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 MONTUORO 1963-05-27 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227873 807602388 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire France yes
@Cadastre
@Geotag
768036 481256154 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU D'EPINAY , , 49170 Saint-Georges-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768887 800127284 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire France
769063 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit dit l'Epinay Château de l'Epinay 49170 Saint-Georges-sur-Loire France yes
@Cadastre
@Geotag
769064 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit dit l'Epinay Château de l'Epinay 49170 Saint-Georges-sur-Loire France yes
@Cadastre
@Geotag
3934830 528275027 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
l'Epinay 49170 Saint-Georges-Sur-Loire FRANCE
3964881 538691056 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieutdit l'Epinay 49170 Saint-Georges-Sur-Loire FRANCE
3977028 753765312 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château d'Epinay 49170 Saint-Georges-Sur-Loire FRANCE
3977029 753765312 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château d'Epinay 49170 Saint-Georges-Sur-Loire FRANCE
4631125 424452811 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin des Combes 6650 Opio FRANCE yes
@Cadastre
@Geotag
4635409 808103360 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Epinay 49170 Saint-Georges-sur-Loire FRANCE
4635886 492444203 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: PARIS 14 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT L'EPINAY 49170 Saint-Georges-sur-Loire FRANCE
4644537 807602388 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
4665941 803730803 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Espinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4666349 808353163 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE
9954494 517611323 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE
9961116 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9961117 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9972207 481256154 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU D'EPINAY 49170 ST GEORGES SUR LOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985795 809035173 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9985796 809035173 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
13700103 481256154 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Reine E De Belgique 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700106 492444203 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit l'Epinay 49170 Saint-Georges-sur-Loire FRANCE
13700189 803730803 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de l'Espinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13700194 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit l'Epinay Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
13700195 813722659 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit l'Epinay Château de l'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
14607109 424452811 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chateau L'Epinay 49170 Saint-Georges-sur-Loire FRANCE yes
@Cadastre
@Geotag
14761786 808103360 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue Reine E De Belgique 6400 Cannes France
14774853 753765312 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château d'Epinay 49170 Saint-Georges-sur-Loire FRANCE
14774854 753765312 @Company
@Persons
@UBO
@INPI
MONTUORO Patrice
DoB: 1963-05-27
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château d'Epinay 49170 Saint-Georges-sur-Loire 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.