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 CONTE 1959-04-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3640510 539013805 @Company
@Persons
@UBO
@INPI
MELINON Robert, Jean, Charles, Louis
DoB: 1959-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 rue Paul Conte Devolx 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3640511 539013805 @Company
@Persons
@UBO
@INPI
MELINON Robert, Jean, Charles, Louis
DoB: 1959-01-16
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 rue Paul Conte Devolx 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3971618 440871945 @Company
@Persons
@UBO
@INPI
KHALIFA Marc
DoB: 1959-07-26
PoB: Sharkia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Conte de Falicon 6100 Nice FRANCE
5312663 517487708 @Company
@Persons
@UBO
@INPI
CONTE BERNARD Christine Micheline Henriette
DoB: 1959-11-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Canadiens 14610 Cairon FRANCE
5486562 491372702 @Company
@Persons
@UBO
@INPI
DEMARIA Carla
DoB: 1959-05-13
PoB: VENERIA REALE ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Via Conte Giambattista Bogino 25 Torino 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5486563 491372702 @Company
@Persons
@UBO
@INPI
DEMARIA Carla
DoB: 1959-05-13
PoB: VENERIA REALE ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via Conte Giambattista Bogino 25 Torino 0 ITALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6352736 800005035 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard D'Arcachon 33260 La Teste-de-Buch FRANCE
6355689 534016043 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Île aux Oiseaux 33260 La Teste-de-Buch FRANCE
6372539 821293800 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Ile aux Oiseaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6372540 821293800 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Ile aux Oiseaux 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414403 494148042 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DE L'ILE AUX OISEAUX 33260 La Teste-de-Buch FRANCE
6542303 807526017 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de l'Ile aux oiseaux 33260 La Teste-de-Buch FRANCE
6542304 807526017 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1959-04-11
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de l'Ile aux oiseaux 33260 La Teste-de-Buch FRANCE
9438120 804147270 @Company
@Persons
@UBO
@INPI
CONTE RENNER Sylvana Marie-Claire
DoB: 1959-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quartier des Bruyères 38230 Chavanoz France
9438121 804147270 @Company
@Persons
@UBO
@INPI
CONTE RENNER Sylvana Marie-Claire
DoB: 1959-03-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quartier des Bruyères 38230 Chavanoz France
11893051 798424297 @Company
@Persons
@UBO
@INPI
SANTORI CONTE Christine France Claude
DoB: 1959-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue de la Turbine Eden Roc V 13008 Marseille FRANCE
11893052 798424297 @Company
@Persons
@UBO
@INPI
SANTORI CONTE Christine France Claude
DoB: 1959-05-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de la Turbine Eden Roc V 13008 Marseille FRANCE
12086154 820825040 @Company
@Persons
@UBO
@INPI
KIARI Dahou
DoB: 1959-03-27
PoB: Mohammdia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Petite Conte 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12086155 820825040 @Company
@Persons
@UBO
@INPI
KIARI Dahou
DoB: 1959-03-27
PoB: Mohammdia ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Petite Conte 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
12095735 306742883 @Company
@Persons
@UBO
@INPI
KIARI Dahou
DoB: 1959-03-27
PoB: Mohammadia ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 chemin de la Petite Conte 11000 Carcassonne FRANCE
12478426 439850751 @Company
@Persons
@UBO
@INPI
DUTHEUIL Annie Jacqueline
DoB: 1959-04-24
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE AUGUSTE CONTE LE HAVRE 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
14740990 349581512 @Company
@Persons
@UBO
@INPI
CONTE PHILIPPE
DoB: 1959-04-11
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quai du Capitaine Allègre 33120 Arcachon 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.