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 COMTE 1936-04-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475250 418826178 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1475251 418826178 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1476019 351053871 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1476020 351053871 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: BELFORT (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1510905 435227426 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1510906 435227426 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1512733 319282216 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: Belfort (90)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue des Lilas 25000 Besançon FRANCE
1513330 414686568 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: BELFORT (90)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1513331 414686568 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: BELFORT (90)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CHE. DU FORT BENOIT 25000 BESANCON FRANCE
1514034 528392749 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin du Fort Benoit 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1514035 528392749 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin du Fort Benoit 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1528441 318071099 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 chemin du Fort Benoit le Clos Saint-Paul 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1529083 441371259 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 chemin du Fort Benoit 25000 Besançon FRANCE
1529084 441371259 @Company
@Persons
@UBO
@INPI
COMTE Christian
DoB: 1936-04-09
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 chemin du Fort Benoit 25000 Besançon FRANCE
5319190 330448432 @Company
@Persons
@UBO
@INPI
LARDIERE LE CHEVALLIER Marie-Madeleine
DoB: 1936-11-22
PoB: Mortagne-sur-Sèvre(85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse Gasteau 85200 Fontenay-le-Comte FRANCE
5560948 442349726 @Company
@Persons
@UBO
@INPI
MADY LORIOU Jacqueline
DoB: 1936-03-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16² rue Francis Eon 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5575470 547250290 @Company
@Persons
@UBO
@INPI
MADY LORIOU Jacqueline Marie
DoB: 1936-03-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Francis Eon 85200 Fontenay-le-Comte France
6249391 352837850 @Company
@Persons
@UBO
@INPI
CERNOU GERARD PAUL
DoB: 1936-05-09
PoB: ST SERVAN S/MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue CARNOT 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11035030 429848146 @Company
@Persons
@UBO
@INPI
DENEUVILLE Jean Marie
DoB: 1936-02-23
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
21 GRAND RUE AVESNES LE COMTE 62810 AVESNES LE COMTE FRANCE
12165370 517627683 @Company
@Persons
@UBO
@INPI
LAMBERT Yvon
DoB: 1936-02-09
PoB: 06157 Vence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue MICHEL LE COMTE 75003 Paris 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.