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 1965-10-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5494192 518808746 @Company
@Persons
@UBO
@INPI
DUCEPT Luc Marie Pierre André
DoB: 1965-10-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brandonniere 85410 Cezais France
5519453 391826526 @Company
@Persons
@UBO
@INPI
COMTE BONNENFANT Benedicte
DoB: 1965-10-20
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Oiseliere 85480 Bournezeau France
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
6246504 443576244 @Company
@Persons
@UBO
@INPI
CITLI TOSUN Gunay
DoB: 1965-10-17
PoB: SIRAN (TURQUIE) IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Résidence Myosolis 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6264421 817830862 @Company
@Persons
@UBO
@INPI
ZENTAR Pierre- yves
DoB: 1965-10-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ferme de Sansalle RD 319 77170 Brie-Comte-Robert FRANCE
11040908 404905424 @Company
@Persons
@UBO
@INPI
HANNEBIQUE Pierre
DoB: 1965-11-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue d'Houdain 62150 La 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.