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 1987-05-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858653 820568061 @Company
@Persons
@UBO
@INPI
SAHORES Romain
DoB: 1987-06-25
PoB: 64445 Pau (64) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue Auguste Comte 31400 Toulouse France
858654 820568061 @Company
@Persons
@UBO
@INPI
SAHORES Romain
DoB: 1987-06-25
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Rue Auguste Comte 31400 Toulouse France
4820035 750326969 @Company
@Persons
@UBO
@INPI
KIZILER Ciya
DoB: 1987-09-25
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Auguste Comte 94430 Chennevières-sur-Marne FRANCE
5516678 532698909 @Company
@Persons
@UBO
@INPI
POUZET Stéphanie
DoB: 1987-06-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Prunelliers 85240 Nieul-sur-l'Autise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570749 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU Tiphaine
DoB: 1987-05-14
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Andre Giannnesini 79270 Frontenay-Rohan-Rohan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6432831 797444874 @Company
@Persons
@UBO
@INPI
HENNUYER Marie
DoB: 1987-09-25
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 Chemin Gaston Res Clos du Comte 33140 Villenave d'Ornon FRANCE
8291294 820568061 @Company
@Persons
@UBO
@INPI
SAHORES Romain
DoB: 1987-06-25
PoB: 64445 Pau (64) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue Auguste Comte 31400 Toulouse France
8291297 820568061 @Company
@Persons
@UBO
@INPI
SAHORES Romain
DoB: 1987-06-25
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Rue Auguste Comte 31400 Toulouse France
9914912 518524483 @Company
@Persons
@UBO
@INPI
CHAUSSEPIED Clément
DoB: 1987-01-25
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Quai Comte Lair 49400 Saumur FRANCE
11002438 498586981 @Company
@Persons
@UBO
@INPI
LOISEAU Aurelien Augustin Maurice
DoB: 1987-02-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA POSTE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11002439 498586981 @Company
@Persons
@UBO
@INPI
LOISEAU Aurelien Augustin Maurice
DoB: 1987-02-06
PoB: 62744 STE CATHERINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA POSTE 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12012836 484422159 @Company
@Persons
@UBO
@INPI
COMTE Anne-Laure Marie-Reine
DoB: 1987-05-25
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Jardins de Paste 7000 Privas 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.