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 1961-01-02 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2302258 702031097 @Company
@Persons
@UBO
@INPI
COMTE PHILIPPE
DoB: 1961-02-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
82 rue Championnet 75018 Paris France
2302259 702031097 @Company
@Persons
@UBO
@INPI
COMTE PHILIPPE
DoB: 1961-02-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 rue Championnet 75018 Paris France
2470937 418452009 @Company
@Persons
@UBO
@INPI
MAILLET Thierry
DoB: 1961-03-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Auguste Comte 75006 Paris France yes
@Cadastre
@Geotag
2470938 418452009 @Company
@Persons
@UBO
@INPI
MAILLET Thierry
DoB: 1961-03-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Auguste Comte 75006 Paris France yes
@Cadastre
@Geotag
2494689 789652989 @Company
@Persons
@UBO
@INPI
Franzoni Claire
DoB: 1961-02-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
allée de la Pointe 77174 Villeneuve-le-Comte France
2646696 996220026 @Company
@Persons
@UBO
@INPI
OVIMONTS
DoB: 309979136
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LAPS 63270 Vic-le-Comte France
3513529 440269769 @Company
@Persons
@UBO
@INPI
ZITTER LAMICHE Françoise
DoB: 1961-01-05
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Chemin des essarts du comte giens 83400 Hyères FRANCE
3836822 790935050 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1961-01-02
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Jean Mermoz 66000 Perpignan France
3852171 479109977 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1961-01-02
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Jean Bullant 66000 Perpignan France
3852172 479109977 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1961-01-02
PoB: Mostaganem Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean Bullant 66000 Perpignan France
3874044 823151121 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1961-01-02
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Avenue Jean Mermoz 66000 Perpignan France
5511490 793230236 @Company
@Persons
@UBO
@INPI
CHARBONNEAU Philippe
DoB: 1961-08-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Moulin de Chollet 85120 Antigny France yes
@Cadastre
@Geotag
5530171 441447463 @Company
@Persons
@UBO
@INPI
CLOSSON Thierry
DoB: 1961-02-23
PoB: STAVELOT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Rabelais 85200 Fontenay-le-Comte France
5540812 750424467 @Company
@Persons
@UBO
@INPI
PAIRAUD Michel
DoB: 1961-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Couraizière 85700 Montournais France
5540813 750424467 @Company
@Persons
@UBO
@INPI
PAIRAUD Michel
DoB: 1961-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Couraizière 85700 Montournais France
5555226 451913479 @Company
@Persons
@UBO
@INPI
GOURMAUD Jean-Marie
DoB: 1961-01-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Montesquieu 85000 La Roche-sur-Yon France
6205229 528634348 @Company
@Persons
@UBO
@INPI
SERIOT Jean-François Roger
DoB: 1961-02-10
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de l'Espérance 77170 Brie-Comte-Robert FRANCE
6205230 528634348 @Company
@Persons
@UBO
@INPI
SERIOT Jean-François Roger
DoB: 1961-02-10
PoB: 94041 Ivry-sur-Seine
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue de l'Espérance 77170 Brie-Comte-Robert FRANCE
6640943 751404633 @Company
@Persons
@UBO
@INPI
LATHUS Fabrice Noël André
DoB: 1961-01-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Hauts de Fontaine 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7065490 434076055 @Company
@Persons
@UBO
@INPI
GUILLON Christophe Pierre Marie
DoB: 1961-02-06
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PEYCHES 33126 LA RIVIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10020910 537865149 @Company
@Persons
@UBO
@INPI
LAMOTHE LARGILLET Chantal, Elisabeth
DoB: 1961-02-01
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Saindo Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
10265867 809977028 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10265868 809977028 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10284035 351348685 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
10284040 351348685 @Company
@Persons
@UBO
@INPI
CHAT François Eugène Joseph
DoB: 1961-04-01
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 Avenue du Comte Vert 73000 Chambéry FRANCE
11017166 418110185 @Company
@Persons
@UBO
@INPI
THOREL Philippe, Gaston, Jules
DoB: 1961-02-27
PoB: FOSSEUX 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
01 RUE DES SUREAUX FOSSEUX 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
12417283 342833472 @Company
@Persons
@UBO
@INPI
GUILLET Dominique
DoB: 1961-07-02
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 Rue de Livourne 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12595091 404245656 @Company
@Persons
@UBO
@INPI
PICARD Daniel, Claude, Yves
DoB: 1961-02-18
PoB: BAONS LE COMTE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE DU VIEUX SAINTE MARIE 76190 YVETOT FRANCE
13033565 383800695 @Company
@Persons
@UBO
@INPI
COMTE Roland
DoB: 1961-01-25
PoB: LORETTE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 AV. DU GENERAL LECLERC 81600 GAILLAC FRANCE
14418875 382876506 @Company
@Persons
@UBO
@INPI
LUTZ Patrick
DoB: 1961-01-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Franche Comte 67380 Lingolsheim FRANCE
14440055 443084827 @Company
@Persons
@UBO
@INPI
LUTZ Patrick
DoB: 1961-01-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE FRANCHE COMTE 67380 LINGOLSHEIM FRANCE
14480337 535288336 @Company
@Persons
@UBO
@INPI
LUTZ Patrick
DoB: 1961-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Franche Comte 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14480338 535288336 @Company
@Persons
@UBO
@INPI
LUTZ Patrick
DoB: 1961-01-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de Franche Comte 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
15241806 828881482 @Company
@Persons
@UBO
@INPI
ZANELLA Michel
DoB: 1961-02-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Comte de Bertier 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15241807 828881482 @Company
@Persons
@UBO
@INPI
ZANELLA Michel
DoB: 1961-02-09
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 avenue Comte de Bertier 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15960547 339910077 @Company
@Persons
@UBO
@INPI
GEORGET CHOQUIN Joëlle Renée Simone
DoB: 1961-02-22
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quater Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
15996169 790935050 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1961-01-02
PoB: Mostaganem Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
61 Avenue Jean Mermoz 66000 Perpignan 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.