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 1960-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3824278 644200149 @Company
@Persons
@UBO
@INPI
CONTE Pierre
DoB: 1960-04-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Boulevard Des Invalides 75007 Paris France yes
@Cadastre
@Geotag
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
8149247 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
8161887 521014639 @Company
@Persons
@UBO
@INPI
CONTE Philippe Charles
DoB: 1960-05-08
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Espelette 31240 L'Union France
8307935 754079465 @Company
@Persons
@UBO
@INPI
CONTE Philippe Charles
DoB: 1960-05-08
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Espelette 31240 L'Union France
9103599 442740403 @Company
@Persons
@UBO
@INPI
WALLERAND LE CONTE Patricia
DoB: 1960-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue du Plat Pays 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
12336203 479046435 @Company
@Persons
@UBO
@INPI
CONTE Pierre
DoB: 1960-04-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue DE BRETEUIL 75007 Paris 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
13061844 449972306 @Company
@Persons
@UBO
@INPI
CONTE JEAN-YVES
DoB: 1960-08-30
PoB: TULLE (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld "Mainchon" 19800 Gimel-les-Cascades FRANCE
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

 

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.