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 1961-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578912 400000188 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Philippe Jacques Claude
DoB: 1961-01-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Rapin 85200 Fontenay-le-Comte France
657811 512900606 @Company
@Persons
@UBO
@INPI
EMPRIN Alain
DoB: 1961-07-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue de Villiers 75017 Paris FRANCE
736429 753773969 @Company
@Persons
@UBO
@INPI
REDON Philippe Joël Maurice
DoB: 1961-10-08
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue Des Rochais 44120 Vertou France
1516226 511700759 @Company
@Persons
@UBO
@INPI
COMTE Daniel, Jean, Michel
DoB: 1961-05-14
PoB: 25319 Labergement-du-Navois FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue du Chalet d'Arguel 25720 Pugey FRANCE
2221031 512900606 @Company
@Persons
@UBO
@INPI
Emprin Alain
DoB: 1961-07-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue de Villiers 75017 Paris France
3250143 477523799 @Company
@Persons
@UBO
@INPI
COMTE Jean-Paul
DoB: 1961-07-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bognets 1390 Civrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4536734 537851461 @Company
@Persons
@UBO
@INPI
COMTE Philippe, Maurice, Georges
DoB: 1961-07-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Veillerot Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
5571483 499313898 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU POIRIER Dominique Gabrielle Cécile
DoB: 1961-06-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Bascule 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
5571484 499313898 @Company
@Persons
@UBO
@INPI
CHEVALLEREAU POIRIER Dominique Gabrielle Cécile
DoB: 1961-06-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Bascule 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
5573752 752934224 @Company
@Persons
@UBO
@INPI
DEPRYCK CLOSSON Françoise
DoB: 1961-06-01
PoB: ATH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Rabelais 85200 Fontenay-le-Comte France
6678498 449461847 @Company
@Persons
@UBO
@INPI
ROUET Jean-François Joseph
DoB: 1961-07-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des 4 Roues 86000 Poitiers FRANCE
8720331 514244284 @Company
@Persons
@UBO
@INPI
RODRIGUES PEREIRA José
DoB: 1961-07-23
PoB: Guimaraes PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Vic Le Comte 63730 Mirefleurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10313055 530171354 @Company
@Persons
@UBO
@INPI
EMPRIN Alain
DoB: 1961-07-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Rue Nollet 75017 Paris 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.