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 1943-01-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110802 335004719 @Company
@Persons
@UBO
@INPI
MENKES PIERRE
DoB: 1943-06-01
PoB: LUCERNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AVENUE ANTOINE PARMENTIER 93290 Tremblay-en-France FRANCE
1357838 404341083 @Company
@Persons
@UBO
@INPI
PICHLAK Michel Paul Antoine
DoB: 1943-09-15
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt n°63 Les Terrasses d'Egyptos 16000 Angoulême FRANCE
3825395 817803521 @Company
@Persons
@UBO
@INPI
NEGRE Jean-François Antoine Daniel
DoB: 1943-10-23
PoB: 33110 Cauderan (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Michel-Ange 75016 Paris France
3951620 491038360 @Company
@Persons
@UBO
@INPI
RECH Antoine
DoB: 1943-01-20
PoB: 34108 FRONTIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FRANCOIS BLANC AMPHORE A 6220 VALLAURIS FRANCE
3970977 394473318 @Company
@Persons
@UBO
@INPI
CHBEIR Antoine
DoB: 1943-01-15
PoB: GHADIR (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. CHARLES GUILLAUMONT 6160 JUAN LES PINS FRANCE
4095420 382030013 @Company
@Persons
@UBO
@INPI
MR CHABANON ANTOINE
DoB: 1943-01-11
PoB: CHALINARGUES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DES VIOLETTES 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
5835563 321128415 @Company
@Persons
@UBO
@INPI
BESSON Jacques Albert Antoine
DoB: 1943-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Route de l'Albenc 38470 Chantesse France
5835564 321128415 @Company
@Persons
@UBO
@INPI
BESSON Jacques Albert Antoine
DoB: 1943-01-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Route de l'Albenc 38470 Chantesse France
7574813 353624794 @Company
@Persons
@UBO
@INPI
GARON Antoine
DoB: 1943-01-09
PoB: ST RAPHAEL 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES OLIVIERS QU DE LA MADELEINE 83600 FREJUS FRANCE yes
@Cadastre
@Geotag
9297283 498696939 @Company
@Persons
@UBO
@INPI
ANTOINE PICAUD Christiane Andree
DoB: 1943-01-15
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Ravin 14600 Gonneville-sur-Honfleur FRANCE yes
@Cadastre
@Geotag
9297284 498696939 @Company
@Persons
@UBO
@INPI
ANTOINE PICAUD Christiane Andree
DoB: 1943-01-15
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Ravin 14600 Gonneville-sur-Honfleur FRANCE yes
@Cadastre
@Geotag
11835392 73803850 @Company
@Persons
@UBO
@INPI
MR MOULIN JEAN LUC ANTOINE JOSEPH
DoB: 1943-11-01
PoB: ARLES (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CEZANNE LES LAUVES A2 33 BIS AVENUE PAUL 0 N PROVENCE FRANCE
11843561 349242222 @Company
@Persons
@UBO
@INPI
CONTICELLO ANTOINE
DoB: 1943-10-01
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA DURANCE 13380 Plan-de-Cuques FRANCE
14073457 812877025 @Company
@Persons
@UBO
@INPI
BACONNET Jean, Michel, Antoine, Barthn‰LN‰My
DoB: 1943-06-18
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
40 Chemin de la Planche Bruln‰e Immeuble Patriarche 1210 Ferney-Voltaire France
14831974 341636934 @Company
@Persons
@UBO
@INPI
ANTOINE Claude Jean Roger
DoB: 1943-02-04
PoB: VOIRON 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA MOSELLE 57640 MALROY FRANCE
14902923 341636934 @Company
@Persons
@UBO
@INPI
ANTOINE Claude Jean Roger
DoB: 1943-02-04
PoB: VOIRON 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA MOSELLE 57640 MALROY FRANCE
15030635 418495313 @Company
@Persons
@UBO
@INPI
ANGSTHELM Emile Dit Antoine
DoB: 1943-01-17
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALOISE CLAUSS OBERNAI 67210 OBERNAI FRANCE yes
@Cadastre
@Geotag
15094113 341636934 @Company
@Persons
@UBO
@INPI
ANTOINE Claude Jean Roger
DoB: 1943-02-04
PoB: VOIRON 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DE LA MOSELLE 57640 MALROY 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.