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 1965-03-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2415366 750188138 @Company
@Persons
@UBO
@INPI		 Augustin Jean-Thierry
DoB: 1965-08-13
PoB: Papeete FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 23 rue Michel Le Comte 75003 Paris France
5536639 489520809 @Company
@Persons
@UBO
@INPI		 GUESDON BRISSET Isabelle
DoB: 1965-03-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26T rue Roche 85400 Sainte-Gemme-la-Plaine France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5578380 501646921 @Company
@Persons
@UBO
@INPI		 REQUEDAZ Bruno Christian Michel
DoB: 1965-03-28
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2B rue du Port de Boisse 85200 Fontenay-le-Comte France
5578381 501646921 @Company
@Persons
@UBO
@INPI		 REQUEDAZ Bruno Christian Michel
DoB: 1965-03-28
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2B rue du Port de Boisse 85200 Fontenay-le-Comte France
9898548 800221129 @Company
@Persons
@UBO
@INPI		 ROUX Alain, Henri
DoB: 1965-10-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
9898549 800221129 @Company
@Persons
@UBO
@INPI		 ROUX Alain, Henri
DoB: 1965-10-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 18 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
10492476 390605210 @Company
@Persons
@UBO
@INPI		 COMTE Pascal Marie Charles
DoB: 1965-03-28
PoB: 88367 RAMBERVILLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 304 allée Des Pins Brompont 88100 Nayemont-les-Fosses FRANCE
10505781 508418613 @Company
@Persons
@UBO
@INPI		 COMTE Pascal Marie Charles
DoB: 1965-03-28
PoB: 88320 Nayemont-les-Fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 rue d'Amérique 88100 Saint-Dié-des-Vosges FRANCE yes
@Cadastre
@Geotag
10523283 388358939 @Company
@Persons
@UBO
@INPI		 COMTE Pascal, Marie, Charles
DoB: 1965-03-28
PoB: 88367 Rambervillers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 39 rue d'Amérique 88100 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
11041296 500875901 @Company
@Persons
@UBO
@INPI		 AUDINEAU Yannick
DoB: 1965-06-28
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40bis rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11041297 500875901 @Company
@Persons
@UBO
@INPI		 AUDINEAU Yannick
DoB: 1965-06-28
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 40bis rue de la Grande Chapelle 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
13183707 800112773 @Company
@Persons
@UBO
@INPI		 STEFKO COMTE Didier
DoB: 1965-06-09
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Ch de Gaulle Montjay la Tour 77410 VILLEVAUDE 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.