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 CONTINENTE 1961-06-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
859412 824565188 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France yes
@Cadastre
@Geotag
3086294 515162238 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
3123087 529601395 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
3148271 520632142 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
3996250 821087103 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Maréchal Lannes 31130 Balma FRANCE yes
@Cadastre
@Geotag
4394180 322548801 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172122 522945476 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8172702 438100505 @Company
@Persons
@UBO
@INPI
CONTINENTE Pascal
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8198681 343887550 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue RAYMOND NAVES 31500 Toulouse France
8232827 528095482 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8234355 522961036 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8249298 529336141 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8268144 523690212 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8284265 488178930 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8324964 523288686 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma France
8329821 392250924 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Rue RAYMOND NAVES 31400 Toulouse France
8329822 392250924 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue RAYMOND NAVES 31400 Toulouse France
15991320 831059738 @Company
@Persons
@UBO
@INPI
CONTINENTE Paul
DoB: 1961-06-21
PoB: 09176 Luzenac (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Maréchal Lannes 31130 Balma 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.