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 1955-12-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557987 790988927 @Company
@Persons
@UBO
@INPI
CONTE REYNAUD Sylvie Marie Therese Yolande
DoB: 1955-12-12
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE LA CROIX DES MARAIS 95110 Sannois FRANCE
3480313 501602221 @Company
@Persons
@UBO
@INPI
CONTE Elisabeth
DoB: 1955-12-15
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de l'Amiral 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3480314 501602221 @Company
@Persons
@UBO
@INPI
CONTE Elisabeth
DoB: 1955-12-15
PoB: BIZERTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de l'Amiral 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3565931 404170599 @Company
@Persons
@UBO
@INPI
CONTE Elisabeth
DoB: 1955-12-15
PoB: BIZERTE - TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DES ILES D OR 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3565932 404170599 @Company
@Persons
@UBO
@INPI
CONTE Elisabeth
DoB: 1955-12-15
PoB: BIZERTE - TUNISIE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue DES ILES D OR 83400 Hyères FRANCE yes
@Cadastre
@Geotag
3856907 324128834 @Company
@Persons
@UBO
@INPI
CONTE Sylvie Marie Thérèse Yolande
DoB: 1955-12-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Croix des Marais 95110 Sannois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856908 324128834 @Company
@Persons
@UBO
@INPI
CONTE Sylvie Marie Thérèse Yolande
DoB: 1955-12-12
PoB: 93077 Villemomble (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Croix des Marais 95110 Sannois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168126 491637500 @Company
@Persons
@UBO
@INPI
CONTE Alain Guy Noël
DoB: 1955-12-29
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue André Theuriet 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4794829 330506973 @Company
@Persons
@UBO
@INPI
CONTE BOIZIS Françoise
DoB: 1955-09-12
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de la Fôret 31600 Eaunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215329 448733634 @Company
@Persons
@UBO
@INPI
JOULIN Pascal Bernard Denis
DoB: 1955-12-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
780 CHEMIN DU CONTE 40290 MISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7215330 448733634 @Company
@Persons
@UBO
@INPI
JOULIN Pascal Bernard Denis
DoB: 1955-12-07
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
780 CHEMIN DU CONTE 40290 MISSON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371600 433273976 @Company
@Persons
@UBO
@INPI
CONTE Sylvie Marie-Thérèse
DoB: 1955-12-12
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Croix Marais 95110 Sannois FRANCE
7377257 447807850 @Company
@Persons
@UBO
@INPI
CONTE Sylvie Marie-Thérèse Yolande
DoB: 1955-12-12
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de la croix des Marais 95110 Sannois FRANCE
7378051 383850658 @Company
@Persons
@UBO
@INPI
CONTE Robert
DoB: 1955-01-30
PoB: Sidi moussa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 mas castel place St Marc 34570 Vailhauquès FRANCE
7845758 394573729 @Company
@Persons
@UBO
@INPI
CONTE ORLANDI Marie-Claude
DoB: 1955-12-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue du Chemin Vert 78240 Chambourcy FRANCE
8214232 389651811 @Company
@Persons
@UBO
@INPI
CONTE BOIZIS Françoise
DoB: 1955-09-12
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue DE BASCONIA 31600 Muret France
10404973 501386676 @Company
@Persons
@UBO
@INPI
ROQUES Jean Pierre
DoB: 1955-07-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Franche Conte 31200 Toulouse France
10614878 791428592 @Company
@Persons
@UBO
@INPI
DESIERES CONTE Viviane Anne-Marie
DoB: 1955-12-10
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Rivière 7270 Le Crestet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10614879 791428592 @Company
@Persons
@UBO
@INPI
DESIERES CONTE Viviane Anne-Marie
DoB: 1955-12-10
PoB: 07129 Lamastre (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rivière 7270 Le Crestet 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.