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 1971-08-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3366261 521403097 @Company
@Persons
@UBO
@INPI
COMTE ROLAND Emmanuelle Florence
DoB: 1971-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Manchester Street Flat 6 St Pauls Court 0 LONDRES W1U 3AF ROYAUME-UNI yes
@Cadastre
@Geotag
3366262 521403097 @Company
@Persons
@UBO
@INPI
COMTE ROLAND Emmanuelle Florence
DoB: 1971-08-31
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Manchester Street Flat 6 St Pauls Court 0 LONDRES W1U 3AF ROYAUME-UNI yes
@Cadastre
@Geotag
3944960 790633135 @Company
@Persons
@UBO
@INPI
COMTE ROLAND Emmanuelle, Florence
DoB: 1971-08-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Shad Thames Flat 515 Londres SE1-2YL 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3944961 790633135 @Company
@Persons
@UBO
@INPI
COMTE ROLAND Emmanuelle, Florence
DoB: 1971-08-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Shad Thames Flat 515 Londres SE1-2YL 0 ROYAUME-UNI yes
@Cadastre
@Geotag
3982270 521581397 @Company
@Persons
@UBO
@INPI
COMTE ROLAND Emmanuelle, Florence
DoB: 1971-08-31
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 6 Saint-Pauls Court 56 Manchester Street Londres W1U 3AF 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5515645 528759079 @Company
@Persons
@UBO
@INPI
GUERIN BIRET Brigitte
DoB: 1971-08-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 avenue du Bel Air 85210 Saint-Étienne-de-Brillouet France yes
@Cadastre
@Geotag
5526233 420862302 @Company
@Persons
@UBO
@INPI
BAILLY GUILLEMET Isabelle Cécile Juliette
DoB: 1971-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etruyere 85120 La Tardière France yes
@Cadastre
@Geotag
6026688 817818503 @Company
@Persons
@UBO
@INPI
LE COMTE Valérie France Annick
DoB: 1971-05-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Jason - le bois Sain Lys 44470 Carquefou France
6249491 448008862 @Company
@Persons
@UBO
@INPI
OUDJAMAA CHERIKH Rafika
DoB: 1971-10-31
PoB: MAGHNIA ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue du Parc de l'Epinette 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12260956 401309745 @Company
@Persons
@UBO
@INPI
BERREBI Michaël
DoB: 1971-08-31
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Auguste Comte 92170 Vanves FRANCE
15723324 383574654 @Company
@Persons
@UBO
@INPI
GIRARD THOMAS Corinne Laurence Ghislaine
DoB: 1971-07-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue du Mal de Lattre de Tassigny 79380 FORET SUR SEVRE 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.