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 1982-05-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3560193 419918776 @Company
@Persons
@UBO
@INPI
CHAPUIS Fanny
DoB: 1982-02-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue François Mauriac 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
3928481 529730806 @Company
@Persons
@UBO
@INPI
MONTIGNY Thomas
DoB: 1982-05-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Lautin le Renoir 6800 Cagnes-sur-Mer FRANCE
3952667 521084343 @Company
@Persons
@UBO
@INPI
MONTIGNY Thomas, Louis-Marie, André
DoB: 1982-05-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 chemin du Lautin le Renoir 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3952668 521084343 @Company
@Persons
@UBO
@INPI
MONTIGNY Thomas, Louis-Marie, André
DoB: 1982-05-18
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin du Lautin le Renoir 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4798389 822082632 @Company
@Persons
@UBO
@INPI
MONTIGNY William
DoB: 1982-03-02
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Gabriel Péri 94480 Ablon-sur-Seine FRANCE
5174732 521659631 @Company
@Persons
@UBO
@INPI
CRESTA Lionel
DoB: 1982-07-18
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1154 rue Maurice Ravel 59182 Montigny-en-Ostrevent FRANCE
5322273 324601079 @Company
@Persons
@UBO
@INPI
STE CANA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA NOELLE ANCENIS 44150 FRANCE
5983145 799671383 @Company
@Persons
@UBO
@INPI
MONTIGNY Charles André
DoB: 1982-03-18
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2045 Commonwealth Avenue - apt 31 Brighton 02135 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6251596 790191142 @Company
@Persons
@UBO
@INPI
SERRANO GONZALEZ Javier
DoB: 1982-01-18
PoB: Salamanca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Renée Montgermont 77690 Montigny-sur-Loing FRANCE
6251597 790191142 @Company
@Persons
@UBO
@INPI
SERRANO GONZALEZ Javier
DoB: 1982-01-18
PoB: Salamanca ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Renée Montgermont 77690 Montigny-sur-Loing FRANCE
7546181 539151910 @Company
@Persons
@UBO
@INPI
HUARD NOIREZ Alissia
DoB: 1982-10-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
7546182 539151910 @Company
@Persons
@UBO
@INPI
HUARD NOIREZ Alissia
DoB: 1982-10-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue des Volontaires 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
7831805 750118838 @Company
@Persons
@UBO
@INPI
PRUVOST Christoph, Jean-Paul
DoB: 1982-05-18
PoB: BONN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Champ d'Avoine 78180 Montigny-le-Bretonneux FRANCE
7831806 750118838 @Company
@Persons
@UBO
@INPI
PRUVOST Christoph, Jean-Paul
DoB: 1982-05-18
PoB: BONN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Champ d'Avoine 78180 Montigny-le-Bretonneux FRANCE
8676122 799873179 @Company
@Persons
@UBO
@INPI
LELIEVRE Nicolas
DoB: 1982-02-20
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Beau Soleil Montigny 79380 La Forêt-sur-Sèvre FRANCE
11019004 512943978 @Company
@Persons
@UBO
@INPI
DHIEUX Jean-Philippe
DoB: 1982-10-29
PoB: 62186 Bully-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue François Mitterand 62640 Montigny-en-Gohelle FRANCE yes
@Cadastre
@Geotag
11558963 813407632 @Company
@Persons
@UBO
@INPI
DUBOSSON Florian, Michel, Noël
DoB: 1982-08-19
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Montigny 21000 Dijon FRANCE
14891264 831961693 @Company
@Persons
@UBO
@INPI
ROUPPERT-LEYRIT Steve
DoB: 1982-05-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
14962213 831961693 @Company
@Persons
@UBO
@INPI
ROUPPERT-LEYRIT Steve
DoB: 1982-05-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15114060 482297421 @Company
@Persons
@UBO
@INPI
TSOUNGUI BOLLA BOLLAH MAKOBA Raissa
DoB: 1982-11-19
PoB: PORT GENTIL GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 RUE DE PONT A MOUSSON 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15118659 492590088 @Company
@Persons
@UBO
@INPI
PIERRE Julie
DoB: 1982-05-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 BIS RUEABARILLOT 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122387 501449920 @Company
@Persons
@UBO
@INPI
HENRY Alison
DoB: 1982-01-15
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE ALBERT HAEFELI 57950 MONTIGNY LES METZ FRANCE
15130502 528250616 @Company
@Persons
@UBO
@INPI
LOSSO Catia
DoB: 1982-05-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Saint-Victor 57950 Montigny-les-Metz FRANCE
15138194 791816879 @Company
@Persons
@UBO
@INPI
SCHRUB Hélène
DoB: 1982-12-30
PoB: 57463 METZ FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Meurisse 57950 Montigny-les-Metz FRANCE
15150132 823796826 @Company
@Persons
@UBO
@INPI
SANZEY SANZEY-HOCINE Kévin, Marcel, Mohand
DoB: 1982-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue des Roses 57950 Montigny-les-Metz FRANCE
15150531 824549745 @Company
@Persons
@UBO
@INPI
NOEL COLLET Audrey, Renée, Jeanne
DoB: 1982-06-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15153403 831961693 @Company
@Persons
@UBO
@INPI
ROUPPERT-LEYRIT Steve
DoB: 1982-05-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15156096 839360757 @Company
@Persons
@UBO
@INPI
SANZEY SANZEY-HOCINE Kévin, Marcel, Mohand
DoB: 1982-05-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Roses 57950 Montigny-les-Metz FRANCE
15157932 843015637 @Company
@Persons
@UBO
@INPI
SCHOENBERGER Olivier
DoB: 1982-09-06
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Alsace 57950 Montigny-les-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.