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 CONAN 1966-02-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5852400 524095080 @Company
@Persons
@UBO
@INPI
CONAN Jacques Louis
DoB: 1966-02-22
PoB: 88516 Vittel (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Diat 38660 Saint-Bernard France yes
@Cadastre
@Geotag
5852402 524095080 @Company
@Persons
@UBO
@INPI
CONAN Jacques Louis
DoB: 1966-02-22
PoB: 88516 Vittel (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Diat 38660 Saint-Bernard France yes
@Cadastre
@Geotag
5984436 384428173 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine St Pierre 44390 Saffré France
5984437 384428173 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue de la Fontaine St Pierre 44390 Saffré France
5987870 792236150 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Saint Pierre 44390 Saffre France
6031796 429099310 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: LA MEILLERAYE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine St Pierre 44390 Saffré France
6047525 425078391 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: LA MEILLERAYE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine St Pierre 44390 Saffré France
6061117 539359919 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Saint Pierre 44390 Saffre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061118 539359919 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine Saint Pierre 44390 Saffre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067559 387707086 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: LA MEILLERAYE DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine St Pierre 44390 Saffré France
6457394 497823369 @Company
@Persons
@UBO
@INPI
CONAN Bernard
DoB: 1966-05-18
PoB: 33349 Quinsac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Du follet 33360 Quinsac FRANCE
7731724 791390917 @Company
@Persons
@UBO
@INPI
LEROY Philippe
DoB: 1966-10-05
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Hayes 41290 Conan FRANCE
9300057 442366704 @Company
@Persons
@UBO
@INPI
CONAN Christophe Christian Robert
DoB: 1966-02-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 PL. DE LA REPUBLIQUE MORTAGNE AU PERCHE 61400 MORTAGNE AU PERCHE FRANCE yes
@Cadastre
@Geotag
11228405 810213983 @Company
@Persons
@UBO
@INPI
CONAN Damien Jean André
DoB: 1966-02-02
PoB: 44095 La Meilleraye-de-Bretagne (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine Saint-Pierre 44390 Saffré France
12848311 434729208 @Company
@Persons
@UBO
@INPI
CONAN Claude Denis Michel
DoB: 1966-01-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. CHARRIER 13090 AIX EN PROVENCE 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.