637 752231753 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 route de Marina Di Fiori 20137 Porto-Vecchio FRANCE
5947705 522169036 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Panzani, Quai Syracuse 20137 Porto-Vecchio FRANCE
5947706 522169036 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Panzani, Quai Syracuse 20137 Porto-Vecchio FRANCE
5950006 503349060 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5950007 503349060 @Company
@Persons
@UBO
@INPI
AP INVESTISSEMENTS
DoB: 493735930
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5951663 752363242 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 route Marina Di Fiori 20137 Porto-Vecchio FRANCE
5951664 752363242 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
308 route Marina Di Fiori 20137 Porto-Vecchio FRANCE
5958679 531020824 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renaghjolo de Palavesa 20137 Porto-Vecchio FRANCE
5958680 531020824 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Renaghjolo de Palavesa 20137 Porto-Vecchio FRANCE
5958681 531020824 @Company
@Persons
@UBO
@INPI
AP INVESTISSEMENTS
DoB: 493735930
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 rue Camille de Rocca Serra 20137 Porto-Vecchio FRANCE
5959393 819055617 @Company
@Persons
@UBO
@INPI
MONTI Paul, Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5961664 812023075 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
5961665 812023075 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 rue du Général Leclerc 20137 Porto-Vecchio FRANCE
8400074 530879477 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Renaghjolo de Palavesa 20137 Porto-Vecchio FRANCE
13191301 507835668 @Company
@Persons
@UBO
@INPI
HABIB Esther Rachel Alexandra
DoB: 1974-01-12
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 impasse de la Montière 60620 Betz France
15665911 527827786 @Company
@Persons
@UBO
@INPI
MONTI Paul Jean
DoB: 1974-01-06
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence U Palazzu Voie Romaine 20137 Porto-Vecchio 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.