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 1978-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3308614 531137248 @Company
@Persons
@UBO
@INPI
CORGNET Marie Anne Lucienne
DoB: 1978-08-10
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 rue de la Chaussade 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3865275 532696051 @Company
@Persons
@UBO
@INPI
LE COMTE Antoine Thomas
DoB: 1978-04-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LA FORGE DEL MITG 66260 Saint-Laurent-de-Cerdans France
5483919 524349354 @Company
@Persons
@UBO
@INPI
MOTTARD Hervé
DoB: 1978-07-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le moulin David 85700 Menomblet France
5525260 388622136 @Company
@Persons
@UBO
@INPI
GUERIN ALLAIN Laétitia
DoB: 1978-06-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Champiou 85370 Nalliers France
5544324 510128549 @Company
@Persons
@UBO
@INPI
FORTIN ROY Séverine
DoB: 1978-07-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Maison Neuve 85450 Champagné-les-Marais France yes
@Cadastre
@Geotag
5556549 523286615 @Company
@Persons
@UBO
@INPI
LIAIGRE Jean-Charles
DoB: 1978-05-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route Nationale 85280 La Ferriere France
5567072 451174106 @Company
@Persons
@UBO
@INPI
METAIS BERLAND Sylvie
DoB: 1978-07-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue Saint-Martin 85200 Saint-Martin-de-Fraigneau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568490 431393073 @Company
@Persons
@UBO
@INPI
MOTTARD Hervé
DoB: 1978-07-23
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin David 85700 Menomblet France yes
@Cadastre
@Geotag
5571901 423963891 @Company
@Persons
@UBO
@INPI
MERCIER Guillaume Marc Roger
DoB: 1978-03-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean Moulin 85770 Le Poiré-sur-Velluire France
5575405 342350378 @Company
@Persons
@UBO
@INPI
ROY Damien
DoB: 1978-08-08
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Chabossiere 85200 Bourneau France
5575632 399731850 @Company
@Persons
@UBO
@INPI
MASSON RODOLPHE
DoB: 1978-10-31
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
6445817 811746015 @Company
@Persons
@UBO
@INPI
BOUILLAUD Fabrice
DoB: 1978-08-11
PoB: 85092 FONTENAY-LE-COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Peyon 33650 Saucats FRANCE
7096454 330431149 @Company
@Persons
@UBO
@INPI
ARSICAUD Pascal Hugues
DoB: 1978-03-20
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'AVENTURE 17230 MARANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7096455 330431149 @Company
@Persons
@UBO
@INPI
ARSICAUD Pascal Hugues
DoB: 1978-03-20
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'AVENTURE 17230 MARANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10807836 522724954 @Company
@Persons
@UBO
@INPI
EARL DE REU
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
16 Rue d'Avesnes-Le-Comte 62690 Tilloy-lès-Hermaville France
11131436 520921586 @Company
@Persons
@UBO
@INPI
LACHAIZE GRANET Marie-Angélique
DoB: 1978-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Clos du Fossé Rouge 77174 Villeneuve-le-Comte FRANCE yes
@Cadastre
@Geotag
11131437 520921586 @Company
@Persons
@UBO
@INPI
LACHAIZE GRANET Marie-Angélique
DoB: 1978-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Clos du Fossé Rouge 77174 Villeneuve-le-Comte 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.