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 1947-10-30 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842586 493969471 @Company
@Persons
@UBO
@INPI
LEVY Jean-Michel
DoB: 1947-10-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 rue du Fbg St Antoine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1842587 493969471 @Company
@Persons
@UBO
@INPI
LEVY Jean-Michel
DoB: 1947-10-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 rue du Fbg St Antoine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3074025 343420238 @Company
@Persons
@UBO
@INPI
FERREIRA Jose Maria
DoB: 1947-11-01
PoB: Villa Do Conde
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue DU DR ANTOINE 30300 Beaucaire 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
4635553 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4635554 492591110 @Company
@Persons
@UBO
@INPI
PETTINARI Maurice Antoine
DoB: 1947-02-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue MARECHAL JUIN 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4869969 337767677 @Company
@Persons
@UBO
@INPI
FREYDIERE Jean Yves
DoB: 1947-04-30
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Antoine de Saint Exupéry 69960 Corbas France
7031280 381276849 @Company
@Persons
@UBO
@INPI
ANTOINE Philippe
DoB: 1947-04-30
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 RUE PIERRE SEMARD ISSOUDUN 36100 ISSOUDUN FRANCE
8404221 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8404222 792597510 @Company
@Persons
@UBO
@INPI
RE COLONNA D'ISTRIA Jean, Richard
DoB: 1947-10-07
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Fort Lacroix Bâtiment A2 Quartier Saint- Antoine 20200 Bastia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225505 518959069 @Company
@Persons
@UBO
@INPI
CAUMON Michel Jean Léon
DoB: 1947-06-21
PoB: 15172 Saint-Antoine (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Des Frères Pelissier 15130 Ytrac France
10225506 518959069 @Company
@Persons
@UBO
@INPI
CAUMON Michel Jean Léon
DoB: 1947-06-21
PoB: 15172 Saint-Antoine (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Des Frères Pelissier 15130 Ytrac France
10743746 517757753 @Company
@Persons
@UBO
@INPI
CARBONE Antoine
DoB: 1947-01-15
PoB: CINQUEFRONDI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Aveliniers quartier des Mitres 6580 Pégomas FRANCE
10810006 789209046 @Company
@Persons
@UBO
@INPI
ANTOINE PIERSON Claudine Alice Ida
DoB: 1947-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Du Crocq 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12149672 388591315 @Company
@Persons
@UBO
@INPI
NODIER Jean-Louis
DoB: 1947-09-30
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Allée JEAN ANTOINE HOUDON 92500 Rueil-Malmaison FRANCE
13650116 449517069 @Company
@Persons
@UBO
@INPI
MANZANARES Bernard Gabriel Antoine
DoB: 1947-10-09
PoB: 34079 Clermont-l'Hérault (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de l'Alouette 30900 Nîmes France
13707526 348446527 @Company
@Persons
@UBO
@INPI
GLAUDON Marie, Francois, Jean-Pierre
DoB: 1947-04-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antoine Siger 97200 Fort-De-France France yes
@Cadastre
@Geotag
13715965 402082952 @Company
@Persons
@UBO
@INPI
DE GENTILE Jean-Michel Marie Hugues Antoine
DoB: 1947-12-11
PoB: 97 FORT DE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Val d'or 97227 Sainte-Anne France
14160309 493458251 @Company
@Persons
@UBO
@INPI
Roze Louis Antoine Marie
DoB: 11/01/1947
PoB: Rennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue de Paradis 53000 Laval France yes
@Cadastre
@Geotag
16026125 789209046 @Company
@Persons
@UBO
@INPI
ANTOINE PIERSON Claudine Alice Ida
DoB: 1947-10-30
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Du Crocq 80480 Dury 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.