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 1961-04-27 found 220 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2841913 393770466 @Company
@Persons
@UBO
@INPI
SAUR
DoB: 339379984
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Antoine Lavoisier 78280 Guyancourt France
4827991 398115808 @Company
@Persons
@UBO
@INPI
LE CONSEIL DEPARTEMENTAL DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 et 31 Cours de la Liberté Hotel du Département 69483 Lyon Cedex 03 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5945504 812410488 @Company
@Persons
@UBO
@INPI
VILLE D'AJACCIO
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Foch, Hôtel de Ville d'Ajaccio BP 412 20304 Ajaccio FRANCE
8344793 517567475 @Company
@Persons
@UBO
@INPI
I.D.P. DEVELOPPEMENT
DoB: 480324789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Dorian 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8348099 433373768 @Company
@Persons
@UBO
@INPI
I.D.P. DEVELOPPEMENT
DoB: 480324789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue Dorian 42190 Charlieu FRANCE
8350271 538643677 @Company
@Persons
@UBO
@INPI
HP EXPANSION
DoB: 530346345
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE
8356457 538673930 @Company
@Persons
@UBO
@INPI
HP EXPANSION
DoB: 530346345
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE
8356797 531278596 @Company
@Persons
@UBO
@INPI
I.D.P. DEVELOPPEMENT
DoB: 480324789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8362982 538673948 @Company
@Persons
@UBO
@INPI
HP EXPANSION
DoB: 530346345
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8363848 793754680 @Company
@Persons
@UBO
@INPI
I.D.P. DEVELOPPEMENT
DoB: 480324789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
8365617 789104205 @Company
@Persons
@UBO
@INPI
I.D.P. DEVELOPPEMENT
DoB: 480324789
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Rue Dorian 42190 Charlieu FRANCE yes
@Cadastre
@Geotag
9089401 820522605 @Company
@Persons
@UBO
@INPI
DEGHIM Abdelkader
DoB: 1961-06-04
PoB: Hussein Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Antoine Watteau 59200 Tourcoing France
9216156 477737944 @Company
@Persons
@UBO
@INPI
SCHUERS Nicolas Antoine
DoB: 1961-10-04
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Antin 59000 Lille France
12492353 358501922 @Company
@Persons
@UBO
@INPI
BAIL FRANCE
DoB: 492958723
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
RTE DEPARTEMENTALE 32 76133 EPOUVILLE FRANCE
14839478 400441242 @Company
@Persons
@UBO
@INPI
FITTANTE Antoine, François
DoB: 1961-11-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forêt 57140 Woippy FRANCE
14910427 400441242 @Company
@Persons
@UBO
@INPI
FITTANTE Antoine, François
DoB: 1961-11-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forêt 57140 Woippy FRANCE
15101617 400441242 @Company
@Persons
@UBO
@INPI
FITTANTE Antoine, François
DoB: 1961-11-04
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Forêt 57140 Woippy FRANCE
15445825 480265016 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane Marie Gisèle
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
15445829 480265016 @Company
@Persons
@UBO
@INPI
GRESSET-BOURGEOIS Viviane Marie Gisèle
DoB: 1961-12-01
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Antoine de Saint Exupéry 69002 Lyon France yes
@Cadastre
@Geotag
15514022 440764264 @Company
@Persons
@UBO
@INPI
PASSE LOPES Corinne
DoB: 1961-08-27
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence les 2 Moulins Bâtiment A2 Boulevard Antoine Vabre 13240 Septèmes-les-Vallons 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.