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 1945-05-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348222 391084977 @Company
@Persons
@UBO
@INPI
CONTE Danielle Joëlle Nicole
DoB: 1945-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Avenue Sainte Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
4036165 499291581 @Company
@Persons
@UBO
@INPI
CONTE Maryse
DoB: 1945-12-01
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 CHEMIN GURUTZE SAINDU 64500 CIBOURE FRANCE
6343857 414642066 @Company
@Persons
@UBO
@INPI
CHABOUD Bernard, Henri
DoB: 1945-12-11
PoB: 38185 La Côte Saint-André (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONTE 47310 Aubiac FRANCE
7310730 798153128 @Company
@Persons
@UBO
@INPI
TISSEIRE Sylviane
DoB: 1969-12-16
PoB: Braine-le-conte BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue DU 8 MAI 1945 Résidence la Croix Blanche - Bat C 3100 Montluçon FRANCE
8029905 321078412 @Company
@Persons
@UBO
@INPI
CONTE RIVES Josette Madeleine
DoB: 1945-12-01
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis place Choiseul les Terrasses de Choiseul 37100 Tours France
9846872 442384343 @Company
@Persons
@UBO
@INPI
CONTE TROIN Anny Antoinette
DoB: 1945-07-04
PoB: 83012 BARJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
304 CHEMIN DE BILLETTE 83300 DRAGUIGNAN FRANCE
9846873 442384343 @Company
@Persons
@UBO
@INPI
CONTE TROIN Anny Antoinette
DoB: 1945-07-04
PoB: 83012 BARJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
304 CHEMIN DE BILLETTE 83300 DRAGUIGNAN FRANCE
11985645 321776510 @Company
@Persons
@UBO
@INPI
CONTE Patrice
DoB: 1945-05-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE JAILLET 74120 Megève France
12077398 450233564 @Company
@Persons
@UBO
@INPI
RIDLEY SANDERSON Elizabeth
DoB: 1945-12-28
PoB: HALTWHISTLE - CONTE DE NORTHUMBERLAND ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 THE OVAL BENTON - NORTH TYNESIDE - CONTE DE 0 ROYAUME-UNI 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.