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 1973-03-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19416 521895201 @Company
@Persons
@UBO
@INPI
DEMOISSON Nadège
DoB: 1973-04-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Petite Roche 85320 Moutiers-sur-le-Lay France
131795 504840323 @Company
@Persons
@UBO
@INPI
COMTE Fabrice Laurent
DoB: 1973-03-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue de la Pissarde 38760 Varces-Allières-et-Risset France
733049 504840323 @Company
@Persons
@UBO
@INPI
COMTE Fabrice Laurent
DoB: 1973-03-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue de la Pissarde 38760 Varces-Allières-et-Risset France
2960652 800987919 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de l'Etang les Bordes 28360 Fresnay-le-Comte FRANCE
2986651 405340159 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de l'Etang les Bordes 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2988692 420827743 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Etang les Bordes 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
2988693 420827743 @Company
@Persons
@UBO
@INPI
LHUILLERY Pierre-Emmanuel
DoB: 1973-08-12
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de l'Etang les Bordes 28360 Fresnay-le-Comte FRANCE yes
@Cadastre
@Geotag
5511104 819166356 @Company
@Persons
@UBO
@INPI
BONNEAU Raphaël Joseph André
DoB: 1973-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Darielles 85180 Château d'Olonne France
5565370 509382305 @Company
@Persons
@UBO
@INPI
GARREAU Laurent Bernard Guy
DoB: 1973-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Gare 85200 Bourneau France
5569203 776220535 @Company
@Persons
@UBO
@INPI
CHAIGNE Philippe
DoB: 1973-01-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Gare 85300 Soullans France
5569626 326086030 @Company
@Persons
@UBO
@INPI
METAIS Antoine
DoB: 1973-12-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Cabane 85450 Chaillé-les-Marais France yes
@Cadastre
@Geotag
5569733 788960896 @Company
@Persons
@UBO
@INPI
COUSSEAU Jérome
DoB: 1973-05-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Eglantines L 'île d'Olonne 85340 L ILE D OLONNE France
5840705 504840323 @Company
@Persons
@UBO
@INPI
COMTE Fabrice Laurent
DoB: 1973-03-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Pissarde 38760 Varces-Allières-et-Risset France
6471108 790774335 @Company
@Persons
@UBO
@INPI
THIBURCE Lorenza
DoB: 1973-09-05
PoB: 85092 FONTENAY-LE-COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Sigisbert Gandriau 85200 Fontenay-le-Comte FRANCE
6471109 790774335 @Company
@Persons
@UBO
@INPI
THIBURCE Lorenza
DoB: 1973-09-05
PoB: 85092 FONTENAY-LE-COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Sigisbert Gandriau 85200 Fontenay-le-Comte FRANCE
7751702 753931146 @Company
@Persons
@UBO
@INPI
GLOANEC Sonia Isabelle Roselyne
DoB: 1973-09-28
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BATARDE" Cidex 2469 41200 Pruniers-en-Sologne FRANCE
8024664 478104425 @Company
@Persons
@UBO
@INPI
MAHOUDEAU Jérôme Roger
DoB: 1973-03-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Auguste Comte 37000 Tours France
8035420 444947113 @Company
@Persons
@UBO
@INPI
MAHOUDEAU Jérôme Roger
DoB: 1973-03-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Auguste Comte 37000 Tours France
8768750 512085499 @Company
@Persons
@UBO
@INPI
LAVAURE PONS Isabelle
DoB: 1973-01-22
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue des Conteaux Longues 63270 Vic-le-Comte FRANCE
8967156 793177684 @Company
@Persons
@UBO
@INPI
GILLIER BELLEGO Nadia
DoB: 1973-12-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Maréchal 35170 Bruz FRANCE
9655650 817658131 @Company
@Persons
@UBO
@INPI
GUERIT Sébastien, René, Simon, Paul
DoB: 1973-09-29
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Marliat 87350 Panazol FRANCE yes
@Cadastre
@Geotag
13563045 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Chapelle - l'Orbrie 85210 La Chapelle Themer France yes
@Cadastre
@Geotag
13563046 802119347 @Company
@Persons
@UBO
@INPI
PELLETIER David
DoB: 1973-06-22
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Chapelle - l'Orbrie 85210 La Chapelle Themer France yes
@Cadastre
@Geotag
14758001 480754696 @Company
@Persons
@UBO
@INPI
GADER Atef
DoB: 1973-04-09
PoB: SIDI ALOUANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Boréon 4 7 Rue du Comte Vert C/o M.Sassi 6300 Nice FRANCE
14808303 789489028 @Company
@Persons
@UBO
@INPI
COMTE Jérôme Louis Fernand
DoB: 1973-11-13
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement la Maurinère Chemin de Pelingron 26120 Montmeyran France
15985403 800001463 @Company
@Persons
@UBO
@INPI
GANTIER CAMPOS-HUGUENEY Stéphanie, Lucie, Estelle
DoB: 1973-04-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Gagneries 63330 Pionsat 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.