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 1948-10-22 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29329 331553933 @Company
@Persons
@UBO
@INPI
BOUCHE Marc Claude Antoine
DoB: 1948-10-28
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
71 Rue Georges Clémenceau 69110 Sainte-Foy-lès-Lyon France
135738 325480085 @Company
@Persons
@UBO
@INPI
REGNIE Pierre-Antoine
DoB: 1948-12-14
PoB: 45028 Beaugency
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
70 Boulevard Pont Joubert 86000 Poitiers FRANCE
139760 672003308 @Company
@Persons
@UBO
@INPI
FOUQUET BERNARD
DoB: 1948-07-02
PoB: 69385 LYON 05 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Antoine Bourdelle 75015 Paris France
4911468 352581755 @Company
@Persons
@UBO
@INPI
SILVESTRE Jean-François
DoB: 1948-10-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupéry 69960 Corbas France yes
@Cadastre
@Geotag
4911469 352581755 @Company
@Persons
@UBO
@INPI
SILVESTRE Jean-François
DoB: 1948-10-19
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Antoine de Saint Exupéry 69960 Corbas France yes
@Cadastre
@Geotag
5950487 489830364 @Company
@Persons
@UBO
@INPI
MADRIAS Jean-Jacques Paul-Antoine
DoB: 1948-10-23
PoB: 19162 Perpezac-le-Noir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Colombier 19270 Donzenac FRANCE
5953870 824542559 @Company
@Persons
@UBO
@INPI
PERETTI Antoine, Joseph
DoB: 1948-11-22
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Verghia allée des Platanes 20138 Coti Chiavari FRANCE
8018562 352736565 @Company
@Persons
@UBO
@INPI
EPINAT Henri Charles Antoine
DoB: 1948-02-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Vignes de La carrière 37390 Charentilly France yes
@Cadastre
@Geotag
8018563 352736565 @Company
@Persons
@UBO
@INPI
EPINAT Henri Charles Antoine
DoB: 1948-02-13
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Vignes de La carrière 37390 Charentilly France yes
@Cadastre
@Geotag
8179233 442147203 @Company
@Persons
@UBO
@INPI
PUERTAS SOLIS PUERTAS Antoine
DoB: 1948-08-22
PoB: Algeciras Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Impasse du Cers 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
8403098 433119575 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine Francois
DoB: 1948-08-10
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CAPANELLE RESIDENCE L'AIGLON - BAT 4 BASTIA 20200 BASTIA FRANCE
8407262 422190231 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine
DoB: 1948-08-10
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE CAPANELLE - RESIDENCE L'AIGLON - BT A BASTIA 20200 BASTIA FRANCE
8518144 814203055 @Company
@Persons
@UBO
@INPI
CARRIER Antoine, Georges, Marcel
DoB: 1948-07-23
PoB: 01034 Belley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 25380 Vauclusotte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547535 950380071 @Company
@Persons
@UBO
@INPI
RIVERA Antoine
DoB: 1948-06-12
PoB: QUESADA (ESPAGNE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route DE LYON 71100 Saint-Remy FRANCE
10675575 434055604 @Company
@Persons
@UBO
@INPI
ANTOINE VAUTHIER Elisabeth Claudia Charlotte
DoB: 1948-10-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Beauregard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10675576 434055604 @Company
@Persons
@UBO
@INPI
ANTOINE VAUTHIER Elisabeth Claudia Charlotte
DoB: 1948-10-24
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Beauregard 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10752419 492203369 @Company
@Persons
@UBO
@INPI
BRANDO Antoine
DoB: 1948-02-22
PoB: PALMI ITALIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
130 Allée DES MUSSUGUES 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10766023 441573086 @Company
@Persons
@UBO
@INPI
BRANDO Antoine
DoB: 1948-02-22
PoB: PALMI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Allée des Mussugues 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10766024 441573086 @Company
@Persons
@UBO
@INPI
BRANDO Antoine
DoB: 1948-02-22
PoB: PALMI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Allée des Mussugues 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
11651715 530080571 @Company
@Persons
@UBO
@INPI
CHARBONNIER Guy Marie Antoine
DoB: 1948-01-04
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 Route de la Montagne 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11651716 530080571 @Company
@Persons
@UBO
@INPI
CHARBONNIER Guy Marie Antoine
DoB: 1948-01-04
PoB: 42059 Chazelles-sur-Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 Route de la Montagne 42210 Bellegarde-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750043 493787006 @Company
@Persons
@UBO
@INPI
ROUX Michel Antoine Maurice
DoB: 1948-11-10
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Albert Charrier 13090 Aix-en-Provence FRANCE
14757538 392384186 @Company
@Persons
@UBO
@INPI
GAROTTA Max Jean Pierre
DoB: 1948-07-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Route de Saint-Antoine 6200 Nice FRANCE yes
@Cadastre
@Geotag
14832060 342380789 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1948-10-22
PoB: VARANGEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CLEMENCEAU 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14903009 342380789 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1948-10-22
PoB: VARANGEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CLEMENCEAU 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15094199 342380789 @Company
@Persons
@UBO
@INPI
ANTOINE Michel
DoB: 1948-10-22
PoB: VARANGEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE CLEMENCEAU 57260 DIEUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15284953 508599636 @Company
@Persons
@UBO
@INPI
SCHURRER Michel Antoine
DoB: 1948-07-05
PoB: 68384 ZILLISHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Cimetière 68720 ZILLISHEIM FRANCE
15446624 495162612 @Company
@Persons
@UBO
@INPI
LM - TSV
DoB: 495128886
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
225 Rue Francis de Pressensé 69200 Vénissieux France
15666125 353911217 @Company
@Persons
@UBO
@INPI
VASSAULT Jean Michel Raymond Antoine
DoB: 1948-04-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Oliviers Beaurecueil 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15666126 353911217 @Company
@Persons
@UBO
@INPI
VASSAULT Jean Michel Raymond Antoine
DoB: 1948-04-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Oliviers Beaurecueil 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
15922985 317853927 @Company
@Persons
@UBO
@INPI
DEFRANCE Antoine
DoB: 1948-10-08
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Longueville 80000 Amiens France
16106255 494024938 @Company
@Persons
@UBO
@INPI
ASSOCIATION SAUMON SAUVAGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chez Conservatoire du Saumon Sauvage 43300 Chanteuges France yes
@Cadastre
@Geotag
16106268 494024938 @Company
@Persons
@UBO
@INPI
ASSOCIATION SAUMON SAUVAGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Chez Conservatoire du Saumon Sauvage 43300 Chanteuges 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.