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 1961-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
720635 308796911 @Company
@Persons
@UBO
@INPI
GRIMAUD Didier
DoB: 1961-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de l'Ageasson 16100 Cognac FRANCE
5483891 418996245 @Company
@Persons
@UBO
@INPI
GAY Philippe
DoB: 1961-03-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le port du Gue N0 1 85450 La Taillée France
5555610 801832528 @Company
@Persons
@UBO
@INPI
RENOU Christophe
DoB: 1961-05-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Fontenay 85770 Vix France
5555611 801832528 @Company
@Persons
@UBO
@INPI
RENOU Christophe
DoB: 1961-05-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 route de Fontenay 85770 Vix France
6180520 502329618 @Company
@Persons
@UBO
@INPI
COMTE Jean-Claude
DoB: 1961-03-28
PoB: 43054 Chanaleilles (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fraisse 43170 Chanaleilles France
6185039 440436533 @Company
@Persons
@UBO
@INPI
COMTE Jean-Claude
DoB: 1961-03-28
PoB: 43054 Chanaleilles (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Fraisse 43170 Chanaleilles France
6675688 325580694 @Company
@Persons
@UBO
@INPI
LATHUS Fabrice Noël André
DoB: 1961-01-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de Haute Fontaine 86240 Fontaine-le-Comte FRANCE
8761275 421242744 @Company
@Persons
@UBO
@INPI
MAISTRELLO Bruno Marie
DoB: 1961-01-06
PoB: 63457 VIC LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PRADAS PIGNOLS 63270 VIC LE COMTE FRANCE
9966446 792763336 @Company
@Persons
@UBO
@INPI
BOISHARDY Eric
DoB: 1961-02-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44B rue du Comte de Champagny Vihiers 49310 Lys-Haut-Layon FRANCE
13334154 391064300 @Company
@Persons
@UBO
@INPI
COMTE DEVERREWAERE Catherine
DoB: 1961-10-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin Pradel 26130 Saint-Paul Trois châteaux FRANCE
14798400 410157457 @Company
@Persons
@UBO
@INPI
THOMAS de la PINTIERE THOUX Marguerite, Marie, Yvonne
DoB: 1961-11-27
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Octave de Rochebrune 85200 Fontenay-le-Comte 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.