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 1964-05-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1562978 501050090 @Company
@Persons
@UBO
@INPI
CHANDRASEGARA Gowrikumari
DoB: 1964-01-28
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Conti 95560 Baillet-en-France FRANCE
1758970 815406640 @Company
@Persons
@UBO
@INPI
Conti Bruno
DoB: 1964-06-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Surmelin 75020 Paris France
2010472 519350813 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 quai Conti 75006 Paris France
5076440 967500323 @Company
@Persons
@UBO
@INPI
CONTI Jean-Marc
DoB: 1964-12-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Crès 38150 Assieu France
5950344 801959826 @Company
@Persons
@UBO
@INPI
FUZEAU PUGLIESI-CONTI Isabelle Sylvie
DoB: 1964-03-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Pietrina 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
6822005 489883868 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Richaudeaux 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6822006 489883868 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Richaudeaux 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
6828351 812729572 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route des Richaudeaux 17100 Fontcouverte FRANCE
6828352 812729572 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route des Richaudeaux 17100 Fontcouverte FRANCE
6848688 344457130 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique Marie Suzanne
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route des Richaudeaux 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848689 344457130 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique Marie Suzanne
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Route des Richaudeaux 17100 Fontcouverte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850386 382517829 @Company
@Persons
@UBO
@INPI
FERRON CONTI Véronique Marie Suzanne
DoB: 1964-10-30
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Richaudeaux 17100 Saintes FRANCE yes
@Cadastre
@Geotag
8214870 804335321 @Company
@Persons
@UBO
@INPI
MOREAU DE CONTI Brigitte
DoB: 1964-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Caoulet 31570 Saint-Pierre-de-Lages France yes
@Cadastre
@Geotag
8382879 814170338 @Company
@Persons
@UBO
@INPI
CONTI Stéphane, Francis, Valentin
DoB: 1964-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée de la Compassion 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382880 814170338 @Company
@Persons
@UBO
@INPI
CONTI Stéphane, Francis, Valentin
DoB: 1964-11-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée de la Compassion 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382881 814170338 @Company
@Persons
@UBO
@INPI
CAYLA CONTI Agnès, Madeleine, Dominique
DoB: 1964-06-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée de la Compassion 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8382882 814170338 @Company
@Persons
@UBO
@INPI
CAYLA CONTI Agnès, Madeleine, Dominique
DoB: 1964-06-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 allée de la Compassion 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9424192 970506606 @Company
@Persons
@UBO
@INPI
CONTI Jean-Marc
DoB: 1964-12-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Crès 38150 Assieu France
10383857 405210436 @Company
@Persons
@UBO
@INPI
CONTI Alain Jean David
DoB: 1964-05-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
130 Rue de Metz 54400 Longwy France
10613233 424006062 @Company
@Persons
@UBO
@INPI
LOISEL Jean Luc
DoB: 1964-08-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IMPASSE DE CONTI 7400 Meysse France yes
@Cadastre
@Geotag
10613234 424006062 @Company
@Persons
@UBO
@INPI
LOISEL Jean Luc
DoB: 1964-08-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
IMPASSE DE CONTI 7400 Meysse France yes
@Cadastre
@Geotag
10620725 323514067 @Company
@Persons
@UBO
@INPI
LOISEL Jean-Luc
DoB: 1964-08-06
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse de Conti 7400 Meysse France
14687803 405210436 @Company
@Persons
@UBO
@INPI
CONTI Alain Jean David
DoB: 1964-05-10
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
130 Rue de Metz 54400 Longwy 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.