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 1954-03-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538875 483154167 @Company
@Persons
@UBO
@INPI
COMTE Julien Marie Marc
DoB: 1954-03-09
PoB: 48110 Paulhac-en-Margeride FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue Des loges 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
1638593 341316230 @Company
@Persons
@UBO
@INPI
COMTE Julien Marie Marc
DoB: 1954-03-09
PoB: 48110 Paulhac-en-Margeride FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PROSPER TILLET 95880 Enghien-les-Bains FRANCE
1729012 795018720 @Company
@Persons
@UBO
@INPI
Poupet Dominique René Gérard
DoB: 1954-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Jean Bart 17137 L'Houmeau France yes
@Cadastre
@Geotag
1729013 795018720 @Company
@Persons
@UBO
@INPI
Poupet Dominique René Gérard
DoB: 1954-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Jean Bart 17137 L'Houmeau France yes
@Cadastre
@Geotag
2043120 442801783 @Company
@Persons
@UBO
@INPI
COMTE JULIEN
DoB: 1954-03-09
PoB: PAULHAC EN MARGERIDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Loges 95160 Montmorency France
2278911 442201646 @Company
@Persons
@UBO
@INPI
COMTE JULIEN
DoB: 1954-03-09
PoB: PAULHAC EN MARGERIDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Loges 95160 Montmorency France
3360559 753658129 @Company
@Persons
@UBO
@INPI
MASSABIEAUX Bernard Georges
DoB: 1954-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Charles II Comte de Provence Collège Jean Cocteau 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
3360560 753658129 @Company
@Persons
@UBO
@INPI
MASSABIEAUX Bernard Georges
DoB: 1954-03-31
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Charles II Comte de Provence Collège Jean Cocteau 6310 Beaulieu-sur-Mer FRANCE yes
@Cadastre
@Geotag
5541430 822449849 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte Georgette Marie-Madeleine
DoB: 1954-03-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de la Butte Ricordeau 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7088224 441246246 @Company
@Persons
@UBO
@INPI
KRAL Patrick Jean Gerald
DoB: 1954-09-16
PoB: 93010 BONDY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DE FONTENAY LE COMTE, MARGOT SAINT CYR DU DORET 17170 COURCON D'AUNIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7184255 487975955 @Company
@Persons
@UBO
@INPI
TROUVILLIEZ DEBRUYNE Annick
DoB: 1954-10-09
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 boulevard Comte Muraire 83300 Draguignan FRANCE
7623648 313682197 @Company
@Persons
@UBO
@INPI
COMTE Julien
DoB: 1954-03-09
PoB: 48110 Paulhac-en-Margeride FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Loges 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7623649 313682197 @Company
@Persons
@UBO
@INPI
COMTE Julien
DoB: 1954-03-09
PoB: 48110 Paulhac-en-Margeride FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Loges 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9964038 392903951 @Company
@Persons
@UBO
@INPI
HARDOUIN Philippe
DoB: 1954-03-17
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU COMTE DE CHAMPAGNY 49310 VIHIERS FRANCE
16059273 521011510 @Company
@Persons
@UBO
@INPI
LAMBERT Anne-Marie
DoB: 1954-03-08
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Auguste Habert 85200 Fontenay-le-Comte 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.