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 1974-07-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3382596 538715111 @Company
@Persons
@UBO
@INPI
COMTE Sébastien Christian
DoB: 1974-10-17
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue Saint Geneviève 78220 Viroflay FRANCE
5490158 523571669 @Company
@Persons
@UBO
@INPI
Hocbon Ludovic
DoB: 1974-07-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Jean Imbert 85200 Fontenay le Comte France
5490159 523571669 @Company
@Persons
@UBO
@INPI
Hocbon Ludovic
DoB: 1974-07-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Jean Imbert 85200 Fontenay le Comte France
5490160 523571669 @Company
@Persons
@UBO
@INPI
Hocbon Ludovic
DoB: 1974-07-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Jean Imbert 85200 Fontenay le Comte France
5546034 801316035 @Company
@Persons
@UBO
@INPI
CHABIRAND Dominique
DoB: 1974-07-17
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue les Hauts de la Bernegoue 85420 Maillé France yes
@Cadastre
@Geotag
6680808 493843940 @Company
@Persons
@UBO
@INPI
JARRY Céline Gisèle
DoB: 1974-07-04
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680809 493843940 @Company
@Persons
@UBO
@INPI
JARRY Céline Gisèle
DoB: 1974-07-04
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7048631 711780254 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann, Michel
DoB: 1974-07-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 85450 Chaille-les-marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7054420 449947290 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann Michel
DoB: 1974-07-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Breuil 85450 Chaille-les-marais FRANCE
7054421 449947290 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann Michel
DoB: 1974-07-25
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Breuil 85450 Chaille-les-marais FRANCE
7091388 498042985 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann Michel
DoB: 1974-07-25
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'AVENTURE 17230 MARANS FRANCE yes
@Cadastre
@Geotag
7096452 330431149 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann Michel
DoB: 1974-07-25
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA COURROIE 85450 AISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096453 330431149 @Company
@Persons
@UBO
@INPI
ARSICAUD Yann Michel
DoB: 1974-07-25
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE DE LA COURROIE 85450 AISNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10989879 800063844 @Company
@Persons
@UBO
@INPI
CHARTREZ Laurence Marguerite Marie Angele
DoB: 1974-07-17
PoB: 62108 BERCK FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue du Trou aux Voleurs 62121 Courcelles-le-Comte FRANCE yes
@Cadastre
@Geotag
15642917 523571669 @Company
@Persons
@UBO
@INPI
HOCBON Ludovic
DoB: 1974-07-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 impasse Pierre Gasteau 85200 Fontenay le Comte France
15653688 324905165 @Company
@Persons
@UBO
@INPI
COMTE Thomas Jean Marie
DoB: 1974-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Montée des Soldats 69300 Caluire-et-Cuire France
15859651 514618883 @Company
@Persons
@UBO
@INPI
Comte Comte-Liaigre Déborah
DoB: 17/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 place de Vandoeuvres 1253 Vandoeuvres 0 Suisse yes
@Cadastre
@Geotag
15860442 790154116 @Company
@Persons
@UBO
@INPI
Comte Comte-Liaigre Déborah
DoB: 17/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 place de Vandoeuvres 1253 Vandoeuvres 0 Suisse
15863944 842574626 @Company
@Persons
@UBO
@INPI
Comte Comte- Liaigre Déborah
DoB: 17/01/1974
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 place de Vandoeuvres 1253 Vandoeuvres 0 Suisse yes
@Cadastre
@Geotag
15920592 324905165 @Company
@Persons
@UBO
@INPI
COMTE Thomas Jean Marie
DoB: 1974-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Montée des Soldats 69300 Caluire-et-Cuire France
16061033 324905165 @Company
@Persons
@UBO
@INPI
COMTE Thomas Jean Marie
DoB: 1974-07-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Montée des Soldats 69300 Caluire-et-Cuire 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.