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 1946-01-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127593 328833629 @Company
@Persons
@UBO
@INPI
ARIBAUD Pierre, Antoine , Joseph
DoB: 1946-06-12
PoB: ST PAPOUL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route DE CARCASSONNE 0 MIREPOIX (ARIEGE) FRANCE
622618 328833629 @Company
@Persons
@UBO
@INPI
ARIBAUD Pierre, Antoine , Joseph
DoB: 1946-06-12
PoB: ST PAPOUL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route DE CARCASSONNE 0 MIREPOIX (ARIEGE) FRANCE
3081280 342284080 @Company
@Persons
@UBO
@INPI
MARTIN DUQUE Marie Agnes
DoB: 1946-04-29
PoB: 15172 Saint-Antoine (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue TAILLADE 30250 Sommières France
3157123 351193156 @Company
@Persons
@UBO
@INPI
KAYAIAN Antoine Jean
DoB: 1946-04-28
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA PEYRE 30200 Saint-Nazaire France yes
@Cadastre
@Geotag
3158356 384228219 @Company
@Persons
@UBO
@INPI
VALLS Antoine
DoB: 1946-05-25
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Blériot 30000 Nîmes France yes
@Cadastre
@Geotag
3450165 798400446 @Company
@Persons
@UBO
@INPI
CASTELLI Gilbert Antoine Félix
DoB: 1946-08-19
PoB: 06103 Roquebillière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Giboël 6450 Roquebillière FRANCE yes
@Cadastre
@Geotag
5689173 314392150 @Company
@Persons
@UBO
@INPI
SFEIR Antoine
DoB: 1946-07-20
PoB: BEYROUTH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU TERTRE SAINT ANDRE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
6204828 789024916 @Company
@Persons
@UBO
@INPI
POUZOLS Françoise Marie Paule
DoB: 1946-01-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée Antoine Walteau 77190 Dammarie-les-Lys FRANCE
6204829 789024916 @Company
@Persons
@UBO
@INPI
POUZOLS Françoise Marie Paule
DoB: 1946-01-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Allée Antoine Walteau 77190 Dammarie-les-Lys FRANCE
8735171 752901736 @Company
@Persons
@UBO
@INPI
DELFOUR Claude
DoB: 1946-01-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Antoine Phelut 63130 Royat FRANCE
8760171 798300794 @Company
@Persons
@UBO
@INPI
DELFOUR Claude
DoB: 1946-01-30
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Antoine Phelut 63130 Royat FRANCE
11795306 804790558 @Company
@Persons
@UBO
@INPI
SOLEIL Max Pierre Antoine
DoB: 1946-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Véran 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11795307 804790558 @Company
@Persons
@UBO
@INPI
SOLEIL Max Pierre Antoine
DoB: 1946-01-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Véran 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11916664 501366322 @Company
@Persons
@UBO
@INPI
ANTOINE Pierre
DoB: 1946-01-30
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Coudray 84110 Vaison-la-Romaine FRANCE
13717449 408485860 @Company
@Persons
@UBO
@INPI
TIMERIE Antoine
DoB: 1946-09-01
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Bel Event 97226 Morne-Vert France
13717450 408485860 @Company
@Persons
@UBO
@INPI
TIMERIE Antoine
DoB: 1946-09-01
PoB: BOUGIE (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Bel Event 97226 Morne-Vert France
13717533 408680916 @Company
@Persons
@UBO
@INPI
LOUISE Louis Antoine
DoB: 1946-01-17
PoB: 972 LORRAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Neuf 97224 Ducos France
14407110 276700028 @Company
@Persons
@UBO
@INPI
BREINING Antoine
DoB: 1946-01-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6C chemin du Schulzenfeld 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15301836 812518835 @Company
@Persons
@UBO
@INPI
FLORIAN Antoine, Bernard
DoB: 1946-05-30
PoB: 67365 Ostwald FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Beau Regard 68200 Mulhouse 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.