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 1958-12-13 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420386 339522161 @Company
@Persons
@UBO
@INPI
GARBANI Jacques
DoB: 1958-09-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Général Leclerc 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1152137 383574845 @Company
@Persons
@UBO
@INPI
MORENNES MARIE LUCE
DoB: 1958-06-13
PoB: 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ESPLANADE DE LA ROSACE 93200 SAINT DENIS FRANCE
1541937 399512045 @Company
@Persons
@UBO
@INPI
VAUDOYER Ludovic
DoB: 1958-08-12
PoB: 13034 Eygalières (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Avenue du Gal Leclerc 77170 Brie-Comte-Robert FRANCE
2592344 400523247 @Company
@Persons
@UBO
@INPI
COMTE Philippe Daniel
DoB: 1958-12-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 les Amandiers 26450 Cléon-d'Andran France
2640377 387822679 @Company
@Persons
@UBO
@INPI
GAEC COMTE
DoB: 400523247
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Les 3 Ponts 26740 Marsanne France
2647747 424555753 @Company
@Persons
@UBO
@INPI
COMTE Philippe Daniel
DoB: 1958-12-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Lotissement les Amandiers 26450 Cléon-d'Andran France
3227742 524185253 @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
4423817 443274378 @Company
@Persons
@UBO
@INPI
GHISKIER Eric Gérard Joseph
DoB: 1958-05-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Du Comte d'Artois 59285 Arnèke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4423818 443274378 @Company
@Persons
@UBO
@INPI
GHISKIER Eric Gérard Joseph
DoB: 1958-05-12
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Du Comte d'Artois 59285 Arnèke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492423 531951994 @Company
@Persons
@UBO
@INPI
BERTRAND Patrice Claude André
DoB: 1958-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18B chemin de la Motte aux Dames 85400 Luçon France
5507494 529149759 @Company
@Persons
@UBO
@INPI
VEILLAT DELAVAL Martine
DoB: 1958-12-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de l'Église 85420 Le Mazeau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5540399 304787146 @Company
@Persons
@UBO
@INPI
GUIGNARD Gaëtan
DoB: 1958-09-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Burguinière 85700 Menomblet France
5560175 343602728 @Company
@Persons
@UBO
@INPI
LIEVRE Jean-Yves
DoB: 1958-03-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Georges Clemenceau 85390 Bazoges-en-Pareds France yes
@Cadastre
@Geotag
6837688 391669173 @Company
@Persons
@UBO
@INPI
CHASSERIEAU Joël
DoB: 1958-12-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement du Moulin de Razé 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8647323 430478537 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1958-12-10
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Mougon Triou Mougon 79370 Mougon-Thorigné FRANCE
8647324 430478537 @Company
@Persons
@UBO
@INPI
GIRARD Joël
DoB: 1958-12-10
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Route de Mougon Triou Mougon 79370 Mougon-Thorigné FRANCE
8667558 512620733 @Company
@Persons
@UBO
@INPI
GIRARD Joël André Gérard
DoB: 1958-12-10
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de Mougon Triou Mougon 79370 Mougon-Thorigné FRANCE
10256557 493802441 @Company
@Persons
@UBO
@INPI
EVEILLARD Patrice André Joël
DoB: 1958-05-14
PoB: 44116 Paimboeuf
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
14851219 480129030 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1958-10-13
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU COMTE DE BONY LAVERGNE 57220 BOULAY MOSELLE FRANCE
14922168 480129030 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1958-10-13
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU COMTE DE BONY LAVERGNE 57220 BOULAY MOSELLE FRANCE
15113358 480129030 @Company
@Persons
@UBO
@INPI
COLLIGNON Pierre
DoB: 1958-10-13
PoB: 57097 BOULAY MOSELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU COMTE DE BONY LAVERGNE 57220 BOULAY MOSELLE FRANCE
15778250 791045008 @Company
@Persons
@UBO
@INPI
Liemans Philippe Maurice Marcel
DoB: 1958-05-16
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Centre 59570 Taisnieres Sur Hon France
15778251 791045008 @Company
@Persons
@UBO
@INPI
Liemans Philippe Maurice Marcel
DoB: 1958-05-16
PoB: BRAINE LE COMTE BELGIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue du Centre 59570 Taisnieres Sur Hon 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.