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 1971-01-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2183578 352432355 @Company
@Persons
@UBO
@INPI
BATY ROUMIER CATHERINE MARIE CLAUDE
DoB: 1971-08-15
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Centre Numero 4 66320 Marquixanes France yes
@Cadastre
@Geotag
4362648 489638759 @Company
@Persons
@UBO
@INPI
CORCORAL Philippe Claude Michel
DoB: 1971-10-20
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 A RUE DU COMTE 25200 MONTBELIARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4983379 507954907 @Company
@Persons
@UBO
@INPI
COMTE Fabien
DoB: 1971-01-14
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Charrière Blanche 69130 Écully France
5531658 792954661 @Company
@Persons
@UBO
@INPI
BIRET Jean-Francois Claude Guy
DoB: 1971-03-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue du Bel Air 85210 Saint-Étienne-de-Brillouet France
5539785 326242989 @Company
@Persons
@UBO
@INPI
BETARD Sébastien
DoB: 1971-05-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Graliere Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France yes
@Cadastre
@Geotag
6049979 342020849 @Company
@Persons
@UBO
@INPI
ANONIER Franck
DoB: 1971-01-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coutigny 85200 Serigne France
7056824 384065652 @Company
@Persons
@UBO
@INPI
GANDOUIN RIBREAU Céline
DoB: 1971-04-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Rioux 17540 Le Gué d'Allere FRANCE
7078938 812190361 @Company
@Persons
@UBO
@INPI
BOUTONNE Valéry Yvon Victor
DoB: 1971-01-17
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jacques Callot 17137 L'Houmeau FRANCE
7084467 824961114 @Company
@Persons
@UBO
@INPI
FRADET Emmanuel, Bernard, Michel
DoB: 1971-08-27
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Coche 17340 Yves FRANCE
8648941 343550307 @Company
@Persons
@UBO
@INPI
GILLES Thierry
DoB: 1971-05-01
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue du Commerce 79170 Brioux-sur-Boutonne FRANCE
8683369 508537743 @Company
@Persons
@UBO
@INPI
BOUYER FRESLON Rachel
DoB: 1971-03-28
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Genève 79220 Champdeniers-Saint-Denis FRANCE yes
@Cadastre
@Geotag
13373141 712620905 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1971-01-14
PoB: NOGENT SUR MARNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 RUE BRAYER 93160 NOISY LE GRAND FRANCE
14697101 823375894 @Company
@Persons
@UBO
@INPI
COMTE Olivier
DoB: 1971-01-14
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Bel Air 92190 Meudon 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.