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 1971-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
82735 334654258 @Company
@Persons
@UBO
@INPI
COMTE Régis
DoB: 1971-07-03
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Henri Thetard 55000 Bar-le-Duc France
650576 414921387 @Company
@Persons
@UBO
@INPI
TOUEIX Olivier
DoB: 1971-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Orleaux 63270 Vic-le-Comte FRANCE
650577 414921387 @Company
@Persons
@UBO
@INPI
TOUEIX Olivier
DoB: 1971-02-07
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Orleaux 63270 Vic-le-Comte FRANCE
655173 797708583 @Company
@Persons
@UBO
@INPI
AVRIL GUILLEMET Lydie
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 le Puy Cadore Saint-Hilaire-du-Bois 49310 Lys-haut-Layon FRANCE yes
@Cadastre
@Geotag
4052814 533785481 @Company
@Persons
@UBO
@INPI
GRENIOUX Eddy
DoB: 1971-10-01
PoB: 86100 Fontaine-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 chemin du Copt d'Apos 64270 Ramous FRANCE
5493471 514071851 @Company
@Persons
@UBO
@INPI
PERAUD Patrick Jean-Michel
DoB: 1971-10-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villeneuve 85770 Velluire France
5527143 322078312 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEMOY Patricia Lucie Thérèse
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 rue de la Frairie 85140 Saint-Martin-des-Noyers France
5527144 322078312 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEMOY Patricia Lucie Thérèse
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
369 rue de la Frairie 85140 Saint-Martin-des-Noyers France
5561751 530720739 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEMOY Patricia
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 rue de la Frairie 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5561752 530720739 @Company
@Persons
@UBO
@INPI
FERNANDEZ DEMOY Patricia
DoB: 1971-07-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
369 rue de la Frairie 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5563301 818857278 @Company
@Persons
@UBO
@INPI
BOISSON Jean-Francois
DoB: 1971-07-02
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Jean Robuchon 85200 Fontenay-le-Comte France
6668548 530827492 @Company
@Persons
@UBO
@INPI
BRUGIER GENDRON Cécile
DoB: 1971-04-17
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668549 530827492 @Company
@Persons
@UBO
@INPI
BRUGIER GENDRON Cécile
DoB: 1971-04-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la Vallée 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7122057 480410430 @Company
@Persons
@UBO
@INPI
LEROUX Jacques, Pierre, Eric
DoB: 1971-07-26
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41d chemin Deperret 69160 Tassin-la-demi lune FRANCE
7134468 481095586 @Company
@Persons
@UBO
@INPI
PTI FRANCE
DoB: 443196308
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Michel le Comte 75003 Paris 03 FRANCE
7139931 480338136 @Company
@Persons
@UBO
@INPI
PTI FRANCE
DoB: 443196308
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Michel le Comte 75003 Paris 03 FRANCE
7142533 491972345 @Company
@Persons
@UBO
@INPI
PTI FRANCE
DoB: 443196308
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Michel le Comte 75003 Paris 03 FRANCE
7741413 529692576 @Company
@Persons
@UBO
@INPI
CHORGNON Ludovic
DoB: 1971-07-22
PoB: 42071 Le coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Auguste Comte 41100 Saint-Ouen FRANCE
9124278 340323971 @Company
@Persons
@UBO
@INPI
LE LAY Gaël
DoB: 1971-07-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 boulevard Flandrin 75116 Paris France
11526408 494066400 @Company
@Persons
@UBO
@INPI
KUWIK Isabelle
DoB: 1971-02-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE FRANCHE COMTE 21110 GENLIS FRANCE
11526409 494066400 @Company
@Persons
@UBO
@INPI
KUWIK Isabelle
DoB: 1971-02-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DE FRANCHE COMTE 21110 GENLIS FRANCE
11792727 511848608 @Company
@Persons
@UBO
@INPI
MONEU GITTON Christele
DoB: 1971-06-24
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue Auguste Comte 69002 Lyon FRANCE
12956106 482652146 @Company
@Persons
@UBO
@INPI
COUTAND PONTROUE Nathalie Marie-Bernard Jeanne
DoB: 1971-04-03
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES BRASSIERS 65380 AZEREIX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15642825 499765204 @Company
@Persons
@UBO
@INPI
EMERIT Jérôme
DoB: 1971-05-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Terrier Marteau 85700 Pouzauges France
15818083 340347806 @Company
@Persons
@UBO
@INPI
VENANT Thierry, Georges, Louis
DoB: 1971-06-03
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Comte Sud 65400 Argelès-Gazost FRANCE
15914101 786424879 @Company
@Persons
@UBO
@INPI
PRIEUR Benoit
DoB: 1971-03-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Lizardiere 85390 Tallud Sainte-Gemme 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.