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 1964-09-12 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30946 409714474 @Company
@Persons
@UBO
@INPI
H4
DoB: 833977325
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue Venizélos 57950 Montigny-lès-Metz France
87047 398335497 @Company
@Persons
@UBO
@INPI
GILLON FERRY Anne Françoise
DoB: 1964-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Vanoise 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
167868 398335497 @Company
@Persons
@UBO
@INPI
GILLON FERRY Anne Françoise
DoB: 1964-01-26
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Vanoise 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
418852 328781760 @Company
@Persons
@UBO
@INPI
VASSEUR PHILIPPE
DoB: 1964-07-15
PoB: BEAUMONT SUR OISE 95
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée GEORGES SEURAT 95370 Montigny-lès-Cormeilles FRANCE
814878 824008007 @Company
@Persons
@UBO
@INPI
DEMATHIEU BARD CONSTRUCTION
DoB: 790843411
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue de Vénizelos 57950 Montigny-lès-Metz FRANCE
852182 527709638 @Company
@Persons
@UBO
@INPI
CASSAGNES Didier
DoB: 1964-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bourgogne 78180 Montigny-le-Bretonneux France
1205149 538792318 @Company
@Persons
@UBO
@INPI
SBEITY Hussein
DoB: 1964-09-05
PoB: KFAR SIR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard VICTOR BORDIER 95370 Montigny-lès-Cormeilles FRANCE
5170758 425136280 @Company
@Persons
@UBO
@INPI
PELABON Gérald
DoB: 1964-09-15
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Roger Salengro 62420 Billy-Montigny FRANCE
6262157 442053054 @Company
@Persons
@UBO
@INPI
CORMIER Claudine
DoB: 1964-11-09
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue des Croix 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7398264 401966429 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Ezckmann Chatrian 57950 Montigny-les-Metz FRANCE
7867134 403055668 @Company
@Persons
@UBO
@INPI
ROUILLE MARIE-CHRISTINE
DoB: 1964-09-22
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JEAN DE LA FONTAINE 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7901812 318053451 @Company
@Persons
@UBO
@INPI
ROUILLE Marie-Christine
DoB: 1964-09-22
PoB: 76540 Rouen (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jean de la Fontaine 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8616761 750843799 @Company
@Persons
@UBO
@INPI
CYPRES Thierry
DoB: 1964-04-27
PoB: 58095 Decize FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Pont 58340 Montigny-sur-Canne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623529 487956096 @Company
@Persons
@UBO
@INPI
JOINDOT Philippe
DoB: 1964-09-11
PoB: 58062 CHATEAU CHINON VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHASSY 58120 MONTIGNY EN MORVAN FRANCE yes
@Cadastre
@Geotag
9461521 508629136 @Company
@Persons
@UBO
@INPI
MORAS NOE Corinne
DoB: 1964-12-13
PoB: 62133 Billy-Montigny (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2671 Route d'Olouise 38510 Sermérieu France
10149436 337825814 @Company
@Persons
@UBO
@INPI
MARSAL Didier Rene
DoB: 1964-09-16
PoB: BACCARAT (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54540 MONTIGNY FRANCE yes
@Cadastre
@Geotag
10671914 507757334 @Company
@Persons
@UBO
@INPI
MONTIGNY HUERTA Marie-Claire
DoB: 1964-09-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue André Coquelin 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11030084 432627917 @Company
@Persons
@UBO
@INPI
MEFTAHI Mohammed
DoB: 1964-12-18
PoB: COURRIERES 62
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue des Fusillés 62420 Billy-Montigny FRANCE
13178370 818874042 @Company
@Persons
@UBO
@INPI
BRAET Eric Georges
DoB: 1964-10-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 grande rue 2810 Montigny-l'Allier France yes
@Cadastre
@Geotag
13178371 818874042 @Company
@Persons
@UBO
@INPI
BRAET Eric Georges
DoB: 1964-10-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 grande rue 2810 Montigny-l'Allier France yes
@Cadastre
@Geotag
13454777 823067483 @Company
@Persons
@UBO
@INPI
Pette Dominique
DoB: 04/09/1964
PoB: Metz FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57950 Montigny les Metz France
13645092 811512284 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57951 Montigny-les-Metz FRANCE
14801371 410108435 @Company
@Persons
@UBO
@INPI
VOISENET Thierry Paul Camille
DoB: 1964-09-11
PoB: SEMUR EN AUXOIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montigny Saint-Barth�l�my 21390 Précy-sous-Thil FRANCE yes
@Cadastre
@Geotag
14832921 348496175 @Company
@Persons
@UBO
@INPI
SCHINCARIOL Pascal
DoB: 1964-02-12
PoB: AUDUN LE ROMAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
14834752 364801217 @Company
@Persons
@UBO
@INPI
PETTE Dominique, Julien, Nicolas
DoB: 1964-09-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue E Chatrian 57158 Montigny-les-Metz FRANCE
14846532 440279313 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57950 Montigny-les-Metz FRANCE
14884304 814635470 @Company
@Persons
@UBO
@INPI
SIBILIA Martial, Pierre, Jean
DoB: 1964-11-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean-Claude Ponsard 57950 Montigny-les-Metz FRANCE
14903870 348496175 @Company
@Persons
@UBO
@INPI
SCHINCARIOL Pascal
DoB: 1964-02-12
PoB: AUDUN LE ROMAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
14905701 364801217 @Company
@Persons
@UBO
@INPI
PETTE Dominique, Julien, Nicolas
DoB: 1964-09-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue E Chatrian 57158 Montigny-les-Metz FRANCE
14917481 440279313 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57950 Montigny-les-Metz FRANCE
14955253 814635470 @Company
@Persons
@UBO
@INPI
SIBILIA Martial, Pierre, Jean
DoB: 1964-11-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean-Claude Ponsard 57950 Montigny-les-Metz FRANCE
15095060 348496175 @Company
@Persons
@UBO
@INPI
SCHINCARIOL Pascal
DoB: 1964-02-12
PoB: AUDUN LE ROMAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE DE MARLY 57950 MONTIGNY LES METZ FRANCE
15096891 364801217 @Company
@Persons
@UBO
@INPI
PETTE Dominique, Julien, Nicolas
DoB: 1964-09-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue E Chatrian 57158 Montigny-les-Metz FRANCE
15108671 440279313 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57950 Montigny-les-Metz FRANCE
15146443 814635470 @Company
@Persons
@UBO
@INPI
SIBILIA Martial, Pierre, Jean
DoB: 1964-11-12
PoB: 57463 METZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean-Claude Ponsard 57950 Montigny-les-Metz FRANCE
15227497 441568201 @Company
@Persons
@UBO
@INPI
PETTE Dominique
DoB: 1964-09-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Erckmann-Chatrian 57950 Montigny-les-Metz FRANCE
15839524 844721894 @Company
@Persons
@UBO
@INPI
VALLET Jean-Luc
DoB: 1964-03-08
PoB: 87154 Saint-Junien (87) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue des Lilas 57950 Montigny-lès-Metz 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.