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 495088759 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73037 495088759 @Company
@Persons
@UBO
@INPI
SARRION Franc André
DoB: 1954-10-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BASSES BENNES LA CHAVECHE 17740 STE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73038 495088759 @Company
@Persons
@UBO
@INPI
RIBOLLET Michel
DoB: 1944-12-28
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 boulevard de l'Hippodrome BP 67 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73039 495088759 @Company
@Persons
@UBO
@INPI
SOCIETE STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE AUGUSTE FRESNEL 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
73040 495088759 @Company
@Persons
@UBO
@INPI
RIBOLLET Nicolas
DoB: 1972-05-23
PoB: 42207 Saint-Chamond FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 boulevard de l'Hippodrome BP 67 42110 Feurs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7060636 483248035 @Company
@Persons
@UBO
@INPI
ANTIOCHE INVESTISSEMENTS
DoB: 495088759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nicolas Appert 17000 La Rochelle FRANCE
7071167 495088759 @Company
@Persons
@UBO
@INPI
SARRION Franc André
DoB: 1954-10-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHEMIN DES BASSES BENNES LA CHAVECHE 17740 STE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071168 495088759 @Company
@Persons
@UBO
@INPI
BOUHIER Serge Raymond
DoB: 1943-08-24
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 RUE DE LA MOTTE LA NOUE 17740 STE MARIE DE RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071169 495088759 @Company
@Persons
@UBO
@INPI
SOCIETE CORIOLIS
DoB: 392158291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE EDOUARD BRANLY 17200 ROYAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071170 495088759 @Company
@Persons
@UBO
@INPI
SOCIETE STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RUE AUGUSTE FRESNEL 17180 PERIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071171 495088759 @Company
@Persons
@UBO
@INPI
TAVE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 ALLEE DES CHENES 16100 COGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7071172 495088759 @Company
@Persons
@UBO
@INPI
PIQUEE Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Augustin Fresnel 17180 Périgny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7077742 814246120 @Company
@Persons
@UBO
@INPI
ANTIOCHE INVESTISSEMENT
DoB: 495088759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Samuel Champlain 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7085240 519835847 @Company
@Persons
@UBO
@INPI
ANTIOCHE INVESTISSEMENTS SAS
DoB: 495088759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nicolas Appert 17000 La Rochelle FRANCE
7087174 809596158 @Company
@Persons
@UBO
@INPI
ANTIOCHE INVESTISSEMENTS
DoB: 495088759
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Samuel Champlain 17000 La Rochelle FRANCE
16009501 879529113 @Company
@Persons
@UBO
@INPI
ANTIOCHE INVESTISSEMENTS
DoB: 495088759
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Rue Samuel Champlain 17000 La Rochelle 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.