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 1969-01-07 found 116 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3076794 498987767 @Company
@Persons
@UBO
@INPI
BONNAUD Guilhem Jean Gilbert Antoine
DoB: 1969-07-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
504 Ancienne Route d'Uzès 30000 Nîmes France
4311327 350121711 @Company
@Persons
@UBO
@INPI
ALBARIC Xavier Antoine Roger
DoB: 1969-07-13
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place du Marché Couvert 2300 Chauny France yes
@Cadastre
@Geotag
4798079 479773608 @Company
@Persons
@UBO
@INPI
GERARD Franck
DoB: 1969-07-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Antoine Watteau 94420 Le Plessis-Trévise FRANCE
6710312 532900453 @Company
@Persons
@UBO
@INPI
MARITIME KUHN
DoB: 329047609
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
40 rue Victor Fenoux 29200 Brest FRANCE
7386145 433782596 @Company
@Persons
@UBO
@INPI
LIGUORI Marc Antoine
DoB: 1969-07-12
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DES ALOES 34540 BALARUC LES BAINS FRANCE
7386146 433782596 @Company
@Persons
@UBO
@INPI
LIGUORI Marc Antoine
DoB: 1969-07-12
PoB: 34301 SETE 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 RUE DES ALOES 34540 BALARUC LES BAINS FRANCE
7423458 448814129 @Company
@Persons
@UBO
@INPI
CATOIRE Virginie Sylvette
DoB: 1969-07-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Antoine Laurent Jussieu 34090 Montpellier FRANCE
7423459 448814129 @Company
@Persons
@UBO
@INPI
CATOIRE Virginie Sylvette
DoB: 1969-07-01
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 rue Antoine Laurent Jussieu 34090 Montpellier FRANCE
7461233 751794207 @Company
@Persons
@UBO
@INPI
PARNOT Lilian
DoB: 1969-07-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC St Antoine Centre Commercia E Leclerc Ecoparc 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7461234 751794207 @Company
@Persons
@UBO
@INPI
PARNOT Lilian
DoB: 1969-07-29
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC St Antoine Centre Commercia E Leclerc Ecoparc 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7464831 419398326 @Company
@Persons
@UBO
@INPI
LANCELOT Philippe Roland Antoine
DoB: 1969-03-10
PoB: AGDE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
757 RUE DE LAS SORBES 34000 MONTPELLIER FRANCE
11547982 752522615 @Company
@Persons
@UBO
@INPI
BUONCRISTIANI Patrick, Antoine
DoB: 1969-07-29
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Perthuis 21220 Bévy FRANCE
11626751 410588636 @Company
@Persons
@UBO
@INPI
RAYNAUD NESTOR Magali Paule Philiberte
DoB: 1969-07-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Avenue Antoine Pinay 42400 Saint-Chamond FRANCE
11763593 432894848 @Company
@Persons
@UBO
@INPI
LARRERA DE MOREL Pierre-antoine Claude Marie
DoB: 1969-11-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14240809 807662739 @Company
@Persons
@UBO
@INPI
ATTAIX Marc, Patrice
DoB: 1969-08-01
PoB: Talence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Agathe Antoine Augustin 97427 L'étang salé France yes
@Cadastre
@Geotag
15577813 883536062 @Company
@Persons
@UBO
@INPI
ZWICKERT Jean-Jacques, Antoine, Xavier
DoB: 1969-07-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du Pinot 68250 Pfaffenheim 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.