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 1966-07-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4913593 423289313 @Company
@Persons
@UBO
@INPI
PROTHEAU Anne
DoB: 1966-07-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Auguste Comte 69002 Lyon France
4913595 423289313 @Company
@Persons
@UBO
@INPI
PROTHEAU Anne
DoB: 1966-07-12
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Auguste Comte 69002 Lyon France
5488829 335132577 @Company
@Persons
@UBO
@INPI
RENOU Eric Jean-Pierre
DoB: 1966-07-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Carq 85770 Vix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5502428 510798218 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1966-03-05
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 chemin de la fantaisie 85200 Fontenay-le-Comte France
5502429 510798218 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1966-03-05
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
86 chemin de la fantaisie 85200 Fontenay-le-Comte France
5506192 799300736 @Company
@Persons
@UBO
@INPI
CHARRIER Christophe
DoB: 1966-03-05
PoB: 17218 Marans (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de la Fantaisie 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5557793 533209029 @Company
@Persons
@UBO
@INPI
LARDY Gilles
DoB: 1966-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pelletrie 85500 Les Herbiers France yes
@Cadastre
@Geotag
5557794 533209029 @Company
@Persons
@UBO
@INPI
LARDY Gilles
DoB: 1966-10-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pelletrie 85500 Les Herbiers France yes
@Cadastre
@Geotag
7114189 387872401 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 rue Cassiopée Parc Altais 74650 Chavanod FRANCE
11930913 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
11933262 752133306 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Cassiopée Parc Altais 74650 Chavanod France
11955812 821716529 @Company
@Persons
@UBO
@INPI
COMTE Richard Regis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Chez Blot VIEUGY - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11968725 797860095 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Chez Blot VIEUGY - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11979086 793626284 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin Chez Blot VIEUGY - Seynod 74000 Annecy France yes
@Cadastre
@Geotag
11994838 342157898 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc Altais 17 Rue Cassiopée 74650 Chavanod France
11996068 529481152 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74000 Annecy France
13362802 522427863 @Company
@Persons
@UBO
@INPI
HATJINIKOLAÏDOU IEHLE Catherine
DoB: 1966-03-05
PoB: Thessalonique GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
880B boulevard du Comte d'Orange 84260 Sarrians FRANCE
15485012 400383162 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Chez Blot Vieugy Seynod 74600 Annecy France
15592177 529481152 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
15923391 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
15923770 529481152 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy France
16172072 400383162 @Company
@Persons
@UBO
@INPI
COMTE Richard
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin Chez Blot Vieugy Seynod 74600 Annecy France
16172161 420015760 @Company
@Persons
@UBO
@INPI
COMTE Richard Régis Joseph
DoB: 1966-07-29
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Chemin Chez Blot Seynod 74600 Annecy 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.