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 1961-03-07 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375612 510756240 @Company
@Persons
@UBO
@INPI
ALVES SECA José
DoB: 1961-12-03
PoB: MONDIMDE BASTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine Lavoisier 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
724934 338217193 @Company
@Persons
@UBO
@INPI
FRERE Didier Jean-Christophe
DoB: 1961-11-03
PoB: 59178 Douai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
137 Rue du Faubourg Saint-Antoine 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3012927 824512453 @Company
@Persons
@UBO
@INPI
MALICK ANTOINE JOCELYNE
DoB: 1961-07-03
PoB: 57672 Thionville (57) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2 Rue de la Place 55230 Senon France
3031925 353808520 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA MEUSE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue DE LA RÉSISTANCE - HÔTEL DU DÉPARTEMENT 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3120033 824556971 @Company
@Persons
@UBO
@INPI
BOURGADE Maryse
DoB: 1961-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
292 Avenue Antoine Emile 30340 Méjannes-lès-Alès France
3343350 751305277 @Company
@Persons
@UBO
@INPI
ATLAN Stéphane-Olivier
DoB: 1961-10-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue Joseph Durandy le Clos Saint-Antoine 6200 Nice FRANCE
3365670 751123530 @Company
@Persons
@UBO
@INPI
VANZO Patrick Antoine Alfred
DoB: 1961-01-02
PoB: 54580 Villerupt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Giordan La Pastourelle 6000 Nice FRANCE
3386836 447679135 @Company
@Persons
@UBO
@INPI
SCIMONE Eric André Antoine
DoB: 1961-07-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Chênes Le Syracuse Entrée Le Catane 6100 Nice FRANCE yes
@Cadastre
@Geotag
3977730 514046812 @Company
@Persons
@UBO
@INPI
BETTINI Jean-Bernard, Antoine
DoB: 1961-07-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Grand Cavalier 6600 Antibes FRANCE
4660793 791626427 @Company
@Persons
@UBO
@INPI
CASSIA Eric, Antoine, Emile
DoB: 1961-07-18
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2791 Chemin De Saint Bernard 6220 Vallauris FRANCE
4846420 822930863 @Company
@Persons
@UBO
@INPI
LIGONNET Alain Antoine
DoB: 1961-07-23
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Allée de la Combe Louvat 69360 Simandres France
4846423 822930863 @Company
@Persons
@UBO
@INPI
LIGONNET Alain Antoine
DoB: 1961-07-23
PoB: 69291 Saint-Symphorien-d'Ozon (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Allée de la Combe Louvat 69360 Simandres France
6184996 448026534 @Company
@Persons
@UBO
@INPI
CRACCO Jean Marc Antoine
DoB: 1961-07-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Peyrouse 43120 La Chapelle-d'Aurec France yes
@Cadastre
@Geotag
6427301 434898334 @Company
@Persons
@UBO
@INPI
LAPOULE Jean Antoine
DoB: 1961-07-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
72 Avenue Raymond Poincaré 33380 Biganos FRANCE
6512052 489231837 @Company
@Persons
@UBO
@INPI
GONZALEZ Olga
DoB: 1961-07-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Boulevard DU FAUBOURG SAINT ANTOINE 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8359386 409341070 @Company
@Persons
@UBO
@INPI
BABE Jean-Jacques Antoine
DoB: 1961-07-31
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Domaine Bragard 42470 Fourneaux FRANCE yes
@Cadastre
@Geotag
8724008 353438534 @Company
@Persons
@UBO
@INPI
BOURLET Jean Raymond Michel Antoine
DoB: 1961-07-18
PoB: 03118 GANNAT 03 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
18 RUE DES PAMPINS 63260 SAINT AGOULIN FRANCE
10227126 340959006 @Company
@Persons
@UBO
@INPI
RAMADIER Denis Antoine
DoB: 1961-07-10
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VOLZAC 15100 Saint-Flour France
11001787 518189410 @Company
@Persons
@UBO
@INPI
VERHAEGHE Marc-Antoine
DoB: 1961-12-03
PoB: 59508 Roncq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 avenue du Parc Monceau 59000 Lille FRANCE
12090261 324465475 @Company
@Persons
@UBO
@INPI
BROMET Alex
DoB: 1961-07-04
PoB: SETIF
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ANTOINE MARTY 11000 CARCASSONNE FRANCE
12780049 533880332 @Company
@Persons
@UBO
@INPI
MURAT Laurent
DoB: 1961-07-26
PoB: 69384 Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Saint-Antoine 69002 Lyon FRANCE
13153381 423095728 @Company
@Persons
@UBO
@INPI
DE VESTELE Philippe Antoine Claude
DoB: 1961-07-03
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Leroy 77320 Montdauphin France
13172211 334182797 @Company
@Persons
@UBO
@INPI
DE VESTELE Philippe Antoine Claude
DoB: 1961-07-03
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champ Leroy 77320 Montdauphin France
13718304 410966170 @Company
@Persons
@UBO
@INPI
MELEY Antoine
DoB: 1961-05-03
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rosaye 61260 Ceton France
14033535 534007398 @Company
@Persons
@UBO
@INPI
LAVENNE DE LA MONTOISE Guy Antoine Yves Marie Joseph Ghislain
DoB: 1961-01-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Miramiel Lot cap le dou 97434 Saint-Paul France
14629719 430061366 @Company
@Persons
@UBO
@INPI
BACHOUD Antoine Claude Philippe
DoB: 1961-07-12
PoB: Oran MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grande Place 2200 Soissons FRANCE
14632169 812619104 @Company
@Persons
@UBO
@INPI
REVERSAT Jean-Marie Antoine Denis Paul
DoB: 1961-06-09
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
440 Avenue Paul Parguel 34070 Montpellier FRANCE
14765808 519254908 @Company
@Persons
@UBO
@INPI
BOURGADE BELLAGAMBA Maryse
DoB: 1961-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
292 Antoine Emile 30340 Méjannes-lès-Alès France
14806873 435881222 @Company
@Persons
@UBO
@INPI
PROCIVIS LOGEMENT SOCIAL (PLS)
DoB: 880979281
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble H@RMONIE 501 RUE GEORGES MÉLIÈS 34078 Montpellier Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15511423 523385391 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Paul
DoB: 1961-03-24
PoB: 76250 Étainhus (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
483 Chemin des Romains 76170 Saint-Antoine-la-Forêt France
15594580 353808520 @Company
@Persons
@UBO
@INPI
SMET des déchets ménagers et assimilé de la Meuse
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
43 Rue Du Rattentout 55320 Dieue-sur-Meuse France yes
@Cadastre
@Geotag
15831475 398115808 @Company
@Persons
@UBO
@INPI
LE CONSEIL DEPARTEMENTAL DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 et 31 Cours de la Liberté Hotel du Département 69483 Lyon Cedex 03 France yes
@Cadastre
@Geotag
15841768 894922822 @Company
@Persons
@UBO
@INPI
POMPANON Eric Antoine
DoB: 1961-01-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
343 Rue Garibaldi 69007 Lyon France
15934402 894318732 @Company
@Persons
@UBO
@INPI
CLAUDE ZANETTI Virginie
DoB: 1961-03-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Quai Saint-Antoine 69002 Lyon France
15934403 894318732 @Company
@Persons
@UBO
@INPI
CLAUDE ZANETTI Virginie
DoB: 1961-03-01
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Quai Saint-Antoine 69002 Lyon 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.