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 COMPTE 1971-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
998883 316632330 @Company
@Persons
@UBO
@INPI
KOLLEN Guillaume, Georges
DoB: 1971-03-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Compte de Saint-Cricq 64000 Pau FRANCE yes
@Cadastre
@Geotag
4366408 388110157 @Company
@Persons
@UBO
@INPI
COMPTE Karine Virginie
DoB: 1971-12-20
PoB: 95203 EAUBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
776 CHEMIN CARRAIRE DE SALIN 13090 AIX EN PROVENCE FRANCE
4374002 419839220 @Company
@Persons
@UBO
@INPI
BOUVETTE Darie Germaine Rolande
DoB: 1971-04-13
PoB: BRAINE LE COMPTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLAUSES BASSES GOLINHAC 12190 ESTAING FRANCE
6842225 751898107 @Company
@Persons
@UBO
@INPI
COMPTE Hervé
DoB: 1971-05-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Bouquet 17260 Gémozac FRANCE
8723322 306667965 @Company
@Persons
@UBO
@INPI
COMPTE Olivier
DoB: 1971-05-05
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAILS 63220 BEURIERES FRANCE
8725124 431859990 @Company
@Persons
@UBO
@INPI
COMPTE Olivier
DoB: 1971-05-05
PoB: 63003 AMBERT 63 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
SAILS 63220 BEURIERES FRANCE
8726976 814486312 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE yes
@Cadastre
@Geotag
8726977 814486312 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE yes
@Cadastre
@Geotag
8732277 814486197 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE
8732278 814486197 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE
8748930 814462305 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE
8748931 814462305 @Company
@Persons
@UBO
@INPI
CLADIERE COMPTE Florence
DoB: 1971-05-26
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bouchet 63220 Arlanc FRANCE
8753367 402337679 @Company
@Persons
@UBO
@INPI
COMPTE Olivier
DoB: 1971-05-05
PoB: 63003 AMBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAILS 63220 BEURIERES FRANCE
15227923 447723834 @Company
@Persons
@UBO
@INPI
LOUIS Jean Christophe Charles Francois
DoB: 1971-05-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Compte Henri 57100 Thionville 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.