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 1952-09-11 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75778 424739993 @Company
@Persons
@UBO
@INPI
COMTE Patricia
DoB: 1952-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lac 74000 Annecy France
420397 339548042 @Company
@Persons
@UBO
@INPI
MR FAIVRE PATRICK HENRI ALAIN
DoB: 1952-06-13
PoB: 75015 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 AVENUE DES CHATEIGNIERS 77170 Brie-Comte-Robert FRANCE
2353493 511041337 @Company
@Persons
@UBO
@INPI
SOCIETE D'AMENAGEMENT FONCIER ET D'ETABLISSEMENT RURAL BOURGOGNE FRANCHE-COMTE
DoB: 778212472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Francois Mitterand 21850 Saint-Apollinaire France
2751453 484992581 @Company
@Persons
@UBO
@INPI
VALCOURT Daniel
DoB: 1952-12-15
PoB: 42253 ST LEGER SUR ROANNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LES GUYONS 71110 BOURG LE COMTE FRANCE
5529383 379403454 @Company
@Persons
@UBO
@INPI
FLEURISSON NAULLEAU Martine Michèle Huguette
DoB: 1952-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Colonel Dumont Saint Priest 85200 Fontenay-le-Comte France
5552117 431306455 @Company
@Persons
@UBO
@INPI
FLEURISSON NAULLEAU Martine Michèle Huguette
DoB: 1952-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Colonel Dumont Saint Priest 85200 Fontenay-le-Comte France
5573276 421903238 @Company
@Persons
@UBO
@INPI
FLEURISSON NAULLEAU Martine Michèle Huguette
DoB: 1952-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Colonel Dumont Saint Priest 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7067839 498703628 @Company
@Persons
@UBO
@INPI
SOLEILLE Louis- Marie Maurice
DoB: 1952-11-17
PoB: BENI/MELLAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA FRANCHE COMTE 78150 LE CHESNAY FRANCE
7067840 498703628 @Company
@Persons
@UBO
@INPI
SOLEILLE Louis- Marie Maurice
DoB: 1952-11-17
PoB: BENI/MELLAL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA FRANCHE COMTE 78150 LE CHESNAY FRANCE
8658477 481661239 @Company
@Persons
@UBO
@INPI
PREVOST Nicolas
DoB: 1952-09-11
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bleure Dilay 79160 Ardin FRANCE yes
@Cadastre
@Geotag
8659936 488186776 @Company
@Persons
@UBO
@INPI
PREVOST Nicolas
DoB: 1952-09-11
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bleure Dilay 79160 Ardin FRANCE
9155385 333614147 @Company
@Persons
@UBO
@INPI
CORBISIER Stéphane Frédéric
DoB: 1952-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard du Comte de Montalembert 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9155386 333614147 @Company
@Persons
@UBO
@INPI
CORBISIER Stéphane Frédéric
DoB: 1952-12-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 boulevard du Comte de Montalembert 59650 Villeneuve d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388263 323377366 @Company
@Persons
@UBO
@INPI
CE CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL FRANCHE COMTE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de gérance
@OCCRP Alef
@WC
11 AVENUE ELISEE CUSENIER 25000 BESANCON FRANCE
11818625 537906125 @Company
@Persons
@UBO
@INPI
ERARD Serge
DoB: 1952-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Auguste Comte 13010 Marseille FRANCE
11818626 537906125 @Company
@Persons
@UBO
@INPI
ERARD Serge
DoB: 1952-09-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Auguste Comte 13010 Marseille FRANCE
11941516 350510277 @Company
@Persons
@UBO
@INPI
COMTE VANVINCQ Patricia
DoB: 1952-09-11
PoB: Chamonix (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
St Cugat 0 Barcelone Espagne
13196635 434999538 @Company
@Persons
@UBO
@INPI
BOUCHER Martine Evelyne
DoB: 1952-07-16
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont de Couilly 77174 Villeneuve-le-Comte France
13196636 434999538 @Company
@Persons
@UBO
@INPI
BOUCHER Martine Evelyne
DoB: 1952-07-16
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pont de Couilly 77174 Villeneuve-le-Comte France
13915887 428803290 @Company
@Persons
@UBO
@INPI
BOUCHET Patrick, Michel, Claude
DoB: 1952-05-20
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De la Noiviere 85270 Saint-Hilaire-de-Riez France
15485572 424739993 @Company
@Persons
@UBO
@INPI
COMTE Patricia
DoB: 1952-09-11
PoB: 74056 Chamonix-Mont-Blanc (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Lac 74000 Annecy France
16141780 480726306 @Company
@Persons
@UBO
@INPI
COMTE Germain Raymond Victor
DoB: 1952-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Saint-Jacques 91410 Dourdan France
16141935 789870946 @Company
@Persons
@UBO
@INPI
COMTE Germain Raymond Victor
DoB: 1952-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Jacques 91410 Dourdan France yes
@Cadastre
@Geotag
16141936 789870946 @Company
@Persons
@UBO
@INPI
COMTE Germain Raymond Victor
DoB: 1952-09-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Jacques 91410 Dourdan France yes
@Cadastre
@Geotag

 

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.