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 1971-11-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580293 831009345 @Company
@Persons
@UBO
@INPI
CHATELLIER Daniel
DoB: 1971-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tudé 85120 Saint-Hilaire-de-Voust France
580294 831009345 @Company
@Persons
@UBO
@INPI
CHATELLIER Daniel
DoB: 1971-11-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tudé 85120 Saint-Hilaire-de-Voust France
1557080 453939050 @Company
@Persons
@UBO
@INPI
MYLLER SARI Veronique Renee Elise
DoB: 1971-07-24
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DE FRANCHE COMTE 95600 Eaubonne FRANCE
5566729 450886411 @Company
@Persons
@UBO
@INPI
TURQUAND Pierre Charles Albert
DoB: 1971-12-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Belle Meuniere 85170 Le Poiré-sur-Vie France
5568064 385350442 @Company
@Persons
@UBO
@INPI
CHARPENTIER Pascal
DoB: 1971-05-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Régina Duret - Lotissement la Haute Plaine 85400 Luçon France
8669103 798031431 @Company
@Persons
@UBO
@INPI
COURTIN Cyrille François
DoB: 1971-11-10
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Guinées 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8669104 798031431 @Company
@Persons
@UBO
@INPI
COURTIN Cyrille François
DoB: 1971-11-10
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Guinées 79160 Saint-Pompain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11746456 485033799 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11746457 485033799 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11756174 815263314 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Guy
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11756175 815263314 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Guy
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Saint Pierre 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11792633 531401263 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11792634 531401263 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78bis Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11820946 800636102 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue SAINT PIERRE 13005 Marseille FRANCE
11820947 800636102 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SAINT PIERRE 13005 Marseille FRANCE
11841886 411946247 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Yves
DoB: 1971-11-24
PoB: 84 AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Boulevard DES LIBERATEURS 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11855917 532489267 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue St Pierre 13005 Marseille FRANCE
11855918 532489267 @Company
@Persons
@UBO
@INPI
COMTE Xavier
DoB: 1971-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue St Pierre 13005 Marseille FRANCE
13390579 380179911 @Company
@Persons
@UBO
@INPI
COMTE Xavier Marie Yves
DoB: 1971-11-24
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AV. DE CESSAC 84700 SORGUES FRANCE
16030233 825176688 @Company
@Persons
@UBO
@INPI
COMTE Stéphane
DoB: 1971-02-24
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Genêts Lotissement La Barulière 26120 Chabeuil France yes
@Cadastre
@Geotag
16030234 825176688 @Company
@Persons
@UBO
@INPI
COMTE Stéphane
DoB: 1971-02-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Genêts Lotissement La Barulière 26120 Chabeuil France yes
@Cadastre
@Geotag

 

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.