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 1984-09-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1555499 498147453 @Company
@Persons
@UBO
@INPI
BURTIN Nicolas
DoB: 1984-09-12
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA FRETTE 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
1569682 525057626 @Company
@Persons
@UBO
@INPI
GOMIS Caquim
DoB: 1984-12-08
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Auguste Renoir Appartement 51 95370 Montigny-lès-Cormeilles FRANCE
1569683 525057626 @Company
@Persons
@UBO
@INPI
GOMIS Caquim
DoB: 1984-12-08
PoB: ZIGUINCHOR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Auguste Renoir Appartement 51 95370 Montigny-lès-Cormeilles FRANCE
2972714 509993622 @Company
@Persons
@UBO
@INPI
MONTIGNY Lise
DoB: 1984-09-12
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Peau "Nuisement" 28500 Vernouillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5253339 498554484 @Company
@Persons
@UBO
@INPI
MONTIGNY Gabriel
DoB: 1984-09-12
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 RUE JEAN BAFFIER 18000 BOURGES FRANCE
14061354 453215907 @Company
@Persons
@UBO
@INPI
MONTIGNY Gabriel, Henri, Marcel, Georges
DoB: 1984-09-12
PoB: 18205 Saint-Doulchard France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Residence Jean Bart Saint-Jean 97133 Saint-Barthélemy France
14070409 789040896 @Company
@Persons
@UBO
@INPI
MONTIGNY Gabriel, Henri, Marcel, Georges
DoB: 1984-09-12
PoB: 18205 Saint-Doulchard France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 B les Jardins d'Orient Bay 97150 Saint-Martin France
14072089 802415935 @Company
@Persons
@UBO
@INPI
MONTIGNY Gabriel
DoB: 1984-09-12
PoB: 18205 Saint-Doulchard France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Parc De la Baie Orientale Chez Asm Res Caribbean Riviera 97150 Saint-Martin France
14079433 852795707 @Company
@Persons
@UBO
@INPI
MONTIGNY Gabriel, Henri, Marcel, Georges
DoB: 1984-09-12
PoB: 18205 Saint-Doulchard France
P.Physique
Quality: président
@OCCRP Alef
@WC
55 Residence Jean Bart Gustavia 97133 Saint-Barthélemy France
15610469 799700596 @Company
@Persons
@UBO
@INPI
BAIRECH Elaid
DoB: 1984-12-02
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Antonin Artaud 78180 Montigny le Bretonneux 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.