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 1974-01-07 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9374504 301074548 @Company
@Persons
@UBO
@INPI
TIRILLY Antoine
DoB: 1934-10-11
PoB: PENMARCH
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE DES MESANGES PENMARCH 0 29132 PENMARC'H FRANCE
9489095 791247570 @Company
@Persons
@UBO
@INPI
IACOVELLA Dominique Antoine
DoB: 1974-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
495 Chemin du Molaret 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9489096 791247570 @Company
@Persons
@UBO
@INPI
IACOVELLA Dominique Antoine
DoB: 1974-07-01
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
495 Chemin du Molaret 38200 Villette-de-Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397297 447819970 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe Bernard Antoine
DoB: 1974-07-01
PoB: Fribourg Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin De Lastourelles 9100 Pamiers France
10404000 533438263 @Company
@Persons
@UBO
@INPI
MARTIN Jean-Christophe Bernard Antoine
DoB: 1974-07-01
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée De Majorelle Domaine Montcalm Bât B 35 9100 Pamiers France
10886971 428877716 @Company
@Persons
@UBO
@INPI
PERNOD Laetitia Ghislaine
DoB: 1974-07-22
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Antoine Favre Le Sorgia 1200 Bellegarde-sur-Valserine FRANCE
10927304 791550197 @Company
@Persons
@UBO
@INPI
PERNOD Laëtitia, Ghislaine
DoB: 1974-07-22
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 rue Antoine Favre 1200 Bellegarde-sur-Valserine FRANCE
10927305 791550197 @Company
@Persons
@UBO
@INPI
PERNOD Laëtitia, Ghislaine
DoB: 1974-07-22
PoB: 01034 Belley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
305 rue Antoine Favre 1200 Bellegarde-sur-Valserine FRANCE
11840774 450885751 @Company
@Persons
@UBO
@INPI
GHILAS Nourredine
DoB: 1974-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Chemin ST JOSEPH A ST ANTOINE 13015 Marseille FRANCE
11840775 450885751 @Company
@Persons
@UBO
@INPI
GHILAS Nourredine
DoB: 1974-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
278 Chemin ST JOSEPH A ST ANTOINE 13015 Marseille FRANCE
14721580 518115407 @Company
@Persons
@UBO
@INPI
TAPIE Laurent Antoine
DoB: 07/10/1974
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Saints-Pères 75007 Paris France
14721581 518116355 @Company
@Persons
@UBO
@INPI
TAPIE Laurent Antoine
DoB: 07/10/1974
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
14721582 518115894 @Company
@Persons
@UBO
@INPI
TAPIE Laurent Antoine
DoB: 07/10/1974
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
14729702 830695292 @Company
@Persons
@UBO
@INPI
Kroon Erik Anders Mattias
DoB: 08/10/1974
PoB: Räng SUEDE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
70 rue du Faubourg Saint-Antoine 75012 Paris France
15245815 878164458 @Company
@Persons
@UBO
@INPI
GENESCA Sébastien, Pierre, Antoine
DoB: 1974-07-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du chemin Couvert 57100 Thionville FRANCE
15245816 878164458 @Company
@Persons
@UBO
@INPI
GENESCA Sébastien, Pierre, Antoine
DoB: 1974-07-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du chemin Couvert 57100 Thionville FRANCE
15654621 440294619 @Company
@Persons
@UBO
@INPI
DISTRIBUTION CASINO FRANCE
DoB: 428268023
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne 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.