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 1968-07-05 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7302891 324745025 @Company
@Persons
@UBO
@INPI
CONTE Sébastien Marie
DoB: 1968-07-05
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Creusotte 51470 Moncetz-Longevas France yes
@Cadastre
@Geotag
7539810 530751833 @Company
@Persons
@UBO
@INPI
CONTE MIEULET Sylvie
DoB: 1968-03-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue du Maréchal Lyautey Résidence le Méditerranée C23 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
7539811 530751833 @Company
@Persons
@UBO
@INPI
CONTE MIEULET Sylvie
DoB: 1968-03-29
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 avenue du Maréchal Lyautey Résidence le Méditerranée C23 83240 Cavalaire-sur-Mer FRANCE yes
@Cadastre
@Geotag
10404595 437624091 @Company
@Persons
@UBO
@INPI
CONTE Bernard Camille Alain
DoB: 1968-12-28
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Canals 9700 Saverdun France
11445058 440357192 @Company
@Persons
@UBO
@INPI
BEAUJEAN Isabelle Béatrice Anne
DoB: 1968-07-16
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 avenue Louis Conte 46500 Gramat FRANCE
12773812 824272744 @Company
@Persons
@UBO
@INPI
CONTE Jean-Charles, Philippe, Lionel
DoB: 1968-07-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Quartier Saint-Clair 84120 Pertuis FRANCE yes
@Cadastre
@Geotag
12794011 349503649 @Company
@Persons
@UBO
@INPI
CONTE Jean-Charles
DoB: 1968-07-28
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA GERMAINE LES LOGISSONS 13770 VENELLES FRANCE
12813045 809539679 @Company
@Persons
@UBO
@INPI
CONTE Jean-Charles
DoB: 1968-07-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Germaine les Logissons 13770 Venelles 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.