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 1968-12-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1972032 520475013 @Company
@Persons
@UBO
@INPI
COUDRIER Freddy
DoB: 1968-12-17
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Kléber 75016 Paris France
1972033 520475013 @Company
@Persons
@UBO
@INPI
COUDRIER Freddy
DoB: 1968-12-17
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Kléber 75016 Paris France
3621766 538138405 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1968-11-26
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Moreaux 71220 Sivignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621767 538138405 @Company
@Persons
@UBO
@INPI
COMTE Patrice
DoB: 1968-11-26
PoB: 71137 Cluny (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Moreaux 71220 Sivignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4454755 483315438 @Company
@Persons
@UBO
@INPI
COMTE DENIS Virginie Francoise Aline
DoB: 1968-12-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Verdun 95160 Montmorency France yes
@Cadastre
@Geotag
5484161 511318594 @Company
@Persons
@UBO
@INPI
PUAUD Bruno
DoB: 1968-10-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route des Goffineaux 85520 Jard-sur-Mer France
5489338 314009531 @Company
@Persons
@UBO
@INPI
SAUSSEAU SOURISSEAU Marielle
DoB: 1968-06-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Baradeau la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5489339 314009531 @Company
@Persons
@UBO
@INPI
SAUSSEAU SOURISSEAU Marielle
DoB: 1968-06-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bas Baradeau la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527009 509105672 @Company
@Persons
@UBO
@INPI
BAILLARGEAU Eric Jean-marie Olivier
DoB: 1968-03-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Lavoir Saint-Malô-du-Bois 85590 Saint-Malo-du Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5527664 504315128 @Company
@Persons
@UBO
@INPI
BRUNETTI Frédéric
DoB: 1968-02-08
PoB: Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la république 85200 Fontenay-le-Comte France
5545544 389491663 @Company
@Persons
@UBO
@INPI
LIMOGES Laurent
DoB: 1968-11-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Poste 85240 Nieul-sur-l'Autise France yes
@Cadastre
@Geotag
5562209 321883761 @Company
@Persons
@UBO
@INPI
BELAUD Freddy
DoB: 1968-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Charrie 79320 Moutiers-sous-Chantemerle France
6227542 439277070 @Company
@Persons
@UBO
@INPI
LAPORTE Alexandre
DoB: 1968-04-23
PoB: BOLOGNE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Tour du Parc 77170 Brie-Comte-Robert FRANCE
6264037 498517309 @Company
@Persons
@UBO
@INPI
CAMPMAJO FRUGIER Pascale
DoB: 1968-03-20
PoB: 66136 PERPIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue du Gl Leclerc 77170 Brie-Comte-Robert FRANCE
7084517 493416226 @Company
@Persons
@UBO
@INPI
SERVANT Luc
DoB: 1968-01-23
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DE L'ECHALIER 17170 BENON FRANCE
7084518 493416226 @Company
@Persons
@UBO
@INPI
SERVANT Luc
DoB: 1968-01-23
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 CHEMIN DE L'ECHALIER 17170 BENON FRANCE
8776466 518825856 @Company
@Persons
@UBO
@INPI
SALGUEIRO Jésus
DoB: 1968-12-26
PoB: La Coruna ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 place Saint-Pierre 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13597835 517498200 @Company
@Persons
@UBO
@INPI
GOKSU YILDIZLI Emine
DoB: 1968-10-13
PoB: TOKAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Fauvettes 77170 Brie-Comte-Robert FRANCE
13628301 301342796 @Company
@Persons
@UBO
@INPI
COMTE MOREL Marielle Janine
DoB: 1968-02-14
PoB: 07346 Viviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
460 Chemin de Coubion 7220 Saint-Thomé 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.