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 2011-11-28 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1747439 415388370 @Company
@Persons
@UBO
@INPI
BERBERIAN Aram
DoB: 1964-10-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1747440 415388370 @Company
@Persons
@UBO
@INPI
BERBERIAN Sylvie
DoB: 1969-05-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1747441 415388370 @Company
@Persons
@UBO
@INPI
BERNERIAN Véronique
DoB: 1969-05-11
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1801174 417525631 @Company
@Persons
@UBO
@INPI
BERBERIAN ARAM
DoB: 1964-10-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1801175 417525631 @Company
@Persons
@UBO
@INPI
BERBERIAN VERONIQUE
DoB: 1969-05-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
1801176 417525631 @Company
@Persons
@UBO
@INPI
BERBERIAN SYLVIE
DoB: 1969-05-11
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Michel Le Comte 75003 Paris France yes
@Cadastre
@Geotag
2948804 502643695 @Company
@Persons
@UBO
@INPI
BERLAND Yves
DoB: 1951-11-11
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Moulins 28330 Coudray-au-Perche FRANCE
2984752 502119613 @Company
@Persons
@UBO
@INPI
BERLAND Yves
DoB: 1951-11-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Moulins 28330 Coudray-au-Perche FRANCE
2984753 502119613 @Company
@Persons
@UBO
@INPI
BERLAND Yves
DoB: 1951-11-11
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Moulins 28330 Coudray-au-Perche FRANCE
3357191 510920416 @Company
@Persons
@UBO
@INPI
MAHJOUB Amor
DoB: 1983-11-28
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Comte Vert 6300 Nice FRANCE
5516164 487453235 @Company
@Persons
@UBO
@INPI
GOUSSEAU Maelia
DoB: 2011-11-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 hameau des Grives 85400 Chasnais France yes
@Cadastre
@Geotag
5525920 437983224 @Company
@Persons
@UBO
@INPI
CAQUINEAU Jean-Luc
DoB: 1967-06-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 route de Courdault Lieudit Azire 85490 Benet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556463 520695289 @Company
@Persons
@UBO
@INPI
CRABEIL Damien Bruno Claude-Marie
DoB: 1973-11-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Gourbillière 85120 La Tardière France
5556464 520695289 @Company
@Persons
@UBO
@INPI
CRABEIL Damien Bruno Claude-Marie
DoB: 1973-11-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Basse Gourbillière 85120 La Tardière France
5565733 444942296 @Company
@Persons
@UBO
@INPI
JOUSSE Dominique
DoB: 1957-09-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Poiriere 85710 La Garnache France
5732294 538769357 @Company
@Persons
@UBO
@INPI
LECHARTIER GUENAF-LECHARTIER Hélène
DoB: 1975-11-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis rue d'Orléans 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639052 538087057 @Company
@Persons
@UBO
@INPI
POTIRON Francis Michel Olivier
DoB: 1954-08-23
PoB: 79035 Le Beugnon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6639053 538087057 @Company
@Persons
@UBO
@INPI
POTIRON Francis Michel Olivier
DoB: 1954-08-23
PoB: 79035 Le Beugnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6639054 538087057 @Company
@Persons
@UBO
@INPI
METAIS POTIRON Martine Jeanne Berthe
DoB: 1956-04-18
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6639055 538087057 @Company
@Persons
@UBO
@INPI
METAIS POTIRON Martine Jeanne Berthe
DoB: 1956-04-18
PoB: 86002 Amberre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6639056 538087057 @Company
@Persons
@UBO
@INPI
CANTET POTIRON Yvette Pascaline Léontine
DoB: 1930-10-06
PoB: 79035 Le Beugnon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Saint Exupéry 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6639057 538087057 @Company
@Persons
@UBO
@INPI
METAIS Guy Alfred Alcide
DoB: 1929-03-09
PoB: 36135 Moulins-sur-Céphons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6680861 505135533 @Company
@Persons
@UBO
@INPI
SARAULT Michel Robert
DoB: 1947-11-28
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Vénus 86240 Fontaine-le-Comte FRANCE
8752579 482072980 @Company
@Persons
@UBO
@INPI
DE SOUSA Romain
DoB: 1994-11-15
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BOULEVARD PONT DES GOULES 63270 VIC LE COMTE FRANCE yes
@Cadastre
@Geotag
9217917 503106809 @Company
@Persons
@UBO
@INPI
BUSEINE Eric
DoB: 1962-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard du Comte de Montalembert 59650 Villeneuve-d'Ascq France
10618161 537923617 @Company
@Persons
@UBO
@INPI
COMTE Jérôme Jean-Marie
DoB: 1972-07-28
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 BIS Rue de la Fourelle 7300 Mauves France
10618162 537923617 @Company
@Persons
@UBO
@INPI
COMTE Jérôme Jean-Marie
DoB: 1972-07-28
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Rue de la Fourelle 7300 Mauves France
12065989 538077835 @Company
@Persons
@UBO
@INPI
OLIVA Alain
DoB: 1958-11-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Auguste Comte 11000 Carcassonne FRANCE
12065990 538077835 @Company
@Persons
@UBO
@INPI
OLIVA Alain
DoB: 1958-11-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Auguste Comte 11000 Carcassonne FRANCE
12065991 538077835 @Company
@Persons
@UBO
@INPI
FAUSSIE Claire
DoB: 1965-09-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Auguste Comte 11000 Carcassonne FRANCE
12065992 538077835 @Company
@Persons
@UBO
@INPI
FAUSSIE Claire
DoB: 1965-09-21
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Auguste Comte 11000 Carcassonne FRANCE
12595721 451797724 @Company
@Persons
@UBO
@INPI
HAREL Christophe, Pierre, Pascal
DoB: 1968-11-19
PoB: 76164 RIVES-EN-SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU FAY 76190 BAONS LE COMTE FRANCE
15489076 851960625 @Company
@Persons
@UBO
@INPI
COMTE Lyzandre Anis
DoB: 2011-11-28
PoB: 74181 Metz-Tessy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
496 D Route de la Gare 74210 Doussard 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.