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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.