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 1941-09-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675975 529039695 @Company
@Persons
@UBO
@INPI
COMTE Jean-Pierre
DoB: 1941-09-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Lacépède 75005 Paris France
1935072 522881812 @Company
@Persons
@UBO
@INPI
COMTE Jean-Pierre
DoB: 1941-09-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Lacépède 75005 Paris France
2360676 433560307 @Company
@Persons
@UBO
@INPI
COMTE Jean-Pierre
DoB: 1941-09-10
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Maréchal Joffre 78350 Jouy en Josas France
2360681 433560307 @Company
@Persons
@UBO
@INPI
Franchir
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18 rue Jobbé Duval 75015 Paris France
2442430 401259288 @Company
@Persons
@UBO
@INPI
COMTE JEAN-PIERRE
DoB: 1941-09-10
PoB: PARIS 9E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Joffre 78350 Jouy en Josas France
5229461 398754895 @Company
@Persons
@UBO
@INPI
CONGY BOSC Claire
DoB: 1941-10-06
PoB: 77053 Brie comte robert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Edgard Quinet 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
5545827 314504556 @Company
@Persons
@UBO
@INPI
MOTTARD Jean-Claude Maurice Louis
DoB: 1941-10-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Monceliere 85120 Saint-Pierre-du-Chemin France
6207641 500051651 @Company
@Persons
@UBO
@INPI
LOGIH
DoB: 391626801
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6207642 500051651 @Company
@Persons
@UBO
@INPI
LOGIH
DoB: 391626801
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
8729701 805081718 @Company
@Persons
@UBO
@INPI
NIERAT RELIER Suzanne
DoB: 1941-09-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310 boulevard Bargoin 63270 Vic-le-Comte FRANCE
8730000 389115346 @Company
@Persons
@UBO
@INPI
NIERAT RELIER Suzanne
DoB: 1941-09-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
boulevard Jean-baptiste Bargoin 63270 Vic-le-Comte FRANCE
9783585 414881672 @Company
@Persons
@UBO
@INPI
comte Jean-Pierre Roger
DoB: 1941-09-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue Lacépède 75005 Paris France yes
@Cadastre
@Geotag
12348196 381309004 @Company
@Persons
@UBO
@INPI
COMTE JEAN-PIERRE
DoB: 1941-09-10
PoB: 75 PARIS 9EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU MARECHAL JOFFRE 78350 Jouy-en-Josas 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.