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 Montalant 1968-12-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242756 433096997 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Royale 126 Bureau de la Colline 92213 Saint-Cloud Cedex FRANCE
1772598 499510600 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue du halage 78360 Montesson France
1960555 497906313 @Company
@Persons
@UBO
@INPI
Montalant Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Antoine de Saint-Exupéry 78000 Versailles France
2030832 692036643 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-13
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bureaux de la Colline 126 1 RUE Royale 92213 Saint-Cloud Cedex CEDEX France
2085463 752974964 @Company
@Persons
@UBO
@INPI
Montalant Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11/13 rue Béranger 92100 Boulogne-Billancourt France
2130917 421068305 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Hallage 78360 Montesson France
2431579 799220058 @Company
@Persons
@UBO
@INPI
Montalant Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Royale 126 bureau de la Colline 92213 St Cloud CEDEX France yes
@Cadastre
@Geotag
2470842 492009899 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: ST MANDE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue du halage 78360 Montesson France
2747690 495030595 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE DU HALAGE 78360 MONTESSON FRANCE
5690608 433096997 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
126 Bureau de la Colline 1 rue Royale 92213 Saint-Cloud FRANCE
7889195 451188049 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU HALAGE 78360 Montesson FRANCE
7914676 799053897 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE
7914677 799053897 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE
8022845 812242592 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue du Halage 78360 Montesson France
11190506 444117964 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Halage 78360 Montesson France
12151855 499982726 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Du halage 78360 Montesson FRANCE
12266300 808803373 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE
12286083 444335954 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Halage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
12407750 444119911 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier Robert
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU HALAGE 78360 Montesson FRANCE
12436465 801238478 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE
13625036 852727627 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE yes
@Cadastre
@Geotag
14820191 692036643 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 13/12/1968
PoB: Saint-Mandé FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bureaux de la Colline 126 1 RUE Royale 92213 Saint-Cloud Cedex CEDEX France
15391196 444335954 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Halage 78360 Montesson FRANCE yes
@Cadastre
@Geotag

 

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.