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 Montagne 1976-04-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
398128 778431395 @Company
@Persons
@UBO
@INPI
MAIRE Yves René Bernard
DoB: 1976-04-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
17 Rue Stephen Pichon 39300 Vers-en-Montagne France
1924512 433298072 @Company
@Persons
@UBO
@INPI
MONTAGNE Benjamin
DoB: 1976-04-17
PoB: 62588 MONTREUIL (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue Victor Hugo 92100 Boulogne Billancourt France
1924513 433298072 @Company
@Persons
@UBO
@INPI
MONTAGNE Benjamin
DoB: 1976-04-17
PoB: 62588 MONTREUIL (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue Victor Hugo 92100 Boulogne Billancourt France
2102450 751874744 @Company
@Persons
@UBO
@INPI
Montagne Benjamin
DoB: 1976-04-17
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue du Point du Rouge 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2241250 450719596 @Company
@Persons
@UBO
@INPI
MONTAGNE BENJAMIN
DoB: 1976-04-17
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue de Stinville 94220 Charenton-le-Pont France
2241251 450719596 @Company
@Persons
@UBO
@INPI
MONTAGNE BENJAMIN
DoB: 1976-04-17
PoB: MONTREUIL SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Stinville 94220 Charenton-le-Pont France
2600923 329349450 @Company
@Persons
@UBO
@INPI
EARL DE LA MONTAGNE
DoB: 779415736
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Bastie 26560 Laborel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322980 828285437 @Company
@Persons
@UBO
@INPI
BIGAY Fabien
DoB: 1976-06-08
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Fumouse 3250 Le Mayet-de-Montagne FRANCE
4484903 539616425 @Company
@Persons
@UBO
@INPI
TURCO Gilles Alexis
DoB: 1976-05-17
PoB: 22161 PABU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse de la Montagne Binic 22520 BINIC-ÉTABLES-SUR-MER FRANCE
6852185 514753748 @Company
@Persons
@UBO
@INPI
BIBBAL Delphine
DoB: 1976-11-09
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Michel Montagne Batiment A -Appartement 15 31170 Tournefeuille FRANCE
8213342 534359468 @Company
@Persons
@UBO
@INPI
BOUCHER Péter
DoB: 1976-05-15
PoB: Torrejon de Ardoz Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
593 Chemin de Montagne 31330 Grenade France
9449979 499434082 @Company
@Persons
@UBO
@INPI
MONTAGNE Boris Denis
DoB: 1976-11-03
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE PERONCEL 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
9449980 499434082 @Company
@Persons
@UBO
@INPI
MONTAGNE Boris Denis
DoB: 1976-11-03
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE PERONCEL 38460 Saint-Romain-de-Jalionas France yes
@Cadastre
@Geotag
9984912 503624686 @Company
@Persons
@UBO
@INPI
MONTAGNE Nicolas
DoB: 1976-09-12
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Prés Guillaume Beaufort-en-Vallée 49250 Beaufort-en-Anjou FRANCE
11253347 803558154 @Company
@Persons
@UBO
@INPI
COLSON Isabelle Françoise Marthe
DoB: 1976-12-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Montagne 2200 Cuisy-en-Almont France
11253348 803558154 @Company
@Persons
@UBO
@INPI
COLSON Isabelle Françoise Marthe
DoB: 1976-12-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Montagne 2200 Cuisy-en-Almont France
11308561 778431395 @Company
@Persons
@UBO
@INPI
MAIRE Yves René Bernard
DoB: 1976-04-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
17 Rue Stephen Pichon 39300 Vers-en-Montagne France
11326787 423409820 @Company
@Persons
@UBO
@INPI
MAIRE Yves René Bernard
DoB: 1976-04-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Stephen Pichon 39300 Vers-en-Montagne France yes
@Cadastre
@Geotag
12085552 452668601 @Company
@Persons
@UBO
@INPI
GUENERET Thomas
DoB: 1976-02-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 avenue de la Montagne Noire 11620 Villemoustaussou FRANCE
13062911 401775895 @Company
@Persons
@UBO
@INPI
BENEIX ALEXANDRE
DoB: 1976-03-17
PoB: AUBUSSON (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld "Regeat" 23340 Faux-la-Montagne FRANCE
15386226 802530683 @Company
@Persons
@UBO
@INPI
HARDIN Natasha
DoB: 1976-07-17
PoB: Plaines Wilhems Maurice
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 Rue Des Fleurs d'Oranger La Montagne 97419 La Possession France
15816777 778431395 @Company
@Persons
@UBO
@INPI
MAIRE Yves René Bernard
DoB: 1976-04-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue Stephen Pichon 39300 Vers-en-Montagne France
15908059 778431395 @Company
@Persons
@UBO
@INPI
MAIRE Yves René Bernard
DoB: 1976-04-05
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
17 Rue Stephen Pichon 39300 Vers-en-Montagne 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.