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 COME 1976-04-06 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
333988 829510452 @Company
@Persons
@UBO
@INPI
BOUTIN Erwann, Michel, René
DoB: 1976-02-02
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 chemin de Saint Come 81570 Vielmur-sur-Agout FRANCE
5713446 509481545 @Company
@Persons
@UBO
@INPI
COME Laurent
DoB: 1976-06-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Riverelle 72250 Parigné-l'Evêque FRANCE
11024626 811817121 @Company
@Persons
@UBO
@INPI
COSSEZ Guillaume
DoB: 1976-08-27
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Come 62000 Arras FRANCE
11859371 491497665 @Company
@Persons
@UBO
@INPI
COME David Nicolas
DoB: 1976-04-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DOMINIQUE LARREY SAINT HERBLAIN 44800 Saint-Herblain FRANCE
11887850 512040213 @Company
@Persons
@UBO
@INPI
COME David Nicolas Simon
DoB: 1976-04-06
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 A Rue Ste Cécile 13005 Marseille FRANCE
12734391 808933261 @Company
@Persons
@UBO
@INPI
MEDARD Sébastien, Roger, Emile
DoB: 1976-06-03
PoB: 50129 Cherbourg-Octeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mary Saint-Come-du-Mont 50500 Carentan les Marais 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.