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 CONESA 1974-05-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2116866 799283304 @Company
@Persons
@UBO
@INPI
Conesa Alcolea François
DoB: 1974-01-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place des Dominos 92400 Courbevoie France
5746960 529699985 @Company
@Persons
@UBO
@INPI
CONESA Thierry
DoB: 1974-05-05
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Solesse Résidence Plantille Bat 3 Apt 89 33290 Blanquefort FRANCE
6338335 450606637 @Company
@Persons
@UBO
@INPI
CONESA Fabien Jean
DoB: 1974-07-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JULES MICHELET 33130 Bègles FRANCE
6444732 453248072 @Company
@Persons
@UBO
@INPI
CONESA Thierry
DoB: 1974-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16à22 Rue solesse résidence plantille bat 3 D apt 89 33290 Blanquefort FRANCE
7336317 342729670 @Company
@Persons
@UBO
@INPI
CONESA Carl Bertrand
DoB: 1974-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Plan de la Prairie des Ecoles 34270 Saint-Mathieu-de-Treviers FRANCE
7336318 342729670 @Company
@Persons
@UBO
@INPI
CONESA Carl Bertrand
DoB: 1974-04-06
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Plan de la Prairie des Ecoles 34270 Saint-Mathieu-de-Treviers FRANCE
9432181 752880120 @Company
@Persons
@UBO
@INPI
NAVARRO CONESA SICILIA Marilyne Isabelle
DoB: 1974-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Navire 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432182 752880120 @Company
@Persons
@UBO
@INPI
NAVARRO CONESA SICILIA Marilyne Isabelle
DoB: 1974-07-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Navire 38540 Saint-Just-Chaleyssin France yes
@Cadastre
@Geotag
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.