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 ANTHONY 1979-03-20 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
620466 524223435 @Company
@Persons
@UBO
@INPI
LORET Anthony
DoB: 1979-02-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Butte 61350 Passais-la-Conception FRANCE
620467 524223435 @Company
@Persons
@UBO
@INPI
LORET Anthony
DoB: 1979-02-06
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Butte 61350 Passais-la-Conception FRANCE
1764226 481327880 @Company
@Persons
@UBO
@INPI
ROBIN ANTHONY
DoB: 1979-02-17
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Esc 03 134 rue de Saussure 75017 Paris France
1921908 802373712 @Company
@Persons
@UBO
@INPI
Akin Anthony
DoB: 1979-03-03
PoB: Zile TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue des Isards 33700 Merignac France
2668727 393996590 @Company
@Persons
@UBO
@INPI
ROCHE Anthony Georges
DoB: 1979-07-20
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chantelouve 26300 Alixan France
4637110 828373357 @Company
@Persons
@UBO
@INPI
RUSSEL Anthony, François-Marie
DoB: 1979-06-06
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Chemin De La Fontaine Des Muls Closerie Soleia 6580 Pégomas FRANCE
5315913 810005710 @Company
@Persons
@UBO
@INPI
GUTH Anthony, Xavier, Jérôme
DoB: 1979-05-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Ormeau 14700 Falaise FRANCE
5315914 810005710 @Company
@Persons
@UBO
@INPI
GUTH Anthony, Xavier, Jérôme
DoB: 1979-05-20
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Ormeau 14700 Falaise FRANCE
6095687 798705380 @Company
@Persons
@UBO
@INPI
RETIF Anthony Alain Jean
DoB: 1979-03-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin des réunis Chantenay 44100 Nantes France
7540147 451774186 @Company
@Persons
@UBO
@INPI
SCHAMING Anthony Jacques Nicolas
DoB: 1979-03-10
PoB: 83118 SAINT RAPHAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCES DU GOLFE - 20, AVENUE VAL DE BOIS 83580 GASSIN FRANCE
8311070 828470344 @Company
@Persons
@UBO
@INPI
FOLLEROT Anthony
DoB: 1979-01-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jules Saliége 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8311071 828470344 @Company
@Persons
@UBO
@INPI
FOLLEROT Anthony
DoB: 1979-01-05
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jules Saliége 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8384149 802383794 @Company
@Persons
@UBO
@INPI
BENSIMON Anthony
DoB: 1979-06-30
PoB: 69381 Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Terrasses de Cardo Bat B 20200 Bastia FRANCE
8400581 520937194 @Company
@Persons
@UBO
@INPI
GABRYSZERVSKI Anthony
DoB: 1979-01-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de Turriccioli 20137 Porto-Vecchio FRANCE
8400582 520937194 @Company
@Persons
@UBO
@INPI
GABRYSZERVSKI Anthony
DoB: 1979-01-13
PoB: 2A247 Porto-Vecchio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
hameau de Turriccioli 20137 Porto-Vecchio FRANCE
8409500 792086688 @Company
@Persons
@UBO
@INPI
PINI Anthony, Laurent
DoB: 1979-02-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Ponte 20240 Ventiseri FRANCE
9721649 497632497 @Company
@Persons
@UBO
@INPI
CABEDOCE Anthony
DoB: 1979-03-08
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DES PALMIERS 56330 CAMORS FRANCE
10926714 753564079 @Company
@Persons
@UBO
@INPI
RAMOS Anthony, Olivier
DoB: 1979-05-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
355 route de Galetti 1300 Murs et Gelignieux FRANCE
14815865 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Noyers-Bocage-Noyers-Missy 16 Rue du Val Chesnel 14210 Val d'Arry FRANCE
14815866 447956418 @Company
@Persons
@UBO
@INPI
DELAUNAY Anthony, Jacques, Romuald
DoB: 1979-05-15
PoB: 14027 Les Monts d'Aunay (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Noyers-Bocage-Noyers-Missy 16 Rue du Val Chesnel 14210 Val d'Arry FRANCE
14831658 339905663 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE
14875250 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14875251 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14888951 827714635 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE
14902607 339905663 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE
14946199 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14946200 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
14959900 827714635 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE
15093797 339905663 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE
15137389 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15137390 789611886 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles FRANCE yes
@Cadastre
@Geotag
15151090 827714635 @Company
@Persons
@UBO
@INPI
ANTHONY Pierre
DoB: 1979-03-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Alfred Pichon 57160 Scy-Chazelles 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.