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 1969-12-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892086 833133655 @Company
@Persons
@UBO
@INPI
CONTI Grace Aline
DoB: 1969-04-11
PoB: 37072 Chinon (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Renoncules 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
892087 833133655 @Company
@Persons
@UBO
@INPI
CONTI Grace Aline
DoB: 1969-04-11
PoB: 37072 Chinon (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Renoncules 38080 L'Isle-d'Abeau France yes
@Cadastre
@Geotag
3113616 385229752 @Company
@Persons
@UBO
@INPI
CONTI DEMARIA Christine Liliane Sylvia
DoB: 1969-11-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vourneze 30700 Saint-Quentin-la-Poterie France
3565251 810975904 @Company
@Persons
@UBO
@INPI
CONTI Bruno
DoB: 1969-12-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chemin du Rigaud Impasse des Vergers CAVALAIRE SUR MER 83240 Cavalaire-sur-Mer FRANCE
6455758 440350668 @Company
@Persons
@UBO
@INPI
CONTI Francoise
DoB: 1969-09-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit GUILHEM ARNAUD 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456797 484860465 @Company
@Persons
@UBO
@INPI
CONTI Francoise
DoB: 1969-09-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GUILHEM ARNAUD 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456798 484860465 @Company
@Persons
@UBO
@INPI
CONTI Francoise
DoB: 1969-09-12
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GUILHEM ARNAUD 33760 Faleyras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9702929 402223358 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier, Pascal, Marie, Marcel
DoB: 1969-04-08
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Anita Conti Parc Tertiaire de Laroiseau 56000 Vannes FRANCE
9703108 334629300 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier, Pascal, Marie, Marcel
DoB: 1969-04-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Anita Conti Parc Tertiaire de Laroiseau 56000 Vannes FRANCE
10016249 383096955 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier Pacal Marie Marcel
DoB: 1969-04-06
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Anita Conti 56000 Vannes FRANCE
10024489 803194091 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier Pascal Marie Marcel
DoB: 1969-04-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Anita Conti 56000 Vannes FRANCE
10055225 400918041 @Company
@Persons
@UBO
@INPI
SEIGNARD Didier
DoB: 1969-04-08
PoB: Vannes AFGHANISTAN
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Anita Conti Parc Tertiaire de Laroiseau 56000 Vannes FRANCE yes
@Cadastre
@Geotag
12798370 444510101 @Company
@Persons
@UBO
@INPI
CONTI DIOT Emmanuelle
DoB: 1969-08-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE MARE NOSTRUM - 5, RUE VICTOR GELU 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
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.