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 1993-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1488218 392667366 @Company
@Persons
@UBO
@INPI
CANDAS Claude
DoB: 1949-10-24
PoB: MAISONS LAFFITTE (78)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE FRANCHE COMTE 25000 BESANCON FRANCE
2740312 528338064 @Company
@Persons
@UBO
@INPI
DUMOULIN Simon
DoB: 1993-10-29
PoB: Braine-le-Comte BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue du Marouset Braine-le-Comte 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381303 751097148 @Company
@Persons
@UBO
@INPI
HALIM Loubna
DoB: 1993-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Comte Vert NICE 6300 Nice FRANCE
3381304 751097148 @Company
@Persons
@UBO
@INPI
HALIM Loubna
DoB: 1993-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Comte Vert NICE 6300 Nice FRANCE
3622750 339477093 @Company
@Persons
@UBO
@INPI
COMTE Claudette
DoB: 1935-06-12
PoB: 71394 Saint-Bonnet-de-Joux (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rabutin 71120 Changy France
3622751 339477093 @Company
@Persons
@UBO
@INPI
COMTE Gilles
DoB: 1959-12-13
PoB: 51122 Changy (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rabutin 71120 Changy France
4009616 392648887 @Company
@Persons
@UBO
@INPI
COMET Jean-Pierre
DoB: 1959-09-02
PoB: BAYONNE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CRS DU COMTE CABARRUS BAYONNE 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
5507834 820276715 @Company
@Persons
@UBO
@INPI
BOBINEAU Juliette Adrienne Marie
DoB: 1993-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Résidence de la Chevalerie 85420 Oulmes France yes
@Cadastre
@Geotag
5507835 820276715 @Company
@Persons
@UBO
@INPI
BOBINEAU Juliette Adrienne Marie
DoB: 1993-12-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Résidence de la Chevalerie 85420 Oulmes France yes
@Cadastre
@Geotag
5518592 528462518 @Company
@Persons
@UBO
@INPI
GUILLAUME Antonin
DoB: 1993-06-17
PoB: Le Blanc-Mesnil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B rue de Grissais 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6227178 818289340 @Company
@Persons
@UBO
@INPI
VAJOU Quentin Louis Georges
DoB: 1993-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Boulevard Jean Jaurès 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287891 789870946 @Company
@Persons
@UBO
@INPI
COMTE Charlotte Laurence Marie
DoB: 1993-05-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Jacques 91410 Dourdan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763033 793473208 @Company
@Persons
@UBO
@INPI
COMTE Elsa
DoB: 1993-05-31
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de la Tour 41100 Coulommiers-la-Tour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608315 322235342 @Company
@Persons
@UBO
@INPI
HENARD Vanessa
DoB: 1993-11-23
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
11 route de Tannay Champagne 58190 Metz-le-Comte FRANCE
8614093 327814018 @Company
@Persons
@UBO
@INPI
PETAT Remi
DoB: 1959-10-14
PoB: LA CHARITE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LE COMTE 58350 NANNAY FRANCE
11405690 800936486 @Company
@Persons
@UBO
@INPI
GAYET Solenne Anastasia Adélaide
DoB: 1993-10-31
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Notre Dame 85200 Fontenay-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12567630 453671075 @Company
@Persons
@UBO
@INPI
NIEL Audrey, Christine, Isabelle
DoB: 1993-05-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
770 rue de l'Echevin 76190 Baons-le-Comte FRANCE yes
@Cadastre
@Geotag
13158458 409908605 @Company
@Persons
@UBO
@INPI
PASCUAL Julien
DoB: 1993-06-13
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Pont de Couilly 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
13166423 439647405 @Company
@Persons
@UBO
@INPI
PASCUAL Julien
DoB: 1993-06-13
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Pont de Couilly 77174 Villeneuve-le-Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16141939 789870946 @Company
@Persons
@UBO
@INPI
COMTE Charlotte Laurence Marie
DoB: 1993-05-10
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Saint-Jacques 91410 Dourdan France yes
@Cadastre
@Geotag

 

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.