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 1958-06-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151601 509052692 @Company
@Persons
@UBO
@INPI
BAYLAC Jean-Luc Robert
DoB: 1958-08-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue DU COMTE DE FOIX 31220 Cazères France
383701 500853304 @Company
@Persons
@UBO
@INPI
GERMAIN NOIRAULT Marie-Yvonne
DoB: 1958-02-16
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Barnabé 85200 Fontenay-le-Comte FRANCE
485719 383773678 @Company
@Persons
@UBO
@INPI
COULET Ludovic
DoB: 1958-01-27
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Louis Comte 5000 Gap France
485720 383773678 @Company
@Persons
@UBO
@INPI
COULET Ludovic
DoB: 1958-01-27
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis Comte 5000 Gap France
760052 479746075 @Company
@Persons
@UBO
@INPI
MOLNAR Julianna
DoB: 1958-01-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France
760053 479746075 @Company
@Persons
@UBO
@INPI
MOLNAR Julianna
DoB: 1958-01-10
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Auguste Comte 69002 Lyon France
850881 509052692 @Company
@Persons
@UBO
@INPI
BAYLAC Jean-Luc Robert
DoB: 1958-08-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Rue DU COMTE DE FOIX 31220 Cazères France
1069149 533875498 @Company
@Persons
@UBO
@INPI
GUICHARD Arnaud
DoB: 1958-05-13
PoB: 77053 Brie-Comte-Robert (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1647 Route De Lieurey 27230 Fontaine-la-Louvet France
1470607 522615582 @Company
@Persons
@UBO
@INPI
ZANOUDA Kaddour
DoB: 1958-11-02
PoB: Biskra Ouled Djella ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Franche Comte 25000 Besançon FRANCE
3189341 452506199 @Company
@Persons
@UBO
@INPI
DROULIN COMTE Kathy Liliane
DoB: 1958-06-21
PoB: 59599 Tourcoing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alain de Rothschild 60300 Chamant FRANCE
3734966 424373082 @Company
@Persons
@UBO
@INPI
COMTE Christian Louis Etienne
DoB: 1958-06-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE G.TEISSIER 13200 ARLES FRANCE
3734967 424373082 @Company
@Persons
@UBO
@INPI
COMTE Christian Louis Etienne
DoB: 1958-06-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE G.TEISSIER 13200 ARLES FRANCE
4289595 793762436 @Company
@Persons
@UBO
@INPI
FLAN SIMPHAL Pascale Annie Marie Léa
DoB: 1958-09-04
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny La cour 2150 Nizy le Comte France
4289596 793762436 @Company
@Persons
@UBO
@INPI
FLAN SIMPHAL Pascale Annie Marie Léa
DoB: 1958-09-04
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Montigny La cour 2150 Nizy le Comte France
4293233 438380594 @Company
@Persons
@UBO
@INPI
FLAN SIMPHAL Pascale Annie Marie Léa
DoB: 1958-09-04
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Montigny La cour 2150 Nizy-le-Comte France yes
@Cadastre
@Geotag
4298959 534049101 @Company
@Persons
@UBO
@INPI
ORFANI Jean-Charles Dominique
DoB: 1958-06-18
PoB: 02553 Nizy-le-Comte (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Aurieux 2360 Iviers France yes
@Cadastre
@Geotag
4298960 534049101 @Company
@Persons
@UBO
@INPI
ORFANI Jean-Charles Dominique
DoB: 1958-06-18
PoB: 02553 Nizy-le-Comte (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue d'Aurieux 2360 Iviers France yes
@Cadastre
@Geotag
5513779 394327845 @Company
@Persons
@UBO
@INPI
BOISSEAU POUVREAU Colette
DoB: 1958-09-17
PoB: 85020 Benet (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Gaingalet 85200 Fontenay-le-Comte France
5528704 409527389 @Company
@Persons
@UBO
@INPI
GUILLOTON AUBERT Catherine
DoB: 1958-02-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Fontaine 85800 Le Fenouiller France yes
@Cadastre
@Geotag
6221693 514031137 @Company
@Persons
@UBO
@INPI
DESDOIT MALGOUYRE Sylvie Mauricette Annette
DoB: 1958-08-02
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Champs 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6221694 514031137 @Company
@Persons
@UBO
@INPI
DESDOIT MALGOUYRE Sylvie Mauricette Annette
DoB: 1958-08-02
PoB: 50502 Saint-Lô
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Champs 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6640221 421228685 @Company
@Persons
@UBO
@INPI
VINCENT Jacques Patrick
DoB: 1958-01-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Route de Poitiers les Bernachères 86240 Fontaine-le-Comte FRANCE
6640222 421228685 @Company
@Persons
@UBO
@INPI
VINCENT Jacques Patrick
DoB: 1958-01-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Route de Poitiers les Bernachères 86240 Fontaine-le-Comte FRANCE
6655935 523217453 @Company
@Persons
@UBO
@INPI
VINCENT Jacques Patrick
DoB: 1958-01-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Route de Poitiers les Bernachères 86240 Fontaine-le-Comte FRANCE
6655936 523217453 @Company
@Persons
@UBO
@INPI
VINCENT Jacques Patrick
DoB: 1958-01-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 Route de Poitiers les Bernachères 86240 Fontaine-le-Comte FRANCE
7065910 811685833 @Company
@Persons
@UBO
@INPI
CHASSERIEAU Joël
DoB: 1958-12-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 lotissement du Moulin de Raze 17810 Saint-Georges-des-Coteaux FRANCE
8768783 390965101 @Company
@Persons
@UBO
@INPI
MONTMORY Jean Paul
DoB: 1958-06-20
PoB: SUGERES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPSIAUX MANGLIEU 63270 VIC LE COMTE FRANCE
13599467 531060598 @Company
@Persons
@UBO
@INPI
DESON AUVILLE Martine, Claudine, Germaine
DoB: 1958-03-06
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Auguste Comte 41100 Saint-Ouen 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.