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 1960-05-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534863 830918736 @Company
@Persons
@UBO
@INPI
Conte Frédéric
DoB: 1960-02-25
PoB: Pointe Noire CONGO
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
40 rue des Milles Bosses 86000 Poitiers France
622693 353877392 @Company
@Persons
@UBO
@INPI
GAIBROIS Laure
DoB: 1960-02-04
PoB: SETE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 BLOC ROUSSILLON - LA CONTE 11000 CARCASSONNE FRANCE
4390031 790876510 @Company
@Persons
@UBO
@INPI
CONTE Daniel, Luc, Gabriel
DoB: 1960-08-31
PoB: 12124 Lassouts FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lassouts 12500 Lassouts FRANCE
6656758 803899699 @Company
@Persons
@UBO
@INPI
CONTE Frédéric Marc André
DoB: 1960-02-25
PoB: POINTE NOIRE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 Rue des Mille Bosses 86000 Poitiers FRANCE
8259108 519951313 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1960-03-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue André Messager 31170 Tournefeuille France
8259109 519951313 @Company
@Persons
@UBO
@INPI
CONTE Philippe
DoB: 1960-03-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue André Messager 31170 Tournefeuille France
9479795 440942613 @Company
@Persons
@UBO
@INPI
CONTE Christian
DoB: 1960-07-09
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Jeanne Deroin 38150 Salaise-sur-Sanne France
10124977 317051845 @Company
@Persons
@UBO
@INPI
SANANIKONE Phetsavanh
DoB: 1960-09-19
PoB: SAVANNAKHET LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 RUE DE FRANCHE CONTE 54500 VANDOEUVRE LES NANCY FRANCE
10252323 533309019 @Company
@Persons
@UBO
@INPI
CONTE Domenico
DoB: 1960-05-02
PoB: TURIN ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37/M Corso Enrico Gamba 0 TURIN ITALIE
10261588 522543743 @Company
@Persons
@UBO
@INPI
CONTE Domenico
DoB: 1960-05-02
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/4 Corso Enrico Gamba 0 Turin ITALIE
10261590 522543743 @Company
@Persons
@UBO
@INPI
CONTE Domenico
DoB: 1960-05-02
PoB: TURIN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24/4 Corso Enrico Gamba 0 Turin ITALIE
11125859 403904154 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Jarijoux 24750 Champcevinel FRANCE
12407666 384774113 @Company
@Persons
@UBO
@INPI
CHERRADI Stewart
DoB: 1960-02-28
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LE CONTE DE LISLE 92320 CHATILLON SOUS BAGNEUX FRANCE
12466671 389923244 @Company
@Persons
@UBO
@INPI
DUSSAUT Catherine
DoB: 1960-12-18
PoB: ROCHEFORT SUR MER 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1005 RUE DE LA FERME DU CONTE MONT DE MARSAN 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
13067968 491920682 @Company
@Persons
@UBO
@INPI
CONTE JEAN-YVES
DoB: 1960-08-30
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mainchon 19800 Gimel-les-Cascades FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13720306 418966099 @Company
@Persons
@UBO
@INPI
DEDIEU VOIRIN Claudine Marie
DoB: 1960-12-02
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marie Claire Conte 0 Inconnu
15506969 522543743 @Company
@Persons
@UBO
@INPI
CONTE Domenico
DoB: 1960-05-02
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24/4 Corso Enrico Gamba 0 Turin ITALIE
15506972 522543743 @Company
@Persons
@UBO
@INPI
CONTE Domenico
DoB: 1960-05-02
PoB: TURIN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24/4 Corso Enrico Gamba 0 Turin ITALIE
16136056 391045648 @Company
@Persons
@UBO
@INPI
FUGEARD CONTE Françoise
DoB: 1960-03-08
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Ozenne 31000 Toulouse 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.