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 1982-11-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
813625 482719952 @Company
@Persons
@UBO
@INPI
BANDUBUILA MAWABI Samuel
DoB: 1982-01-18
PoB: KINSHASA (CONGO)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 Chemin du cornillot 77170 Brie-Comte-Robert FRANCE
813949 514276716 @Company
@Persons
@UBO
@INPI
FORTUNE Junior Ernst
DoB: 1982-08-13
PoB: 93047 Montfermeil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Martinets 77170 Brie-Comte-Robert FRANCE
814823 821547692 @Company
@Persons
@UBO
@INPI
MATETA Tresor
DoB: 1982-07-21
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Ter Rue de Cossigny 77170 Brie-Comte-Robert FRANCE
860704 831121363 @Company
@Persons
@UBO
@INPI
MEIRELES Dominique
DoB: 1982-12-05
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Avenue Jean Chaubet Res le Comte de Toulouse 31500 Toulouse France
3449860 819688235 @Company
@Persons
@UBO
@INPI
ROGERS Mark William
DoB: 1982-11-18
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles II Comte de Provence 6310 Beaulieu-sur-Mer FRANCE
5530605 513009845 @Company
@Persons
@UBO
@INPI
MOUNIAU Gwénaël
DoB: 1982-06-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Prouillère 85240 Saint-Hilaire-des-Loges France
5530606 513009845 @Company
@Persons
@UBO
@INPI
MOUNIAU Gwénaël
DoB: 1982-06-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Prouillère 85240 Saint-Hilaire-des-Loges France
6220883 330084856 @Company
@Persons
@UBO
@INPI
LEDRU Sébastien
DoB: 1982-04-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Ter Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11992448 498395722 @Company
@Persons
@UBO
@INPI
COMTE Virginie
DoB: 1982-11-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin De Ronzier 74370 Villaz France
12004406 533451985 @Company
@Persons
@UBO
@INPI
COMTE BEVILLARD Virginie Edith
DoB: 1982-11-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Chemin des Rasses 74230 Dingy-Saint-Clair France
12004407 533451985 @Company
@Persons
@UBO
@INPI
COMTE BEVILLARD Virginie Edith
DoB: 1982-11-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Chemin des Rasses 74230 Dingy-Saint-Clair France
15923783 533451985 @Company
@Persons
@UBO
@INPI
COMTE BEVILLARD Virginie Edith
DoB: 1982-11-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
152 Chemin des Rasses 74230 Dingy-Saint-Clair France
15923784 533451985 @Company
@Persons
@UBO
@INPI
COMTE BEVILLARD Virginie Edith
DoB: 1982-11-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Chemin des Rasses 74230 Dingy-Saint-Clair France
15991608 842360638 @Company
@Persons
@UBO
@INPI
PETITON LE COMTE Laetitia
DoB: 1982-06-30
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Commandant 31210 Gourdan-Polignan 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.