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 1942-06-14 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134506 388202434 @Company
@Persons
@UBO
@INPI
TRAPANI ANTOINE
DoB: 1942-05-26
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Miollis 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
418328 323402537 @Company
@Persons
@UBO
@INPI
FAUSTINO DE FARIA Antoine
DoB: 1942-03-05
PoB: LEIRIA PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue DELAPORTE 94450 Limeil-Brévannes FRANCE
724821 334335189 @Company
@Persons
@UBO
@INPI
DEPRAZ Yves Joseph Antoine
DoB: 1942-09-15
PoB: 69064 Condrieu (69) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
39 Rue Paviot 38120 Saint-Égrève France
735232 552002164 @Company
@Persons
@UBO
@INPI
DE LA CRUZ Juan
DoB: 1942-11-15
PoB: 33227 Langon (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Avenue Antoine Louaraz 38580 Allevard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767148 388202434 @Company
@Persons
@UBO
@INPI
TRAPANI ANTOINE
DoB: 1942-05-26
PoB: Tunis Tunisie Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Miollis 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767894 444473839 @Company
@Persons
@UBO
@INPI
TRAPANI Antoine
DoB: 1942-05-26
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Miollis 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
767895 444473839 @Company
@Persons
@UBO
@INPI
TRAPANI Antoine
DoB: 1942-05-26
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Miollis 6000 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822864 432811610 @Company
@Persons
@UBO
@INPI
RICHARD René Pierre Antoine Vital
DoB: 1942-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
822865 432811610 @Company
@Persons
@UBO
@INPI
RICHARD René Pierre Antoine Vital
DoB: 1942-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826595 505083469 @Company
@Persons
@UBO
@INPI
RICHARD René Pierre Antoine Vital
DoB: 1942-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826596 505083469 @Company
@Persons
@UBO
@INPI
RICHARD René Pierre Antoine Vital
DoB: 1942-03-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Chapelle 42160 Bonson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
838299 381696467 @Company
@Persons
@UBO
@INPI
BLASCO Antoine
DoB: 1942-12-14
PoB: 11249 Montjardin (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin de Pechbusque 31000 Toulouse France yes
@Cadastre
@Geotag
838301 381696509 @Company
@Persons
@UBO
@INPI
BLASCO Antoine
DoB: 1942-12-14
PoB: 11249 Montjardin (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
102 Chemin de Pechbusque 31400 Toulouse France
838302 381696509 @Company
@Persons
@UBO
@INPI
BLASCO Antoine
DoB: 1942-12-14
PoB: 11249 Montjardin (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Chemin de Pechbusque 31400 Toulouse France
952700 797676749 @Company
@Persons
@UBO
@INPI
ULRICH Antoine Marie
DoB: 1942-10-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Cours de la Liberté 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1415439 341649044 @Company
@Persons
@UBO
@INPI
AGOSTINI Antoine, Georges
DoB: 1942-06-14
PoB: LAVARDENS (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32140 MASSEUBE FRANCE
3381988 350297529 @Company
@Persons
@UBO
@INPI
SCOTTO Patrick Paul Antoine
DoB: 1942-12-01
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Basse 0 MONACO MONACO
3983484 443754387 @Company
@Persons
@UBO
@INPI
INCANDELA Serge Antoine
DoB: 1942-07-14
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD ALBERT 1ER 6600 ANTIBES FRANCE
4153045 384620589 @Company
@Persons
@UBO
@INPI
MR DOREAU JACQUES
DoB: 1942-06-14
PoB: 51169 Corbeil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PASSAGE ST ANTOINE 91450 Soisy-sur-Seine FRANCE
4638138 384305496 @Company
@Persons
@UBO
@INPI
PELLEGRIN Bernard Antoine
DoB: 1942-11-25
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA COLLE LES HAUTS DE ST PAUL 6 SAINT PAUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4638141 384305496 @Company
@Persons
@UBO
@INPI
H.F.P
DoB: 384051355
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CHEMIN ECOLES 6200 NICE LINGOSTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5342472 538634544 @Company
@Persons
@UBO
@INPI
VIGIER Robert, Daniel, Jean, Antoine
DoB: 1942-06-14
PoB: 63301 Ris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
5342473 538634544 @Company
@Persons
@UBO
@INPI
VIGIER Robert, Daniel, Jean, Antoine
DoB: 1942-06-14
PoB: 63301 Ris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 avenue de l'Hippodrome 14000 Caen FRANCE yes
@Cadastre
@Geotag
7604352 349418111 @Company
@Persons
@UBO
@INPI
BLANC Laurent Antoine
DoB: 1942-06-14
PoB: L ARGENTIERE LA BESSEE(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. GAVOTTE GAP 5000 GAP FRANCE
8344543 344279633 @Company
@Persons
@UBO
@INPI
CHOLLET Nicole
DoB: 1942-06-14
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Antoine Chaperon 42300 Roanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8375684 496020207 @Company
@Persons
@UBO
@INPI
CAISSE DE DEVELOPPEMENT DE LA CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE "DIAMANT III" - 6, AVENUE DE PARIS 20000 AJACCIO FRANCE
8393213 384335626 @Company
@Persons
@UBO
@INPI
EVANGELISTA Antoine
DoB: 1942-06-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
54 lotissement U Stagnu Lido de la Marana 20290 Borgo FRANCE
8397014 391751799 @Company
@Persons
@UBO
@INPI
EVANGELISTA Antoine
DoB: 1942-06-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT U STAGNU 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8397015 391751799 @Company
@Persons
@UBO
@INPI
EVANGELISTA Antoine
DoB: 1942-06-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT U STAGNU 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8401629 384319547 @Company
@Persons
@UBO
@INPI
EVANGELISTA Antoine
DoB: 1942-06-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES SABLES DE BIGUGLIA, LOT S 290 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8401630 384319547 @Company
@Persons
@UBO
@INPI
EVANGELISTA Antoine
DoB: 1942-06-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES SABLES DE BIGUGLIA, LOT S 290 20290 BORGO FRANCE yes
@Cadastre
@Geotag
8402382 429932833 @Company
@Persons
@UBO
@INPI
FILLE Pierre Celestin Felix Marie Antoine
DoB: 1942-06-13
PoB: 83137 TOULON (VAR) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. LES COLLINES - 11 ALLEE DES PINS FURIANI 20600 FURIANI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10132456 437886237 @Company
@Persons
@UBO
@INPI
ANTOINE Albert Marcel Eugene
DoB: 1942-06-14
PoB: MAIZIERES LES METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE LA BOTTE 57245 FRONTIGNY FRANCE
10139232 306242538 @Company
@Persons
@UBO
@INPI
SALFRANC Gerard Marie Andre Antoine
DoB: 1942-10-25
PoB: LA ROSIERE (HTE SAONE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 PL. MAZELLE 57000 METZ FRANCE
10767789 320529886 @Company
@Persons
@UBO
@INPI
TESTU ROBERT ANTOINE DESIRE RENE
DoB: 1942-03-14
PoB: PORT LYAUTEY(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE LA PERGOLA LA PERGOLA 6400 Cannes FRANCE
10768407 334937034 @Company
@Persons
@UBO
@INPI
MILLO EUGENE ALBERT
DoB: 1942-09-24
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue SAINT ANTOINE 6400 Cannes FRANCE
11612670 341555563 @Company
@Persons
@UBO
@INPI
ARSAC Lucien Antoine Marie
DoB: 1942-06-07
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Chemin de la Caille 42400 Saint-Chamond FRANCE
11664594 497494120 @Company
@Persons
@UBO
@INPI
SOUBEYRAN André Pierre Marie
DoB: 1942-05-07
PoB: LYON 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Antoine Eyraud 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
14832338 343713285 @Company
@Persons
@UBO
@INPI
ANTOINE Albert Eugène Marcel
DoB: 1942-06-14
PoB: MAIZIERES LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pré 57245 FRONTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903287 343713285 @Company
@Persons
@UBO
@INPI
ANTOINE Albert Eugène Marcel
DoB: 1942-06-14
PoB: MAIZIERES LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pré 57245 FRONTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094477 343713285 @Company
@Persons
@UBO
@INPI
ANTOINE Albert Eugène Marcel
DoB: 1942-06-14
PoB: MAIZIERES LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pré 57245 FRONTIGNY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.