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 1957-02-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2105078 487807034 @Company
@Persons
@UBO
@INPI
ARMSTRONG CULLEN VALERIE
DoB: 1957-02-14
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Alma Roas Monkstown Comte De Dublin 0 IRLANDE
2390528 439247438 @Company
@Persons
@UBO
@INPI
MILLER LAURENT
DoB: 1957-01-02
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
5336572 478419971 @Company
@Persons
@UBO
@INPI
LE COMTE Patrice
DoB: 1957-11-09
PoB: 14140 Castillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Romesnil 14490 Castillon FRANCE
5528329 535247605 @Company
@Persons
@UBO
@INPI
MERCIER GIRARD Patricia
DoB: 1957-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse des Saules 85280 La Ferrière France yes
@Cadastre
@Geotag
5528330 535247605 @Company
@Persons
@UBO
@INPI
MERCIER GIRARD Patricia
DoB: 1957-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse des Saules 85280 La Ferrière France yes
@Cadastre
@Geotag
5704457 317614279 @Company
@Persons
@UBO
@INPI
COMTE Jean Etienne
DoB: 1957-02-18
PoB: SEES 61
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 RUE D'ARGENTRE 61100 SEES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183817 510685043 @Company
@Persons
@UBO
@INPI
VERONESE BODERE Arlette Béatrice
DoB: 1957-03-14
PoB: 77053 Brie-Comte-Robert (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de l'Eden 34340 Marseillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6183818 510685043 @Company
@Persons
@UBO
@INPI
VERONESE BODERE Arlette Béatrice
DoB: 1957-03-14
PoB: 77053 Brie-Comte-Robert (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de l'Eden 34340 Marseillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7202421 330542549 @Company
@Persons
@UBO
@INPI
COMTE Bernard Francis Claude
DoB: 1957-02-14
PoB: MALLEMOISSON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
" LES GRILLONS " MALLEMOISSON 4510 MALLEMOISSON FRANCE
7210861 418085866 @Company
@Persons
@UBO
@INPI
COMTE Bernard
DoB: 1957-02-14
PoB: Mallemoisson 04
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grillons 4510 Mallemoisson FRANCE
8375833 379886625 @Company
@Persons
@UBO
@INPI
MARSILY COMTE Marie Françoise
DoB: 1957-02-17
PoB: Cotonou BENIN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Cité Comte 20200 Ville di Pietrabugno FRANCE
9312973 752418608 @Company
@Persons
@UBO
@INPI
DONTAINE Philippe
DoB: 1957-02-19
PoB: Braine-le-Comte BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Longues Aulnes 1 Rebecq 0 BELGIQUE
10028497 333574333 @Company
@Persons
@UBO
@INPI
SAUSSEAU Alain
DoB: 1957-03-02
PoB: FONTENAY LE COMTE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE DE LA FONDERIE 56000 VANNES FRANCE
13134430 349566331 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13134578 344942727 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13185892 538442609 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13190928 332726348 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13196915 520797770 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13201273 347518417 @Company
@Persons
@UBO
@INPI
CADEAU Bernard Joseph Laurent
DoB: 1957-02-19
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée du Bois de Grains 77174 Villeneuve-le-Comte France
13530598 327546503 @Company
@Persons
@UBO
@INPI
BESSE Christopher, Peter
DoB: 1957-06-14
PoB: CLEWER WITHIN (COMTE DE BERKS-ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1575 Chemin de la Carrade 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16027458 850460973 @Company
@Persons
@UBO
@INPI
SOREZ Marc Pierre
DoB: 1957-01-15
PoB: 63457 Vic-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Route de Branches Guerchy 89113 Valravillon 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.