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 1958-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2314622 420832867 @Company
@Persons
@UBO
@INPI
DURAIN LAURENT PIERRE
DoB: 1958-08-31
PoB: ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis avenue Thiers 77170 Brie Comte Robert France
3418570 420681447 @Company
@Persons
@UBO
@INPI
FLAUJAC Charles Georges Lucien
DoB: 1958-12-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue COMTE FELIX GASTALDI 98000 MONACO MONACO
4377944 520197211 @Company
@Persons
@UBO
@INPI
COMTE GIRBAL Martine, Josette, Louise
DoB: 1958-11-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Raynal SAINT GENIEZ D'OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4377945 520197211 @Company
@Persons
@UBO
@INPI
COMTE GIRBAL Martine, Josette, Louise
DoB: 1958-11-24
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Raynal SAINT GENIEZ D'OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527729 328500202 @Company
@Persons
@UBO
@INPI
CANTIN Joël André Herni
DoB: 1958-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Braudeau 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
5543046 317694248 @Company
@Persons
@UBO
@INPI
CANTIN Joël André Herni
DoB: 1958-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Braudeau 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
5543047 317694248 @Company
@Persons
@UBO
@INPI
CANTIN Joël André Herni
DoB: 1958-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Braudeau 85770 Le Gué-de-Velluire France yes
@Cadastre
@Geotag
6206160 530272079 @Company
@Persons
@UBO
@INPI
DURAIN Laurent Pierre
DoB: 1958-08-31
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Avenue Thiers 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6206161 530272079 @Company
@Persons
@UBO
@INPI
DURAIN Laurent Pierre
DoB: 1958-08-31
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 B Avenue Thiers 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6331428 423386697 @Company
@Persons
@UBO
@INPI
DOMBLIDES Philippe
DoB: 1958-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue Auguste Comte 33400 Talence FRANCE
6331429 423386697 @Company
@Persons
@UBO
@INPI
DOMBLIDES Philippe
DoB: 1958-05-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Auguste Comte 33400 Talence FRANCE
13920608 449468107 @Company
@Persons
@UBO
@INPI
AUGER Christophe Jean Rene
DoB: 1958-04-29
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Champagne 97190 Le Gosier France
15515849 414973776 @Company
@Persons
@UBO
@INPI
DOUTEAU Jean-Luc Claude Guy
DoB: 1958-03-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de la Grenaiterie 85370 Nalliers France yes
@Cadastre
@Geotag

 

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.