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 1983-11-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
578970 418447223 @Company
@Persons
@UBO
@INPI
THEBAUD Cédric
DoB: 1983-05-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 T Résidence parc Espierre 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
1508225 482680469 @Company
@Persons
@UBO
@INPI
COMTE Mathieu
DoB: 1983-11-02
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Stand 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
5486656 478399827 @Company
@Persons
@UBO
@INPI
GELOT Florentin Claude Pierre
DoB: 1983-02-04
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Pient 85420 Maillé France yes
@Cadastre
@Geotag
5502724 418447223 @Company
@Persons
@UBO
@INPI
THEBAUD Cédric
DoB: 1983-05-02
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 T Résidence parc Espierre 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5520324 525061362 @Company
@Persons
@UBO
@INPI
GIRAUD Guillaume
DoB: 1983-04-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Cibulle 85420 Maillé France
5888807 789285558 @Company
@Persons
@UBO
@INPI
COMTE Muriel Marie-hélène
DoB: 1983-02-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joseph Fourier 38000 Grenoble France yes
@Cadastre
@Geotag
5888808 789285558 @Company
@Persons
@UBO
@INPI
COMTE Muriel Marie-hélène
DoB: 1983-02-27
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Fourier 38000 Grenoble France yes
@Cadastre
@Geotag
11315479 803265487 @Company
@Persons
@UBO
@INPI
COMTE Cédric Alix Michel
DoB: 1983-04-11
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Poiriers 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
11315481 803265487 @Company
@Persons
@UBO
@INPI
COMTE Cédric Alix Michel
DoB: 1983-04-11
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse des Poiriers 39700 Rochefort-sur-Nenon France yes
@Cadastre
@Geotag
11413613 488320946 @Company
@Persons
@UBO
@INPI
POUVREAU Angélique Annie Emilie
DoB: 1983-09-26
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Francois Langlois 27400 La Haye-le-Comte FRANCE
13461223 452667868 @Company
@Persons
@UBO
@INPI
LAURENT Vanessa
DoB: 1983-11-07
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Bles Or 28700 Béville-le-Comte France
13522685 822652319 @Company
@Persons
@UBO
@INPI
MAESTRACCI Clément Jean Dominique
DoB: 1983-06-11
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des Jardins 77174 Villeneuve-le-Comte France
16143895 508404969 @Company
@Persons
@UBO
@INPI
OLAGNON Fabrice Régis Roger
DoB: 1983-01-10
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Comte - 1220 Route du Merle 7410 Saint-Victor 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.