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 1960-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787628 444577183 @Company
@Persons
@UBO
@INPI
COMTE Michel Joel
DoB: 1960-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moranges 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
787629 444577183 @Company
@Persons
@UBO
@INPI
COMTE Michel Joel
DoB: 1960-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moranges 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
6180089 444577183 @Company
@Persons
@UBO
@INPI
COMTE Michel Joel
DoB: 1960-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORANGES 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
6180727 330632183 @Company
@Persons
@UBO
@INPI
COMTE Michel Joel
DoB: 1960-11-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORANGES 43300 Mazeyrat-d'Allier France yes
@Cadastre
@Geotag
6211539 432579456 @Company
@Persons
@UBO
@INPI
GATEAU SALIOU Chantal
DoB: 1960-03-18
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE
6211540 432579456 @Company
@Persons
@UBO
@INPI
GATEAU SALIOU Chantal
DoB: 1960-03-18
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE
6219303 534997168 @Company
@Persons
@UBO
@INPI
VAILLANT STERNAT Katia
DoB: 1960-12-10
PoB: MONTDIDIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ferme du Bois du Parc 77170 Brie-Comte-Robert FRANCE
6237968 413766452 @Company
@Persons
@UBO
@INPI
GATEAU SALIOU Chantal Renée
DoB: 1960-03-18
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Grande Rue Villemeux 77170 Brie-Comte-Robert FRANCE
6272646 382020790 @Company
@Persons
@UBO
@INPI
GATEAU SALIOU Chantal
DoB: 1960-03-18
PoB: 36044 Châteauroux
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE
6552632 378577944 @Company
@Persons
@UBO
@INPI
LAULANET BERTRAND
DoB: 1960-01-16
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Allée du Comte 33460 Arsac FRANCE
12478592 419293915 @Company
@Persons
@UBO
@INPI
MARTIAL COMTE Veronique
DoB: 1960-11-20
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DES PINASSES MIMIZAN PLAGE 40200 MIMIZAN FRANCE
14806382 403284151 @Company
@Persons
@UBO
@INPI
COMTE Yves
DoB: 1960-11-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0
15074420 801358789 @Company
@Persons
@UBO
@INPI
JLIDI Mohamed
DoB: 1960-10-24
PoB: Hammam-Lif TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 place du Comte de Créhange 57800 Freyming-Merlebach 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.