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 1979-04-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682815 807704457 @Company
@Persons
@UBO
@INPI
COMTE Damien Raymond Denis
DoB: 1979-04-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2882 Route de Rivolet 69640 Denicé France
1375486 803125053 @Company
@Persons
@UBO
@INPI
COMTE Emmanuel
DoB: 1979-10-01
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
524 route de Vars 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1376333 811182385 @Company
@Persons
@UBO
@INPI
GUERIN BAUDRY Peggy, Denise, Huguette
DoB: 1979-11-08
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Portal 16330 Vars FRANCE
1380674 814707550 @Company
@Persons
@UBO
@INPI
COMTE Emmanuel
DoB: 1979-10-01
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 route de Vars 16160 Gond Pontouvre FRANCE
2226695 522856376 @Company
@Persons
@UBO
@INPI
JOYEAU COMTE Marguerite
DoB: 1979-03-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis place du Ravelin 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3207547 504647991 @Company
@Persons
@UBO
@INPI
MILLE Alexandre Guillaume Albert
DoB: 1979-12-23
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Comte Enguerrand 80440 Boves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247913 807704457 @Company
@Persons
@UBO
@INPI
COMTE Damien Raymond Denis
DoB: 1979-04-16
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2882 Route de Rivolet 69640 Denicé France
3433756 449259076 @Company
@Persons
@UBO
@INPI
JEBIR DERBALI Basma
DoB: 1979-05-01
PoB: BOUABDELLAH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Comte Vert 6300 Nice FRANCE
5489881 532009065 @Company
@Persons
@UBO
@INPI
SINGH Amrit
DoB: 1979-09-16
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Guet 85200 Fontenay-le-Comte France
5494781 481556462 @Company
@Persons
@UBO
@INPI
BREMAUD Cyril Serge Hubert
DoB: 1979-10-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Sauvere le Mouille Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5559784 497828582 @Company
@Persons
@UBO
@INPI
CHARRIEAU Antony
DoB: 1979-07-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue de la Marzelle 85110 Chantonnay France
5564529 380294744 @Company
@Persons
@UBO
@INPI
BLUTEAU Freddy
DoB: 1979-02-16
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tabarit L 'île d'Elle 85770 LE GUE DE VELLUIRE France yes
@Cadastre
@Geotag
5570153 788476489 @Company
@Persons
@UBO
@INPI
SINGH Amrit
DoB: 1979-09-16
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Guet 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5570154 788476489 @Company
@Persons
@UBO
@INPI
SINGH Amrit
DoB: 1979-09-16
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du Guet 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6246902 523078061 @Company
@Persons
@UBO
@INPI
RAMOS Fernando
DoB: 1979-09-16
PoB: Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Grands Noyers 77170 Brie-Comte-Robert FRANCE
6252417 491196309 @Company
@Persons
@UBO
@INPI
DAILLET Alexandra Annabella Eveline
DoB: 1979-01-03
PoB: 94073 Thiais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée du Tremblay 77170 Brie-Comte-Robert FRANCE
6682014 809559362 @Company
@Persons
@UBO
@INPI
DELHUMEAU Willy André Alfred
DoB: 1979-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Stade 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6682015 809559362 @Company
@Persons
@UBO
@INPI
DELHUMEAU Willy André Alfred
DoB: 1979-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Stade 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7025515 318708187 @Company
@Persons
@UBO
@INPI
HUGON Jean-Charles
DoB: 1979-02-26
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la République 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8385183 812175792 @Company
@Persons
@UBO
@INPI
ROSSI Pierre, Jean, Toussaint
DoB: 1979-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route du Fort de Toga Cité Comte 20200 Ville di Pietrabugno FRANCE
8385184 812175792 @Company
@Persons
@UBO
@INPI
ROSSI Pierre, Jean, Toussaint
DoB: 1979-08-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route du Fort de Toga Cité Comte 20200 Ville di Pietrabugno FRANCE
10377543 753546423 @Company
@Persons
@UBO
@INPI
NARVAL Michel
DoB: 1979-09-16
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 COMTE EMMERY 57070 Metz France
11247019 389484981 @Company
@Persons
@UBO
@INPI
COLAS Angélique Pascale Aline
DoB: 1979-04-16
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Auguste Comte 34130 Mauguio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659753 442012969 @Company
@Persons
@UBO
@INPI
MANCHEC MANCHEC POILBLANC Perrine Geneviève Louise Marie
DoB: 1979-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
13660870 511629990 @Company
@Persons
@UBO
@INPI
MANCHEC MANCHEC-POILBLANC Perrine Geneviève Louise Marie
DoB: 1979-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
13660871 511629990 @Company
@Persons
@UBO
@INPI
MANCHEC MANCHEC-POILBLANC Perrine Geneviève Louise Marie
DoB: 1979-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15447689 511629990 @Company
@Persons
@UBO
@INPI
MANCHEC MANCHEC-POILBLANC Perrine Geneviève Louise Marie
DoB: 1979-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15447690 511629990 @Company
@Persons
@UBO
@INPI
MANCHEC MANCHEC-POILBLANC Perrine Geneviève Louise Marie
DoB: 1979-12-12
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Auguste Comte 69002 Lyon France
15745984 888941515 @Company
@Persons
@UBO
@INPI
COMTE Damien
DoB: 1979-04-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2882 Route de Rivolet 69640 Denicé France
15745985 888941515 @Company
@Persons
@UBO
@INPI
COMTE Damien
DoB: 1979-04-16
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2882 Route de Rivolet 69640 Denicé 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.