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.
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
The search MONTIGNY 1954-07-01 found 35 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3102602 | 819103839 @Company @Persons @UBO @INPI |
VAN HOORICK Béatrice Josée DoB: 1954-07-23 PoB: Bertrix Belgique P.Physique Quality: Associé @OCCRP Alef @WC |
129 Rue de la Mardrienne 6110 Montigny les Tilleuls Belgique | ||
4752704 | 821466695 @Company @Persons @UBO @INPI |
DEMATHIEU & BARD GROUPE DoB: 533023362 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 Rue Venizélos 57950 Montigny-lès-Metz FRANCE | ||
10664276 | 383416922 @Company @Persons @UBO @INPI |
MOCQUERY DEES Marie-Danièle Rose DoB: 1954-07-01 PoB: Montigny (10) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue du Commerce Charmont-sous-Barbuise 10150 Pont-Sainte-Marie FRANCE | ||
10687999 | 490382116 @Company @Persons @UBO @INPI |
MOCQUERY DEES Marie-Daniele Rose Genevieve DoB: 1954-07-01 PoB: 10251 MONTIGNY LES MONTS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DU COMMERCE 10150 CHARMONT SOUS BARBUISE FRANCE | yes @Cadastre @Geotag |
|
10688000 | 490382116 @Company @Persons @UBO @INPI |
MOCQUERY DEES Marie-Daniele Rose Genevieve DoB: 1954-07-01 PoB: 10251 MONTIGNY LES MONTS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 RUE DU COMMERCE 10150 CHARMONT SOUS BARBUISE FRANCE | yes @Cadastre @Geotag |
|
11011981 | 824971337 @Company @Persons @UBO @INPI |
MONTIGNY Francine, Marie, Suzanne DoB: 1954-07-01 PoB: 62436 Herlin-le-Sec FRANCE P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
20 rue Jeanne d'Arc 62000 Arras FRANCE | yes @Cadastre @Geotag |
|
11265932 | 424102523 @Company @Persons @UBO @INPI |
BARAQUIN Philippe Aimé Albert DoB: 1954-07-18 PoB: 02514 Montigny-Lengrain (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Route de Vaudrial 2290 Montigny-Lengrain France | ||
12278035 | 950559674 @Company @Persons @UBO @INPI |
SOUS Jean François DoB: 1954-11-03 PoB: 94022 Choisy-le-Roi (94) FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
24 Avenue du Centre 78180 Montigny-le-Bretonneux FRANCE | ||
12581397 | 380967067 @Company @Persons @UBO @INPI |
HUREL Pascal DoB: 1954-04-07 PoB: ROUEN (76000) P.Physique Quality: Gérant @OCCRP Alef @WC |
549 RUE DU LIEUTENANT AUBERT MONTIGNY 76380 CANTELEU FRANCE | yes @Cadastre @Geotag |
|
13402283 | 450870571 @Company @Persons @UBO @INPI |
BLANCHARD Gerald DoB: 1954-07-10 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE DE LA POTERNE 78180 MONTIGNY LE BRETONNEUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14342927 | 810986059 @Company @Persons @UBO @INPI |
DEMATHIEU BARD CONSTRUCTION DoB: 790843411 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
17 Rue Venizélos 57950 Montigny-lès-Metz France | ||
14833985 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14833986 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14833987 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14845388 | 434362828 @Company @Persons @UBO @INPI |
CASSATELLA Dominique DoB: 1954-07-11 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
304B RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE | ||
14856139 | 492028667 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | ||
14857823 | 494751621 @Company @Persons @UBO @INPI |
DEMATHIEU ET BARD GROUPE DoB: 533023362 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue VENIZELOS 57950 Montigny-les-Metz FRANCE | ||
14899229 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14899230 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14904934 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14904935 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14904936 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14916337 | 434362828 @Company @Persons @UBO @INPI |
CASSATELLA Dominique DoB: 1954-07-11 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
304B RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE | ||
14927088 | 492028667 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | ||
14928772 | 494751621 @Company @Persons @UBO @INPI |
DEMATHIEU ET BARD GROUPE DoB: 533023362 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue VENIZELOS 57950 Montigny-les-Metz FRANCE | ||
14970178 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
|
14970179 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15096124 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15096125 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Membre du conseil @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15096126 | 353708746 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président du conseil d'administration @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15107527 | 434362828 @Company @Persons @UBO @INPI |
CASSATELLA Dominique DoB: 1954-07-11 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
304B RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE | ||
15118278 | 492028667 @Company @Persons @UBO @INPI |
H4 DoB: 833977325 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue Venizélos 57950 Montigny-les-Metz FRANCE | ||
15119962 | 494751621 @Company @Persons @UBO @INPI |
DEMATHIEU ET BARD GROUPE DoB: 533023362 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
17 rue VENIZELOS 57950 Montigny-les-Metz FRANCE | ||
15161368 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz FRANCE | yes @Cadastre @Geotag |
|
15161369 | 852293372 @Company @Persons @UBO @INPI |
GAUGLER Chantal, Thérèse, Josiane DoB: 1954-05-19 PoB: 54304 Laxou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
49d rue Albert Bosch 57950 Montigny-les-Metz 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:
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.