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 1947-07-31 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7199 439118936 @Company
@Persons
@UBO
@INPI
SERWIN Antoine Jacky
DoB: 1947-09-14
PoB: 63471 Youx (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1105 Route de Toulouse 31600 Eaunes France
26631 955802061 @Company
@Persons
@UBO
@INPI
BLANC Jean Pierre Antoine Georges
DoB: 1947-07-09
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
298 Chemin Des Espeiroures 6510 Gattières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
190922 331912881 @Company
@Persons
@UBO
@INPI
GRANIER Daniel Antoine Louis
DoB: 1947-07-31
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Burelier 42153 Riorges France
310945 432967974 @Company
@Persons
@UBO
@INPI
RICHART Yvon
DoB: 1947-05-07
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Jean-Antoine Carrel 31130 Balma France yes
@Cadastre
@Geotag
835795 340717958 @Company
@Persons
@UBO
@INPI
RICHART Yvon Alexandre
DoB: 1947-05-07
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue Jean-Antoine Carrel 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848592 483396768 @Company
@Persons
@UBO
@INPI
DALBY Yves Casimir
DoB: 1947-06-04
PoB: 47228 Saint-Antoine-de-Ficalba (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonbourugues 47340 Saint-Antoine-de-Ficalba France
848593 483396768 @Company
@Persons
@UBO
@INPI
DALBY Yves Casimir
DoB: 1947-06-04
PoB: 47228 Saint-Antoine-de-Ficalba (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fonbourugues 47340 Saint-Antoine-de-Ficalba France
857440 812909414 @Company
@Persons
@UBO
@INPI
CARMEN José Antoine
DoB: 1947-07-26
PoB: 14736 Venoix (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Concorde 31700 Blagnac France
992212 477521876 @Company
@Persons
@UBO
@INPI
D'ESPOUS Antoine
DoB: 1947-09-07
PoB: 37278 Villeperdue FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
50124 Piazza San Fracesco Di Paola 3 Firenze 0 ITALIE
2971174 323035170 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1947-07-31
PoB: BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 20 POSTE DE BOISSEAU 28310 BARMINVILLE FRANCE
4876366 529304990 @Company
@Persons
@UBO
@INPI
CAYROL Edmond Roger
DoB: 1947-07-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Antoine Vallas 69290 Craponne France
5793490 803807817 @Company
@Persons
@UBO
@INPI
GONZALEZ Antoine
DoB: 1947-04-06
PoB: Begijar ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
695 Cote du Fromage 47240 Bon Encontre FRANCE
7373447 378984421 @Company
@Persons
@UBO
@INPI
ESPARZA Michel Antoine Ricard
DoB: 1947-07-07
PoB: 34113 GIGEAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Paul Valery 34130 CANDILLARGUES FRANCE yes
@Cadastre
@Geotag
7373448 378984421 @Company
@Persons
@UBO
@INPI
ESPARZA Michel Antoine Ricard
DoB: 1947-07-07
PoB: 34113 GIGEAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis rue Paul Valery 34130 CANDILLARGUES FRANCE yes
@Cadastre
@Geotag
7552354 553750282 @Company
@Persons
@UBO
@INPI
SOLER Antoine
DoB: 1947-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DU SUVERET RES DU SUVERTE 83700 SAINT RAPHAEL FRANCE
7552355 553750282 @Company
@Persons
@UBO
@INPI
SOLER Antoine
DoB: 1947-07-31
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CH DU SUVERET RES DU SUVERTE 83700 SAINT RAPHAEL FRANCE
8197964 529689754 @Company
@Persons
@UBO
@INPI
CARMEN José Antoine
DoB: 1947-07-26
PoB: 14736 Venoix (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Concorde 31700 Blagnac France
8226788 438589350 @Company
@Persons
@UBO
@INPI
FARNHAM Richard André
DoB: 1947-01-07
PoB: Chicago Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Antoine Deville 31000 Toulouse France
8238616 440832228 @Company
@Persons
@UBO
@INPI
VIVES Reinaldo
DoB: 1947-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Antoine Bayés 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238617 440832228 @Company
@Persons
@UBO
@INPI
VIVES Reinaldo
DoB: 1947-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine Bayés 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8266953 482144367 @Company
@Persons
@UBO
@INPI
PINAR Christian Antoine Jean
DoB: 1947-07-08
PoB: 31533 Saubens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 PLAINE DE BORDEHAUTE - PRAT BOUISSOU 31590 Lavalette France
8266954 482144367 @Company
@Persons
@UBO
@INPI
PINAR Christian Antoine Jean
DoB: 1947-07-08
PoB: 31533 Saubens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 PLAINE DE BORDEHAUTE - PRAT BOUISSOU 31590 Lavalette France
8302813 788778124 @Company
@Persons
@UBO
@INPI
CARMEN José Antoine
DoB: 1947-07-26
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Concorde 31700 Blagnac France
8311272 823861398 @Company
@Persons
@UBO
@INPI
CARMEN José Antoine
DoB: 1947-07-26
PoB: 14736 Venoix (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Concorde 31700 Blagnac France
8323508 483396768 @Company
@Persons
@UBO
@INPI
DALBY Yves Casimir
DoB: 1947-06-04
PoB: Saint-Antoine-de-Ficalba (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fonbourugues 47340 Saint-Antoine-de-Ficalba France
8327261 798453023 @Company
@Persons
@UBO
@INPI
CASAGRANDE Antoine
DoB: 1947-07-15
PoB: Gorgo Al Monticano Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin du Ruisseau de Fontbazi 31450 Donneville France
8327262 798453023 @Company
@Persons
@UBO
@INPI
CASAGRANDE Antoine
DoB: 1947-07-15
PoB: Gorgo Al Monticano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin du Ruisseau de Fontbazi 31450 Donneville France
8712511 352869507 @Company
@Persons
@UBO
@INPI
MENARD Bruno
DoB: 1947-07-30
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Antoine Phelut 63130 Royat FRANCE yes
@Cadastre
@Geotag
8712512 352869507 @Company
@Persons
@UBO
@INPI
MENARD Bruno
DoB: 1947-07-30
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Antoine Phelut 63130 Royat FRANCE yes
@Cadastre
@Geotag
10510240 497956342 @Company
@Persons
@UBO
@INPI
LICHTENBERGER Antoine Frédéric
DoB: 1947-07-03
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 CHEMIN DE LA BATTERIE 88390 CHAUMOUSEY FRANCE
11618551 331912881 @Company
@Persons
@UBO
@INPI
GRANIER Daniel Antoine Louis
DoB: 1947-07-31
PoB: 42071 Le Coteau
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Burelier 42153 Riorges FRANCE
12075708 507657336 @Company
@Persons
@UBO
@INPI
CHAPUS Pierre
DoB: 1947-05-07
PoB: Sidi bel Abbes ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 rue antoine marty 11000 Carcassonne FRANCE
12076424 444512008 @Company
@Persons
@UBO
@INPI
CHAPUS Pierre
DoB: 1947-05-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE ANTOINE MARTY 11000 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
12221765 307419424 @Company
@Persons
@UBO
@INPI
NASCO REINSURANCE HOLDING - SA LIBANAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
IMMEUBLE ESSEILY PLACE RIAD EL-SOLH 0 BEYROUTH LIBAN yes
@Cadastre
@Geotag
13669853 331912881 @Company
@Persons
@UBO
@INPI
GRANIER Daniel Antoine Louis
DoB: 1947-07-31
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Burelier 42153 Riorges France
15285543 510503394 @Company
@Persons
@UBO
@INPI
NACHBAUER Marc Antoine
DoB: 1947-07-20
PoB: 68278 Rixheim FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56A rue Wilson 68170 Rixheim 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.