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 1970-03-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5506311 427742283 @Company
@Persons
@UBO
@INPI
NEAU Fabrice Jacky Edmond
DoB: 1970-06-09
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route de Lesson 85200 Saint-Martin-de-Fraigneau France yes
@Cadastre
@Geotag
5507959 481522258 @Company
@Persons
@UBO
@INPI
GUILLON Philippe
DoB: 1970-10-30
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 route de Souil les Joncheres Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5510019 532359833 @Company
@Persons
@UBO
@INPI
BREMAUD Patrice
DoB: 1970-09-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sergente 85420 Maillezais France
5548534 511070591 @Company
@Persons
@UBO
@INPI
GIRAUD DUCEPT Mireille
DoB: 1970-01-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Brillouet Mouilleron-En-Pareds 85390 Mouilleron-Saint-Germain France
5554629 801116476 @Company
@Persons
@UBO
@INPI
BOUGEOIS RONDEAU Sonia Nicole
DoB: 1970-09-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Vignes 85280 La Ferrière France yes
@Cadastre
@Geotag
5578406 523138964 @Company
@Persons
@UBO
@INPI
COIRIER Patrice
DoB: 1970-09-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'ouche du porteau 85290 Mortagne-sur-Sèvre France
5578407 523138964 @Company
@Persons
@UBO
@INPI
COIRIER Patrice
DoB: 1970-09-05
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 rue de l'ouche du porteau 85290 Mortagne-sur-Sèvre France
6030041 441654316 @Company
@Persons
@UBO
@INPI
GANDRIEAU David
DoB: 1970-08-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Tours 44830 Bouaye France
7065858 507859676 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE Jean-Luc Eugène Marcel Rémi Julien
DoB: 1970-08-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Beauregard 17230 Marans FRANCE
7065859 507859676 @Company
@Persons
@UBO
@INPI
GUIMBRETIERE Jean-Luc Eugène Marcel Rémi Julien
DoB: 1970-08-20
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Beauregard 17230 Marans FRANCE
7536689 482774007 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-Philippe
DoB: 1970-03-09
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DAMREMONT 75018 PARIS 18 FRANCE
7571923 538320409 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-Philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Bachelet 75018 Paris 18 FRANCE
7571924 538320409 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-Philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Bachelet 75018 Paris 18 FRANCE
8467809 524190055 @Company
@Persons
@UBO
@INPI
ROBINEAU Alain Michel
DoB: 1970-09-28
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue les Portes du Pyla - Pyla sur Mer - 33115 La Teste-de-Buch France
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
8730592 331170076 @Company
@Persons
@UBO
@INPI
TINOCO Bernardino Jose
DoB: 1970-03-21
PoB: RENDUFINHO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DE LA GARE PARENT 63270 VIC LE COMTE FRANCE
12160278 538000035 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Bachelet 75018 Paris FRANCE
12190725 537991754 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Bachelet 75018 Paris FRANCE
12312667 418150660 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-Philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur délégué
@OCCRP Alef
@WC
2 Square DES MUSES 91370 Verrières-le-Buisson FRANCE
12370099 531645984 @Company
@Persons
@UBO
@INPI
LE COMTE Jean-philippe
DoB: 1970-03-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Bachelet 75018 Paris FRANCE
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
15642811 498363548 @Company
@Persons
@UBO
@INPI
VIVIER CHUPIN Pascale
DoB: 1970-03-29
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Gué Migné 85200 Fontenay-le-Comte 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.