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 1975-09-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1188336 443462700 @Company
@Persons
@UBO
@INPI
COMTE Delphine
DoB: 1975-09-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du niger 75012 Paris FRANCE
1892148 429755432 @Company
@Persons
@UBO
@INPI
Comte Delphine
DoB: 1975-09-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis avenue du Nord 94100 Saint-Maur-des-Fossés France
1997226 502437643 @Company
@Persons
@UBO
@INPI
CAILLIAU Aurélien
DoB: 1975-09-02
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 bis allée de la Clairière 77170 Brie Comte Robert France
2480268 502438179 @Company
@Persons
@UBO
@INPI
CAILLIAU Aurélien
DoB: 1975-09-02
PoB: 59183 DUNKERQUE (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 bis allée de la Clairière 77170 Brie Comte Robert France
5530026 401131404 @Company
@Persons
@UBO
@INPI
LE ROCH Jean-Pierre
DoB: 1975-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route du Chateau d'Olonne 85100 Les Sables d'Olonne France
5534920 800258758 @Company
@Persons
@UBO
@INPI
LE ROCH Jean-Pierre
DoB: 1975-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 route du Château d'Olonne 85100 Les Sables d'Olonne France
5553708 421859729 @Company
@Persons
@UBO
@INPI
LE ROCH Jean-Pierre
DoB: 1975-08-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 route du Chateau d'Olonne 85100 Les Sables d'Olonne France
8393107 525092912 @Company
@Persons
@UBO
@INPI
FRANCHI Fabrice Jean
DoB: 1975-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Mimosas Cité Comte 20200 Bastia FRANCE
8393108 525092912 @Company
@Persons
@UBO
@INPI
FRANCHI Fabrice Jean
DoB: 1975-08-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Mimosas Cité Comte 20200 Bastia FRANCE
8750961 813332350 @Company
@Persons
@UBO
@INPI
FOUILHOUX Christophe
DoB: 1975-07-14
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 impasse du Marché 63270 Vic-le-Comte FRANCE
11001349 511727349 @Company
@Persons
@UBO
@INPI
REQUILLART CONROY Eléonore, Blandine
DoB: 1975-12-16
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 SAINT-ANTHONY'S Villas Laytown comte Meath 0 IRLANDE yes
@Cadastre
@Geotag
13585604 838527117 @Company
@Persons
@UBO
@INPI
MOUSSY Sandrine Bernadette Géraldine
DoB: 1975-06-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Auguste Comte 69002 Lyon France
13585605 838527117 @Company
@Persons
@UBO
@INPI
MOUSSY Sandrine Bernadette Géraldine
DoB: 1975-06-08
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Auguste Comte 69002 Lyon France
14236779 752448175 @Company
@Persons
@UBO
@INPI
REMY Sophie, Simone, Yvette
DoB: 1975-04-21
PoB: Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 rue du Comte Raoul 80000 Amiens France
14867026 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
14867027 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
14937975 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
14937976 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
15129165 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
15129166 522749936 @Company
@Persons
@UBO
@INPI
RUDEAU Gauthier
DoB: 1975-08-27
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Serge Winogradsky 77170 Brie comte robert FRANCE yes
@Cadastre
@Geotag
15596308 831106729 @Company
@Persons
@UBO
@INPI
DUWELTZ Christian
DoB: 1975-08-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
349 rue de Barly 62810 Avesnes-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.