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 1944-06-07 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
410954 443589031 @Company
@Persons
@UBO
@INPI
OCELLI Antoine
DoB: 1944-12-10
PoB: 07132 Largentière (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
690 Route de Saint-Sernin Quartier Serre de Nugues 7200 Saint-Étienne-de-Fontbellon France yes
@Cadastre
@Geotag
417899 318365095 @Company
@Persons
@UBO
@INPI
CALTAGIRONE ARMAND
DoB: 1944-11-07
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue ANTOINE MARIE COLIN 94400 Vitry-sur-Seine FRANCE
520950 520609314 @Company
@Persons
@UBO
@INPI
Danchin Antoine Louis Marie Robert
DoB: 1944-05-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue Brillat-Savarin 75013 Paris France
647343 354045759 @Company
@Persons
@UBO
@INPI
AUMAITRE Claude Antoine
DoB: 1944-09-07
PoB: Argenteuil
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Gravière Louroux-de-Bouble 3330 Bellenaves FRANCE
647344 354045759 @Company
@Persons
@UBO
@INPI
AUMAITRE Claude Antoine
DoB: 1944-09-07
PoB: Argenteuil
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Gravière Louroux-de-Bouble 3330 Bellenaves FRANCE
919743 312988892 @Company
@Persons
@UBO
@INPI
BERNARD Roland Fernand
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France
919761 313334302 @Company
@Persons
@UBO
@INPI
BERNARD Roland Fernand
DoB: 1944-05-29
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Marc-Antoine Petit 69002 Lyon France yes
@Cadastre
@Geotag
928689 392014247 @Company
@Persons
@UBO
@INPI
HAENSENBERGER ASSANDRI Françoise Marie
DoB: 1944-01-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
928690 392014247 @Company
@Persons
@UBO
@INPI
HAENSENBERGER ASSANDRI Françoise Marie
DoB: 1944-01-19
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
962031 956503387 @Company
@Persons
@UBO
@INPI
FOUQUET Jacques
DoB: 1944-03-10
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1575835 450162813 @Company
@Persons
@UBO
@INPI
LAURENT Antoine
DoB: 1944-07-29
PoB: 04205 Seyne-les-Alpes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue Menpenti 13006 Marseille FRANCE
1939862 402508022 @Company
@Persons
@UBO
@INPI
Ferchal Jean-Claude
DoB: 1944-06-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Saint-Antoine 78920 Ecquevilly France
2403493 320542608 @Company
@Persons
@UBO
@INPI
André Odette Bernadette
DoB: 1944-02-16
PoB: SAINT ETIENNE DE CUIYNES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Antoine Bourdelle 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153707 411083538 @Company
@Persons
@UBO
@INPI
BLANC Paul Antoine Marie
DoB: 1944-06-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 GRAND RUE IMPASSE DE L ARCEAU 30230 Bouillargues France
3388809 319118170 @Company
@Persons
@UBO
@INPI
GUEVARA Gérard Antoine
DoB: 1944-07-10
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 BIS Avenue Aimé Martin Les Jardins d'Aurélia B 6200 Nice FRANCE
3388810 319118170 @Company
@Persons
@UBO
@INPI
GUEVARA Gérard Antoine
DoB: 1944-07-10
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BIS Avenue Aimé Martin Les Jardins d'Aurélia B 6200 Nice FRANCE
3430055 488731001 @Company
@Persons
@UBO
@INPI
MAHIDDINE Vivianne Annick Renée
DoB: 1944-07-03
PoB: NEVERS (58) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
935 Avenue Antoine Peglion 6190 Roquebrune-Cap-Martin FRANCE
3513932 383452844 @Company
@Persons
@UBO
@INPI
DE GANTES Antoine
DoB: 1944-06-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 Boulevard Henri Villat Villa 20 Pins Mar Vivo 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3513933 383452844 @Company
@Persons
@UBO
@INPI
DE GANTES Antoine
DoB: 1944-06-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 Boulevard Henri Villat Villa 20 Pins Mar Vivo 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
3715462 790237408 @Company
@Persons
@UBO
@INPI
JOURNE Nicolas, Antoine
DoB: 1944-06-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 chemin du Petit Claux 13570 Barbentane FRANCE
3968951 413771783 @Company
@Persons
@UBO
@INPI
FECAMP Antoine, Henri, Casimir
DoB: 1944-04-19
PoB: 76565 ST AUBIN SUR SCIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue des Frères Roustan Palais Napoléon C33 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
3968952 413771783 @Company
@Persons
@UBO
@INPI
FECAMP Antoine, Henri, Casimir
DoB: 1944-04-19
PoB: 76565 ST AUBIN SUR SCIE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue des Frères Roustan Palais Napoléon C33 6220 Le Golfe-Juan FRANCE yes
@Cadastre
@Geotag
4647817 400027553 @Company
@Persons
@UBO
@INPI
CRESP André, Pierre, Joseph, Antoine, Jean
DoB: 1944-12-28
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du Cercle 6130 Grasse FRANCE
4659374 433884012 @Company
@Persons
@UBO
@INPI
AUDOLI Jean Pierre Fernand Antoine
DoB: 1944-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 Chemin ALLO MARCELLIN 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4659375 433884012 @Company
@Persons
@UBO
@INPI
AUDOLI Jean Pierre Fernand Antoine
DoB: 1944-12-25
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
476 Chemin ALLO MARCELLIN 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
4858754 812537462 @Company
@Persons
@UBO
@INPI
MOREAU Raphaël Claude Antoine Maire Joseph
DoB: 1944-07-20
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Saint-Maximin 69003 Lyon France
7708569 308128644 @Company
@Persons
@UBO
@INPI
LAMBING Jacques Antoine
DoB: 1944-06-02
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 RUE JACQUES D'ANJOU GREGES 76370 NEUVILLE LES DIEPPE FRANCE
8405131 419688353 @Company
@Persons
@UBO
@INPI
AMBROSIONI Antoine François
DoB: 1944-03-20
PoB: BIGUGLIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Matunera - Casatorra 20620 Biguglia FRANCE
8405132 419688353 @Company
@Persons
@UBO
@INPI
AMBROSIONI Antoine François
DoB: 1944-03-20
PoB: BIGUGLIA (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Matunera - Casatorra 20620 Biguglia FRANCE
9339223 518573118 @Company
@Persons
@UBO
@INPI
GAIANI Robert, Adolphe, Antoine
DoB: 1944-10-22
PoB: 81129 Lagardiolle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Hauteval 46100 Figeac FRANCE
10141552 494838550 @Company
@Persons
@UBO
@INPI
WEBER Gilbert Antoine
DoB: 1944-07-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 de Louppy 55800 Villers-aux-vents FRANCE
10571094 794061630 @Company
@Persons
@UBO
@INPI
ANTOINE ANTOINE-BAUGENEZ Simone
DoB: 1944-06-11
PoB: 81124 Lacaune (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Nodin 24230 Montcaret FRANCE
10571095 794061630 @Company
@Persons
@UBO
@INPI
ANTOINE ANTOINE-BAUGENEZ Simone
DoB: 1944-06-11
PoB: 81124 Lacaune (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Nodin 24230 Montcaret FRANCE
11186091 511872418 @Company
@Persons
@UBO
@INPI
ANTOINE Cédric Patrice
DoB: 1944-06-07
PoB: 53143 Maisoncelles-du-Maine (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue Baguenaud 44500 La Baule Escoublac France
14222565 450961248 @Company
@Persons
@UBO
@INPI
DUCARRE Gilbert Joseph Antoine
DoB: 1944-02-06
PoB: VEZERONCE CURTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Versant les Terrasses de Grands Bois 97410 St Pierre France
14222566 450961248 @Company
@Persons
@UBO
@INPI
DUCARRE Gilbert Joseph Antoine
DoB: 1944-02-06
PoB: VEZERONCE CURTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Versant les Terrasses de Grands Bois 97410 St Pierre France
15423665 349940049 @Company
@Persons
@UBO
@INPI
GARCIA Antoine
DoB: 1944-06-06
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée de Villeparc 78990 Élancourt 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.