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 1946-09-22 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
17316 398572495 @Company
@Persons
@UBO
@INPI
JOALLAND Michel Georges Marie-Joseph
DoB: 1946-05-04
PoB: 44161 Saint-Gildas-Des-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Saint-Antoine 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
17317 398572495 @Company
@Persons
@UBO
@INPI
JOALLAND Michel Georges Marie-Joseph
DoB: 1946-05-04
PoB: 44161 Saint-Gildas-Des-Bois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Saint-Antoine 56700 Kervignac FRANCE yes
@Cadastre
@Geotag
22855 437694516 @Company
@Persons
@UBO
@INPI
DARDUIN Edmond Christian Antoine
DoB: 1946-07-26
PoB: 77514 Villeparisis (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Neuve 80320 Lihons France yes
@Cadastre
@Geotag
26202 490990751 @Company
@Persons
@UBO
@INPI
RIGAL Jean-paul Gabriel Celestin
DoB: 1946-07-07
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Rose De Mai QUARTIER SAINT ANTOINE 6130 Grasse France
26203 490990751 @Company
@Persons
@UBO
@INPI
RIGAL Jean-paul Gabriel Celestin
DoB: 1946-07-07
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin De la Rose De Mai QUARTIER SAINT ANTOINE 6130 Grasse France
32843 495162562 @Company
@Persons
@UBO
@INPI
CHABANNE Jean Marius Antoine
DoB: 1946-07-25
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
3 Quai Général Sarrail 69006 Lyon France
32846 495162562 @Company
@Persons
@UBO
@INPI
CHABANNE Jean Marius Antoine
DoB: 1946-07-25
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Quai Général Sarrail 69006 Lyon France
36253 957520901 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE HAUTE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
36254 957520901 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE HAUTE SAVOIE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Avenue d'Albigny 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
67377 324664986 @Company
@Persons
@UBO
@INPI
MORANTA Antoine
DoB: 1946-11-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Avenue Saint-Nicolas Résidence Bristol Park 6400 Cannes France
67378 324664986 @Company
@Persons
@UBO
@INPI
MORANTA Antoine
DoB: 1946-11-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Saint-Nicolas 6400 Cannes France
1213890 350944351 @Company
@Persons
@UBO
@INPI
BENTO Antoine Augusto
DoB: 1946-05-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Division Leclerc 95200 Sarcelles FRANCE
1213891 350944351 @Company
@Persons
@UBO
@INPI
BENTO Antoine Augusto
DoB: 1946-05-09
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Division Leclerc 95200 Sarcelles FRANCE
1828227 752139451 @Company
@Persons
@UBO
@INPI
Mizrah Swieca Pauline
DoB: 1946-03-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
212 rue du Faubourg Saint-Antoine 75012 Paris France
2107060 499012144 @Company
@Persons
@UBO
@INPI
MIZRAH SWIECA Pauline
DoB: 1946-03-20
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 rue du Faubourg Saint-Antoine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2180793 397916065 @Company
@Persons
@UBO
@INPI
DARNAUDERY Guy
DoB: 1946-11-03
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue du Fbg Saint Antoine 75011 Paris France
2591634 385377155 @Company
@Persons
@UBO
@INPI
FAUCHEUX Alain Emile André
DoB: 1946-08-09
PoB: 27284 Gisors (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Antoine Glumo 1367 Geest Gerompont Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2747347 394571327 @Company
@Persons
@UBO
@INPI
MARTINEZ Gerard Antoine Pierre
DoB: 1946-03-22
PoB: TOURBES (34120).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'ALIGNAN DU VENT TOURBES 34120 PEZENAS FRANCE
4018259 397589284 @Company
@Persons
@UBO
@INPI
IRAOLA François, René, Antoine
DoB: 1946-09-22
PoB: 64256 Hasparren FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 lotissement Hemen Ongui 64700 Hendaye FRANCE
5823489 380190447 @Company
@Persons
@UBO
@INPI
ZDANKEVITCH Serge
DoB: 1946-09-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Antoine Chollier 38170 Seyssinet-Pariset France
7059262 381166222 @Company
@Persons
@UBO
@INPI
GIARD Antoine, Jean, Andre
DoB: 1946-09-22
PoB: BORDEAUX 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE PONTOISE 75000 PARIS FRANCE
7217702 985520105 @Company
@Persons
@UBO
@INPI
MENAUT Antoine Jacques Dominique
DoB: 1946-05-09
PoB: Dax
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Laharie 40110 Morcenx FRANCE
8404461 432894772 @Company
@Persons
@UBO
@INPI
CASALTA Philippe Antoine Samuel
DoB: 1946-08-09
PoB: SANT'ANDREA DI COTONE (2B) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 RUE VICTOR HUGO - PONTE PRADO BASTIA 20600 BASTIA FRANCE
8731253 381551662 @Company
@Persons
@UBO
@INPI
ANTOINE CERCY Madeleine
DoB: 1946-09-22
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
de Lussat Malintrat 63510 Aulnat FRANCE
8731254 381551662 @Company
@Persons
@UBO
@INPI
ANTOINE CERCY Madeleine
DoB: 1946-09-22
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
de Lussat Malintrat 63510 Aulnat FRANCE
8941968 442909396 @Company
@Persons
@UBO
@INPI
GAUTIER Joseph Marcel Antoine
DoB: 1946-09-22
PoB: 35135 Irodouër
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit la Chauvrais 35850 Irodouër FRANCE
10381826 398306167 @Company
@Persons
@UBO
@INPI
ANTOINE Alain Henri
DoB: 1946-06-22
PoB: 54261 Herserange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue De Virton 54260 Longuyon France
12910244 444496236 @Company
@Persons
@UBO
@INPI
SCHREIBER Marc Charles Antoine
DoB: 1946-09-16
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue de Strasbourg 8200 Sedan France
15223156 344789177 @Company
@Persons
@UBO
@INPI
MANGIULLO Antoine
DoB: 1946-09-22
PoB: ALLESSANO/ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 AV. JEANNE D'ARC 57290 FAMECK FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15224590 393586508 @Company
@Persons
@UBO
@INPI
MANGIULLO Antoine
DoB: 1946-09-22
PoB: Allessano (00) ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 avenue Jeanne d'Arc 57290 Fameck FRANCE
15264572 409243631 @Company
@Persons
@UBO
@INPI
KOPP Antoine
DoB: 1946-09-22
PoB: Brunnenthal (Autriche)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Berliner Strasse 54 0 Trebur (Allemagne) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15724056 712014281 @Company
@Persons
@UBO
@INPI
LOMBARD Marc Antoine Gilbert Gérard
DoB: 1946-01-22
PoB: 13207 Marseille 7e Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Quai Aulagnier 92600 Asnières-sur-Seine FRANCE
15985836 409243631 @Company
@Persons
@UBO
@INPI
KOPP Antoine
DoB: 1946-09-22
PoB: Brunnenthal (Autriche)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Berliner Strasse 54 0 Trebur (Allemagne) FRANCE yes
@Cadastre
@Geotag
16094177 494593643 @Company
@Persons
@UBO
@INPI
BATISTA Antoine
DoB: 1946-07-28
PoB: SANTO ESTEVAM PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée d'angoulème 91300 Massy France 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.