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 1949-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250577 401508486 @Company
@Persons
@UBO
@INPI
TEVEL Jean Jacques Alexandre Emile
DoB: 1949-01-24
PoB: 60207 Éméville (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place du Comte Begouen 31100 Toulouse France
4742126 510725872 @Company
@Persons
@UBO
@INPI
YAKISAN Hasan
DoB: 1949-11-03
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Fauvettes 77170 Brie-Comte-Robert FRANCE
5522062 322522384 @Company
@Persons
@UBO
@INPI
TALLINEAU Jacques Jean Benjamin
DoB: 1949-12-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Daroux 85420 Maillezais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548230 481470169 @Company
@Persons
@UBO
@INPI
TROUALEN Michel
DoB: 1949-09-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Abbe Rousteau 85200 Longèves France
5831235 348211061 @Company
@Persons
@UBO
@INPI
BELLEMIN COMTE Christian Raymond
DoB: 1949-12-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Montée de la Source 38480 Romagnieu France yes
@Cadastre
@Geotag
5831236 348211061 @Company
@Persons
@UBO
@INPI
BELLEMIN COMTE Christian Raymond
DoB: 1949-12-24
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Montée de la Source 38480 Romagnieu France yes
@Cadastre
@Geotag
8351719 494206386 @Company
@Persons
@UBO
@INPI
MICHAUD COMTE Christiane Marie Thérèse
DoB: 1949-12-08
PoB: 42230 Saint-Germain-Laval FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
170 Rue des Roses 42155 Pouilly-les-Nonains FRANCE
8356393 493584585 @Company
@Persons
@UBO
@INPI
MICHAUD COMTE Christiane Marie Thérèse
DoB: 1949-12-08
PoB: ST GERMAIN LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue de la Libération 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
8356394 493584585 @Company
@Persons
@UBO
@INPI
MICHAUD COMTE Christiane Marie Thérèse
DoB: 1949-12-08
PoB: ST GERMAIN LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Avenue de la Libération 42120 Le Coteau FRANCE yes
@Cadastre
@Geotag
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
13085461 390647956 @Company
@Persons
@UBO
@INPI
ARESTE JEAN CLAUDE GABRIEL ANTOINE
DoB: 1949-12-07
PoB: VIC LE COMTE (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue DU MOULIN 63270 Vic-le-Comte FRANCE
13426570 349023267 @Company
@Persons
@UBO
@INPI
GIRAULT Louis
DoB: 1949-12-19
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE CHEVREFEUILLES ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
13426571 349023267 @Company
@Persons
@UBO
@INPI
GIRAULT Louis
DoB: 1949-12-19
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE CHEVREFEUILLES ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
14415619 350412748 @Company
@Persons
@UBO
@INPI
DEDENON Bernard
DoB: 1949-01-11
PoB: HERBITZHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE FRANCHE COMTE 67400 ILLKIRCH GRAFFENSTADEN 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.