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 MONTIGNY 1950-08-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
493501 489731281 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean Robert
DoB: 1950-08-24
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 Rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
2975492 414221358 @Company
@Persons
@UBO
@INPI
MONTIGNY Dominique Maurice Lucien
DoB: 1950-08-24
PoB: GUIGNEVILLE (LOIRET)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
"LE VERGER" 72320 SAINT-JEAN-DES-ECHELLES FRANCE
6173251 443151022 @Company
@Persons
@UBO
@INPI
RICHARD Patrick
DoB: 1950-08-24
PoB: 77311 Montigny-Lencoup (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Boisseuges 43230 Chavaniac-Lafayette France
7825497 478747017 @Company
@Persons
@UBO
@INPI
BERTHEREAU NIVIERE Marie-Paul
DoB: 1950-09-08
PoB: 77371 Pommeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue GEORGES BIZET 78180 Montigny-le-Bretonneux FRANCE
8551742 489731281 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 RUE DU LIEUTENANT AUBERT 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
8554909 518403043 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
9293124 384899142 @Company
@Persons
@UBO
@INPI
GRIZIAUX Patrick
DoB: 1950-08-09
PoB: 03023 BELLERIVE SUR ALLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Romarins 78180 Montigny-le-Bretonneux FRANCE
9566726 503849416 @Company
@Persons
@UBO
@INPI
VANTOMME Robert Charles Albert
DoB: 1950-08-23
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Audivillers 60420 Maignelay-Montigny France
9566727 503849416 @Company
@Persons
@UBO
@INPI
VANTOMME Robert Charles Albert
DoB: 1950-08-23
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Audivillers 60420 Maignelay-Montigny France
10685722 432462919 @Company
@Persons
@UBO
@INPI
MAURELET Jean Paul
DoB: 1950-08-24
PoB: 10251 MONTIGNY LES MONTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA CROIX MASSEY LAINES AUX BOIS 10120 LAINES AUX BOIS FRANCE
12488607 452074297 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean-Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
720 RUE DU LIEUTENANT AUBERT 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
12578458 532906278 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean, Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 rue du Lieutenant Aubert 76380 Montigny FRANCE
12578459 532906278 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean, Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
720 rue du Lieutenant Aubert 76380 Montigny FRANCE
12580987 438863532 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 rue du LIEUTENANT AUBERT 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12585578 439491705 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE
12585579 439491705 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE
12586796 501491690 @Company
@Persons
@UBO
@INPI
SENARD Patrick
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12587894 405304684 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587895 405304684 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599001 381582964 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12614420 380739086 @Company
@Persons
@UBO
@INPI
SENARD Patrick
DoB: 1950-08-24
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 RUE DU LIEUTENANT AUBER MONTIGNY 76380 CANTELEU FRANCE
12620889 391992112 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12620890 391992112 @Company
@Persons
@UBO
@INPI
SENARD Patrick, Jean, Robert
DoB: 1950-08-24
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
557 rue du Lieutenant Aubert 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12714944 494742430 @Company
@Persons
@UBO
@INPI
BERGERE DES COGNETS DE CORREC Sylvie Madeleine Jacqueline
DoB: 1950-10-24
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ALLEE DES EPINES 78180 MONTIGNY LE BRETONNEUX FRANCE
13724560 433626397 @Company
@Persons
@UBO
@INPI
INVEST NORMANDIE
DoB: 380739086
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 boulevard des Belges 76000 Rouen France
13910407 398456285 @Company
@Persons
@UBO
@INPI
SENARD Patrick Jean
DoB: 1950-08-24
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA POMMERAIE 720 RUE DU LIEUTENANT AUBERT 76380 Montigny France
14837632 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas FRANCE
14837633 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas FRANCE
14908581 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas FRANCE
14908582 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas FRANCE
15099771 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas FRANCE
15099772 389319922 @Company
@Persons
@UBO
@INPI
GUILLAUME Thierry
DoB: 1950-08-29
PoB: 55349 Montigny devant Sassey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Malancourt 57120 Rombas 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.