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 1970-03-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2637320 502732035 @Company
@Persons
@UBO
@INPI
COMTE Raphaël
DoB: 1970-03-08
PoB: 07346 Viviers (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ROU TER DE MONTELIMAR 26780 Châteauneuf-du-Rhône France
5522214 331721431 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-Pierre
DoB: 1970-06-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Grange 85000 La Roche-sur-Yon France
5523590 534024666 @Company
@Persons
@UBO
@INPI
CHAUVET Isabelle
DoB: 1970-01-21
PoB: Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Cavaletti 49300 Cholet France
5541316 415103662 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean-pierre Léon Ernest
DoB: 1970-06-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse de la Grange 85016 La Roche-sur-Yon CEDEX France
5543139 788342061 @Company
@Persons
@UBO
@INPI
BATIOT Laurent
DoB: 1970-04-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 chemin de la Barrière 85200 Fontenay-le-Comte 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
5553181 438530040 @Company
@Persons
@UBO
@INPI
REDON Stéphane
DoB: 1970-03-24
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vivelvägen 2 12533 ÄLVSJÖ Suede 0 Inconnu yes
@Cadastre
@Geotag
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
6030041 441654316 @Company
@Persons
@UBO
@INPI
GANDRIEAU David
DoB: 1970-08-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Tours 44830 Bouaye France
7065858 507859676 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE Jean-Luc Eugène Marcel Rémi Julien
DoB: 1970-08-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Beauregard 17230 Marans FRANCE
7065859 507859676 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE Jean-Luc Eugène Marcel Rémi Julien
DoB: 1970-08-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Beauregard 17230 Marans FRANCE
11525462 422179366 @Company
@Persons
@UBO
@INPI
PINHO Alvaro
DoB: 1970-12-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE FRANCHE COMTE 21110 GENLIS FRANCE
13023860 433749504 @Company
@Persons
@UBO
@INPI
COMTE Thierry
DoB: 1970-12-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Breuil 70150 Pin FRANCE
13479998 383740818 @Company
@Persons
@UBO
@INPI
VERSACE DOMINIQUE CLAUDE MICHEL
DoB: 1970-12-08
PoB: MENTON (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE COMTE FELIX GASTALDI 98000 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13479999 383740818 @Company
@Persons
@UBO
@INPI
VERSACE DOMINIQUE CLAUDE MICHEL
DoB: 1970-12-08
PoB: MENTON (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE COMTE FELIX GASTALDI 98000 MONACO MONACO yes
@Cadastre
@Geotag
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
14820210 702031097 @Company
@Persons
@UBO
@INPI
COMTE MICHEL
DoB: 31/08/1944
PoB: ESPALION (12)
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
211 rue Georges Clemenceau 65700 Maubourguet 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.