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 1953-11-12 found 148 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57809 812266971 @Company
@Persons
@UBO
@INPI
BONIFACE Alain Antoine Marie
DoB: 1953-12-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Rue Saint-Maurice 69008 Lyon France
233791 377996160 @Company
@Persons
@UBO
@INPI
REVERCHON Guy Michel Fernand
DoB: 1953-12-30
PoB: 39418 Picarreau (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Antoine 39800 Picarreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
233793 377996160 @Company
@Persons
@UBO
@INPI
REVERCHON Guy Michel Fernand
DoB: 1953-12-30
PoB: 39418 Picarreau (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Saint-Antoine 39800 Picarreau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1731641 522056530 @Company
@Persons
@UBO
@INPI
Labi William
DoB: 1953-12-11
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
254 avenue de Saint Antoine 13015 Marseille France
1987036 753827203 @Company
@Persons
@UBO
@INPI
Labi William
DoB: 1953-12-11
PoB: Sfax TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
254 avenue de Saint Antoine 13015 Marseille France
2832164 513810432 @Company
@Persons
@UBO
@INPI
MARBRERIE CREPET AGENCEMENT
DoB: 491584231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 rue de la Vivaraize 42100 Saint-Etienne France
3365254 791072903 @Company
@Persons
@UBO
@INPI
SALA Florian Joseph Antoine
DoB: 1953-12-11
PoB: BLIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Pierre Pietri 6000 Nice FRANCE
3797549 348345794 @Company
@Persons
@UBO
@INPI
SARL TRANSPORTS CERDANS
DoB: 327355517
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Lotissement CASANOVA 66760 Bourg-Madame France
3966992 432577823 @Company
@Persons
@UBO
@INPI
LEGEAI Marc Jean Claude Francois
DoB: 1953-12-10
PoB: 92075 92 VANVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 PLACETTE SAINT ANTOINE 6450 MAGAGNOSC FRANCE
6180285 812266971 @Company
@Persons
@UBO
@INPI
BONIFACE Alain Antoine Marie
DoB: 1953-12-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue Saint-Maurice 69008 Lyon France
6538745 327796785 @Company
@Persons
@UBO
@INPI
SCEA PETIT JEAN DOMINIQUE
DoB: 418652855
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU HAUT RIEUFLA GET 33790 SAINT ANTOINE DE QUEYRET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848164 450685250 @Company
@Persons
@UBO
@INPI
BARBARA Jacques Marie François Antoine
DoB: 1953-12-14
PoB: PARIS 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Iris 17200 Royan FRANCE
6848165 450685250 @Company
@Persons
@UBO
@INPI
BARBARA Jacques Marie François Antoine
DoB: 1953-12-14
PoB: PARIS 16
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Iris 17200 Royan FRANCE
7205757 811253426 @Company
@Persons
@UBO
@INPI
FERRAND René, Noël, Marcel
DoB: 1953-12-14
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Saint-Antoine 4140 Seyne FRANCE
7391071 443516190 @Company
@Persons
@UBO
@INPI
SOULAIRAC Gerard Francis Auguste Antoine
DoB: 1953-12-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE COUSSOULES 34800 CLERMONT L'HERAULT FRANCE
7450397 438178337 @Company
@Persons
@UBO
@INPI
SOULAIRAC Gérard Francis Auguste Antoine
DoB: 1953-12-11
PoB: 34079 CLERMONT L HERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE COUSSOULES 34800 CLERMONT L'HERAULT FRANCE
7450398 438178337 @Company
@Persons
@UBO
@INPI
SOULAIRAC Gérard, Francis, Auguste, Antoine
DoB: 1953-12-11
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Coussoules 34800 Clermont-l'Hérault FRANCE
7462394 798978094 @Company
@Persons
@UBO
@INPI
SOULAIRAC Gérard Francis Auguste Antoine
DoB: 1953-12-11
PoB: 34079 Clermont-l'Hérault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Coussoules 34800 Clermont-l'Hérault FRANCE
7899958 389908229 @Company
@Persons
@UBO
@INPI
GIOVANNANGELI ANTOINE FRANCOIS
DoB: 1953-12-04
PoB: MATRA CORSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue DES GRAVIERS 78 Verneuil-sur-Seine FRANCE
10297206 494130297 @Company
@Persons
@UBO
@INPI
MARTINATO Jean Antoine
DoB: 1953-12-23
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Avenue des Chasseurs Alpins 73200 Albertville FRANCE
10761230 381971183 @Company
@Persons
@UBO
@INPI
MACCARIO MICHEL ANTOINE CHARLES
DoB: 1953-12-12
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE L ABADIE 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11312842 507670743 @Company
@Persons
@UBO
@INPI
REVERCHON Guy
DoB: 1953-12-30
PoB: 39418 Picarreau (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue ST ANTOINE 39800 Picarreau France yes
@Cadastre
@Geotag
11632602 751024597 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COMMUNES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Croix de Mission 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11759686 401932165 @Company
@Persons
@UBO
@INPI
MAROUN JOSEPH ANTOINE
DoB: 1953-12-25
PoB: LOUGA (SENEGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 BD CHAVE 13005 Marseille FRANCE
11774379 379054331 @Company
@Persons
@UBO
@INPI
CUSIMANO MARC GUY PIERRE
DoB: 1953-12-13
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
251 ROUTE DE SAINT ANTOINE 13015 Marseille FRANCE
11838219 339794331 @Company
@Persons
@UBO
@INPI
THOURET CHRISTIAN
DoB: 1953-12-07
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 CHEMIN DE SAINT ANTOINE 13600 La Ciotat FRANCE
12074594 420010134 @Company
@Persons
@UBO
@INPI
BONNET Philippe
DoB: 1953-12-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANTOINE MARTY 11000 CARCASSONNE FRANCE
13716265 402880546 @Company
@Persons
@UBO
@INPI
VENUTOLO Michel Gerard Antoine
DoB: 1953-12-05
PoB: POINTE A PITRE (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue St Louis 97200 Fort-De-France France
13805451 828528075 @Company
@Persons
@UBO
@INPI
VENUTOLO Michel, Gérard, Antoine
DoB: 1953-12-05
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Didier 1 Km 97200 Fort-de-France France
13909499 393277702 @Company
@Persons
@UBO
@INPI
LANTIN Daniel Antoine Henri
DoB: 1953-04-05
PoB: 75010 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MORNE POIRIER - CONVENANCE 97122 Baie-Mahault France
14059571 441698651 @Company
@Persons
@UBO
@INPI
PINSON Christian Antoine
DoB: 1953-01-17
PoB: 97134 Vieux-Habitants
P.Physique
Quality: gérant
@OCCRP Alef
@WC
cousinière 97119 Vieux-Habitants France
14154834 807737358 @Company
@Persons
@UBO
@INPI
Vescia François
DoB: 22/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
14154835 807737358 @Company
@Persons
@UBO
@INPI
Vescia François
DoB: 22/05/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
75 rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
14211431 330842295 @Company
@Persons
@UBO
@INPI
MAILLOT Marc Joseph Antoine
DoB: 1953-11-04
PoB: ENTRE DEUX 974 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 chemin Cafre 97414 Entre Deux France
14211432 330842295 @Company
@Persons
@UBO
@INPI
MAILLOT Marc Joseph Antoine
DoB: 1953-11-04
PoB: ENTRE DEUX 974 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 chemin Cafre 97414 Entre Deux France
14330968 537941510 @Company
@Persons
@UBO
@INPI
CARRERE LENORMAND Francine
DoB: 1953-08-27
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Antoine Bertin Saint-Gilles-les-bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
14349568 828396663 @Company
@Persons
@UBO
@INPI
GRONDIN Joseph Antoine Toussaint
DoB: 1953-08-25
PoB: 97406 La Plaine-des-Palmistes (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
75 Chemin Anais Grondin 97470 Saint-Benoît France
14460680 500106604 @Company
@Persons
@UBO
@INPI
PASCAL SCHULTIS Muriel
DoB: 1953-11-14
PoB: PFORZHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 PLACE ST ANTOINE 67200 STRASBOURG FRANCE
14701163 390571875 @Company
@Persons
@UBO
@INPI
BAYLE Henri Antoine
DoB: 1953-07-02
PoB: 42097 La Fouillouse (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Hibiscus 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15064573 477814495 @Company
@Persons
@UBO
@INPI
MOLHINHO-JANEIRO Manuel
DoB: 1953-12-22
PoB: PORTEL (PORTUGAL) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE ABBE ANTOINE GAPP 57600 FORBACH FRANCE
15540104 452254089 @Company
@Persons
@UBO
@INPI
SORDI Michel Louis-Antoine
DoB: 1953-11-09
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
40 RUE DE SCHWEIGHOUSE 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15970308 351263504 @Company
@Persons
@UBO
@INPI
ROGEAU ANTOINE
DoB: 1953-12-15
PoB: LE MANS SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de Bagatelle 92200 Neuilly-sur-Seine FRANCE
15970309 351263504 @Company
@Persons
@UBO
@INPI
ROGEAU ANTOINE
DoB: 1953-12-15
PoB: LE MANS SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place de Bagatelle 92200 Neuilly-sur-Seine FRANCE
15995026 327355517 @Company
@Persons
@UBO
@INPI
BONNET Claude Antoine Henri
DoB: 1953-12-03
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Cerdagne 66760 Bourg-Madame France
16077148 877522185 @Company
@Persons
@UBO
@INPI
BAKKOURI Bouchta
DoB: 1953-07-12
PoB: TAOUNATE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Antoine de Saint-Exupery 95170 Deuil-la-Barre FRANCE
16120280 057501702 @Company
@Persons
@UBO
@INPI
LEVEQUE Louis Antoine
DoB: 1953-06-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Professeur Joseph Nicolas 69008 Lyon France yes
@Cadastre
@Geotag
16173943 344595285 @Company
@Persons
@UBO
@INPI
DE CASTRO Bernard Antoine
DoB: 1953-10-04
PoB: Refojos Cabeceiras de Basto Portugal
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue Barginet 38000 Grenoble France
16205189 392212551 @Company
@Persons
@UBO
@INPI
MERLENGHI Sauveur Antoine
DoB: 1953-06-02
PoB: 2A308 STE LUCIE DE TALLANO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plaine de Cuttoli Ldt Diceppu 20167 Cuttoli-Corticchiato 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.