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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ANTOINE 1964-02-03 found 127 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 124288 | 809427099 @Company @Persons @UBO @INPI |
ETIENNE Antoine Daniel DoB: 1964-03-02 PoB: 80021 Amiens (80) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Rue Du Blancart 80390 Fressenneville France | ||
| 628003 | 809427099 @Company @Persons @UBO @INPI |
ETIENNE Antoine Daniel DoB: 1964-03-02 PoB: 80021 Amiens (80) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
1 Rue Du Blancart 80390 Fressenneville France | ||
| 2259300 | 803202456 @Company @Persons @UBO @INPI |
Merle Paul Antoine Bernard DoB: 1964-03-20 PoB: Lyon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de la République 69140 Rillieux-la-Pape France | ||
| 2587371 | 442095139 @Company @Persons @UBO @INPI |
THIVANT Philippe Antoine Jacques DoB: 1964-03-22 PoB: 07330 Vallon-Pont-d'Arc (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
33 Place de la Libération 26110 Nyons France | ||
| 5907712 | 810521229 @Company @Persons @UBO @INPI |
DEMARCQ Franck Charles Antoine DoB: 1964-09-02 PoB: 59122 Cambrai (59) France P.Physique Quality: président @OCCRP Alef @WC |
10 Rue de l'Alambic 38590 Brézins France | ||
| 5953861 | 434199410 @Company @Persons @UBO @INPI |
PERETTI Franck, Antoine DoB: 1964-03-04 PoB: 75114 Paris XIV FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Villa Casteldacqua Paratella 20110 Propriano FRANCE | ||
| 6424486 | 452281967 @Company @Persons @UBO @INPI |
BORGELLA Veronique DoB: 1964-08-02 PoB: 33366 Saint-André-de-Cubzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin DE GALLET Saint-Antoine 33240 Val de Virvée FRANCE | ||
| 6430044 | 533999504 @Company @Persons @UBO @INPI |
BORGELLA Véronique DoB: 1964-08-02 PoB: 33366 Saint-André-de-Cubzac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Chemin de Gallet Saint-Antoine 33240 Val de Virvée FRANCE | yes @Cadastre @Geotag |
|
| 6430045 | 533999504 @Company @Persons @UBO @INPI |
BORGELLA Véronique DoB: 1964-08-02 PoB: 33366 Saint-André-de-Cubzac FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Chemin de Gallet Saint-Antoine 33240 Val de Virvée FRANCE | yes @Cadastre @Geotag |
|
| 7691229 | 443386982 @Company @Persons @UBO @INPI |
ETIENNE Antoine Daniel DoB: 1964-03-02 PoB: 80021 AMIENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE CHARLEMAGNE 80350 MERS LES BAINS FRANCE | ||
| 7693562 | 443385125 @Company @Persons @UBO @INPI |
ETIENNE Antoine Daniel DoB: 1964-03-02 PoB: 80021 AMIENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
57 RUE CHARLEMAGNE 80350 MERS LES BAINS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8213209 | 444146278 @Company @Persons @UBO @INPI |
DAREYS GOND Anne DoB: 1964-03-23 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Antoine De Bourbon 64140 Billère France | ||
| 8546908 | 349849208 @Company @Persons @UBO @INPI |
LALOURCEY Laurent, Pierre DoB: 1964-03-03 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Saint-Antoine 71100 Chalon-sur-Saône FRANCE | ||
| 8578334 | 514355122 @Company @Persons @UBO @INPI |
GOETHEL Philippe Pierre Louis DoB: 1964-03-15 PoB: 21054 Beaune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Saint-Antoine 71100 Chalon-sur-Saône FRANCE | ||
| 9138219 | 479656969 @Company @Persons @UBO @INPI |
LEVRAT Antoine DoB: 1964-03-02 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 avenue de la Liberation 59310 Orchies France | yes @Cadastre @Geotag |
|
| 9138220 | 479656969 @Company @Persons @UBO @INPI |
LEVRAT Antoine DoB: 1964-03-02 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 avenue de la Liberation 59310 Orchies France | yes @Cadastre @Geotag |
|
| 9653889 | 513533190 @Company @Persons @UBO @INPI |
NAVARRO Gabriel Antoine DoB: 1964-03-02 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
le Bourg 87120 Nedde FRANCE | ||
| 10409780 | 319537890 @Company @Persons @UBO @INPI |
DAREYS GOND-DAREYS Anne Marie-Madeleine Jeanne DoB: 1964-03-23 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Antoine de Bourdon 64140 Billère France | ||
| 10680149 | 518792684 @Company @Persons @UBO @INPI |
NOEL Olivier DoB: 1964-07-02 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Antoine Parmentier 10300 Sainte-Savine FRANCE | ||
| 12520580 | 809427099 @Company @Persons @UBO @INPI |
ETIENNE Antoine, Daniel DoB: 1964-03-02 PoB: 80021 Amiens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue du Blancart 80390 Fressenneville FRANCE | ||
| 13417953 | 500741970 @Company @Persons @UBO @INPI |
HOLDING MD DoB: 504814419 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
29 impasse des Costières Saint-Antoine 84800 L'Isle-sur-la-Sorgue FRANCE | ||
| 13417954 | 500741970 @Company @Persons @UBO @INPI |
HOLDING MD DoB: 504814419 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 impasse des Costières Saint-Antoine 84800 L'Isle-sur-la-Sorgue FRANCE | ||
| 14176113 | 883834046 @Company @Persons @UBO @INPI |
De Rauglaudre Pierre Marie Antoine DoB: 17/12/1964 PoB: Toulon FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
74 boulevard Raspail 75006 Paris France | ||
| 15550736 | 518317797 @Company @Persons @UBO @INPI |
SCHMITT GRINGER Catherine Denise Aline DoB: 1964-03-05 PoB: 68066 COLMAR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE SAINT ANTOINE 68280 APPENWIHR FRANCE | ||
| 16076152 | 797395449 @Company @Persons @UBO @INPI |
BAGNON Gnamaka Antoine DoB: 1964-03-09 PoB: ISSIA COTE D'IVOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 AVENUE PAUL VAILLANT COUTURIER 94400 Vitry-sur-Seine FRANCE | ||
| 16211696 | 400016705 @Company @Persons @UBO @INPI |
DARMEDRU Bruno, René, Antoine DoB: 1964-03-08 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Lotissement Fontaine Baron 1200 Injoux-Génissiat FRANCE | ||
| 16211697 | 400016705 @Company @Persons @UBO @INPI |
DARMEDRU Bruno, René, Antoine DoB: 1964-03-08 PoB: 01053 Bourg-en-Bresse (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 Lotissement Fontaine Baron 1200 Injoux-Génissiat FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.