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 483394664 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2072518 422760314 @Company
@Persons
@UBO
@INPI
SELARL CONTANT-CABOOTER
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers BP 215 77104 Meaux CEDEX France yes
@Cadastre
@Geotag
3855942 501597371 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: administrateur provisoire
@OCCRP Alef
@WC
33 Rue De Talleyrand 51100 Reims France
6200905 389855099 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 Rue des Cordeliers 77100 Meaux FRANCE
6233024 434564035 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue DES CORDELIERS 77100 Meaux FRANCE
6255317 327685137 @Company
@Persons
@UBO
@INPI
Philippe CONTANT - Administrateur Judiciaire
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
15 Rue St Etienne 77000 Melun FRANCE
6269039 501299507 @Company
@Persons
@UBO
@INPI
SELARL CONTANT
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 Rue des Cordeliers BP 215 77100 Meaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6884891 387595598 @Company
@Persons
@UBO
@INPI
SELARL PH CONTANT - B CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
33 rue de Talleyrand 51100 Reims FRANCE
6909387 520005554 @Company
@Persons
@UBO
@INPI
SELARL CONTANT CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux FRANCE
6923090 429519648 @Company
@Persons
@UBO
@INPI
SELARL CONTANT CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
33 rue de Talleyrand 51100 Reims FRANCE
6926981 808858195 @Company
@Persons
@UBO
@INPI
SELARL CONTANT - CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
33 rue de Talleyrand 51100 Reims FRANCE
6928599 433116704 @Company
@Persons
@UBO
@INPI
SELARL PHILIPPE CONTANT
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux FRANCE
6929209 514773555 @Company
@Persons
@UBO
@INPI
SELARL Philippe CONTANT et Benjamin CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux FRANCE
7298357 452322621 @Company
@Persons
@UBO
@INPI
Philippe CONTANT : Me CONTANT Philippe
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77104 Méaux CEDEX France yes
@Cadastre
@Geotag
7303413 485221030 @Company
@Persons
@UBO
@INPI
Philippe CONTANT : Me CONTANT Philippe
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77104 Méaux CEDEX France
10679427 350356069 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux FRANCE
13139365 424807063 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13152429 512447749 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux France yes
@Cadastre
@Geotag
13168529 379331366 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux France
13187199 528552789 @Company
@Persons
@UBO
@INPI
Ph. CONTANT - B. CARDON, société d'administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux France
13191264 483394664 @Company
@Persons
@UBO
@INPI
CONTANT Philippe William Jean
DoB: 1952-08-31
PoB: PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Poirier Duroy 10390 Clérey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13191265 483394664 @Company
@Persons
@UBO
@INPI
CARDON Benjamin Daniel Benoit
DoB: 1974-04-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Dunkerque 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14630116 514773555 @Company
@Persons
@UBO
@INPI
SELARL Philippe CONTANT et Benjamin CARDON
DoB: 483394664
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
8 Rue des Cordeliers 77100 Meaux FRANCE
15904900 394982102 @Company
@Persons
@UBO
@INPI
SELARL CARDON & BORTOLUS, administrateurs judiciaires
DoB: 483394664
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
49 avenue du President Salvador Allende 77100 Meaux France
16117568 483394664 @Company
@Persons
@UBO
@INPI
CARDON Benjamin Daniel Benoit
DoB: 1974-04-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre Dulac 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
16117569 483394664 @Company
@Persons
@UBO
@INPI
BORTOLUS Alexandre Philippe Marie
DoB: 1986-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jeanne D'Arc 10180 Saint-Lyé 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.