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 1962-02-20 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3226848 812273860 @Company
@Persons
@UBO
@INPI
TRINH Quang Vinh
DoB: 1962-12-20
PoB: SAÏGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Comte d'Archiac 60870 Villers Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226849 812273860 @Company
@Persons
@UBO
@INPI
TRINH Quang Vinh
DoB: 1962-12-20
PoB: SAÏGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Comte d'Archiac 60870 Villers Saint-Paul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3966831 518727201 @Company
@Persons
@UBO
@INPI
OLIVIER Patrice, Michel, Francis
DoB: 1962-01-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Comte Joseph de Ferraris L1518 Luxembourg 0 LUXEMBOURG
4382382 329763189 @Company
@Persons
@UBO
@INPI
COMTE Alain, Jacques, André
DoB: 1962-02-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carabols 12390 Bournazel FRANCE
4392351 510697915 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Xavier Marie Patrick
DoB: 1962-04-20
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue des Vergers 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
4393257 529108508 @Company
@Persons
@UBO
@INPI
COMTE Alain, Jacques, André
DoB: 1962-02-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carabols 12390 Bournazel FRANCE
5494860 402029292 @Company
@Persons
@UBO
@INPI
PRISSET Thierry
DoB: 1962-10-06
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue du General Bonnaud 85200 Sérigné France
5524223 478798986 @Company
@Persons
@UBO
@INPI
SAVARIEAU GROLLEAU Louisette
DoB: 1962-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Foret Nesdeau 85200 Chaix France
5543326 488487505 @Company
@Persons
@UBO
@INPI
BONNET Franck Jean
DoB: 1962-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 route de Souil Fontaines 85200 Doix lès Fontaines France
5546516 825401680 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1962-10-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 lotissement St Pierre 82200 Moissac France
5556589 818300550 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1962-10-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 lotissement St Pierre 82200 Moissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5556590 818300550 @Company
@Persons
@UBO
@INPI
ROBIN Christophe
DoB: 1962-10-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 lotissement St Pierre 82200 Moissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5559169 329254213 @Company
@Persons
@UBO
@INPI
BONNET Franck Jean
DoB: 1962-02-20
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Bougrines Fontaines 85200 Doix lès Fontaines France
5938600 494172364 @Company
@Persons
@UBO
@INPI
GARREAU (Marie Laure Therese Clementine)
DoB: 1962-02-20
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MONTEE DE L'EGLISE, GRONDINATA 20111 CASAGLIONE FRANCE
6076685 529008146 @Company
@Persons
@UBO
@INPI
BRENAGET Alain Paul
DoB: 1962-05-03
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Théophile Gautier 44240 La Chapelle-sur-Erdre France
6226166 415286558 @Company
@Persons
@UBO
@INPI
PATURAL Eric René Roger
DoB: 1962-02-28
PoB: SAINT SYMPHORIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Marché 77170 Brie-Comte-Robert 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.