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 1964-11-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1168139 421060484 @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
FACE AU 11 QUAI DE CONTI 75006 Paris FRANCE
1195481 423019827 @Company
@Persons
@UBO
@INPI
CONTI Philippe
DoB: 1964-07-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Luzancy 77410 Villevaudé FRANCE yes
@Cadastre
@Geotag
1213208 775669401 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94028 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti Face 11 quai Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
1973303 493177893 @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
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
2207192 316642875 @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
Face Au 11 quai de Conti 75006 Paris France
2972212 752546937 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti 75006 Paris 06 FRANCE
4160661 398647370 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti 75006 Paris 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
5953268 477866321 @Company
@Persons
@UBO
@INPI
FUZEAU PUGLIESI-CONTI Isabelle Sylvie
DoB: 1964-03-11
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Mairie, Lieudit Pella Curraccia 20129 Bastelicaccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5955762 803133263 @Company
@Persons
@UBO
@INPI
TRAINA Anne Marie Emmanuelle
DoB: 1964-11-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Pugliesi Conti 20000 Ajaccio FRANCE
5955763 803133263 @Company
@Persons
@UBO
@INPI
TRAINA Anne Marie Emmanuelle
DoB: 1964-11-12
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Pugliesi Conti 20000 Ajaccio FRANCE
6223348 437488232 @Company
@Persons
@UBO
@INPI
BOCHU EVRARD Françoise
DoB: 1964-06-30
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6223349 437488232 @Company
@Persons
@UBO
@INPI
BOCHU EVRARD Françoise
DoB: 1964-06-30
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6267880 512864521 @Company
@Persons
@UBO
@INPI
BOCHU EVRARD Françoise
DoB: 1964-06-30
PoB: 42207 Saint-Chamond
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
6267881 512864521 @Company
@Persons
@UBO
@INPI
BOCHU EVRARD Françoise
DoB: 1964-06-30
PoB: 42207 Saint-Chamond
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Prince de Conti 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
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
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
9087893 334582848 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face Au 11 quai Conti 75006 Paris France yes
@Cadastre
@Geotag
10757801 824797039 @Company
@Persons
@UBO
@INPI
DE BARROS CONTI Christophe
DoB: 1964-07-15
PoB: SAINT SEBASTIEN ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean de Riouffe 6400 Cannes FRANCE
11763745 530663327 @Company
@Persons
@UBO
@INPI
CONTI Stéphane
DoB: 1964-11-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de la Compassion 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11763746 530663327 @Company
@Persons
@UBO
@INPI
CONTI Stéphane
DoB: 1964-11-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de la Compassion 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11785840 434626412 @Company
@Persons
@UBO
@INPI
CONTI Stephane
DoB: 1964-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 Allée DE LA COMPASSION 13012 Marseille FRANCE
11842027 383492360 @Company
@Persons
@UBO
@INPI
CAYLA AGNES EPSE CONTI
DoB: 1964-06-18
PoB: 52 CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DE LA COMPASSION QUARTIER DE LA BLANCARDE 13004 Marseille FRANCE
11867266 509610952 @Company
@Persons
@UBO
@INPI
CONTI Stéphane
DoB: 1964-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Allée de la Compassion 13012 Marseille FRANCE
12153388 523540359 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Quai Conti ( face) 75006 Paris FRANCE
12156357 501718530 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94140) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12180712 323377739 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 Quai de Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
12229483 572123263 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FACE AU 11 Quai de Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246388 383418159 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12283572 399142892 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12431450 504879685 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94140) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris 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
15497436 413033861 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face au 11 Qiuai Conti 75006 Paris 6e Arrondissement 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.