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 1972-03-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2987124 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Machery 28700 Beville-le-Comte FRANCE
2987125 414765206 @Company
@Persons
@UBO
@INPI
DE ROUGE Thibault
DoB: 1972-09-03
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Machery 28700 Beville-le-Comte FRANCE
4655756 442162897 @Company
@Persons
@UBO
@INPI
COMTE CAMERA Christine Martine Gilberte
DoB: 1972-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue DE LA PLACETTE 6620 Cipières FRANCE yes
@Cadastre
@Geotag
4655757 442162897 @Company
@Persons
@UBO
@INPI
COMTE CAMERA Christine Martine Gilberte
DoB: 1972-03-17
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Rue DE LA PLACETTE 6620 Cipières FRANCE yes
@Cadastre
@Geotag
5498511 341879542 @Company
@Persons
@UBO
@INPI
PUICHAUD Frédéric Yves Pierre
DoB: 1972-11-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21T rue des Romains 85700 Pouzauges France
5507480 788426864 @Company
@Persons
@UBO
@INPI
GOUIN Frédéric
DoB: 1972-05-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin du Moulin 85240 Xanton-Chassenon France
5527108 813049079 @Company
@Persons
@UBO
@INPI
MALVAUD David
DoB: 1972-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Place 85370 Le Langon France
5527109 813049079 @Company
@Persons
@UBO
@INPI
MALVAUD David
DoB: 1972-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Place 85370 Le Langon France
6846443 399785401 @Company
@Persons
@UBO
@INPI
CHARNOLE BREMAND Delphine
DoB: 1972-03-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Braud 85210 Thiré FRANCE
7059662 798758421 @Company
@Persons
@UBO
@INPI
TAILLIEU Jérôme, Henri, Robert
DoB: 1972-03-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Baconneaux 17230 Marans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7062870 810670802 @Company
@Persons
@UBO
@INPI
MERCIER Isaelle
DoB: 1972-05-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Cèdre 85200 Montreuil FRANCE
7066369 538622440 @Company
@Persons
@UBO
@INPI
AIME Xavier Daniel Dominique
DoB: 1972-09-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue d'Yves 17440 Aytré FRANCE
7079112 488236548 @Company
@Persons
@UBO
@INPI
TAILLIEU Jerome, Henri, Robert
DoB: 1972-03-19
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DES BACONNEAUX 17230 MARANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098744 822941365 @Company
@Persons
@UBO
@INPI
TAILLIEU Jérôme, Henri, Robert
DoB: 1972-03-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Baconneaux 17230 Marans FRANCE
7098745 822941365 @Company
@Persons
@UBO
@INPI
TAILLIEU Jérôme, Henri, Robert
DoB: 1972-03-19
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Baconneaux 17230 Marans FRANCE
7107650 811703685 @Company
@Persons
@UBO
@INPI
MORIN Michaël, Nicolas, Fernand
DoB: 1972-08-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Graffaud 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7107651 811703685 @Company
@Persons
@UBO
@INPI
MORIN Michaël, Nicolas, Fernand
DoB: 1972-08-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Graffaud 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7382275 391421823 @Company
@Persons
@UBO
@INPI
COMTE Catherine Monique
DoB: 1972-02-17
PoB: NIMES 30
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 ALL. DES GOELANDS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
8739804 341939965 @Company
@Persons
@UBO
@INPI
ARESTE Dimitri
DoB: 1972-12-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 RUE DU MOULIN 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11782354 809268584 @Company
@Persons
@UBO
@INPI
BAILLY Véronique
DoB: 1972-03-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Boulevard Auguste COMTE 13010 Marseille FRANCE
14754367 399785401 @Company
@Persons
@UBO
@INPI
CHARNOLE BREMAND Delphine
DoB: 1972-03-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Braud 85210 Thiré 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.