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 1972-07-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1209225 811230861 @Company
@Persons
@UBO
@INPI
COMTE Michaël
DoB: 1972-12-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Paul Langevin 93400 Saint-Ouen FRANCE
1251240 501480123 @Company
@Persons
@UBO
@INPI
MOINARD Olivier Georges François
DoB: 1972-09-12
PoB: 85092 FONTENAY-LE-COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B Rue du Bailly ST DENIS 93210 SAINT- DENIS La Plaine FRANCE
3153932 827853292 @Company
@Persons
@UBO
@INPI
COMTE Christophe Olivier
DoB: 1972-07-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
490 Rue de la Pinède 30320 Poulx France
3613767 352913958 @Company
@Persons
@UBO
@INPI
REGNIER Sylvain
DoB: 1972-12-26
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
AU PAVILLON 71220 Martigny-le-Comte France
4435474 823644224 @Company
@Persons
@UBO
@INPI
JOULIN Virginie Sylvie Maryse
DoB: 1972-12-27
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Parmentier Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
4435475 823644224 @Company
@Persons
@UBO
@INPI
JOULIN Virginie Sylvie Maryse
DoB: 1972-12-27
PoB: 85092 Fontenay-le-Comte (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Parmentier Section Saint Pol sur Mer 59430 Dunkerque France yes
@Cadastre
@Geotag
4709558 409243847 @Company
@Persons
@UBO
@INPI
DAVID FERNANDEZ Chrystele
DoB: 1972-09-04
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard JEAN JAURES 77170 Brie-Comte-Robert FRANCE
5509974 434300752 @Company
@Persons
@UBO
@INPI
POTHIER Marietta Blandine Berthe
DoB: 1972-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin du Chapuzeau Boisse 85200 Fontenay-le-Comte France
5509975 434300752 @Company
@Persons
@UBO
@INPI
POTHIER Marietta Blandine Berthe
DoB: 1972-07-02
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin du Chapuzeau Boisse 85200 Fontenay-le-Comte France
5515410 378749923 @Company
@Persons
@UBO
@INPI
BIRET Christophe Lionel Claude
DoB: 1972-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beil de Creux 85210 Saint-Etienne-de-Brillouet France yes
@Cadastre
@Geotag
5524410 415129295 @Company
@Persons
@UBO
@INPI
MALVAUD David
DoB: 1972-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Chapeau Rouge 85370 Le Langon France
5540909 812930345 @Company
@Persons
@UBO
@INPI
PACTEAU PASQUIER Magali Françoise Thérèse
DoB: 1972-01-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
5540910 812930345 @Company
@Persons
@UBO
@INPI
PACTEAU PASQUIER Magali Françoise Thérèse
DoB: 1972-01-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Stade 85590 Les Epesses France yes
@Cadastre
@Geotag
5542577 448209668 @Company
@Persons
@UBO
@INPI
BIRET Christophe
DoB: 1972-07-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Bel Air 85210 Saint-Etienne-de-Brillouet France
5568279 423424357 @Company
@Persons
@UBO
@INPI
GROLLEAU Valéry
DoB: 1972-07-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 chemin des Brillouettes 85570 Pouillé France
5576263 531953990 @Company
@Persons
@UBO
@INPI
GERBAUD Cyrille Louis-Marie
DoB: 1972-08-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La place 85410 Cezais France
6247167 752849737 @Company
@Persons
@UBO
@INPI
SIOUNATH Didier Pierre
DoB: 1972-02-08
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Petit de Beauverger 77170 Brie-Comte-Robert FRANCE
6252200 505001032 @Company
@Persons
@UBO
@INPI
BEREZIN Gérald
DoB: 1972-10-07
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Tournelles 77170 Brie-Comte-Robert FRANCE
7708406 799093448 @Company
@Persons
@UBO
@INPI
DESMETTRE Samuel, Pierre, Jérémie
DoB: 1972-09-07
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Sous le Bois 76590 Crosville-sur-Scie FRANCE
8731704 815018668 @Company
@Persons
@UBO
@INPI
ESPARGILIERE Marc
DoB: 1972-07-03
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
660 rue de Vignolat Longues 63270 Vic-le-Comte FRANCE
8775116 812557726 @Company
@Persons
@UBO
@INPI
ROURE BRUN Christelle
DoB: 1972-12-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 lotissement les Mottes 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10594045 538453937 @Company
@Persons
@UBO
@INPI
COMTE Jérôme Jean-Marie
DoB: 1972-07-28
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue de la Fourelle 7300 Mauves France
10617835 808183404 @Company
@Persons
@UBO
@INPI
BOUCHET COMTE Viviane Marcelle
DoB: 1972-09-01
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 7130 Saint-Péray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11826526 515386118 @Company
@Persons
@UBO
@INPI
LEVY HADDAD Maryse-Anne
DoB: 1972-12-07
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard Auguste Comte 13010 Marseille FRANCE
12422716 534948633 @Company
@Persons
@UBO
@INPI
PASSENEAU Éric
DoB: 1972-07-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Boulevard des Fossés 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
15477391 390165439 @Company
@Persons
@UBO
@INPI
COUTEAU Simon
DoB: 1972-09-07
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Rue Octave de Rochebrune 85200 Fontenay-le-Comte 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.