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 1947-06-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330485 434346425 @Company
@Persons
@UBO
@INPI
AH SUE John William
DoB: 1947-02-04
PoB: Île Maurice MAURICE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Morcellement Petit Villange Saint-Antoine 0 MAURICE
662264 304555865 @Company
@Persons
@UBO
@INPI
NATARIANNI Daniel Antoine
DoB: 1947-04-24
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue de la Fontaine Jean Valjean 93370 Montfermeil FRANCE
785546 391239753 @Company
@Persons
@UBO
@INPI
GOUY Alain Auguste André Antoine
DoB: 1947-09-30
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 43700 Blavozy France
799486 508365418 @Company
@Persons
@UBO
@INPI
CAYZAC TIXADOR Magali Yvonne
DoB: 1947-03-24
PoB: 30033 Beauvoisin (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Antoine Bigot Le Cendrillon 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
818374 343925707 @Company
@Persons
@UBO
@INPI
CRISPY Pierre Antoine
DoB: 1947-12-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit Allézieux 42560 Chenereilles France
818375 343925707 @Company
@Persons
@UBO
@INPI
CRISPY Pierre Antoine
DoB: 1947-12-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Allézieux 42560 Chenereilles France
928267 389836966 @Company
@Persons
@UBO
@INPI
JANIN Daniel Antoine
DoB: 1947-12-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
397 Chemin des Ayets Saint Nazaire les Eymes 38330 Saint-Ismier France
928269 389836966 @Company
@Persons
@UBO
@INPI
JANIN Daniel Antoine
DoB: 1947-12-20
PoB: 73008 Aix-les-Bains (73) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
397 Chemin des Ayets Saint Nazaire les Eymes 38330 Saint-Ismier France
2974194 823248448 @Company
@Persons
@UBO
@INPI
ANTHEAUME Jacqueline
DoB: 1947-05-02
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Antoine 28410 Bû FRANCE
3135919 973500358 @Company
@Persons
@UBO
@INPI
GRISELIN Michel
DoB: 1947-04-24
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
284 Route DE SAINT ANTOINE 6200 Nice France
3419344 509105144 @Company
@Persons
@UBO
@INPI
DI MARTINO Henri Antoine
DoB: 1947-07-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Boulevard Napoléon III Abbaye de Roseland Esc 5 Baccara 6200 Nice FRANCE
3419345 509105144 @Company
@Persons
@UBO
@INPI
DI MARTINO Henri Antoine
DoB: 1947-07-14
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Napoléon III Abbaye de Roseland Esc 5 Baccara 6200 Nice FRANCE
3934292 351001375 @Company
@Persons
@UBO
@INPI
STAUDER BORDAT Nicole
DoB: 1947-11-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
336 boulevard Saint-Antoine 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3934293 351001375 @Company
@Persons
@UBO
@INPI
STAUDER BORDAT Nicole
DoB: 1947-11-04
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
336 boulevard Saint-Antoine 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3949228 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
3949229 488798216 @Company
@Persons
@UBO
@INPI
ALBIN Alain Antoine Simon Charles Honore Remy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 ALLEE DES PRESSES L'ABAGUIE 6800 CAGNES SUR MER FRANCE
3975509 410210819 @Company
@Persons
@UBO
@INPI
ALBIN Alain, Antoine, Simon, Charles, Honoré, Rémy
DoB: 1947-07-24
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée des Presses 6800 Cagnes-sur-Mer FRANCE
4103691 809618531 @Company
@Persons
@UBO
@INPI
ANTOINE Thierry Raymond
DoB: 1947-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Saint Ange 77940 Flagy FRANCE yes
@Cadastre
@Geotag
4103692 809618531 @Company
@Persons
@UBO
@INPI
ANTOINE Thierry Raymond
DoB: 1947-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint Ange 77940 Flagy FRANCE yes
@Cadastre
@Geotag
8345884 384330262 @Company
@Persons
@UBO
@INPI
BOISSE Jean Antoine Bernard
DoB: 1947-04-06
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 42630 Pradines FRANCE yes
@Cadastre
@Geotag
10768173 441887429 @Company
@Persons
@UBO
@INPI
PIZZO Antoine Gérard
DoB: 1947-07-09
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du 24 Aout 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10768174 441887429 @Company
@Persons
@UBO
@INPI
PIZZO Antoine Gérard
DoB: 1947-07-09
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du 24 Aout 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11117489 800062796 @Company
@Persons
@UBO
@INPI
ACHRAM Antoine
DoB: 1947-02-06
PoB: Al Maalka LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Guilme l'Essenie 24580 Plazac FRANCE
11645428 803811561 @Company
@Persons
@UBO
@INPI
FANGET Alain Antoine Adrien
DoB: 1947-06-21
PoB: 42246 Saint-Julien-Molin-Molette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Route de Lupé 42520 Maclas FRANCE
16104804 319139242 @Company
@Persons
@UBO
@INPI
DELBECQ Jacques Antoine
DoB: 1947-01-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Sainte Hélène 6560 Valbonne 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.