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 1969-09-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5358914 820813194 @Company
@Persons
@UBO
@INPI
SARR LE COMTE Anastasie, Debi
DoB: 1969-01-01
PoB: Palmarin Facao SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Hodan 14490 Cahagnolles FRANCE yes
@Cadastre
@Geotag
5487777 394647713 @Company
@Persons
@UBO
@INPI
POUPEAU TREHIN Fabienne
DoB: 1969-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 route de Parthenay 85240 Xanton-Chassenon France
5515288 786422204 @Company
@Persons
@UBO
@INPI
NICOU MARTINS Viviane
DoB: 1969-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Chemin Bas 85490 Benet France yes
@Cadastre
@Geotag
5540991 504437583 @Company
@Persons
@UBO
@INPI
ROTURIER RAMBAUD Véronique
DoB: 1969-07-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Remparts 85700 Pouzauges France
5565120 509866935 @Company
@Persons
@UBO
@INPI
VENEAU Franck Bernard Arles
DoB: 1969-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Maladrie Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565121 509866935 @Company
@Persons
@UBO
@INPI
VENEAU Franck Bernard Arles
DoB: 1969-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Maladrie Mouilleron-en-Pareds 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565286 788375459 @Company
@Persons
@UBO
@INPI
ROYER Anne
DoB: 1969-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 14 Juillet 79000 Niort France yes
@Cadastre
@Geotag
5568028 480958354 @Company
@Persons
@UBO
@INPI
CHARRON TURPAULT Béatrice
DoB: 1969-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Parc 85120 La Tardière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6048811 753672559 @Company
@Persons
@UBO
@INPI
SERCEAU GERMAIN Isabelle Monique Christiane
DoB: 1969-09-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue Chopin 44115 Basse Goulaine France yes
@Cadastre
@Geotag
6208344 790784334 @Company
@Persons
@UBO
@INPI
POUSSANGE Nathalie Marie Line
DoB: 1969-03-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Allée Claude Debussy 77170 Brie-Comte-Robert FRANCE
10718653 750647497 @Company
@Persons
@UBO
@INPI
COMTE Lydia
DoB: 1969-09-14
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 Chemin de Mougins 6250 Mougins FRANCE
10738028 950418806 @Company
@Persons
@UBO
@INPI
GOMEZ NEE COMTE LYDIA
DoB: 1969-09-14
PoB: LYON II (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CANNES (06) 103 AVENUE DU PETIT 0 ENCE LE SAINT-JOSEPH FRANCE
15660584 753625540 @Company
@Persons
@UBO
@INPI
CRUCIANI Jean Franco
DoB: 1969-04-14
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Paris 77174 Villeneuve-le-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.