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 1945-07-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1476220 501285464 @Company
@Persons
@UBO
@INPI
COMTE Georges
DoB: 1945-07-15
PoB: 25217 Emagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chevigney 25170 Emagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1476221 501285464 @Company
@Persons
@UBO
@INPI
COMTE Georges
DoB: 1945-07-15
PoB: 25217 Emagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Chevigney 25170 Emagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8507771 508662848 @Company
@Persons
@UBO
@INPI
COMTE Georges
DoB: 1945-07-15
PoB: 25217 EMAGNY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Chevigney 25170 EMAGNY FRANCE
8544760 505402669 @Company
@Persons
@UBO
@INPI
COMTE Georges
DoB: 1945-07-15
PoB: 25217 EMAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue DE CHEVINEY 25170 Emagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8544761 505402669 @Company
@Persons
@UBO
@INPI
COMTE Georges
DoB: 1945-07-15
PoB: 25217 EMAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue DE CHEVINEY 25170 Emagny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8575262 803963453 @Company
@Persons
@UBO
@INPI
COMTE Georges, Célestin, Jean, Lucien
DoB: 1945-07-15
PoB: 25217 Emagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fonderie 21800 Chevigny-Saint-Sauveur FRANCE
10125329 352677801 @Company
@Persons
@UBO
@INPI
VILLEMAIN Jacques Georges Eugene
DoB: 1945-07-01
PoB: RAON L'ETAPE (VOSGES)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE LA TUILERIE-LIEUDIT BOIS LE COMTE 54119 DOMGERMAIN FRANCE
11502328 318746898 @Company
@Persons
@UBO
@INPI
COMTE Georges Célestin
DoB: 1945-07-15
PoB: 25217 EMAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS RUE DES MONTS DE VIGNES 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512769 332525476 @Company
@Persons
@UBO
@INPI
COMTE Georges Celestin Jean
DoB: 1945-07-15
PoB: EMAGNY 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE COLSON 21000 DIJON FRANCE
11516610 377737531 @Company
@Persons
@UBO
@INPI
COMTE Georges Celestin Jean
DoB: 1945-07-15
PoB: EMAGNY (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B RUE DES MONTS DE VIGNE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11517489 408861417 @Company
@Persons
@UBO
@INPI
COMTE Georges Célestin Jean-Lucien
DoB: 1945-07-15
PoB: 25217 EMAGNY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue de la Fonderie 21800 Chevigny-Saint-Sauveur FRANCE
11544986 501213888 @Company
@Persons
@UBO
@INPI
COMTE Georges Celestin Jean Lucien
DoB: 1945-07-15
PoB: 25217 Emagny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Fonderie 21800 Chevigny-Saint-Sauveur FRANCE
11544987 501213888 @Company
@Persons
@UBO
@INPI
COMTE Georges Celestin Jean Lucien
DoB: 1945-07-15
PoB: 25217 Emagny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Fonderie 21800 Chevigny-Saint-Sauveur FRANCE
14717650 351980461 @Company
@Persons
@UBO
@INPI
COMTE JEAN PIERRE
DoB: 10/07/1945
PoB: NEUILLY SUR SEINE (92)
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Saint James 92200 Neuilly Sur Seine 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.