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 MONTREDON 1962-07-07 found 13 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
333399 | 324537109 @Company @Persons @UBO @INPI |
CALMET VIAROUGE Anne-Marie-Françoise DoB: 1962-07-15 PoB: Albi 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
la Réveillé 81360 Montredon Labessonnie FRANCE | ||
3122101 | 391460581 @Company @Persons @UBO @INPI |
MONTREDON Jean-François DoB: 1959-07-06 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
458 Rue DU 19 MARS 1962 30800 Saint-Gilles France | ||
7381510 | 350818308 @Company @Persons @UBO @INPI |
VALETTE Michele Simone DoB: 1962-05-12 PoB: NIMES 30 P.Physique Quality: Gérant @OCCRP Alef @WC |
PL. MONTREDON N[3 30470 AIMARGUES FRANCE | ||
8167031 | 812570786 @Company @Persons @UBO @INPI |
LIM Maurice DoB: 1962-02-08 PoB: Kandal Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
20 bis Chemin de Montredon 31240 L'Union France | ||
8167032 | 812570786 @Company @Persons @UBO @INPI |
LIM Maurice DoB: 1962-02-08 PoB: Kandal Cambodge P.Physique Quality: Associé @OCCRP Alef @WC |
20 bis Chemin de Montredon 31240 L'Union France | ||
8213913 | 789992211 @Company @Persons @UBO @INPI |
BARDY Thierry DoB: 1962-10-22 PoB: 81182 Montredon-Labessonnié (81) France P.Physique Quality: membre du comité de direction @OCCRP Alef @WC |
Puech de Rigou 81360 Montredon-Labessonnié France | ||
9327553 | 751860636 @Company @Persons @UBO @INPI |
ENJALBERT ASTIE Véronique, Anne Marie DoB: 1962-05-21 PoB: 81004 ALBI FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Souque 81360 Montredon Labessonnie FRANCE | ||
9342124 | 353589724 @Company @Persons @UBO @INPI |
ENJALBERT ASTIE Veronique Anne Marie DoB: 1962-05-21 PoB: ALBI 81 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LA SOUQUE MONTREDON LABESSONNIE 81360 MONTREDON LABESSONNIE FRANCE | ||
9346177 | 414273219 @Company @Persons @UBO @INPI |
BARDY Thierry DoB: 1962-10-22 PoB: 81182 Montredon Labessonnie FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
le Puech de Rigou 81360 Montredon Labessonnie FRANCE | yes @Cadastre @Geotag |
|
9350994 | 324537109 @Company @Persons @UBO @INPI |
CALMET VIAROUGE Anne Marie Francoise DoB: 1962-07-15 PoB: ALBI 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
LA REVEILLE MONTREDON LABESSONNIE 81360 MONTREDON LABESSONNIE FRANCE | ||
11842182 | 399798651 @Company @Persons @UBO @INPI |
ALLEGRINI PATRICK ANTOINE FRANCIS DoB: 1962-07-03 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
92 AVENUE DE MONTREDON RESIDENCE PORT POINTE ROUGE 13008 Marseille FRANCE | ||
11853383 | 433383551 @Company @Persons @UBO @INPI |
COTTE Elisabeth Marie DoB: 1962-08-07 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
204 Avenue DE LA MADRAGUE DE MONTREDON 13008 Marseille FRANCE | ||
13770144 | 538587460 @Company @Persons @UBO @INPI |
MONTREDON Dominique, Éliane DoB: 1962-07-07 PoB: Fort-de-France FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 avenue Louis Georges Plissonneau Res Kaoline Appt 1 Redoute Fort-de-France 97232 LE LAMENTIN 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.