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 1964-08-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126149 527949572 @Company
@Persons
@UBO
@INPI
DUPLESSIS Jean-Claude
DoB: 1964-07-26
PoB: LOME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
126150 527949572 @Company
@Persons
@UBO
@INPI
DUPLESSIS Jean-Claude
DoB: 1964-07-26
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de l'Eglise 77170 Brie-Comte-Robert FRANCE
139677 652048588 @Company
@Persons
@UBO
@INPI
EMPRIN JEAN MICHEL RAYMOND YVON
DoB: 1964-08-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La queue du renard 14310 Tracy Bocage France
1893816 524353992 @Company
@Persons
@UBO
@INPI
BERBERIAN Aram
DoB: 1964-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1893817 524353992 @Company
@Persons
@UBO
@INPI
BERBERIAN Aram
DoB: 1964-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1898203 810363572 @Company
@Persons
@UBO
@INPI
Chabot Dominique
DoB: 1964-07-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
322B route du Puy Charpentreau 85000 La Roche Sur Yon France
1914364 524353802 @Company
@Persons
@UBO
@INPI
BERBERIAN Aram
DoB: 1964-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France
2275141 524454816 @Company
@Persons
@UBO
@INPI
BERBERIAN Aram
DoB: 1964-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France
3082114 392289427 @Company
@Persons
@UBO
@INPI
COMTE FROST Diane Florence Hélène
DoB: 1964-10-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue Saint Dustans Road W 6 0 Londres Royaume-Uni
4095734 530229558 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue De Verdun 77170 Brie-Comte-Robert FRANCE
4190862 440273969 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue de Verdun 77170 Brie-Comte-Robert FRANCE
4528356 797690963 @Company
@Persons
@UBO
@INPI
SAVIN BIDAUD Catherine Marie-Josephe
DoB: 1964-03-21
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Germonerie - Ringère 86190 Quinçay FRANCE yes
@Cadastre
@Geotag
4911580 451239115 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie
DoB: 1964-08-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
15 Rue de Charbonnières 38300 Bourgoin-Jallieu France
5070640 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5070641 451277511 @Company
@Persons
@UBO
@INPI
COMTE DAVID Nathalie Evelyne
DoB: 1964-08-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean-Henri Dunant 69720 Saint-Bonnet-de-Mure France
5575471 547250290 @Company
@Persons
@UBO
@INPI
LORIOU Fabrice Georges Michel
DoB: 1964-01-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Francis Eon 85200 Fontenay-le-Comte France
5719307 323139907 @Company
@Persons
@UBO
@INPI
MERLAND DE CHAILLE Valerand
DoB: 1964-08-24
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE L'HERBERIE 72000 LE MANS FRANCE
6206706 821826179 @Company
@Persons
@UBO
@INPI
NGUYEN-BA-PHUONG-TAO SEMON Xxx
DoB: 1964-10-22
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19T Rue de la Madeleine 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6677089 804550325 @Company
@Persons
@UBO
@INPI
ROBERTI POULY Patricia Anne Paule
DoB: 1964-08-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Charmilles 86240 Fontaine-le-Comte FRANCE
8033240 499926590 @Company
@Persons
@UBO
@INPI
GRIMAUD Dominique Françoise
DoB: 1964-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue de la Tergaterie 37210 Vernou Sur Brenne France
8037760 534015094 @Company
@Persons
@UBO
@INPI
GRIMAUD DOMINIQUE FRANCOISE
DoB: 1964-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tergaterie 37210 Vernou Sur Brenne France
8037761 534015094 @Company
@Persons
@UBO
@INPI
GRIMAUD DOMINIQUE FRANCOISE
DoB: 1964-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tergaterie 37210 Vernou Sur Brenne France
8637604 507929404 @Company
@Persons
@UBO
@INPI
COUTURIER Myriam
DoB: 1964-08-29
PoB: Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La Gautrelière 79130 Secondigny FRANCE
13166421 439647405 @Company
@Persons
@UBO
@INPI
PASCUAL Simon
DoB: 1964-03-13
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Pont de Couilly 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15749437 890072440 @Company
@Persons
@UBO
@INPI
BOBINEAU Pascale, Marie
DoB: 1964-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Lot Place du Canton 1 33440 Ambarès-et-Lagrave FRANCE
15749438 890072440 @Company
@Persons
@UBO
@INPI
BOBINEAU Pascale, Marie
DoB: 1964-08-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lot Place du Canton 1 33440 Ambarès-et-Lagrave 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.