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 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:
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.