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 1981-07-07 found 525 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288759 510408982 @Company
@Persons
@UBO
@INPI
PIERRON Luc Jean Antoine
DoB: 1981-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Rue des Marais 69380 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663537 441348562 @Company
@Persons
@UBO
@INPI
ATTOBRAH Oliver, Nicolas, Antoine
DoB: 1981-06-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue VERON 75018 Paris FRANCE
1211829 808337281 @Company
@Persons
@UBO
@INPI
KILANI Tawfik
DoB: 1981-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Antoine Jean Baptiste Renoux 91200 Athis-Mons FRANCE
1211830 808337281 @Company
@Persons
@UBO
@INPI
KILANI Tawfik
DoB: 1981-12-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Antoine Jean Baptiste Renoux 91200 Athis-Mons FRANCE
1645881 532135597 @Company
@Persons
@UBO
@INPI
LEMOALLE Thibault, Florent
DoB: 1981-01-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Antoine 75004 Paris FRANCE yes
@Cadastre
@Geotag
1953050 813562832 @Company
@Persons
@UBO
@INPI
Guimier Sébastien Michel
DoB: 1981-02-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
205 rue du Faubourg Saint-Antoine 75011 Paris France
2326190 791390867 @Company
@Persons
@UBO
@INPI
De Montera Pierre Antoine Samuel
DoB: 1981-02-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Constantinople 75008 Paris France
3045894 511032526 @Company
@Persons
@UBO
@INPI
POPOFF Laurent Antoine Jean
DoB: 1981-10-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Bergerie 30100 Alès France
3251640 332277458 @Company
@Persons
@UBO
@INPI
PIERRON Luc Jean Antoine
DoB: 1981-06-07
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Route de la Vallée 69380 Châtillon France
3258171 481817252 @Company
@Persons
@UBO
@INPI
PIERRON Luc Jean Antoine
DoB: 1981-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route DE LA VALLEE 69380 Châtillon France
3803145 820903441 @Company
@Persons
@UBO
@INPI
GROSHENS Nicolas Jules Antoine
DoB: 1981-03-07
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Charles Despiau 66700 Argelès-sur-Mer France
4660314 821001914 @Company
@Persons
@UBO
@INPI
FERRACCI-SARNIGUET Jean-Pascal, Antoine
DoB: 1981-05-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Route des Sauces 6510 Gattières FRANCE
4838977 510408982 @Company
@Persons
@UBO
@INPI
PIERRON Luc Jean Antoine
DoB: 1981-06-07
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Rue des Marais 69380 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4903906 519244438 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Laurene
DoB: 1981-03-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue Antoine Charial 69003 Lyon France
7287142 821549276 @Company
@Persons
@UBO
@INPI
ROBERT Fabrice Jean-Marie Guillaume
DoB: 1981-10-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
180 rue du Faubourg Saint-Antoine 75010 Paris France yes
@Cadastre
@Geotag
7320817 449192640 @Company
@Persons
@UBO
@INPI
MICHARD Frédéric, Pierre-Antoine
DoB: 1981-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Chanoine 3430 Villefranche-d'Allier FRANCE
7320823 802235820 @Company
@Persons
@UBO
@INPI
MICHARD Frédéric, Pierre, Antoine
DoB: 1981-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chanoine 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
7320824 802235820 @Company
@Persons
@UBO
@INPI
MICHARD Frédéric, Pierre, Antoine
DoB: 1981-08-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chanoine 3430 Villefranche-d'Allier FRANCE yes
@Cadastre
@Geotag
8388117 827716663 @Company
@Persons
@UBO
@INPI
SORENTI Gabriel, Antoine
DoB: 1981-08-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 lotissement Porette 20250 Corte FRANCE
8389952 314093659 @Company
@Persons
@UBO
@INPI
POLI Ange Antoine
DoB: 1909-07-02
PoB: PIETRICAGGIO (2B)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MORIANI PLAGE SAN NICOLAO 20230 SAN NICOLAO FRANCE
12173894 503999955 @Company
@Persons
@UBO
@INPI
DE MONTERA Pierre Antoine
DoB: 1981-02-07
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue de Constantinople 75008 Paris FRANCE
14177223 884838897 @Company
@Persons
@UBO
@INPI
Doumet Hakime Marie-Hélène
DoB: 22/06/1981
PoB: Vancouver CANADA
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Antoine Arnauld 75016 Paris France
14826358 885142265 @Company
@Persons
@UBO
@INPI
Bonamour Pierre-Antoine Marie Basile
DoB: 25/02/1981
PoB: Le Chesnay FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 ter passage de la Main d'Or 75011 Paris France
15798356 802397976 @Company
@Persons
@UBO
@INPI
FAULCONNIER Martial Lucien Louis
DoB: 1981-03-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Antoine Faucher 63140 Châtel-Guyon FRANCE
15865237 899530364 @Company
@Persons
@UBO
@INPI
Fournier Vincent Antoine Jean
DoB: 01/03/1981
PoB: Lisieux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Marie-Georges Picquart 75017 Paris 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.