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 1962-04-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2946331 343666129 @Company
@Persons
@UBO
@INPI
BOIDRAS Bruno
DoB: 1962-10-09
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU MOULIN TRUBERT 28700 BEVILLE LE COMTE FRANCE
3519769 500965744 @Company
@Persons
@UBO
@INPI
GUILLEMET Sylvie
DoB: 1962-12-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Julien Belfort 83500 La Seyne-sur-Mer FRANCE
4090407 817780703 @Company
@Persons
@UBO
@INPI
YILDIZ Abdullah
DoB: 1991-02-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
4999651 434302048 @Company
@Persons
@UBO
@INPI
DE LUZY DE PELISSAC DE MONTGRAND Ghislaine
DoB: 1962-01-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Auguste Comte 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225773 498070952 @Company
@Persons
@UBO
@INPI
MAGUET Patrick Jean Pierre
DoB: 1962-07-20
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE DOMAINE NEUF 18200 AINAY LE VIEIL FRANCE
5238478 403149107 @Company
@Persons
@UBO
@INPI
EARL L'EPI D'OR
DoB: 498070952
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Domaine Neuf 18200 Ainay-le-Vieil FRANCE
5485690 829020262 @Company
@Persons
@UBO
@INPI
Leys Eric
DoB: 1962-04-05
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 boulevard Hoche 85200 Fontenay le Comte France
5489657 400593117 @Company
@Persons
@UBO
@INPI
CHENU Damien François Gérard
DoB: 1962-03-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
5551531 420856783 @Company
@Persons
@UBO
@INPI
GUEDON VEILLAT Isabelle
DoB: 1962-12-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Gare 85120 La Châtaigneraie France
6203695 503031569 @Company
@Persons
@UBO
@INPI
MARSAL Luc René
DoB: 1962-03-18
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6214609 803508365 @Company
@Persons
@UBO
@INPI
MAGOURI Samy
DoB: 1989-04-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
6218274 498181684 @Company
@Persons
@UBO
@INPI
RANCAO CANELHA Ana Mathilde
DoB: 1962-01-25
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue DU MARCHE 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
6230011 414916460 @Company
@Persons
@UBO
@INPI
MARSAL Luc Rene
DoB: 1962-03-18
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46-50 Avenue VICTOR HUGO 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6257757 484999347 @Company
@Persons
@UBO
@INPI
MOUSSOUS Farid Alain
DoB: 1962-09-15
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Merisiers 77170 Brie-Comte-Robert FRANCE
6262040 449339589 @Company
@Persons
@UBO
@INPI
MALHEIRO Joao Carlos
DoB: 1962-08-07
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée de la Clairière 77170 Brie-Comte-Robert FRANCE
6265074 519001754 @Company
@Persons
@UBO
@INPI
MARSAL Luc René
DoB: 1962-03-18
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
6265075 519001754 @Company
@Persons
@UBO
@INPI
MARSAL Luc René
DoB: 1962-03-18
PoB: MONTREUIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Avenue Victor Hugo 77170 Brie-Comte-Robert FRANCE
6272500 303600050 @Company
@Persons
@UBO
@INPI
MOUSSOUS Farid Alain
DoB: 1962-09-15
PoB: PARIS 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Merisiers 77170 Brie-Comte-Robert FRANCE
6273615 813460953 @Company
@Persons
@UBO
@INPI
MAGOURI Samy
DoB: 1989-04-18
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du 19 Mars 1962 77170 Brie-Comte-Robert FRANCE
6640209 412844300 @Company
@Persons
@UBO
@INPI
SAVATIER-DUPRE CHARPENTIER Josiane Christine
DoB: 1962-09-21
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Feuille 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7093590 483919965 @Company
@Persons
@UBO
@INPI
PERCOT Frederic, Max, Joseph
DoB: 1962-09-18
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU PORT - LAUZIERES 17137 NIEUL SUR MER FRANCE
7638100 392377859 @Company
@Persons
@UBO
@INPI
GUESNON Eric
DoB: 1962-02-08
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pré Geslin L'Epinay-le-comte 61350 Passais Villages FRANCE
8684286 414257501 @Company
@Persons
@UBO
@INPI
CHENU Yanick
DoB: 1962-09-24
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont D'Angle 79360 Thorigny-sur-le-Mignon FRANCE
9110228 804089688 @Company
@Persons
@UBO
@INPI
BUSEINE Eric
DoB: 1962-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard du Comte de Montalembert 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9110229 804089688 @Company
@Persons
@UBO
@INPI
BUSEINE Eric
DoB: 1962-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 boulevard du Comte de Montalembert 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9158592 804393668 @Company
@Persons
@UBO
@INPI
NOWAKOWSKI Alain
DoB: 1962-11-25
PoB: 62250 Courrières (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard du Comte de Montalembert 59650 Villeneuve D Ascq France
9639167 449827591 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GRAND'RUE
DoB: 335042198
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 BD. DE LA REPUBLIQUE 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639168 449827591 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE GRAND'RUE
DoB: 335042198
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 BD. DE LA REPUBLIQUE 87200 SAINT JUNIEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9644747 424992642 @Company
@Persons
@UBO
@INPI
BUSSEAU BOIREAU Marie-Françoise
DoB: 1962-07-16
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BD. DE LA REPUBLIQUE 87200 SAINT JUNIEN FRANCE
9687730 828217877 @Company
@Persons
@UBO
@INPI
VERLHAC Bruno, Luc
DoB: 1962-09-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Pasteur 77170 Brie comte robert FRANCE
9859430 823142427 @Company
@Persons
@UBO
@INPI
TINLAND Serge, Henri
DoB: 1962-08-10
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Residence la Grille 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
9859431 823142427 @Company
@Persons
@UBO
@INPI
TINLAND Serge, Henri
DoB: 1962-08-10
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Residence la Grille 83440 Tanneron FRANCE yes
@Cadastre
@Geotag
12004591 490532843 @Company
@Persons
@UBO
@INPI
COMTE DUCRETTET Carole
DoB: 1962-04-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3542 Route De la Fretallaz Saint-Martin-Bellevue 74370 Fillière France
12306737 403017916 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE BOURGOGNE FRANCHE-COMTE
DoB: 542820352
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard de la Trémouille Dijon 21000 Dijon FRANCE
12960078 424324259 @Company
@Persons
@UBO
@INPI
COMTE Patrick Joseph
DoB: 1962-10-18
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DELCASSE 65000 TARBES FRANCE
13146212 449168319 @Company
@Persons
@UBO
@INPI
DEMARLE Olivier Albert
DoB: 1962-10-08
PoB: PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Naples 77174 Villeneuve-le-Comte 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.