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 1967-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
223099 491855813 @Company
@Persons
@UBO
@INPI
COMTE Etienne Jean-Maurice
DoB: 1967-02-03
PoB: 88090 Charmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grand'Cour 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2961059 477604433 @Company
@Persons
@UBO
@INPI
LIMA Miguel
DoB: 1967-04-03
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 CHEMIN DU PORTILLON 28700 BEVILLE LE COMTE FRANCE
3624735 424549095 @Company
@Persons
@UBO
@INPI
DUCERT Claude
DoB: 1967-03-21
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
FIN 71220 Martigny-le-Comte France
4628129 392883039 @Company
@Persons
@UBO
@INPI
COMTE Gilles
DoB: 1967-02-05
PoB: 07010 ANNONAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Noyera 38090 Villefontaine FRANCE
5496503 513006700 @Company
@Persons
@UBO
@INPI
DEBORDE Lionel
DoB: 1967-12-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Barres 85320 Mareuil-sur-Lay-Dissais France
5501606 800040412 @Company
@Persons
@UBO
@INPI
RIVIERE Marie Cécile Marcelle
DoB: 1967-09-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Bélesbat 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5510166 390773083 @Company
@Persons
@UBO
@INPI
MARSAUD Franck James Michel
DoB: 1967-04-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Denant 85240 Nieul-sur-l'Autise France
5522581 342211745 @Company
@Persons
@UBO
@INPI
DELHOMME PRINET Christelle Jeanne Gabrielle
DoB: 1967-02-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Marjonniere 85120 Breuil-Barret France
5522582 342211745 @Company
@Persons
@UBO
@INPI
DELHOMME PRINET Christelle Jeanne Gabrielle
DoB: 1967-02-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Marjonniere 85120 Breuil-Barret France
5522689 339593071 @Company
@Persons
@UBO
@INPI
COINTARD David
DoB: 1967-03-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin de la Croix le Bourg 85370 Mouzeuil-Saint-Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930664 809897150 @Company
@Persons
@UBO
@INPI
BARTELS Christine Valérie
DoB: 1967-02-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Comte Lambertye 51200 Epernay FRANCE
8768784 390965101 @Company
@Persons
@UBO
@INPI
DUPIC MONTMORY Lucette Martine
DoB: 1967-03-10
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPSIAUX MANGLIEU 63270 VIC LE COMTE FRANCE
9921653 539736942 @Company
@Persons
@UBO
@INPI
ARNAUD ARNAUD-DURAND Nelly
DoB: 1967-03-14
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Georges Guynemer 49300 Cholet FRANCE
10535861 491855813 @Company
@Persons
@UBO
@INPI
COMTE Etienne Jean-Maurice
DoB: 1967-02-03
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Grand'Cour 88600 Aydoilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10869663 420842858 @Company
@Persons
@UBO
@INPI
COMTE Christophe
DoB: 1967-01-07
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Bad Kreuznach 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10995484 381588409 @Company
@Persons
@UBO
@INPI
THEO Sylvie Andree
DoB: 1967-03-24
PoB: 80253 DOULLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA CROIX LE SOUICH 62810 AVESNES LE COMTE FRANCE
11037680 481304665 @Company
@Persons
@UBO
@INPI
WACHEUX Etienne
DoB: 1967-02-14
PoB: 62232 LA COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE BERLES 62127 PENIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375531 509121901 @Company
@Persons
@UBO
@INPI
REMY DE COURNON OUVRY Isabelle
DoB: 1967-02-08
PoB: 76540 Rouen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 sente des Fresnes Bosc le Comte 76740 Saint-Pierre-le-Vieux FRANCE yes
@Cadastre
@Geotag
11375532 509121901 @Company
@Persons
@UBO
@INPI
REMY DE COURNON OUVRY Isabelle
DoB: 1967-02-08
PoB: 76540 Rouen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 sente des Fresnes Bosc le Comte 76740 Saint-Pierre-le-Vieux FRANCE yes
@Cadastre
@Geotag
13126460 829338433 @Company
@Persons
@UBO
@INPI
Martin Leclercq Claudia Elisabeth
DoB: 1967-03-10
PoB: KANDEL ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Pasteur 77174 Villeneuve le Comte France
13562596 418858130 @Company
@Persons
@UBO
@INPI
Avril Florence
DoB: 1967-02-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562597 418858130 @Company
@Persons
@UBO
@INPI
Avril Florence
DoB: 1967-02-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue du Château 85370 Mouzeuil Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704392 817696248 @Company
@Persons
@UBO
@INPI
RIPOLL Pierre-Jean
DoB: 1967-01-02
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue des Acacias 91540 Écharcon 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.