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 CONTI 1958-08-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3024623 813400165 @Company
@Persons
@UBO
@INPI
CONTI JAQUET Nelly
DoB: 1958-07-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée Georges Courteline 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3024624 813400165 @Company
@Persons
@UBO
@INPI
CONTI JAQUET Nelly
DoB: 1958-07-26
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Georges Courteline 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
4004134 311711675 @Company
@Persons
@UBO
@INPI
CONTI Pascal
DoB: 1958-08-26
PoB: ST DIE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA BRIMBELLE 64990 SAINT PIERRE D'IRUBE FRANCE
8627841 339156093 @Company
@Persons
@UBO
@INPI
VERNAY Guy Maurice
DoB: 1958-09-08
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Conti 58320 Pougues-les-Eaux FRANCE
14213633 387906050 @Company
@Persons
@UBO
@INPI
CONTI Pascal Jean Yves
DoB: 1958-08-26
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 chemin Dubuisson 97436 Saint Leu France
14213634 387906050 @Company
@Persons
@UBO
@INPI
CONTI Pascal Jean Yves
DoB: 1958-08-26
PoB: SAINT DIE (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 chemin Dubuisson 97436 Saint Leu France
14215539 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14215540 403793615 @Company
@Persons
@UBO
@INPI
CENTRE D'IMAGERIE MEDICALE
DoB: 420913345
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 rue Francois de Mahy 97410 Saint Pierre France
14216474 412183865 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: ST DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus Lotissement du Four à Chaux 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14216475 412183865 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: ST DIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Albert Camus Lotissement du Four à Chaux 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14217636 420913345 @Company
@Persons
@UBO
@INPI
CONTI Pascal Jean Yves
DoB: 1958-08-26
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus - Lotissement Four à Chaux 97436 Saint-Leu France
14240938 808142335 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14240939 808142335 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14248717 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14248718 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu 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.