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 1953-06-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
429434 413684291 @Company
@Persons
@UBO
@INPI
RASICA Selman
DoB: 1953-06-20
PoB: DONJE STUDIMJE YOUGOSLAVIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 LES CHAPERONS II 77170 Brie-Comte-Robert FRANCE
624216 350049896 @Company
@Persons
@UBO
@INPI
PORCEL Alain
DoB: 1953-01-04
PoB: 94041 Ivry-sur-Seine (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Aguste Comte 76600 Le Havre France
1484847 432569754 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: 25199 Déservillers (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Truchot 25660 Morre FRANCE
1484848 432569754 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: 25199 Déservillers (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 chemin du Truchot 25660 Morre FRANCE
1499146 409709052 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: DESERVILLERS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DU TRUCHOT MORRE 25660 SAONE FRANCE
1499147 409709052 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: DESERVILLERS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DU TRUCHOT MORRE 25660 SAONE FRANCE
1506291 433192481 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: 25199 DESERVILLERS (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DU TRUCHOT 25660 MORRE FRANCE
1506292 433192481 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1953-06-20
PoB: 25199 DESERVILLERS (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 CHE. DU TRUCHOT 25660 MORRE FRANCE
3341747 421994476 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue COMTE DE CESSOLE 6320 La Turbie FRANCE
3341761 478931819 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE
3360926 828414847 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE
3378390 803138338 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3378391 803138338 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3394138 533516779 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
3394139 533516779 @Company
@Persons
@UBO
@INPI
CIRINO Bruno
DoB: 1953-05-26
PoB: STIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Comte de Cessole 6320 La Turbie FRANCE yes
@Cadastre
@Geotag
4304548 503300089 @Company
@Persons
@UBO
@INPI
DUCAMP Christian
DoB: 1953-06-20
PoB: NIZY LE COMTE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Ancien Chateau 2150 France yes
@Cadastre
@Geotag
4305862 500265269 @Company
@Persons
@UBO
@INPI
DELHORBE Jacques
DoB: 1953-06-20
PoB: NIZY LE COMTE (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Selve 2150 Nizy-le-Comte France
4318905 803598812 @Company
@Persons
@UBO
@INPI
S.C.E.A. SOCIETE DELHORBE
DoB: 418844833
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 route de la Selve 2150 Nizy-le-Comte France
4318906 803598812 @Company
@Persons
@UBO
@INPI
S.C.E.A. SOCIETE DELHORBE
DoB: 418844833
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 route de la Selve 2150 Nizy-le-Comte France
5935217 320774110 @Company
@Persons
@UBO
@INPI
SARAIS (Antoine José)
DoB: 1953-06-11
PoB: Ajaccio (corse du sud)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Comte Bacciochi 20000 Ajaccio FRANCE
6229316 379810237 @Company
@Persons
@UBO
@INPI
PEREIRA MENDES José
DoB: 1953-06-23
PoB: FORMARIZ PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Saint Lazare 77170 Brie-Comte-Robert 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.