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 1953-10-06 found 20 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
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
2967818 379494370 @Company
@Persons
@UBO
@INPI
BAZOT Patrick
DoB: 1953-06-02
PoB: PARIS 75012
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ETANG LES BORDRES - FRESNAY LE COMTE 28630 CHARTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3428514 401757018 @Company
@Persons
@UBO
@INPI
FOUCAUD JACQUES ANDRE RAYMOND
DoB: 1953-04-04
PoB: TOULON 83
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue DU COMTE VERT 6300 Nice FRANCE
3614868 401454202 @Company
@Persons
@UBO
@INPI
NICOD Joel Jean
DoB: 1953-10-02
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3940095 489844100 @Company
@Persons
@UBO
@INPI
COMTE Robert Jean Rene
DoB: 1953-10-06
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU T 6600 ANTIBES FRANCE
3970624 330306010 @Company
@Persons
@UBO
@INPI
COMTE Robert Jean
DoB: 1953-10-06
PoB: ANTIBES
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
RES L'ESTAGNOL CH DE FONTMERLE 6600 ANTIBES FRANCE
4294779 338577596 @Company
@Persons
@UBO
@INPI
AMMEUX Denis Julien Marie Ghislain
DoB: 1953-07-10
PoB: 02560 Nouvion-le-Comte (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Moulin 2420 Nauroy France
4294780 338577596 @Company
@Persons
@UBO
@INPI
AMMEUX Denis Julien Marie Ghislain
DoB: 1953-07-10
PoB: 02560 Nouvion-le-Comte (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean Moulin 2420 Nauroy France
4295009 348930082 @Company
@Persons
@UBO
@INPI
TAUFOUR RENARD Colette Jeanne Marie-Thérèse
DoB: 1953-06-13
PoB: 02454 La Malmaison (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 route de la Selve 2150 Nizy le Comte France
4295016 348930082 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION DE LA VALROY - SCEA DE LA VALROY
DoB: 531505360
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de la Selve 2150 Nizy-le-Comte France
4398086 483144051 @Company
@Persons
@UBO
@INPI
GALONNIER MAUREL Odile Daniele Doria
DoB: 1953-10-31
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU COMTE HENRI II 12170 REQUISTA FRANCE yes
@Cadastre
@Geotag
4738286 384450029 @Company
@Persons
@UBO
@INPI
LEVY DAVID
DoB: 1953-06-24
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DE COSSIGNY 77170 Brie-Comte-Robert 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
6223507 499370054 @Company
@Persons
@UBO
@INPI
SECHERESSE KRIEGER Josiane
DoB: 1953-10-06
PoB: PARIS 12
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue Beau 77170 Brie-Comte-Robert FRANCE
10719078 431626399 @Company
@Persons
@UBO
@INPI
COMTE Didier Sylvain Andre
DoB: 1953-10-02
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1023 CORNICHE BENARD 6370 Mouans-Sartoux FRANCE
10770335 383454782 @Company
@Persons
@UBO
@INPI
COMTE DIDIER SYLVAIN ANDRE
DoB: 1953-10-02
PoB: DIGNE (04)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1023 CORNICHE BENARD 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
12911789 750608697 @Company
@Persons
@UBO
@INPI
TAUFOUR RENARD Colette
DoB: 1953-06-13
PoB: 02454 La Malmaison (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Selve 2150 Nizy le Comte France yes
@Cadastre
@Geotag
15882263 890445380 @Company
@Persons
@UBO
@INPI
REYNAUD MERCIER Monique Edmonde Alberte
DoB: 1953-10-01
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 F Rue Louis Comte 5000 Gap 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.