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 1992-02-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2800795 792114688 @Company
@Persons
@UBO
@INPI
COMTE Emilie, Marie, Elise
DoB: 1992-06-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chantemerle la Bergerette 77590 Bois-le-roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3247073 818552788 @Company
@Persons
@UBO
@INPI
BOISEN Delphine Marie
DoB: 1992-07-30
PoB: 69081 Écully (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Auguste Comte 69002 Lyon France
4026157 380174896 @Company
@Persons
@UBO
@INPI
CHAINGROVE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77-79 UPPER GEORGE'S STREET DUNLAGOHAIRE - COMTE DE DUBLIN (IRL 0 FRANCE
4026158 380174896 @Company
@Persons
@UBO
@INPI
CHAINGROVE LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
77-79 UPPER GEORGE'S STREET DUNLAGOHAIRE - COMTE DE DUBLIN (IRL 0 FRANCE
5566651 814874616 @Company
@Persons
@UBO
@INPI
TURCOT Antoine
DoB: 1992-08-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Fontenay L 'île d'Elle 85770 LE GUE DE VELLUIRE France
5576602 797810405 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER Sarah Claude
DoB: 1992-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Nicolas Rapin 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5576603 797810405 @Company
@Persons
@UBO
@INPI
TESSIER TESSIER Sarah Claude
DoB: 1992-06-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Nicolas Rapin 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232053 827701715 @Company
@Persons
@UBO
@INPI
GALLOIS GALLOIS-DUTERTRE Corentin Alexis Gilles
DoB: 1992-09-15
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Emile Garnier 77170 Brie-Comte-Robert FRANCE
6250792 815261409 @Company
@Persons
@UBO
@INPI
PALIGA Florent Erick
DoB: 1992-06-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Milliary 77170 Brie-Comte-Robert FRANCE
6274779 809931504 @Company
@Persons
@UBO
@INPI
MOREAU Joris Marc Alan
DoB: 1992-12-22
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Albert Camus 77170 Brie-Comte-Robert FRANCE
6857777 522316694 @Company
@Persons
@UBO
@INPI
COMTE Stéphane Elie Adrian
DoB: 1992-09-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Bourg 17160 Haimps FRANCE
7061991 389011156 @Company
@Persons
@UBO
@INPI
BONNAUD Jean-Pierre, Robert
DoB: 1945-02-21
PoB: FONTENAY LE COMTE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU STADE 17180 PERIGNY FRANCE
7215515 350223202 @Company
@Persons
@UBO
@INPI
COMTE BADY Nadine
DoB: 1966-12-02
PoB: CHARLIEU 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RCE LE BASTE 64990 ST PIERRE D'IRRUBE FRANCE
7215516 350223202 @Company
@Persons
@UBO
@INPI
COMTE BADY Nadine
DoB: 1966-12-02
PoB: CHARLIEU 42
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RCE LE BASTE 64990 ST PIERRE D'IRRUBE FRANCE
7905995 822563375 @Company
@Persons
@UBO
@INPI
COMTE Corentin
DoB: 1992-02-04
PoB: Paris (75014) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Puebla 78600 Maisons-Laffitte FRANCE
8647075 382934552 @Company
@Persons
@UBO
@INPI
SARDET François Raymond
DoB: 1962-06-10
PoB: FONTENAY LE COMTE (85)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PAPINIERE 79240 Largeasse FRANCE
8712205 818307563 @Company
@Persons
@UBO
@INPI
MONTEIRO Mégan
DoB: 1992-07-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Moulin d'Enval 63270 Vic-le-Comte FRANCE
8766554 790734248 @Company
@Persons
@UBO
@INPI
AMBLARD Marine
DoB: 1992-02-26
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 lotissement le Vignolat Longues 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8774371 389266537 @Company
@Persons
@UBO
@INPI
DUBUISSON Claude
DoB: 1956-08-12
PoB: PARIS 4E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE LARROUX SALLEDES 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10248018 828096628 @Company
@Persons
@UBO
@INPI
COMTE Edwige Gisèle Ketty
DoB: 1992-02-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 Rue du Bourg 38620 Montferrat FRANCE
10251836 828311902 @Company
@Persons
@UBO
@INPI
COMTE Edwige Gisèle Ketty
DoB: 1992-02-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
516 Rue du Bourg 38620 Montferrat FRANCE
10251837 828311902 @Company
@Persons
@UBO
@INPI
COMTE Edwige Gisèle Ketty
DoB: 1992-02-28
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
516 Rue du Bourg 38620 Montferrat FRANCE
10517982 822487138 @Company
@Persons
@UBO
@INPI
LE COMTE Margaux, Alexandra, Candice
DoB: 1992-04-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 - 12 rue des Trois Villes 88100 Saint-Die-des-Vosges FRANCE
10805464 812104321 @Company
@Persons
@UBO
@INPI
QUENSON Amandine Justine
DoB: 1992-02-04
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Rue 62810 Avesnes-le-Comte France
10980968 828216432 @Company
@Persons
@UBO
@INPI
BALESTRA Dorian
DoB: 1992-11-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
451 rue de Frévent 62810 Avesnes-le-Comte FRANCE
11027166 344300389 @Company
@Persons
@UBO
@INPI
CRAMETZ Christine
DoB: 1963-09-17
PoB: LA COMTE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUIS SINOT MAGNICOURT EN COMTE 62127 TINCQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11029809 484961776 @Company
@Persons
@UBO
@INPI
BALESTRA Dorian
DoB: 1992-11-21
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
445 rue de Frévent 62810 Avesnes-le-Comte FRANCE yes
@Cadastre
@Geotag
11037561 319344826 @Company
@Persons
@UBO
@INPI
COULMONT Daniel
DoB: 1956-02-14
PoB: LATTRE SAINT QUENTIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LATTRE SAINT QUENTIN 62810 AVESNES LE COMTE FRANCE
11247141 384805875 @Company
@Persons
@UBO
@INPI
MANEIX Nelly Yvonne
DoB: 1949-11-11
PoB: 77508 Villeneuve-le-Comte (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Boulevard du Maréchal Ney 75018 Paris France
11336239 818228272 @Company
@Persons
@UBO
@INPI
OZIL Omer
DoB: 1992-08-07
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2929 Rue Franche Comte 39220 Bois-d'Amont 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.