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 1970-11-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1508098 778317008 @Company
@Persons
@UBO
@INPI
LOUVRIER Marc
DoB: 1970-01-16
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 rue de Franche Comte 25300 Verrières-de-Joux FRANCE yes
@Cadastre
@Geotag
1508103 778317008 @Company
@Persons
@UBO
@INPI
EARL LOUVRIER MARC ET STEPHANE
DoB: 330964958
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue de Franche Comte 25300 Verrières-de-Joux FRANCE yes
@Cadastre
@Geotag
2647487 811449859 @Company
@Persons
@UBO
@INPI
FONTAINE CHABAL Annick Marthe Claude
DoB: 1970-09-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Auguste Comte 69002 Lyon France
3377950 507427417 @Company
@Persons
@UBO
@INPI
COMTE Pierre André Michel Oronte
DoB: 1970-11-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jean de la Fontaine 6100 Nice FRANCE
3404264 788715019 @Company
@Persons
@UBO
@INPI
COMTE Pierre André Michel Oronte
DoB: 1970-11-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Jean de la Fontaine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3404265 788715019 @Company
@Persons
@UBO
@INPI
COMTE Pierre André Michel Oronte
DoB: 1970-11-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Jean de la Fontaine 6100 Nice FRANCE yes
@Cadastre
@Geotag
3413482 433091055 @Company
@Persons
@UBO
@INPI
COMTE Pierre-André Michel Oronte
DoB: 1970-11-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue jean de la Fontaine 6000 Nice FRANCE
5519558 504196700 @Company
@Persons
@UBO
@INPI
MARIE Dominique Alain
DoB: 1970-05-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Boisges 85220 Saint-Maixent-sur-Vie France
5519559 504196700 @Company
@Persons
@UBO
@INPI
MARIE Dominique Alain
DoB: 1970-05-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 impasse des Boisges 85220 Saint-Maixent-sur-Vie France
5539780 520328022 @Company
@Persons
@UBO
@INPI
CHARNOLE Yoann
DoB: 1970-12-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue de Beauregard 85570 Saint-Valérien France
5553753 532940764 @Company
@Persons
@UBO
@INPI
AUGER Christelle
DoB: 1970-11-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Frise 85320 Corpe France yes
@Cadastre
@Geotag
5563015 400213120 @Company
@Persons
@UBO
@INPI
AUGUIN Jean-Louis Marie Gérard
DoB: 1970-06-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bouriotiere Saint-Hilaire-du-Bois 85410 LA CAILLERE ST HILAIRE France
6252049 389158247 @Company
@Persons
@UBO
@INPI
CHARDON JEAN MICHEL LUCIEN GEORGES
DoB: 1970-01-20
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU COQ GAULOIS 77170 Brie-Comte-Robert FRANCE
8670729 509672903 @Company
@Persons
@UBO
@INPI
GUILLEMET Michel Christian André
DoB: 1970-02-03
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gats 85120 Vouvant FRANCE
8713383 513667030 @Company
@Persons
@UBO
@INPI
SALGUEIRO Alfredo
DoB: 1970-11-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Fontaines Enval 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8713384 513667030 @Company
@Persons
@UBO
@INPI
SALGUEIRO Alfredo
DoB: 1970-11-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Fontaines Enval 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
11923000 789527918 @Company
@Persons
@UBO
@INPI
BREGEON Arnaud
DoB: 1970-01-06
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Chantepie 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
11923001 789527918 @Company
@Persons
@UBO
@INPI
BREGEON Arnaud
DoB: 1970-01-06
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Chantepie 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
13292841 501009971 @Company
@Persons
@UBO
@INPI
BUCHET Cécilia Colette Christiane
DoB: 1970-11-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Bourbaki Résidence Eliane Dugas 64000 Pau FRANCE yes
@Cadastre
@Geotag
13292842 501009971 @Company
@Persons
@UBO
@INPI
BUCHET Cécilia Colette Christiane
DoB: 1970-11-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Bourbaki Résidence Eliane Dugas 64000 Pau FRANCE yes
@Cadastre
@Geotag
14066142 507773893 @Company
@Persons
@UBO
@INPI
AUDOIN GOURICHON Emmanuelle
DoB: 1970-09-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 Rue Comte de Berthollet 49300 Cholet France yes
@Cadastre
@Geotag
14069677 749960100 @Company
@Persons
@UBO
@INPI
AUDOIN GOURICHON Emmanuelle Laurence Anne
DoB: 1970-09-14
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Comte Berthollet 49300 Cholet France
15642856 504196700 @Company
@Persons
@UBO
@INPI
MARIE Dominique Alain
DoB: 1970-05-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 route du Perrier 85270 St Hilaire de Riez 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.