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 1974-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1076443 591225750 @Company
@Persons
@UBO
@INPI
COMTE Nicolas
DoB: 1974-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Avenue Gambetta 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1076444 591225750 @Company
@Persons
@UBO
@INPI
COMTE Nicolas
DoB: 1974-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Gambetta 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1892147 429755432 @Company
@Persons
@UBO
@INPI
Comte Nicolas
DoB: 1974-01-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Niger 75012 Paris France
4750755 520856790 @Company
@Persons
@UBO
@INPI
COMTE Nicolas
DoB: 1974-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis Avenue du Petit Parc 94300 Vincennes FRANCE
4775367 441608551 @Company
@Persons
@UBO
@INPI
COMTE Nicolas
DoB: 1974-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Niger 75012 Paris FRANCE
5499913 413940792 @Company
@Persons
@UBO
@INPI
PIVETEAU Mickael
DoB: 1974-01-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Charlemagne 85110 Chantonnay France
5563527 818710659 @Company
@Persons
@UBO
@INPI
PORTRAIT David
DoB: 1974-05-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse du Petit Sergent 85200 Fontenay-le-Comte France
9369863 489823088 @Company
@Persons
@UBO
@INPI
LE BIHAN Sebastien
DoB: 1974-08-04
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HENT CLENT REUZ 29170 FOUESNANT FRANCE
9369864 489823088 @Company
@Persons
@UBO
@INPI
LE BIHAN Sebastien
DoB: 1974-08-04
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HENT CLENT REUZ 29170 FOUESNANT FRANCE
14127179 789230554 @Company
@Persons
@UBO
@INPI
METAY Julien, Olivier
DoB: 1974-01-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pk 3 route de Montabo chemin Saint-Julien 97300 Cayenne France yes
@Cadastre
@Geotag
14127180 789230554 @Company
@Persons
@UBO
@INPI
METAY Julien, Olivier
DoB: 1974-01-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pk 3 route de Montabo chemin Saint-Julien 97300 Cayenne France yes
@Cadastre
@Geotag
14148580 429755432 @Company
@Persons
@UBO
@INPI
Comte Nicolas
DoB: 29/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Niger 75012 Paris France
16158112 489823088 @Company
@Persons
@UBO
@INPI
LE BIHAN Sébastien
DoB: 1974-08-04
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Résidence du Bois de Pleuven 29140 Saint-Yvi 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.