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 1964-12-29 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
682197 538492497 @Company
@Persons
@UBO
@INPI
ANDREA COMTE Isabelle
DoB: 1964-02-17
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Longchamp 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3611720 439349176 @Company
@Persons
@UBO
@INPI
COMTE Patrick Charles Marie
DoB: 1964-12-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Brouillât 71130 Neuvy-Grandchamp France
3617752 814855599 @Company
@Persons
@UBO
@INPI
COMTE Patrick Charles Marie
DoB: 1964-12-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18, Rue du Brouillat 71130 Neuvy-Grandchamp France
3617753 814855599 @Company
@Persons
@UBO
@INPI
COMTE Patrick Charles Marie
DoB: 1964-12-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18, Rue du Brouillat 71130 Neuvy-Grandchamp France
3627227 315831230 @Company
@Persons
@UBO
@INPI
COMTE Patrick
DoB: 1964-12-29
PoB: 71133 La Clayette (71) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
18 Rue du Brouillat 71130 Neuvy-Grandchamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4106828 791711252 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Verdun 77170 Brie-Comte-Robert FRANCE
5496385 342343852 @Company
@Persons
@UBO
@INPI
BOUHIER Bertrand
DoB: 1964-03-12
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 route de Nalliers 85570 Pouillé France yes
@Cadastre
@Geotag
5498384 325223220 @Company
@Persons
@UBO
@INPI
ALLETRU ROBIN Christelle
DoB: 1964-10-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bergeonniere 85410 Thouarsais-Bouildroux France
5554097 434045597 @Company
@Persons
@UBO
@INPI
BUGUELLOU Françoise Claude
DoB: 1964-05-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 rue Nationale 85280 La Ferrière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5568576 333892982 @Company
@Persons
@UBO
@INPI
TESSIER Dominique
DoB: 1964-09-13
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 route du Mazeau 85420 Damvix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6054690 517973780 @Company
@Persons
@UBO
@INPI
BARBOT Philippe René
DoB: 1964-03-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-François Millet 77170 Brie-Comte-Robert France
6231504 530338359 @Company
@Persons
@UBO
@INPI
PATRY Bruno Jean Pierre André
DoB: 1964-12-18
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Tournelles 77170 Brie-Comte-Robert FRANCE
6231505 530338359 @Company
@Persons
@UBO
@INPI
PATRY Bruno Jean Pierre André
DoB: 1964-12-18
PoB: PARIS 13
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Tournelles 77170 Brie-Comte-Robert FRANCE
7599380 493363113 @Company
@Persons
@UBO
@INPI
GARBACIAK Corinne
DoB: 1964-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Louis Comte 5000 Gap FRANCE yes
@Cadastre
@Geotag
7599381 493363113 @Company
@Persons
@UBO
@INPI
GARBACIAK Corinne
DoB: 1964-05-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Louis Comte 5000 Gap FRANCE yes
@Cadastre
@Geotag
12325170 347471674 @Company
@Persons
@UBO
@INPI
GRESSIER Laurent Andre Georges
DoB: 1964-07-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE FRANCHE COMTE 95460 Ézanville FRANCE
13477804 823538152 @Company
@Persons
@UBO
@INPI
ORIEUX Nathalie Catherine Yvane
DoB: 1964-12-29
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Marie-claude Vaillant-couturier 44400 Rezé 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.