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 PARIS 1955-08-15 found 823 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7792504 810598052 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue d'Aulnay 78580 Bazemont FRANCE
7846248 421801945 @Company
@Persons
@UBO
@INPI
DEFONTAINES Pierre Armand
DoB: 1955-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Adrien Rozier 12000 Rodez FRANCE
7848046 508873353 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue D'Aulnay 78580 Bazemont FRANCE
7848047 508873353 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue D'Aulnay 78580 Bazemont FRANCE
7866164 450258637 @Company
@Persons
@UBO
@INPI
DEFONTAINES Pierre-Arnaud
DoB: 1955-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 COTE DES MONASTERES 12000 Rodez FRANCE
7876715 450258678 @Company
@Persons
@UBO
@INPI
DEFONTAINES Pierre Arnaud
DoB: 1955-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 COTE DU MONASTERE 12000 Rodez FRANCE
7879526 793527128 @Company
@Persons
@UBO
@INPI
COME Philippe
DoB: 1955-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Route de saint leger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7879527 793527128 @Company
@Persons
@UBO
@INPI
COME Philippe
DoB: 1955-01-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de saint leger 78125 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7916360 421800327 @Company
@Persons
@UBO
@INPI
DEFONTAINES Pierre-Arnaud
DoB: 1955-03-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Adrien Rozier 12000 Rodez FRANCE
7933492 807630264 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue d'Aulnay 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7933493 807630264 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue d'Aulnay 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8010626 428664858 @Company
@Persons
@UBO
@INPI
LEONARD Denis Michel
DoB: 1955-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Christophe Plantin 37270 Montlouis-sur-Loire France
8010627 428664858 @Company
@Persons
@UBO
@INPI
LEONARD Denis Michel
DoB: 1955-04-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Christophe Plantin 37270 Montlouis-sur-Loire France
9384331 511029829 @Company
@Persons
@UBO
@INPI
DE BROMMER Erik
DoB: 1955-04-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 chemin de Lanroz 29000 Quimper FRANCE
9708409 343788030 @Company
@Persons
@UBO
@INPI
GUEGANIC JAOUEN Nelly Marie Claude
DoB: 1955-10-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Lann-Menhir 56440 Languidic FRANCE yes
@Cadastre
@Geotag
9708410 343788030 @Company
@Persons
@UBO
@INPI
GUEGANIC JAOUEN Nelly Marie Claude
DoB: 1955-10-08
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Lann-Menhir 56440 Languidic FRANCE yes
@Cadastre
@Geotag
12337052 339300097 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue D' AULNAY 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
12337053 339300097 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue D' AULNAY 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
12388487 489230144 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B Rue Marronniers 78810 Feucherolles FRANCE
12397921 552090896 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue d'Aulnay 78580 Bazemont FRANCE
12415317 442576450 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue D'AULNAY 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
12415318 442576450 @Company
@Persons
@UBO
@INPI
ANTONA Pascal
DoB: 1955-11-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue D'AULNAY 78580 Bazemont FRANCE yes
@Cadastre
@Geotag
14332609 751190018 @Company
@Persons
@UBO
@INPI
TRINCHE Bruno André Michel
DoB: 1955-06-08
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
165 Chemin Chevalier le Bernica - 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.