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 1968-06-01 found 152 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129581 399157270 @Company
@Persons
@UBO
@INPI
ALFONSI Pierre-Antoine
DoB: 1968-01-11
PoB: 93048 Montreuil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
218 Chemin de la Planette 30000 Nîmes France
665790 532056892 @Company
@Persons
@UBO
@INPI
RAMDAN ABDERRAHMANE Rachida
DoB: 1968-01-22
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Allée ANTOINE DE ST EXUPERY 93200 Saint-Denis FRANCE
773483 425071446 @Company
@Persons
@UBO
@INPI
LARROQUE François, Antoine, Roger
DoB: 1968-01-23
PoB: 82033 CASTELSARRASIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Garenne 82400 Goudourville FRANCE
830818 817545361 @Company
@Persons
@UBO
@INPI
FAURE Régis Jean Antoine
DoB: 1968-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Gauthier Dumont 42000 Saint-Étienne France yes
@Cadastre
@Geotag
934170 429851637 @Company
@Persons
@UBO
@INPI
ALCANTARA MAHE Murielle Lucie
DoB: 1968-01-09
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue Antoine Lumière 69150 Décines-Charpieu France
2166442 520988775 @Company
@Persons
@UBO
@INPI
Chatila Bouzidi Rima
DoB: 1968-01-24
PoB: MAZRAA BEYROUTH LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Antoine Roucher 75016 Paris France
2856649 811904457 @Company
@Persons
@UBO
@INPI
SERENI Gilles Antoine Mathieu
DoB: 1968-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1356 route du Sénateur Albert Fouilloux Prevessin 1280 PREVESSIN MOENS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2856650 811904457 @Company
@Persons
@UBO
@INPI
SERENI Gilles Antoine Mathieu
DoB: 1968-01-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1356 route du Sénateur Albert Fouilloux Prevessin 1280 PREVESSIN MOENS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3390268 791973183 @Company
@Persons
@UBO
@INPI
KENLEY BIANCHI Michelle
DoB: 1968-01-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Route de Saint Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3390269 791973183 @Company
@Persons
@UBO
@INPI
KENLEY BIANCHI Michelle
DoB: 1968-01-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Route de Saint Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3414404 511470833 @Company
@Persons
@UBO
@INPI
KENLEY BIANCHI Michelle
DoB: 1968-01-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Route de St Antoine de Ginestière 6200 Nice FRANCE
3440372 792109118 @Company
@Persons
@UBO
@INPI
KENLEY BIANCHI Michelle
DoB: 1968-01-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Route de Saint-Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3440373 792109118 @Company
@Persons
@UBO
@INPI
KENLEY BIANCHI Michelle
DoB: 1968-01-09
PoB: SINGAPOUR SINGAPOUR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 Route de Saint-Antoine de Ginestière 6200 Nice FRANCE yes
@Cadastre
@Geotag
3927728 494286099 @Company
@Persons
@UBO
@INPI
CEPPODOMO Eric Raymond Michel Jean Antoine
DoB: 1968-01-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 ROUTE DE CANNES 6220 VALLAURIS FRANCE
3931249 508685872 @Company
@Persons
@UBO
@INPI
LAMOTTE Claude Antoine José
DoB: 1968-01-01
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Monseigneur Daumas 6300 Nice FRANCE
3951747 481031599 @Company
@Persons
@UBO
@INPI
CEPPODOMO Eric Raymond Michel Jean Antoine
DoB: 1968-01-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 ROUTE DE CANNES 6220 VALLAURIS FRANCE
3952231 501649669 @Company
@Persons
@UBO
@INPI
CEPPODOMO Eric Raymond Michel Jean Antoine
DoB: 1968-01-30
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
670 route de Cannes Villa la Calinière 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
5767010 793704354 @Company
@Persons
@UBO
@INPI
LARROQUE François, Antoine, Roger
DoB: 1968-01-23
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Grand rue 47330 Castillonnès FRANCE
6450443 490751914 @Company
@Persons
@UBO
@INPI
RICHEBE Eric, Robert, Antoine
DoB: 1968-01-21
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DE LA LIBERTE 38300 Bourgoin-Jallieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344962 494720501 @Company
@Persons
@UBO
@INPI
ALFANO Bruno Antoine Jacques
DoB: 1968-01-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
R DU THYM 34430 ST JEAN DE VEDAS FRANCE
7356001 509693552 @Company
@Persons
@UBO
@INPI
LABROSA Yann Antoine Henri
DoB: 1968-08-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de Pouzols 34230 Le Pouget FRANCE
7356002 509693552 @Company
@Persons
@UBO
@INPI
LABROSA Yann Antoine Henri
DoB: 1968-08-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue de Pouzols 34230 Le Pouget FRANCE
7853562 348760976 @Company
@Persons
@UBO
@INPI
ATTAL MERIC Corinne
DoB: 1968-09-06
PoB: 75056 Paris 19(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard SAINT ANTOINE 78150 Le Chesnay FRANCE
8206644 811830942 @Company
@Persons
@UBO
@INPI
BORG COUSTOU Erica Renée
DoB: 1968-01-15
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Antoine de Gargas 31500 Toulouse France yes
@Cadastre
@Geotag
8206646 811830942 @Company
@Persons
@UBO
@INPI
BORG COUSTOU Erica Renée
DoB: 1968-01-15
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Antoine de Gargas 31500 Toulouse France yes
@Cadastre
@Geotag
8404313 490439361 @Company
@Persons
@UBO
@INPI
FRANCESCHI Francois Antoine
DoB: 1968-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
C/O CAVE COOPERATIVE D'ALERIA 20270 ALERIA FRANCE
8404314 490439361 @Company
@Persons
@UBO
@INPI
FRANCESCHI Francois Antoine
DoB: 1968-01-28
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/O CAVE COOPERATIVE D'ALERIA 20270 ALERIA FRANCE
8404322 490439361 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE VINICOLE LA CASINCA
DoB: 783037708
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ARENA VESCOVATO 20215 VESCOVATO FRANCE
9821294 419716071 @Company
@Persons
@UBO
@INPI
BELIN Patrick Antoine
DoB: 1968-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ILLIADE - 2 IMPASSE ST DOMINIQUE TOULON 83000 FRANCE
9821295 419716071 @Company
@Persons
@UBO
@INPI
BELIN Patrick Antoine
DoB: 1968-02-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ILLIADE - 2 IMPASSE ST DOMINIQUE TOULON 83000 FRANCE
10022427 751734518 @Company
@Persons
@UBO
@INPI
JOSSE Jacky Antoine Marie
DoB: 1968-01-24
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Beaumanoir 22600 Loudéac FRANCE
10291130 409789039 @Company
@Persons
@UBO
@INPI
MOLLIER-THOMAS Nathalie
DoB: 1968-01-29
PoB: 74173 Megève FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14-11 Felix Antoine Savard Sainte Foy 0 QUEBEC CANADA
10791870 420067472 @Company
@Persons
@UBO
@INPI
TIENNOT LECOMTE Sophie Germaine Ida
DoB: 1968-01-05
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
314 Rue Nicolas Antoine de Grouches 80210 Chépy France
13406248 525384194 @Company
@Persons
@UBO
@INPI
DEL NEGRO Paul-Antoine
DoB: 1968-05-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
114 rue du Vallon des Auffes 13007 Marseille 07 FRANCE
13428436 522957752 @Company
@Persons
@UBO
@INPI
BENISTANT Herve Pierre Marie
DoB: 1968-01-31
PoB: 07102 Guilherand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse Saint-Antoine 84000 Avignon FRANCE
13670813 801216821 @Company
@Persons
@UBO
@INPI
FAURE Régis Jean Antoine
DoB: 1968-01-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Gauthier Dumont 42000 Saint-Étienne France
13921805 452884919 @Company
@Persons
@UBO
@INPI
LESUEUR Mylene Antoine
DoB: 1968-01-17
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT BOIS LOMARD 97180 Sainte-Anne France
14604148 342137536 @Company
@Persons
@UBO
@INPI
BALLONI Joseph Antoine
DoB: 1968-01-05
PoB: BASTIA (2B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20240 GHISONACCIA FRANCE
15121052 498853274 @Company
@Persons
@UBO
@INPI
KAUFFMANN RADEK Marie-Anne
DoB: 1968-05-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANTOINE MENARD 57255 STE MARIE AUX CHENES FRANCE
15121053 498853274 @Company
@Persons
@UBO
@INPI
KAUFFMANN RADEK Marie-Anne
DoB: 1968-05-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANTOINE MENARD 57255 STE MARIE AUX CHENES FRANCE
15148552 820965838 @Company
@Persons
@UBO
@INPI
BRISTIEL Karine
DoB: 1968-04-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Edmond Antoine 57070 Vantoux FRANCE yes
@Cadastre
@Geotag
15148553 820965838 @Company
@Persons
@UBO
@INPI
BRISTIEL Karine
DoB: 1968-04-09
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Edmond Antoine 57070 Vantoux FRANCE yes
@Cadastre
@Geotag
15232210 504465386 @Company
@Persons
@UBO
@INPI
KAUFFMANN RADEK Marie Anne
DoB: 1968-05-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ANTOINE MENARD 57255 STE MARIE AUX CHENES FRANCE
15232211 504465386 @Company
@Persons
@UBO
@INPI
KAUFFMANN RADEK Marie Anne
DoB: 1968-05-22
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ANTOINE MENARD 57255 STE MARIE AUX CHENES FRANCE
15313130 842564221 @Company
@Persons
@UBO
@INPI
REITEL François, Robert, Antoine
DoB: 1968-12-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Eugène Ducretet 68200 Mulhouse FRANCE
15547263 501550776 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier Franck Antoine
DoB: 1968-06-23
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ACACIAS 67150 ERSTEIN FRANCE
15557209 788644490 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier, Franck, Antoine
DoB: 1968-06-23
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de l'Altenberg 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557210 788644490 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier, Franck, Antoine
DoB: 1968-06-23
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de l'Altenberg 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568268 829460559 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier, Franck, Antoine
DoB: 1968-06-23
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de l'Altenberg 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568269 829460559 @Company
@Persons
@UBO
@INPI
SCHMITT Olivier, Franck, Antoine
DoB: 1968-06-23
PoB: 67300 Molsheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de l'Altenberg 67140 Barr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15695353 789414117 @Company
@Persons
@UBO
@INPI
Ferchal Nicolas
DoB: 05/06/1968
PoB: Montreal CANADA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Antoine 78920 Ecquevilly France
15809781 901299909 @Company
@Persons
@UBO
@INPI
CONNORD Fabrice
DoB: 1968-01-09
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence Les Jardins de la Mer 426 Rue Antoine Peglion 6190 Roquebrune-Cap-Martin 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.