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 1960-06-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127628 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
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
646336 412382525 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS MICHEL WEILL
DoB: 329009922
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Meauzaguels 82290 Montbeton France
843724 423184084 @Company
@Persons
@UBO
@INPI
BARRAILLE RIBUL-CONTE Michèle
DoB: 1960-04-09
PoB: 81065 Castres (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Avenue de Lagarde 31130 Balma France yes
@Cadastre
@Geotag
3341762 524046406 @Company
@Persons
@UBO
@INPI
CONTE Françoise Jacqueline Charlotte
DoB: 1960-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Scaliero Le Rubens II 6300 Nice FRANCE
3637307 510337470 @Company
@Persons
@UBO
@INPI
LE CONTE PASCO Martine Marie-Josèphe Bernadette
DoB: 1960-06-09
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse des Fourques 13920 Saint-Mitre-les-Remparts FRANCE yes
@Cadastre
@Geotag
3667211 485139075 @Company
@Persons
@UBO
@INPI
LE CONTE PASCO Martine Marie-Josephe Bernadette
DoB: 1960-06-09
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DES FOURQUES 13920 ST MITRE LES REMPARTS FRANCE
10227911 331594440 @Company
@Persons
@UBO
@INPI
CONTE Dominique Jean Marc
DoB: 1960-08-04
PoB: 15259 Vieillespesse (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15500 Vieillespesse France
10557088 792076226 @Company
@Persons
@UBO
@INPI
Chambre de Commerce et d'Industrie Territoriale de la Dordogne
DoB: 182400143
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
295 Boulevard des Saveurs Pôle Interconsulaire Cré@vallée 24660 Coulounieix-Chamiers FRANCE
10559936 338472152 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES POTENCES Sorges 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559937 338472152 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES POTENCES Sorges 24420 Sorges et Ligueux en Périgord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560629 420425225 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE
10560630 420425225 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE
10563231 353328438 @Company
@Persons
@UBO
@INPI
CONTE Michel Pierre Joseph
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
10575352 409408853 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
10575353 409408853 @Company
@Persons
@UBO
@INPI
CONTE Michel
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
10576381 392359931 @Company
@Persons
@UBO
@INPI
CONTE Michel Pierre Joseph
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Jarijoux 24750 Champcevinel FRANCE
11123970 800413270 @Company
@Persons
@UBO
@INPI
CONTE Michel, Pierre, Joseph
DoB: 1960-06-04
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Jarijoux 24750 Champcevinel FRANCE
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
11140090 822419842 @Company
@Persons
@UBO
@INPI
CONTE Michel, Pierre, Joseph
DoB: 1960-06-04
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Jarijoux 24650 Chancelade FRANCE
14771320 822419842 @Company
@Persons
@UBO
@INPI
CONTE Michel, Pierre, Joseph
DoB: 1960-06-04
PoB: 24037 BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Jarijoux 24750 Champcevinel 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.