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 1961-01-25 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829274 751902867 @Company
@Persons
@UBO
@INPI
COMTE Roland
DoB: 1961-01-25
PoB: 42123 Lorette (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Claude Drivon 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
829275 751902867 @Company
@Persons
@UBO
@INPI
COMTE Roland
DoB: 1961-01-25
PoB: 42123 Lorette (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Claude Drivon 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1477806 489469957 @Company
@Persons
@UBO
@INPI
FRANCHE COMTE PME GESTION
DoB: 403822620
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 - 9 avenue des Montboucons Temis Center 2 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1488346 438091126 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-01-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B rue du Comte de Montbéliard 25660 Montfaucon FRANCE
1488347 438091126 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1961-01-20
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B rue du Comte de Montbéliard 25660 Montfaucon FRANCE
1505398 510161052 @Company
@Persons
@UBO
@INPI
ALEIX Marie-Nelly
DoB: 1961-12-11
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Comte de Montbéliard 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
1505399 510161052 @Company
@Persons
@UBO
@INPI
ALEIX Marie-Nelly
DoB: 1961-12-11
PoB: 34194 Paulhan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Comte de Montbéliard 25660 Montfaucon FRANCE yes
@Cadastre
@Geotag
1513135 778275487 @Company
@Persons
@UBO
@INPI
SCAF LA FRUITIERE A COMTE DE COURVIERESA
DoB: 409020443
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25560 Courvières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019638 490420114 @Company
@Persons
@UBO
@INPI
LAUTRETTE Marc
DoB: 1961-04-13
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 crs du Comte de Cabarrus 64100 BAYONNE 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
5531416 498949692 @Company
@Persons
@UBO
@INPI
SAUVAGET Pascal
DoB: 1961-12-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Roulieres 85410 Cezais France
5981910 398154419 @Company
@Persons
@UBO
@INPI
COMTE Philippe
DoB: 1961-08-25
PoB: 94080 VINCENNES (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 boulevard Pasteur 85100 Les Sables-d'Olonne France
7092268 781264130 @Company
@Persons
@UBO
@INPI
THIBAUD Michel, Bernard, Luc
DoB: 1961-04-25
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Rivières d'Anais 17540 Anais FRANCE
10453572 443955539 @Company
@Persons
@UBO
@INPI
NOGARD Christophe
DoB: 1961-09-25
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin le comte 3 Rue Principale 62120 Aire-sur-la-Lys FRANCE
11619943 512442005 @Company
@Persons
@UBO
@INPI
COMTE Roland
DoB: 1961-01-25
PoB: 42123 Lorette
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Cunit 42100 Saint-Etienne 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
13672494 383800695 @Company
@Persons
@UBO
@INPI
COMTE Roland
DoB: 1961-01-25
PoB: Lorette (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du Général Leclerc 81600 Gaillac 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
15317030 853331007 @Company
@Persons
@UBO
@INPI
CAI Rongfu
DoB: 1961-04-16
PoB: Fuzhou CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Mongazon 77170 Brie comte robert 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.