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 1965-04-13 found 318 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3733514 421967431 @Company
@Persons
@UBO
@INPI
VILLARD Eric, Antoine
DoB: 1965-12-04
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin du Garandou Campagne Mimosa route de Cazeneuve 13200 Arles FRANCE
11904382 501460661 @Company
@Persons
@UBO
@INPI
LAFON Chantal
DoB: 1965-12-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Chemin de Saint Antoine Résidence Sylve BAT A2 13015 Marseille FRANCE
11904383 501460661 @Company
@Persons
@UBO
@INPI
LAFON Chantal
DoB: 1965-12-14
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin de Saint Antoine Résidence Sylve BAT A2 13015 Marseille FRANCE
11904939 808625966 @Company
@Persons
@UBO
@INPI
D'ACUNTO Vincent Antoine
DoB: 1965-06-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Impasse de la Batterie 13007 Marseille FRANCE
11904940 808625966 @Company
@Persons
@UBO
@INPI
D'ACUNTO Vincent Antoine
DoB: 1965-06-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse de la Batterie 13007 Marseille FRANCE
12193032 434159737 @Company
@Persons
@UBO
@INPI
BOERIO Philippe Antoine Andre
DoB: 1965-01-13
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue MONTROSIER 92200 Neuilly-sur-Seine FRANCE
12331483 398955153 @Company
@Persons
@UBO
@INPI
CORDOLIANI François, Stéphane, Antoine
DoB: 1965-03-25
PoB: DONAUESCHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Ernest et Henri Rousselle 75013 Paris FRANCE
12515906 451797468 @Company
@Persons
@UBO
@INPI
SAUTREUIL Jean-Luc Antoine Bernard
DoB: 1965-05-13
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE VITREVILLE 76280 ST JOUIN BRUNEVAL FRANCE
12804556 805304193 @Company
@Persons
@UBO
@INPI
BRAVO Robert, Come, Antoine
DoB: 1965-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Jean Juvénal 13015 Marseille FRANCE
12804557 805304193 @Company
@Persons
@UBO
@INPI
BRAVO Robert, Come, Antoine
DoB: 1965-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Jean Juvénal 13015 Marseille FRANCE
12805028 438746208 @Company
@Persons
@UBO
@INPI
DEVALLET LAUGERO Monique Amelie
DoB: 1965-09-23
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PL. ANTOINE MAUREL, CAMPAGNE NEGRE 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12812328 529121774 @Company
@Persons
@UBO
@INPI
MEOLA Patrick, Vincent
DoB: 1965-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 chemin de Saint-Antoine à Saint-Joseph La Rigaudière Bât.A3 13015 Marseille FRANCE
12829441 449524271 @Company
@Persons
@UBO
@INPI
BALLET Claude Antoine Rene
DoB: 1965-03-31
PoB: 02408 LAON FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
CHE. DE SAINT ZACHARIE PEYNIER 13790 FRANCE
12831753 423634120 @Company
@Persons
@UBO
@INPI
SIANO Philippe
DoB: 1965-05-20
PoB: Saint-Etienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin des Ecoles Saint-Antoine 84800 L'Isle sur-la-Sorgue FRANCE
12840808 384269403 @Company
@Persons
@UBO
@INPI
ANDUJAR Claude, Antoine
DoB: 1965-09-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Figuerolles les Amandiers 13180 Gignac-la-Nerthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649575 385214374 @Company
@Persons
@UBO
@INPI
FAFOURNOUX Gilles Antoine Paul
DoB: 1965-07-13
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement le Clos des Pins 30560 Saint-Hilaire-de-Brethmas France
15595747 889360897 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean, Antoine
DoB: 1965-10-31
PoB: Caceres ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Petite Licune des Boutes 11100 Narbonne FRANCE
15737831 829229715 @Company
@Persons
@UBO
@INPI
JIMENEZ Jean-Antoine
DoB: 1965-01-04
PoB: Grenade Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Tuiliers 31620 Castelnau-d'Estrétefonds 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.