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 2014-10-19 found 118 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4125890 315830265 @Company
@Persons
@UBO
@INPI
ZINCK René Antoine Camille
DoB: 1939-05-19
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard de la République 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
6022840 392414561 @Company
@Persons
@UBO
@INPI
ONILLON Charles Antoine Hilaire
DoB: 1988-04-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 boulevard Gaston Serpette 44000 Nantes France
7918788 390735272 @Company
@Persons
@UBO
@INPI
CABINET COQUEL
DoB: 529238941
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Boulevard antoine giroust 77600 BUSSY-SAINT-GEORGES FRANCE
12306357 532268117 @Company
@Persons
@UBO
@INPI
LATTAIGNANT Xavier
DoB: 1975-01-19
PoB: Amiens (80000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 R ANTOINE RAYNAUD 92300 Levallois-Perret FRANCE
12623838 337493589 @Company
@Persons
@UBO
@INPI
PINEL DE GOLLEVILLE François, Marie, Antoine
DoB: 1980-01-19
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Courcelles 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075038 499952083 @Company
@Persons
@UBO
@INPI
LAMAGAT Antoine
DoB: 1958-09-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS Place LATREILLE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075039 499952083 @Company
@Persons
@UBO
@INPI
LAMAGAT Antoine
DoB: 1958-09-22
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Place LATREILLE 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091992 413185620 @Company
@Persons
@UBO
@INPI
FAURIE Marc Antoine Olivier
DoB: 1961-10-21
PoB: BRIVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 bis Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091993 413185620 @Company
@Persons
@UBO
@INPI
FAURIE Marc Antoine Olivier
DoB: 1961-10-21
PoB: BRIVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Rue GEORGES DUHAMEL 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13132539 444920193 @Company
@Persons
@UBO
@INPI
SISAVANG Antoine
DoB: 1957-01-19
PoB: PAKSE LAOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis cours Georges Gershwin 77185 Lognes France
13188625 799581772 @Company
@Persons
@UBO
@INPI
ZURETTI Stéphane Laurent
DoB: 1974-06-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Antoine 77178 Saint Pathus France
13188626 799581772 @Company
@Persons
@UBO
@INPI
ZURETTI Stéphane Laurent
DoB: 1974-06-26
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Antoine 77178 Saint Pathus France
13343203 379824774 @Company
@Persons
@UBO
@INPI
LAVENIR Patrick Antoine Marcel
DoB: 1960-10-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Boulevard Edouard Daladier 84100 Orange FRANCE yes
@Cadastre
@Geotag
13343204 379824774 @Company
@Persons
@UBO
@INPI
LAVENIR Patrick Antoine Marcel
DoB: 1960-10-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Boulevard Edouard Daladier 84100 Orange FRANCE yes
@Cadastre
@Geotag
13426433 428293674 @Company
@Persons
@UBO
@INPI
LAVENIR Patrick Antoine Marcel
DoB: 1960-10-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Boulevard Edouard Daladier 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426434 428293674 @Company
@Persons
@UBO
@INPI
LAVENIR Patrick Antoine Marcel
DoB: 1960-10-06
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Boulevard Edouard Daladier 84100 Orange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13786100 804592772 @Company
@Persons
@UBO
@INPI
BALTASE Jean-Marc, Antoine
DoB: 1961-10-27
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon rue 26 N - 339 Squadra avenue Léon Gontran Damas 97200 Fort-de-France France
14285056 392481925 @Company
@Persons
@UBO
@INPI
CANDELA Didier Antoine
DoB: 1952-10-19
PoB: Tamatave Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue DES ECOLES Saint-Gilles-Les-Hauts 97460 Saint-Paul 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.