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 LE COMTE 1950-02-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3216454 452915705 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 Plélo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Morillons 37600 Loches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4533430 399474352 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 PLELO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MORILLONS 37600 LOCHES FRANCE yes
@Cadastre
@Geotag
4533431 399474352 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 PLELO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MORILLONS 37600 LOCHES FRANCE yes
@Cadastre
@Geotag
5482916 786420182 @Company
@Persons
@UBO
@INPI
FOUBERT Patrick, Louis, Marie, Rémi
DoB: 1950-02-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Puits 85400 Sainte-Gemme-la-Plaine France
7985058 421887308 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 Plélo (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieudit les Morillons 37600 Loches France
8034888 821807997 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 Plélo (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Morillons 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034889 821807997 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 Plélo (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Morillons 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8859051 812311702 @Company
@Persons
@UBO
@INPI
LE COMTE Jean
DoB: 1950-02-27
PoB: 22182 Plélo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Morillons 37600 Loches FRANCE
11013960 435189048 @Company
@Persons
@UBO
@INPI
RINGO François
DoB: 1950-02-17
PoB: 62248 COURCELLES LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 RUE LEONA OCCRE AUBIGNY EN ARTOIS 62690 AUBIGNY EN ARTOIS FRANCE
13490591 452915705 @Company
@Persons
@UBO
@INPI
LE COMTE Jean Pierre Baptiste
DoB: 1950-02-27
PoB: 22182 Plélo (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Morillons 37600 Loches FRANCE yes
@Cadastre
@Geotag
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.