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 1967-06-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829335 753487164 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE SUPERIEURE DES MINES DE SAINT ETIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
158 Cours Fauriel 42023 Saint Etienne Cedex 2 France
829336 753487164 @Company
@Persons
@UBO
@INPI
ECOLE NATIONALE SUPERIEURE DES MINES DE SAINT ETIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
158 Cours Fauriel 42023 Saint Etienne Cedex 2 France
1008934 447530882 @Company
@Persons
@UBO
@INPI
BOISSON de CHAZOURNES LE CONTE Guillemette
DoB: 1967-02-20
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Melun 77240 Seine-Port France
3344061 479643405 @Company
@Persons
@UBO
@INPI
CONTE Isabelle Nathalie
DoB: 1967-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Françoise 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3344062 479643405 @Company
@Persons
@UBO
@INPI
CONTE Isabelle Nathalie
DoB: 1967-08-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Françoise 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3383825 448326819 @Company
@Persons
@UBO
@INPI
CONTE Cécilia
DoB: 1967-07-19
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Avenue Georges Clémenceau 6000 Nice FRANCE
4640631 802213918 @Company
@Persons
@UBO
@INPI
LOUIS-JEAN Jean-Luc
DoB: 1967-11-03
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dominique Conte 6130 Grasse FRANCE
5440799 349684209 @Company
@Persons
@UBO
@INPI
CONTE FABRE Fabienne
DoB: 1967-12-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Travot 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
8184994 425007671 @Company
@Persons
@UBO
@INPI
CONTE Jean Claude
DoB: 1967-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Boulevard DE LA MEDITERRANEE - FROUZINS 31270 Cugnaux France yes
@Cadastre
@Geotag
12061710 502355530 @Company
@Persons
@UBO
@INPI
DOYLE Ciaran
DoB: 1967-06-13
PoB: Dublin IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Riverside-Conte de Wicklow Kilcoole 0 IRLANDE
14513249 822740171 @Company
@Persons
@UBO
@INPI
CONTE Antoine
DoB: 1967-06-05
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Champ du Feu 67550 Vendenheim 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.