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 MONTREUIL 1948-02-11 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
276794 341265221 @Company
@Persons
@UBO
@INPI
WERMUTH GILLES ROGER
DoB: 1948-09-02
PoB: 75 PARIS 20EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Rue DE ROMAINVILLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
276795 341265221 @Company
@Persons
@UBO
@INPI
WERMUTH GILLES ROGER
DoB: 1948-09-02
PoB: 75 PARIS 20EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue DE ROMAINVILLE 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1030381 434931846 @Company
@Persons
@UBO
@INPI
GAYET Christian Claude
DoB: 1948-06-03
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue de Montreuil 75020 Paris France
1090200 524241205 @Company
@Persons
@UBO
@INPI
ALLOUL Liliane
DoB: 1948-02-16
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue de Lagny 93100 Montreuil FRANCE
1090201 524241205 @Company
@Persons
@UBO
@INPI
ALLOUL Liliane
DoB: 1948-02-16
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue de Lagny 93100 Montreuil FRANCE
1135529 397725797 @Company
@Persons
@UBO
@INPI
MONTMOREAU CHRISTIAN
DoB: 1948-02-08
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU GAL GALLIENI 93110 Rosny-sous-Bois FRANCE
1193991 397725912 @Company
@Persons
@UBO
@INPI
MONTMOREAU CHRISTIAN
DoB: 1948-02-08
PoB: MONTREUIL 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU GL GALLIENI 93110 Rosny-sous-Bois FRANCE
1194928 809480296 @Company
@Persons
@UBO
@INPI
BREILLAT Claudine, Louise
DoB: 1948-01-23
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Rue Saint-Denis 93100 Montreuil FRANCE
1198000 424035392 @Company
@Persons
@UBO
@INPI
ABDELFATTAH Ali
DoB: 1948-11-02
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Boulevard ROUGET DE L ISLE 93100 Montreuil FRANCE
1211776 448366666 @Company
@Persons
@UBO
@INPI
BITTON ZINI Esther
DoB: 1948-02-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue PASTEUR 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1212440 317453843 @Company
@Persons
@UBO
@INPI
BRARD JEAN PIERRE MARCEL ELIE
DoB: 1948-02-07
PoB: FLERS -ORNE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Rue SAINT DENIS APPART 312 93100 Montreuil FRANCE
1757548 397647280 @Company
@Persons
@UBO
@INPI
LEGER JEAN YVES
DoB: 1948-11-15
PoB: MONTREUIL SOUS BOIS (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Saussure 75017 Paris France
1972222 807942693 @Company
@Persons
@UBO
@INPI
Decuy Bernardi Yvelyne
DoB: 1948-02-19
PoB: 60425 Montreuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Léon Cogniet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972223 807942693 @Company
@Persons
@UBO
@INPI
Decuy Bernardi Yvelyne
DoB: 1948-02-19
PoB: 60425 Montreuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Léon Cogniet 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1978976 437628993 @Company
@Persons
@UBO
@INPI
Decuy Bernardi Yvelyne
DoB: 1948-02-19
PoB: 60425 Montreuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Léon Cogniet 75017 Paris France
1978977 437628993 @Company
@Persons
@UBO
@INPI
Decuy Bernardi Yvelyne
DoB: 1948-02-19
PoB: 60425 Montreuil-sur-Brêche (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Léon Cogniet 75017 Paris France
4135025 418080313 @Company
@Persons
@UBO
@INPI
CHATELAIN Gilbert Jacques
DoB: 1948-02-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES CHAMPS FLEURIS 91520 Égly FRANCE
4164254 393538020 @Company
@Persons
@UBO
@INPI
CHATELAIN GILBERT
DoB: 1948-02-27
PoB: MONTREUIL SOUS BOIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES CHAMPS FLEURIS 91520 Égly FRANCE
4313034 350696282 @Company
@Persons
@UBO
@INPI
POULAIN Daniel Guy
DoB: 1948-11-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Marle 2250 Cilly France
7950592 390735876 @Company
@Persons
@UBO
@INPI
SURUGUE Jacques
DoB: 1948-10-02
PoB: 93 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DE GLATIGNY 78150 Le Chesnay FRANCE
8266150 804497295 @Company
@Persons
@UBO
@INPI
DECOURTEIX BERRANGER Marie-France
DoB: 1948-05-02
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1372 Route de la Souliguière 31470 Saint-Lys France
8876176 411579238 @Company
@Persons
@UBO
@INPI
HORVAIS Daniel Joseph Maurice
DoB: 1948-02-10
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Square Charles Hercule de keranflec'H 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8896636 798199113 @Company
@Persons
@UBO
@INPI
JODRY ARCHIMBAUD Aline
DoB: 1948-11-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Yves Farge 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8928885 399649235 @Company
@Persons
@UBO
@INPI
MESSE Michel Joseph Etienne Marie
DoB: 1948-10-02
PoB: CHAMPEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Robiquette 35500 Montreuil-sous-Pérouse FRANCE
8944851 449728492 @Company
@Persons
@UBO
@INPI
MESSE Michel Joseph Etienne
DoB: 1948-10-02
PoB: CHAMPEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de la Robiquette 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8944852 449728492 @Company
@Persons
@UBO
@INPI
MESSE Michel Joseph Etienne
DoB: 1948-10-02
PoB: CHAMPEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de la Robiquette 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
8964322 451400683 @Company
@Persons
@UBO
@INPI
DAUPHIN Jean Pierre Léon
DoB: 1948-12-15
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Gérard 35500 Montreuil-sous-Pérouse FRANCE yes
@Cadastre
@Geotag
9896215 353469307 @Company
@Persons
@UBO
@INPI
CHAUVEAU Jean Marc
DoB: 1948-11-19
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE LEARD" MONTREUIL SUR LOIR 49140 FRANCE
10441442 431448257 @Company
@Persons
@UBO
@INPI
LALY BOSCHETTI Françoise Marie Eliane
DoB: 1948-12-02
PoB: 59606 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 AV. de Montreuil 62780 Stella FRANCE yes
@Cadastre
@Geotag
10460475 423148006 @Company
@Persons
@UBO
@INPI
GREMONT GOBERT Elisabeth Marie Gisèle
DoB: 1948-02-25
PoB: 62094 BEAUMERIE ST MARTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 PL. du Général de Gaulle 62170 Montreuil FRANCE yes
@Cadastre
@Geotag
10468721 306369042 @Company
@Persons
@UBO
@INPI
FALLOURD GODIN Monique
DoB: 1948-08-11
PoB: 85148 Montreuil
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
740 avenue Charles de Gaulle 62231 Coquelles FRANCE
10990612 383809837 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1948-02-11
PoB: LA BASSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU 08 MAI BILLY BERCLAU 62138 HAISNES FRANCE
10990956 320342124 @Company
@Persons
@UBO
@INPI
MONTREUIL Bernard
DoB: 1948-02-11
PoB: LA BASSEE (59)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 RUE DU 08 MAI BILLY BERCLAU 62138 HAISNES FRANCE
12075609 478856362 @Company
@Persons
@UBO
@INPI
BRUNET Nicole
DoB: 1948-02-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue DE FONTENAY 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12075610 478856362 @Company
@Persons
@UBO
@INPI
BRUNET Nicole
DoB: 1948-02-11
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue DE FONTENAY 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12416057 487554446 @Company
@Persons
@UBO
@INPI
DANGUITSIS Marc
DoB: 1948-11-04
PoB: 05095 Le Noyer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE SAINT DENIS 93100 Montreuil FRANCE
14161345 878870898 @Company
@Persons
@UBO
@INPI
Berrebi Sylvain
DoB: 27/04/1948
PoB: Tunis TUNISIE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
57 boulevard Rouget de l'Isles 93100 Montreuil France
14166356 885140582 @Company
@Persons
@UBO
@INPI
Rajcetic Borivoje
DoB: 17/11/1948
PoB: Osipaonica Smederevo YOUGOSLAVIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
105 rue Edouard Branly 93100 Montreuil France
15605028 398520791 @Company
@Persons
@UBO
@INPI
LAGAREC WAROT Annick Elise
DoB: 1948-02-17
PoB: 62264 Dannes (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B Rue De Montreuil 62170 Neuville-sous-Montreuil FRANCE yes
@Cadastre
@Geotag
15971925 849946033 @Company
@Persons
@UBO
@INPI
TIRNANIC Ruzica
DoB: 1948-02-01
PoB: SLANCI SERBIE ET MONTENEGRO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue des Blancs Vilains 93100 Montreuil 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.