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 1970-01-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4135848 503632465 @Company
@Persons
@UBO
@INPI
BIRAUD Fanny
DoB: 1970-02-27
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Général de Gaulle 91290 Arpajon FRANCE
5483229 829082056 @Company
@Persons
@UBO
@INPI
JAUMIER Paul
DoB: 1970-01-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du Poiré, les deux moulins Auchay-sur-Vendée 85200 AUCHAY-SUR-VENDEE France
5527663 504315128 @Company
@Persons
@UBO
@INPI
TREMBLAY Eric
DoB: 1970-01-02
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la république 85200 Fontenay-le-Comte France
5737771 481711059 @Company
@Persons
@UBO
@INPI
MATHE Richard
DoB: 1970-01-21
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Dolmen 72110 Torcé-en-Vallée FRANCE
6020538 807909973 @Company
@Persons
@UBO
@INPI
GUILLON Laurent André Gustave
DoB: 1970-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Adour 44470 Thouare Sur Loire France
6655228 811257005 @Company
@Persons
@UBO
@INPI
REGION NOUVELLE-AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue François Sourdis 33000 Bordeaux FRANCE
8669724 350565917 @Company
@Persons
@UBO
@INPI
RENOUX CHAIGNON Françoise Noelle Andree
DoB: 1970-02-12
PoB: 85092 Fontenay-le-Comte
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEAULIEU 79410 Echiré FRANCE yes
@Cadastre
@Geotag
8674831 339209942 @Company
@Persons
@UBO
@INPI
DUBOIS Christophe
DoB: 1970-02-01
PoB: FONTENAY LE COMTE (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VILLENEUVE 85490 Benet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8855272 821917416 @Company
@Persons
@UBO
@INPI
LE COMTE Martine
DoB: 1970-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE
8855273 821917416 @Company
@Persons
@UBO
@INPI
LE COMTE Martine
DoB: 1970-01-02
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Hippolyte Lucas 35000 Rennes FRANCE
10995118 491278644 @Company
@Persons
@UBO
@INPI
BALESTRA Sebastieno
DoB: 1970-02-18
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
533 AVENUE FRANCOIS MITTERAND 62810 AVESNES LE COMTE FRANCE yes
@Cadastre
@Geotag
13167196 439219981 @Company
@Persons
@UBO
@INPI
PILA-BARINGOLTZ Frank Jacques
DoB: 1970-01-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Liberation 77174 Villeneuve-le-Comte France
13492088 414319418 @Company
@Persons
@UBO
@INPI
LE COMTE Sandrine Isabelle
DoB: 1970-01-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
13492089 414319418 @Company
@Persons
@UBO
@INPI
LE COMTE Sandrine Isabelle
DoB: 1970-01-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue des Eaux Claires 38100 Grenoble France yes
@Cadastre
@Geotag
14165708 884796343 @Company
@Persons
@UBO
@INPI
Le Comte Jean-Philippe
DoB: 09/03/1970
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 rue Bachelet 75018 Paris France
15803877 807909973 @Company
@Persons
@UBO
@INPI
GUILLON Laurent André Gustave
DoB: 1970-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Adour 44470 Thouare Sur Loire France
15911051 835237694 @Company
@Persons
@UBO
@INPI
GUILLON Laurent André Gustave
DoB: 1970-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ardour 44470 Thouare Sur Loire France
15911052 835237694 @Company
@Persons
@UBO
@INPI
GUILLON Laurent André Gustave
DoB: 1970-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Ardour 44470 Thouare Sur Loire 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.