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 1967-01-27 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347261 523382984 @Company
@Persons
@UBO
@INPI
COMTE QUELIN Nadia Monique
DoB: 1967-01-27
PoB: 17300 La Rochelle
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nombrail 16420 Brigueuil FRANCE
5497254 453840282 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel
DoB: 1967-01-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Theodolin 85120 Vouvant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5497255 453840282 @Company
@Persons
@UBO
@INPI
GIRARD Emmanuel
DoB: 1967-01-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Theodolin 85120 Vouvant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535290 501795785 @Company
@Persons
@UBO
@INPI
FREMANTEAU PALLARD Line Michèle
DoB: 1967-07-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Puy Viset 85390 Cheffois France yes
@Cadastre
@Geotag
5571831 793868027 @Company
@Persons
@UBO
@INPI
CHIRON Jean-François
DoB: 1967-01-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du Puits 85190 Venansault France
5571832 793868027 @Company
@Persons
@UBO
@INPI
CHIRON Jean-François
DoB: 1967-01-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place du Puits 85190 Venansault France
7316865 415247402 @Company
@Persons
@UBO
@INPI
COMTE Thierry Thomy Gérard
DoB: 1967-01-27
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Goulonnes Louroux-Hodement 3190 Haut-Bocage FRANCE yes
@Cadastre
@Geotag
7316866 415247402 @Company
@Persons
@UBO
@INPI
COMTE Thierry Thomy Gérard
DoB: 1967-01-27
PoB: 43040 Brioude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit les Goulonnes Louroux-Hodement 3190 Haut-Bocage FRANCE yes
@Cadastre
@Geotag
8117998 529657819 @Company
@Persons
@UBO
@INPI
PARIS Bruno
DoB: 1967-09-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 l'Orme du Comte 27210 Vannecrocq FRANCE
8117999 529657819 @Company
@Persons
@UBO
@INPI
PARIS Bruno
DoB: 1967-09-18
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 l'Orme du Comte 27210 Vannecrocq FRANCE
8118000 529657819 @Company
@Persons
@UBO
@INPI
LOUVRIER Valérie
DoB: 1967-10-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 l'Orme du Comte 27210 Vannecrocq FRANCE
8118001 529657819 @Company
@Persons
@UBO
@INPI
LOUVRIER Valérie
DoB: 1967-10-04
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 l'Orme du Comte 27210 Vannecrocq FRANCE
8709261 408480143 @Company
@Persons
@UBO
@INPI
FAURE Jean-Louis
DoB: 1967-01-15
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
27 PLACE DE LA LIBERTE 63270 VIC LE COMTE FRANCE
8771764 448724880 @Company
@Persons
@UBO
@INPI
FAURE Jean Louis
DoB: 1967-01-15
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 place de la Liberte 63270 Vic-le-Comte FRANCE
9072734 444818827 @Company
@Persons
@UBO
@INPI
SCARNA Gino
DoB: 1967-09-27
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Comte d'Hespel 59320 Haubourdin France
9083718 441775848 @Company
@Persons
@UBO
@INPI
SCARNA Gino
DoB: 1967-09-27
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Comte d'Hespel 59320 Haubourdin France
9152612 350039590 @Company
@Persons
@UBO
@INPI
SCARNA Gino
DoB: 1967-09-27
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue du Comte d'Hespel 59320 Haubourdin France
9152616 350039590 @Company
@Persons
@UBO
@INPI
SCARNA Gino
DoB: 1967-09-27
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
14 rue du Comte d'Hespel 59320 Haubourdin France
9220220 442905055 @Company
@Persons
@UBO
@INPI
SCARNA Gino
DoB: 1967-09-27
PoB: 59286 HAUBOURDIN (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Comte d'Hespel 59320 Haubourdin France
10220507 441890399 @Company
@Persons
@UBO
@INPI
FAURE Jean Louis
DoB: 1967-01-15
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place de la Liberté 63270 Vic-le-Comte France yes
@Cadastre
@Geotag
14739725 445183981 @Company
@Persons
@UBO
@INPI
CORNILLEAU Thierry
DoB: 1967-03-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route des Quatre Chemins 27400 La Haye-le-Comte FRANCE
15953467 415247402 @Company
@Persons
@UBO
@INPI
COMTE Thierry Thomy Gérard
DoB: 1967-01-27
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Goulonnes Louroux-Hodement 3190 Haut-Bocage FRANCE
15953468 415247402 @Company
@Persons
@UBO
@INPI
COMTE Thierry Thomy Gérard
DoB: 1967-01-27
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit les Goulonnes Louroux-Hodement 3190 Haut-Bocage 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.