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 1965-10-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
159212 510066251 @Company
@Persons
@UBO
@INPI
COMTE BRETHES Evelyne
DoB: 1965-07-23
PoB: 01014 Arbent (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Place Antonin Poncet 69002 Lyon France
2995627 378845374 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES D'EURE ET LOIR "FDSEA D'EURE ET LOIR"
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 rue Dieudonne Costes Maison de l'Agriculture 28024 Chartres FRANCE
4092137 418332763 @Company
@Persons
@UBO
@INPI
LOBE ELEME DIKA BALOTOKEN Rosine Christine Virginia
DoB: 1965-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C-16, AVENUE DU PARC BRIE COMTE ROBERT 77170 Brie-Comte-Robert FRANCE
4092138 418332763 @Company
@Persons
@UBO
@INPI
LOBE ELEME DIKA BALOTOKEN Rosine Christine Virginia
DoB: 1965-07-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C-16, AVENUE DU PARC BRIE COMTE ROBERT 77170 Brie-Comte-Robert FRANCE
4750277 419976196 @Company
@Persons
@UBO
@INPI
FERNANDES LOPES MENDES Susana
DoB: 1965-10-11
PoB: PEREIROS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Georges Bizet 77170 Brie-Comte-Robert FRANCE
5500025 803404722 @Company
@Persons
@UBO
@INPI
BOUDET Anne Madeleine Marie-Pierre
DoB: 1965-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Saint Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500026 803404722 @Company
@Persons
@UBO
@INPI
BOUDET Anne Madeleine Marie-Pierre
DoB: 1965-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Saint Thomas 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559794 812537389 @Company
@Persons
@UBO
@INPI
THIZON ROYER Véronique Léontine Hélène
DoB: 1965-02-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Logette 85200 Mervent France yes
@Cadastre
@Geotag
5559795 812537389 @Company
@Persons
@UBO
@INPI
THIZON ROYER Véronique Léontine Hélène
DoB: 1965-02-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 la Logette 85200 Mervent France yes
@Cadastre
@Geotag
5576786 517472072 @Company
@Persons
@UBO
@INPI
VEQUAUD Franck
DoB: 1965-10-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Buye Chevrette 85370 Nalliers France yes
@Cadastre
@Geotag
5945510 812410488 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU PAYS AJACCIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 rue Comte Marbeuf, Immeuble Alban, Bâtiment C 20000 Ajaccio FRANCE
5982195 752947374 @Company
@Persons
@UBO
@INPI
JAULIN Eric Yannick Patrice
DoB: 1965-07-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 44330 Le Pallet France yes
@Cadastre
@Geotag
5982196 752947374 @Company
@Persons
@UBO
@INPI
JAULIN Eric Yannick Patrice
DoB: 1965-07-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Vallée 44330 Le Pallet France yes
@Cadastre
@Geotag
6113139 434139531 @Company
@Persons
@UBO
@INPI
JAULIN Eric
DoB: 1965-07-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Vallée 44330 Le Pallet France
6113140 434139531 @Company
@Persons
@UBO
@INPI
JAULIN Eric
DoB: 1965-07-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue de la Vallée 44330 Le Pallet France
6183613 821751633 @Company
@Persons
@UBO
@INPI
COMTE Pascal
DoB: 1965-10-07
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Gertru 43320 Fix-Saint-Geneys France
6249428 803959873 @Company
@Persons
@UBO
@INPI
LAPILLE Didier Yves Bertrand
DoB: 1965-06-20
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Robiniers 77170 Brie-Comte-Robert FRANCE
8567633 431230762 @Company
@Persons
@UBO
@INPI
MALLARD LECLERC Sylvie Marie France
DoB: 1965-01-07
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PETIT PUITS MELLECEY 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
8763375 332024967 @Company
@Persons
@UBO
@INPI
VIALON Didier
DoB: 1965-10-18
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
au Bourgis Isserteaux 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
10604122 812906311 @Company
@Persons
@UBO
@INPI
COMTE Christine Simone Georgette
DoB: 1965-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Lazuel 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10629720 409986031 @Company
@Persons
@UBO
@INPI
COMTE Christine Simone Georgette
DoB: 1965-12-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Lazuel 7200 Aubenas France
10795802 819280264 @Company
@Persons
@UBO
@INPI
HOYEZ DELAMBRE Béatrice Nathalie Marie-Reine
DoB: 1965-07-18
PoB: 62063 Avesnes-le-Comte (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route d'Arras 62810 Estrée-Wamin France yes
@Cadastre
@Geotag
10795803 819280264 @Company
@Persons
@UBO
@INPI
HOYEZ DELAMBRE Béatrice Nathalie Marie-Reine
DoB: 1965-07-18
PoB: 62063 Avesnes-le-Comte (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route d'Arras 62810 Estrée-Wamin France yes
@Cadastre
@Geotag
11030519 315067462 @Company
@Persons
@UBO
@INPI
HOYEZ DELAMBRE Béatrice
DoB: 1965-07-18
PoB: 62063 AVESNES LE COMTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 ROUTE D'ARRAS 62810 ESTREE WAMIN FRANCE
11049021 792838252 @Company
@Persons
@UBO
@INPI
HOYEZ DELAMBRE Béatrice
DoB: 1965-07-18
PoB: 62063 Avesnes-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route d'Arras 62810 Estrée-Wamin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11049022 792838252 @Company
@Persons
@UBO
@INPI
HOYEZ DELAMBRE Béatrice
DoB: 1965-07-18
PoB: 62063 Avesnes-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 route d'Arras 62810 Estrée-Wamin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12282218 487669830 @Company
@Persons
@UBO
@INPI
BREMAUD Eric
DoB: 1965-10-18
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue PIERRE POLI 92130 Issy-les-Moulineaux FRANCE
13472828 380160176 @Company
@Persons
@UBO
@INPI
BONNEFOY Jean Francois
DoB: 1965-07-19
PoB: 42187 Roanne (42) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Les Charnays 71110 Bourg-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.