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 1952-01-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129450 499472884 @Company
@Persons
@UBO
@INPI
COMTE Lionel
DoB: 1952-01-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1140 Chemin du Rieux 26780 Allan FRANCE
657731 499472884 @Company
@Persons
@UBO
@INPI
COMTE Lionel
DoB: 1952-01-06
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1140 Chemin du Rieux 26780 Allan FRANCE
1361479 379271000 @Company
@Persons
@UBO
@INPI
OLIVIER Franck Christian
DoB: 1952-06-03
PoB: 85092 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roprie 16410 Dirac FRANCE
3700928 423293901 @Company
@Persons
@UBO
@INPI
COMTE Lionnel, Georges, Germain
DoB: 1952-01-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 boulevard Robert Barrier les Jardins du Lac 73100 Aix-les-Bains FRANCE
3700929 423293901 @Company
@Persons
@UBO
@INPI
COMTE Lionnel, Georges, Germain
DoB: 1952-01-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
755 boulevard Robert Barrier les Jardins du Lac 73100 Aix-les-Bains FRANCE
3710625 499472884 @Company
@Persons
@UBO
@INPI
COMTE Lionnel
DoB: 1952-01-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Contras Nord Mas le Menerbe 13810 Eygalières FRANCE
5056687 349611368 @Company
@Persons
@UBO
@INPI
GOUEDARD Comte Olivier
DoB: 1952-06-19
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin du Bosquet 69370 Saint-Didier-au-Mont-d'Or France
5165538 343111456 @Company
@Persons
@UBO
@INPI
LEFEBVRE DOMINIQUE -
DoB: 1952-06-06
PoB: SUS ST LEGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'EGALITE BARLY 62810 AVESNES LE COMTE FRANCE
7136383 320975824 @Company
@Persons
@UBO
@INPI
COLLOUD Bernard
DoB: 1952-06-07
PoB: THONON-LES-BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU COMTE ROUGE 74200 THONON LES BAINS FRANCE
7136384 320975824 @Company
@Persons
@UBO
@INPI
COLLOUD Bernard
DoB: 1952-06-07
PoB: THONON-LES-BAINS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU COMTE ROUGE 74200 THONON LES BAINS FRANCE
8028304 450886627 @Company
@Persons
@UBO
@INPI
POTHERAT Claude Georges Andr
DoB: 1952-01-25
PoB: 77053 Brie-Comte-Robert (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Paul Fort 37300 Joué-lès-Tours France
8028305 450886627 @Company
@Persons
@UBO
@INPI
POTHERAT Claude Georges Andr
DoB: 1952-01-25
PoB: 77053 Brie-Comte-Robert (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Paul Fort 37300 Joué-lès-Tours France
8552791 340923788 @Company
@Persons
@UBO
@INPI
BABSKI DEFAUCHY Arlette
DoB: 1952-06-02
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BARONNET MARTIGNY LE COMTE 0 FRANCE yes
@Cadastre
@Geotag
8561469 484860358 @Company
@Persons
@UBO
@INPI
BABSKY DEFAUCHY Arlette
DoB: 1952-06-02
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BARONNET 71220 MARTIGNY LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566621 382394732 @Company
@Persons
@UBO
@INPI
BABSKI DEFAUCHY Arlette
DoB: 1952-06-02
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BARONNET MARTIGNY LE COMTE 0 FRANCE yes
@Cadastre
@Geotag
9181793 350036455 @Company
@Persons
@UBO
@INPI
MAESTRE Michel
DoB: 1952-06-01
PoB: SIDI BEL ABBES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Comte Montalembert 59650 Villeneuve-d'Ascq France
10892552 431676634 @Company
@Persons
@UBO
@INPI
BORDY Nadege Blanche
DoB: 1952-10-24
PoB: 94028 CRETAIL 94 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES CEDRES BLEUS 77170 BRIE COMTE ROBERT FRANCE
13427810 820257509 @Company
@Persons
@UBO
@INPI
COMTE Lionnel
DoB: 1952-01-06
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas le Menerbe 13810 Eygalières FRANCE
15258421 351466933 @Company
@Persons
@UBO
@INPI
PRESSEL Patrick
DoB: 1952-08-29
PoB: LONGEVILLE LES METZ 57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FRANCHE COMTE 68170 RIXHEIM 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.