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 1972-11-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6421004 439577115 @Company
@Persons
@UBO
@INPI
BOUQUET Alexandra Catherine
DoB: 1972-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue AUSTIN CONTE 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
6465220 421199746 @Company
@Persons
@UBO
@INPI
AFONSO Elisabeth
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 Avenue AUGUSTE CONTE 33560 Carbon-Blanc FRANCE
8201353 447864117 @Company
@Persons
@UBO
@INPI
CONTE Ghislaine
DoB: 1972-04-16
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Moulin 31290 Vallègue France
9792716 821071107 @Company
@Persons
@UBO
@INPI
CONTE Filippo Nucio Martin
DoB: 1972-11-11
PoB: MONTIGNIES SUR SAMBRE BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Emile Zola 59264 Onnaing France
10525612 303845598 @Company
@Persons
@UBO
@INPI
CONTE Emmanuel Roger
DoB: 1972-11-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longchamp 88000 Vaudeville FRANCE
10532711 505262014 @Company
@Persons
@UBO
@INPI
CONTE Emmanuel Roger
DoB: 1972-11-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longchamp 88000 Vaudeville FRANCE
10533268 814879482 @Company
@Persons
@UBO
@INPI
CONTE Emmanuel, Roger
DoB: 1972-11-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longchamp 88000 Vaudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10533269 814879482 @Company
@Persons
@UBO
@INPI
CONTE Emmanuel, Roger
DoB: 1972-11-20
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Longchamp 88000 Vaudeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11658764 413895061 @Company
@Persons
@UBO
@INPI
BERGER Guillaume François
DoB: 1972-02-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Conte Grandchamp 42000 Saint-Etienne FRANCE
11658765 413895061 @Company
@Persons
@UBO
@INPI
BERGER Guillaume François
DoB: 1972-02-10
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
73 Rue Conte Grandchamp 42000 Saint-Etienne FRANCE
12061706 502355530 @Company
@Persons
@UBO
@INPI
KINGSTON DOYLE Clodagh
DoB: 1972-04-29
PoB: Dublin IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Riverside-Conte de Wicklow Kilcoole 0 IRLANDE
12061707 502355530 @Company
@Persons
@UBO
@INPI
KINGSTON DOYLE Clodagh
DoB: 1972-04-29
PoB: Dublin IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Riverside-Conte de Wicklow Kilcoole 0 IRLANDE
12064002 310145271 @Company
@Persons
@UBO
@INPI
CHIRU Danut
DoB: 1972-02-13
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Petite Conte Domaine de la Conte Appt 9 11000 Carcassonne FRANCE
12064003 310145271 @Company
@Persons
@UBO
@INPI
CHIRU Danut
DoB: 1972-02-13
PoB: Bucarest ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Petite Conte Domaine de la Conte Appt 9 11000 Carcassonne FRANCE
12198815 813429032 @Company
@Persons
@UBO
@INPI
LACY-GERVILLE-REACHE Sean Francois
DoB: 1972-04-13
PoB: MT VERNON CONTE JEFF ILLINOIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Maurice Champeau 92130 Issy-les-Moulineaux FRANCE
12255555 823927967 @Company
@Persons
@UBO
@INPI
JOIGNEAU CONTE Anne-Laure Henriette Colette
DoB: 1972-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12255556 823927967 @Company
@Persons
@UBO
@INPI
JOIGNEAU CONTE Anne-Laure Henriette Colette
DoB: 1972-02-15
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Boulevard Maurice Barrès 92200 Neuilly-sur-Seine FRANCE
12803031 381904911 @Company
@Persons
@UBO
@INPI
CONTE-DEVOLX SOTO Anne
DoB: 1972-12-26
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Saint Donat Bât. 2 les Capucins 13100 Aix-en-Provence FRANCE
12803032 381904911 @Company
@Persons
@UBO
@INPI
CONTE-DEVOLX SOTO Anne
DoB: 1972-12-26
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Saint Donat Bât. 2 les Capucins 13100 Aix-en-Provence FRANCE
16008480 815182175 @Company
@Persons
@UBO
@INPI
LE CONTE Jacques
DoB: 1972-06-17
PoB: SAIGON VIETNAM
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
191 Rue Antoine Rédier 34160 Castries 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.