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 ANTOINE 1948-09-06 found 134 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853730 580801959 @Company
@Persons
@UBO
@INPI
PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 550802771
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018049 330043522 @Company
@Persons
@UBO
@INPI
ALLIANCE Forêts Bois
DoB: 534770268
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
80-82 Route d'Arcachon Pierroton 33610 Cestas France yes
@Cadastre
@Geotag
3952103 751777665 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION SOPHIA ANTIPOLIS
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
449 rue des Crêtes 6901 Valbonne FRANCE
3952104 751777665 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION SOPHIA ANTIPOLIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
449 rue des Crêtes 6901 Valbonne FRANCE
3972300 483537049 @Company
@Persons
@UBO
@INPI
SAYEGH Richard Antoine Michel Marc
DoB: 1948-02-09
PoB: KEF - TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU MAL JOFFRE 6480 LA COLLE SUR LOUP FRANCE yes
@Cadastre
@Geotag
7326508 492218862 @Company
@Persons
@UBO
@INPI
BAUER Gilbert, Antoine
DoB: 1948-04-07
PoB: 68247 Oderen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 route de à Chapellé 67190 Molkirch FRANCE
8361526 443043054 @Company
@Persons
@UBO
@INPI
JONINON Pierre Antoine Marie
DoB: 1948-06-16
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Rue de Thuinon 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8361527 443043054 @Company
@Persons
@UBO
@INPI
JONINON Pierre Antoine Marie
DoB: 1948-06-16
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 Rue de Thuinon 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9427118 513236182 @Company
@Persons
@UBO
@INPI
RECOUPE Jean-Hervé Antoine Albert
DoB: 1948-09-16
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Mairie 38370 Saint-Clair-du-Rhône France
10026221 403116098 @Company
@Persons
@UBO
@INPI
JEHANNO Bernard Julien Antoine
DoB: 1948-09-27
PoB: HENNEBONT (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 MOUSTERIAN 56860 SENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059028 428992200 @Company
@Persons
@UBO
@INPI
JEHANNO Bernard Julien Antoine Marie
DoB: 1948-09-27
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RTE DE MOUSTERIAN SENE 56860 SENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10304128 321029977 @Company
@Persons
@UBO
@INPI
DURANTON François André Antoine
DoB: 1948-06-13
PoB: STE COLOMBE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 Chemin des Genèvriers 73190 Saint-Baldoph FRANCE
10408766 391283710 @Company
@Persons
@UBO
@INPI
BONAVENTURE Pierre Antoine
DoB: 1948-06-13
PoB: 31024 Auragne (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Avenue des Pyrénées 9340 Verniolle France
10624088 520357054 @Company
@Persons
@UBO
@INPI
DEYMIER Jean Pierre Antoine
DoB: 1948-11-29
PoB: 09251 Roumengoux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Oustal Village 9500 Roumengoux France yes
@Cadastre
@Geotag
10759485 529544892 @Company
@Persons
@UBO
@INPI
UBALDI Antoine, Marie, Pierre
DoB: 1948-04-09
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Avenue Francis Tonner Bel Horizon 6150 Cannes La Bocca FRANCE
10917965 478061195 @Company
@Persons
@UBO
@INPI
BANY Michel Antoine
DoB: 1948-06-08
PoB: 93055 PANTIN 93 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 RUE DU LYNX 1710 THOIRY FRANCE yes
@Cadastre
@Geotag
11514479 398805366 @Company
@Persons
@UBO
@INPI
PETT Paul, Antoine
DoB: 1948-09-06
PoB: 57163 Dabo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de l'Eglise 57870 Harreberg FRANCE yes
@Cadastre
@Geotag
13649197 950412627 @Company
@Persons
@UBO
@INPI
VERRIERE Guy Joseph Antoine
DoB: 1948-09-28
PoB: 42249 Saint-Just-la-Pendue (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Allée des Tilleuls 69400 Limas France
14048690 341422095 @Company
@Persons
@UBO
@INPI
LEVERET Antoine
DoB: 1948-11-13
PoB: 54480 Saint-Martin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SANDY GROUND 97150 Saint-Martin France
14424596 400562617 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14424597 400562617 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14438337 440149094 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14438338 440149094 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14501001 807385315 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14501002 807385315 @Company
@Persons
@UBO
@INPI
DEMAY EL HAIK Marie-Claire
DoB: 1948-09-08
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Antoine Freyermuth 67380 Lingolsheim FRANCE
14975679 890049547 @Company
@Persons
@UBO
@INPI
BOYER Gilles, André, Antoine
DoB: 1948-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Marchant 57000 Metz FRANCE
14975680 890049547 @Company
@Persons
@UBO
@INPI
BOYER Gilles, André, Antoine
DoB: 1948-03-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Marchant 57000 Metz FRANCE
15032535 438257024 @Company
@Persons
@UBO
@INPI
VALETTE Henri, Marcel, Antoine
DoB: 1948-09-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Asile 67340 Ingwiller FRANCE
15297995 799593322 @Company
@Persons
@UBO
@INPI
CUENIN Claude, Georges, Antoine
DoB: 1948-09-10
PoB: 68092 Fislis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Principale 68480 Fislis FRANCE
15619467 419690052 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France yes
@Cadastre
@Geotag
15619525 434979118 @Company
@Persons
@UBO
@INPI
PARENT Francis Joseph Georges
DoB: 1948-04-17
PoB: 66222 Vernet-les-Bains (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Antoine Orliac 66000 Perpignan France yes
@Cadastre
@Geotag
15674854 443043054 @Company
@Persons
@UBO
@INPI
JONINON Pierre Antoine Marie
DoB: 1948-06-16
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 Rue de Thuinon 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
15674855 443043054 @Company
@Persons
@UBO
@INPI
JONINON Pierre Antoine Marie
DoB: 1948-06-16
PoB: 42094 Feurs (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
364 Rue de Thuinon 42510 Balbigny FRANCE yes
@Cadastre
@Geotag
15734525 443747316 @Company
@Persons
@UBO
@INPI
GAVA Bernard
DoB: 1948-02-08
PoB: 47084 Douzains (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupéry 47510 Foulayronnes 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.