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 1970-02-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5505128 813049665 @Company
@Persons
@UBO
@INPI
GUERIT Fabrice Jean-Marc
DoB: 1970-07-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Vallée l'Orbrie 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5505129 813049665 @Company
@Persons
@UBO
@INPI
GUERIT Fabrice Jean-Marc
DoB: 1970-07-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vallée l'Orbrie 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5508509 750166472 @Company
@Persons
@UBO
@INPI
PARION Nicolas
DoB: 1970-08-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Féolette 85210 Saint-Étienne-de-Brillouet France
5508510 750166472 @Company
@Persons
@UBO
@INPI
PARION Nicolas
DoB: 1970-08-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Féolette 85210 Saint-Étienne-de-Brillouet France
5543696 513988915 @Company
@Persons
@UBO
@INPI
LORANT Eric
DoB: 1970-02-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Antoine Cardin 85200 Fontenay-le-Comte France
5543697 513988915 @Company
@Persons
@UBO
@INPI
LORANT Eric
DoB: 1970-02-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 impasse Antoine Cardin 85200 Fontenay-le-Comte France
5550489 538328147 @Company
@Persons
@UBO
@INPI
DEFONTAINE Dominique
DoB: 1970-08-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Archereau 85480 Saint-Hilaire-le-Vouhis France
5690336 478729478 @Company
@Persons
@UBO
@INPI
COMTE Nathalie
DoB: 1970-02-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Guimondieres le Champ de la Pierre 72650 La Milesse FRANCE
5707379 434949178 @Company
@Persons
@UBO
@INPI
COMTE Nathalie
DoB: 1970-02-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Guimondieres le Champ de la Pierre 72650 La Milesse FRANCE
5708196 490056512 @Company
@Persons
@UBO
@INPI
COMTE Nathalie
DoB: 1970-02-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Guimondières le Champ de la Pierre 72650 La Milesse FRANCE
5729144 421912320 @Company
@Persons
@UBO
@INPI
COMTE Nathalie
DoB: 1970-02-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 chemin des Guimondières le Champ de la Pierre 72650 La Milesse FRANCE
6480076 803857861 @Company
@Persons
@UBO
@INPI
COMTE Sylvain Pascal Claude
DoB: 1970-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de la Source 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480077 803857861 @Company
@Persons
@UBO
@INPI
COMTE Sylvain Pascal Claude
DoB: 1970-04-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Source 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8030921 791096050 @Company
@Persons
@UBO
@INPI
DELRIEUX Frédéric
DoB: 1970-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Jolivet 37000 Tours France yes
@Cadastre
@Geotag
8030922 791096050 @Company
@Persons
@UBO
@INPI
DELRIEUX Frédéric
DoB: 1970-08-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 rue Jolivet 37000 Tours France yes
@Cadastre
@Geotag
8855272 821917416 @Company
@Persons
@UBO
@INPI
LE COMTE Martine
DoB: 1970-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE
8855273 821917416 @Company
@Persons
@UBO
@INPI
LE COMTE Martine
DoB: 1970-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE
10995118 491278644 @Company
@Persons
@UBO
@INPI
BALESTRA Sebastieno
DoB: 1970-02-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 AVENUE FRANCOIS MITTERAND 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
13492088 414319418 @Company
@Persons
@UBO
@INPI
LE COMTE Sandrine Isabelle
DoB: 1970-01-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
13492089 414319418 @Company
@Persons
@UBO
@INPI
LE COMTE Sandrine Isabelle
DoB: 1970-01-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
14312965 504373556 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jocya Thérèse Sylvaine
DoB: 1970-08-17
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue de l'Aunis 17170 Taugon France
14892980 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag
14892981 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag
14963929 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag
14963930 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag
15155119 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag
15155120 835244955 @Company
@Persons
@UBO
@INPI
NUKKARI Eyad
DoB: 1970-10-08
PoB: Damas SYRIENNE (REPUBLIQUE ARABE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Comte Emmery 57070 Metz FRANCE yes
@Cadastre
@Geotag

 

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.