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 1949-01-18 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3309862 788788990 @Company
@Persons
@UBO
@INPI
CARDI Paul, Antoine, Célestin
DoB: 1949-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 chemin du Marais du Rilhat 3110 Cognât Lyonne FRANCE
3309863 788788990 @Company
@Persons
@UBO
@INPI
CARDI Paul, Antoine, Célestin
DoB: 1949-01-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin du Marais du Rilhat 3110 Cognât Lyonne FRANCE
3431952 491675096 @Company
@Persons
@UBO
@INPI
M GIORDANO HUBERT LUC ANTOINE
DoB: 1949-10-18
PoB: BOU ARADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES FAUVETTES LES LUCAYAS 6800 Cagnes-sur-Mer FRANCE
3448016 491675104 @Company
@Persons
@UBO
@INPI
M GIORDANO HUBERT LUC ANTOINE
DoB: 1949-10-18
PoB: BOU ARADA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 AVENUE DES FAUVETTES LES LUCAYAS 6800 Cagnes-sur-Mer FRANCE
4128135 316722347 @Company
@Persons
@UBO
@INPI
PIRIOTTU Antoine Joseph
DoB: 1949-07-01
PoB: BONO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pian Del Fosse Route de Santa Manza 20169 Bonifacio FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4165671 493038426 @Company
@Persons
@UBO
@INPI
ZLOWODZKI Jean Antoine
DoB: 1949-01-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue Edmond Rostand 91420 Morangis FRANCE
4197145 377504857 @Company
@Persons
@UBO
@INPI
MR ZLOWODZKI JEAN ANTOINE
DoB: 1949-01-18
PoB: PARIS 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU PONT RUBEAU 91360 Épinay-sur-Orge FRANCE
4290187 349099184 @Company
@Persons
@UBO
@INPI
ANTOINE Annick Jacqueline Ginette
DoB: 1949-01-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13/29 rue Pierre Chavialle 2000 Laon France
4290188 349099184 @Company
@Persons
@UBO
@INPI
ANTOINE Annick Jacqueline Ginette
DoB: 1949-01-18
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13/29 rue Pierre Chavialle 2000 Laon France
5228612 349296269 @Company
@Persons
@UBO
@INPI
BONNET Antoine
DoB: 1949-08-06
PoB: 28040 Billancelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Luisant 18600 Vereaux FRANCE
5242562 799488309 @Company
@Persons
@UBO
@INPI
DE VALENCE DE MINARDIERE Amaury, Jean, Antoine, Marie
DoB: 1949-11-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Thébaults 18380 Ennordres FRANCE
5242563 799488309 @Company
@Persons
@UBO
@INPI
DE VALENCE DE MINARDIERE Amaury, Jean, Antoine, Marie
DoB: 1949-11-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Thébaults 18380 Ennordres FRANCE
5444949 801051996 @Company
@Persons
@UBO
@INPI
DA TEREZA Joseph, Antoine
DoB: 1949-10-04
PoB: Soito PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Capin 82140 Saint-Antonin Noble Val FRANCE
8942188 451010680 @Company
@Persons
@UBO
@INPI
HILLION Alain Antoine Marie
DoB: 1949-01-11
PoB: 56091 Josselin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square de Léttonie 35200 Rennes FRANCE yes
@Cadastre
@Geotag
10229142 333658573 @Company
@Persons
@UBO
@INPI
MEYNIAL Francis Jean Antoine
DoB: 1949-06-18
PoB: 15220 Salins (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
DOUMIS 15200 Chalvignac France
11036809 528338544 @Company
@Persons
@UBO
@INPI
CASETTA Antoine
DoB: 1949-01-26
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 31 GRAND PLACE 7500 TOURNAI BELGIQUE 0 BELGIQUE
11036810 528338544 @Company
@Persons
@UBO
@INPI
CASETTA Antoine
DoB: 1949-01-26
PoB: 62907 LIBERCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 31 GRAND PLACE 7500 TOURNAI BELGIQUE 0 BELGIQUE
12507474 415151497 @Company
@Persons
@UBO
@INPI
GUEROUT Gabriel Fernand Antoine
DoB: 1949-01-02
PoB: 76 HERMEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JACQUES PREVERT 76290 MONTIVILLIERS FRANCE
12507475 415151497 @Company
@Persons
@UBO
@INPI
GUEROUT Gabriel Fernand Antoine
DoB: 1949-01-02
PoB: 76 HERMEVILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE JACQUES PREVERT 76290 MONTIVILLIERS FRANCE
13747729 503735243 @Company
@Persons
@UBO
@INPI
PENET Antoine
DoB: 1949-06-29
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue de Bocage Normand 27180 Arnieres sur Iton France
15091342 317031342 @Company
@Persons
@UBO
@INPI
QUEL Jean Pierre
DoB: 1949-07-27
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Antoine Ménard 57255 Sainte-Marie-aux-chênes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15098983 383603545 @Company
@Persons
@UBO
@INPI
BARTOLOMUCCI Antoine
DoB: 1949-06-26
PoB: HERSERANGE/54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PONT SAINT MARCEL 57000 METZ FRANCE
15133974 538330879 @Company
@Persons
@UBO
@INPI
CLEMENT Fernand Antoine Marie
DoB: 1949-11-05
PoB: 57483 MORHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Ackerbach 57660 Hellimer FRANCE yes
@Cadastre
@Geotag
15224487 392423653 @Company
@Persons
@UBO
@INPI
ZACHARY Jean Paul Antoine
DoB: 1949-02-20
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE METZ 54150 BRIEY FRANCE
15243085 837554955 @Company
@Persons
@UBO
@INPI
BUCHEL Guy, Antoine
DoB: 1949-02-04
PoB: 57022 Angevillers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96c rue des Américains 57440 Algrange FRANCE
15243086 837554955 @Company
@Persons
@UBO
@INPI
BUCHEL Guy, Antoine
DoB: 1949-02-04
PoB: 57022 Angevillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96c rue des Américains 57440 Algrange FRANCE
15258551 352057293 @Company
@Persons
@UBO
@INPI
SCHMERBER Jean Antoine
DoB: 1949-05-06
PoB: 68 Mulhouse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Schoenberg 68100 Mulhouse FRANCE
15264704 409988433 @Company
@Persons
@UBO
@INPI
SCHMERBER Jean Antoine
DoB: 1949-05-06
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE SCHOENBERG 68100 MULHOUSE 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.