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 1969-02-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175067 324675644 @Company
@Persons
@UBO
@INPI
FERRAND DE LA CONTE Aude Yvonne Françoise Marie
DoB: 1969-02-17
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1174 Route du Neubourg Bourgtheroulde-Infreville 27520 Grand-Bourgtheroulde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1406001 404070757 @Company
@Persons
@UBO
@INPI
CAPDECOMME Claudette
DoB: 1969-02-28
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"DU CONTE" 32350 SAINT ARAILLES FRANCE
2336087 318403177 @Company
@Persons
@UBO
@INPI
DUBOST GUILLAUME
DoB: 1969-12-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Conte 92250 La Garenne Colombes France
6515735 818337826 @Company
@Persons
@UBO
@INPI
CONTE CASTETS Valérie
DoB: 1969-12-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Vital 33830 Belin-Béliet FRANCE
6515736 818337826 @Company
@Persons
@UBO
@INPI
CONTE CASTETS Valérie
DoB: 1969-12-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Vital 33830 Belin-Béliet FRANCE
6846333 403629470 @Company
@Persons
@UBO
@INPI
CONTE TUFFIER Maryline
DoB: 1969-02-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Route de Royan 17120 Cozes FRANCE
6854597 453209504 @Company
@Persons
@UBO
@INPI
CONTE TUFFIER Maryline
DoB: 1969-02-25
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Route de Royan 17120 Cozes FRANCE
7310730 798153128 @Company
@Persons
@UBO
@INPI
TISSEIRE Sylviane
DoB: 1969-12-16
PoB: Braine-le-conte BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 avenue DU 8 MAI 1945 Résidence la Croix Blanche - Bat C 3100 Montluçon FRANCE
8976668 501068555 @Company
@Persons
@UBO
@INPI
COSS Simon
DoB: 1969-02-12
PoB: WEST WIRRAL CONTE CHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Raymond Rouault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8976669 501068555 @Company
@Persons
@UBO
@INPI
COSS Simon
DoB: 1969-02-12
PoB: WEST WIRRAL CONTE CHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée Raymond Rouault 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9453008 723620613 @Company
@Persons
@UBO
@INPI
CONTE Sophie Annie Jeanne
DoB: 1969-02-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
13 bis Rue Pontcottier 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9453009 723620613 @Company
@Persons
@UBO
@INPI
CONTE Sophie Annie Jeanne
DoB: 1969-02-12
PoB: 13201 Marseille (13) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 bis Rue Pontcottier 38300 Bourgoin-Jallieu France 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.