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 1969-03-01 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
156535 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
919318 305150245 @Company
@Persons
@UBO
@INPI
DERMANOUKIAN David Pierre
DoB: 1969-01-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Antoine Lumière 69008 Lyon France
1088479 404130551 @Company
@Persons
@UBO
@INPI
CARLE Franck Henri Antoine Marie
DoB: 1969-01-13
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue des Lavoirs 28260 Guainville FRANCE
1188123 518493663 @Company
@Persons
@UBO
@INPI
BAYKALOGLU Nurettin
DoB: 1969-01-01
PoB: SUNGURLU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Antoine Watteau 95200 Sarcelles FRANCE
1568146 753920339 @Company
@Persons
@UBO
@INPI
GUCHEZ Philippe, Antoine
DoB: 1969-08-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue de Torcy 75018 Paris FRANCE
1710355 751484908 @Company
@Persons
@UBO
@INPI
Yalap Eric
DoB: 1969-01-01
PoB: Uludere TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Antoine Coysevox 95200 Sarcelles France
1803672 508028081 @Company
@Persons
@UBO
@INPI
GROSSI Alfredo
DoB: 1969-01-14
PoB: POZZUOLI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Saint-Antoine 75004 Paris France
1943942 477695282 @Company
@Persons
@UBO
@INPI
BENATTAR PINHAS
DoB: 1969-01-04
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 rue du Faubourg Saint-Antoine 75012 Paris France
2219897 538446006 @Company
@Persons
@UBO
@INPI
Grossi Alfredo
DoB: 1969-01-14
PoB: Pozzuoli ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Saint-Antoine 75004 Paris France
2241434 803016856 @Company
@Persons
@UBO
@INPI
Bouzidi Mahieddine
DoB: 1969-01-17
PoB: Mostaganem ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Antoine Roucher 75016 Paris France
2455831 501466718 @Company
@Persons
@UBO
@INPI
Fabre Reynoud-Fabre Karine
DoB: 1969-01-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
133 rue Saint-Antoine 75004 Paris France
4073373 503041907 @Company
@Persons
@UBO
@INPI
GOMES Dominique Antoine
DoB: 1969-01-31
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gabriel Péri 91650 Breux-Jouy FRANCE
4173788 494410624 @Company
@Persons
@UBO
@INPI
PHAM NGOC Thérèse
DoB: 1969-01-20
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Antoine Giroust 77600 Bussy Saint-Georges FRANCE
4777859 808671390 @Company
@Persons
@UBO
@INPI
SAINT GAL DE PONS Renaud Marie Gilles Antoine
DoB: 1969-01-10
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue de Dunkerque 75009 Paris FRANCE
5122434 812570836 @Company
@Persons
@UBO
@INPI
BERFINI Pascale Elisabeth Yvonne
DoB: 1969-05-03
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Quai Saint-Antoine 69002 Lyon France
5535388 424774537 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1969-01-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée Jean-Antoine Houdon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535389 424774537 @Company
@Persons
@UBO
@INPI
LEROY Benjamin
DoB: 1969-01-29
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Jean-Antoine Houdon 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697303 442105169 @Company
@Persons
@UBO
@INPI
LEROY Sebastien Pascal Antoine
DoB: 1969-10-03
PoB: MONT SAINT AIGNAN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE RAYMOND POINCARE 76680 SAINT-SAENS FRANCE yes
@Cadastre
@Geotag
8285060 410838932 @Company
@Persons
@UBO
@INPI
PLEGAT Eric Pierre Antoine
DoB: 1969-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de l'Avenir 31880 La Salvetat-Saint-Gilles France
8445755 439100686 @Company
@Persons
@UBO
@INPI
BONIN Fabrice
DoB: 1969-01-16
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 boulevard Antoine Gautier 33000 Bordeaux France
8703155 824214324 @Company
@Persons
@UBO
@INPI
REGIE MIALON
DoB: 300179363
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47 - 49 avenue des Etats Unis 63000 Clermont-Ferrand FRANCE
10681086 813505757 @Company
@Persons
@UBO
@INPI
PIRAM Michaël, Jean
DoB: 1969-01-01
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Cours Antoine Laurent de Lavoisier 77176 Savigny-le-Temple FRANCE
11815096 444679203 @Company
@Persons
@UBO
@INPI
BRIGHENTI Alain Andre Antoine
DoB: 1969-09-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue SYLVABELLE 13006 Marseille FRANCE
11860712 449473420 @Company
@Persons
@UBO
@INPI
BOUR MONTEALEGRE Isabelle
DoB: 1969-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Antoine del Bello 13010 Marseille FRANCE
11860713 449473420 @Company
@Persons
@UBO
@INPI
BOUR MONTEALEGRE Isabelle
DoB: 1969-12-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Antoine del Bello 13010 Marseille FRANCE
12088325 447503590 @Company
@Persons
@UBO
@INPI
BELHABCHI Hakim
DoB: 1969-12-31
PoB: 11203 LEZIGNAN CORBIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine de Niquet 11000 Carcassonne FRANCE
12331131 790768725 @Company
@Persons
@UBO
@INPI
GIOVANELLI Daniel
DoB: 1969-03-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Antoine Gros 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12331132 790768725 @Company
@Persons
@UBO
@INPI
GIOVANELLI Daniel
DoB: 1969-03-08
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine Gros 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12730869 799954490 @Company
@Persons
@UBO
@INPI
CERBONNEY Pierre, Antoine, Georges
DoB: 1969-03-18
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue du Commandant Bindel 50300 Avranches FRANCE yes
@Cadastre
@Geotag
12730870 799954490 @Company
@Persons
@UBO
@INPI
CERBONNEY Pierre, Antoine, Georges
DoB: 1969-03-18
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue du Commandant Bindel 50300 Avranches FRANCE yes
@Cadastre
@Geotag
13051991 810041301 @Company
@Persons
@UBO
@INPI
QUAGLIA Laurent, Antoine, Marcel
DoB: 1969-12-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
97 avenue Tolosane 31520 Ramonville-Saint-Agne FRANCE
13581437 509542882 @Company
@Persons
@UBO
@INPI
de BAILLIENCOURT JOFFRE Charlotte Denyse Antoine Marie
DoB: 1969-01-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
36 Rue des Remondières 69730 Genay France
13923680 482191293 @Company
@Persons
@UBO
@INPI
NARANIN Antoine Sylvert
DoB: 1969-01-18
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEL AIR DESROZIERES 914 RESIDENCE 97170 Petit-Bourg France
14657566 448943357 @Company
@Persons
@UBO
@INPI
SELLAL Antoine, Marcel, René
DoB: 1969-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue de l'Eglise 54710 Ludres FRANCE yes
@Cadastre
@Geotag
14657567 448943357 @Company
@Persons
@UBO
@INPI
SELLAL Antoine, Marcel, René
DoB: 1969-01-05
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Rue de l'Eglise 54710 Ludres FRANCE yes
@Cadastre
@Geotag
14702953 508534567 @Company
@Persons
@UBO
@INPI
LACOUR Patrice Antoine Raphaël
DoB: 1969-02-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
184 Lot les Lauriers 42330 Saint-Bonnet-les-Oules France
15283127 501711816 @Company
@Persons
@UBO
@INPI
GIRARDI Philippe Claude Antoine
DoB: 1969-09-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue des Peupliers 68120 Pfastatt FRANCE
15555218 539079848 @Company
@Persons
@UBO
@INPI
THORR Christophe, Antoine, Joseph
DoB: 1969-03-21
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Saules 68125 Houssen 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.