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 1963-11-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292719 350511283 @Company
@Persons
@UBO
@INPI
COMTE Pascal Jean
DoB: 1963-11-24
PoB: 69387 Lyon 7e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
333 Route de l Égalité Talloires 74290 Talloires-Montmin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492928 415250760 @Company
@Persons
@UBO
@INPI
DUCEPT Francis Benoît Maurice Emilien
DoB: 1963-01-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand village 85410 Saint-Sulpice-en-Pareds France
5505050 379155864 @Company
@Persons
@UBO
@INPI
GUILLEMET Francis
DoB: 1963-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
avenue Salvador Allende BP8421 Technopole Venise Verte 79024 Niort CEDEX France
5520304 324537356 @Company
@Persons
@UBO
@INPI
VERDON Loïc
DoB: 1963-11-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Rosiers 79700 La Petite-Boissière France yes
@Cadastre
@Geotag
6677670 444951628 @Company
@Persons
@UBO
@INPI
AUBREE Christian Louis Paul
DoB: 1963-04-08
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Vénus 86240 Fontaine-le-Comte FRANCE
8672368 497870261 @Company
@Persons
@UBO
@INPI
GUILLEMET Francis
DoB: 1963-10-11
PoB: Fontenay-le-Comte FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 Rue Jacques Yves Cousteau Bât A BP 409 85010 La Roche-sur-Yon CEDEX FRANCE
9206363 382431377 @Company
@Persons
@UBO
@INPI
GUILLEMET Francis
DoB: 1963-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques Yves Cousteau Bât A - BP 409 85010 La Roche sur Yon CEDEX France
9941229 786149773 @Company
@Persons
@UBO
@INPI
GILBERT BOISHARDY Nathalie
DoB: 1963-03-24
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DU COMTE DE CHAMPAGNY VIHIERS 49310 Lys-Haut-Layon FRANCE
9941230 786149773 @Company
@Persons
@UBO
@INPI
GILBERT BOISHARDY Nathalie
DoB: 1963-03-24
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DU COMTE DE CHAMPAGNY VIHIERS 49310 Lys-Haut-Layon FRANCE
10311229 452064405 @Company
@Persons
@UBO
@INPI
CARLE Patrick Jean
DoB: 1963-05-24
PoB: SENLIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Avenue du Comte Vert 73000 Chambéry FRANCE
10896100 404999435 @Company
@Persons
@UBO
@INPI
COMTE Pascal
DoB: 1963-11-24
PoB: 69387 LYON 7EME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Emmeram Str 26 85609 Aschheim (Allemagne) 0 FRANCE
15062222 422222521 @Company
@Persons
@UBO
@INPI
COMTE Jean Pierre
DoB: 1963-05-02
PoB: SARRALBE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE NATIONALE HAMBACH 57910 HAMBACH FRANCE
15062223 422222521 @Company
@Persons
@UBO
@INPI
COMTE Jean Pierre
DoB: 1963-05-02
PoB: SARRALBE/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 RUE NATIONALE HAMBACH 57910 HAMBACH 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.