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 1949-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1950909 498617372 @Company
@Persons
@UBO
@INPI
LANGMANTIL Didier
DoB: 1949-06-12
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Auguste Comte 75006 Paris France yes
@Cadastre
@Geotag
4277887 440539880 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1949-07-02
PoB: BRIE COMTE ROBERT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Hermitage 89390 Ravières France
5061739 445357510 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
5061740 445357510 @Company
@Persons
@UBO
@INPI
GUALINO Jean-Pierre
DoB: 1949-12-30
PoB: 69143 Neuville-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée du Pré Comte 69250 Fleurieu-sur-Saône France yes
@Cadastre
@Geotag
6666697 810021378 @Company
@Persons
@UBO
@INPI
DEMARS Claude Michel
DoB: 1949-02-06
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée de la Pléiade 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8007194 350771713 @Company
@Persons
@UBO
@INPI
BELLEVILLE BERNADETTE GHYSLAINE CHRISTIN
DoB: 1949-08-19
PoB: NOTRE DAME D'OE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Auguste Comte 37000 Tours France
8571800 779780550 @Company
@Persons
@UBO
@INPI
COMTE BROUSMICHE Marie-Christine Madeleine
DoB: 1949-12-11
PoB: 69266 VILLEURBANNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDJEANS 71500 MONTCONY FRANCE yes
@Cadastre
@Geotag
10299294 314868274 @Company
@Persons
@UBO
@INPI
LOUIS GARIN Geneviève
DoB: 1949-02-18
PoB: CHAMBERY (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Avenue DU COMTE VERT 73000 Chambéry FRANCE
10887362 762201259 @Company
@Persons
@UBO
@INPI
COMTE Jean-Louis Léon
DoB: 1949-02-12
PoB: Oyonnax 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue Pierre Dupont 1100 Oyonnax FRANCE
10928463 378888531 @Company
@Persons
@UBO
@INPI
COMTE Jean Louis Leon
DoB: 1949-02-12
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE PIERRE DUPONT 1100 OYONNAX FRANCE
12158224 340106202 @Company
@Persons
@UBO
@INPI
MONERAU CHRISTIAN
DoB: 1949-02-04
PoB: LIVRY GARGAN 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DENIS PAPIN 77170 Brie-Comte-Robert FRANCE
15710846 378271597 @Company
@Persons
@UBO
@INPI
COMTE Bernard Pierre Philippe
DoB: 1949-02-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CP 347 0 CH-1001 LAUSANNE (SUISSE) 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.