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 1953-01-23 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
486562 418530713 @Company
@Persons
@UBO
@INPI
MOTTE Xavier Robert Antoine
DoB: 1953-08-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue de la Libération 5100 Briançon France
486563 418530713 @Company
@Persons
@UBO
@INPI
MOTTE Xavier Robert Antoine
DoB: 1953-08-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de la Libération 5100 Briançon France
938894 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
938895 478787849 @Company
@Persons
@UBO
@INPI
MARIN-LAFLECHE Jean-Pierre Michel
DoB: 1953-05-26
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Antoine Pardon 69160 Tassin-la-Demi-Lune France yes
@Cadastre
@Geotag
1559722 478725302 @Company
@Persons
@UBO
@INPI
AHTI Antoine Patrice Stellio
DoB: 1953-08-01
PoB: VACOAS ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée MARCEL CAFFIN 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1961190 539390443 @Company
@Persons
@UBO
@INPI
Mallen Louis-Antoine Pierre Emile Luc
DoB: 1953-01-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Carnot 75017 Paris France
1961191 539390443 @Company
@Persons
@UBO
@INPI
Mallen Louis-Antoine Pierre Emile Luc
DoB: 1953-01-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Carnot 75017 Paris France
2235922 338325616 @Company
@Persons
@UBO
@INPI
ANTOINE ALAIN
DoB: 1953-01-23
PoB: LA GARDE 83
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue Ste Famille 78 Versailles 0 Inconnu
2789193 817780877 @Company
@Persons
@UBO
@INPI
CAMILLERI Pierre-Louis, Emile, Antoine
DoB: 1953-01-23
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Portail de la Trinite 11200 Fabrezan FRANCE
3067332 353997083 @Company
@Persons
@UBO
@INPI
COULONDRE Antoine Jean
DoB: 1953-09-23
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
64 Rue de la Biche 30000 Nîmes France
3425738 340275635 @Company
@Persons
@UBO
@INPI
FRATINI Gino Antoine Joseph
DoB: 1953-11-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard Dubouchage 6000 Nice FRANCE
5849941 482701455 @Company
@Persons
@UBO
@INPI
GOMEZ Gérald Antoine
DoB: 1953-06-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
85 Rue SOFFREY CALIGNON 38430 Saint-Jean-de-Moirans France
5936315 538755315 @Company
@Persons
@UBO
@INPI
SERPAGGI Michel Antoine
DoB: 1953-01-26
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 rue Fesch 20000 Ajaccio FRANCE
5950428 330422577 @Company
@Persons
@UBO
@INPI
DRAGACCI (Antoine Jean)
DoB: 1953-01-23
PoB: Cargèse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carsege 20130 Cargèse FRANCE yes
@Cadastre
@Geotag
5962515 414667725 @Company
@Persons
@UBO
@INPI
DRAGACCI (Antoine Jean)
DoB: 1953-01-23
PoB: Cargèse (2a)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20130 Cargèse FRANCE
5962516 414667725 @Company
@Persons
@UBO
@INPI
DRAGACCI (Antoine Jean)
DoB: 1953-01-23
PoB: Cargèse (2a)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20130 Cargèse FRANCE
11838573 379413966 @Company
@Persons
@UBO
@INPI
DAHAN WILLIAM JACQUES
DoB: 1953-01-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ANTOINE MAILLE 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11886392 379413230 @Company
@Persons
@UBO
@INPI
DAHAN WILLIAM JACQUES
DoB: 1953-01-23
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE ANTOINE MAILLE 13005 Marseille FRANCE yes
@Cadastre
@Geotag
13673349 850453176 @Company
@Persons
@UBO
@INPI
FRATINI Gino Antoine Joseph
DoB: 1953-11-01
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Boulevard Dubouchage 6000 Nice FRANCE
13704971 329767784 @Company
@Persons
@UBO
@INPI
MOTTE Paul Alberic Henri Antoine
DoB: 1953-01-01
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13899881 304993223 @Company
@Persons
@UBO
@INPI
GABRIEL Antoine
DoB: 1953-01-22
PoB: 971 Lamentin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
13903078 339906034 @Company
@Persons
@UBO
@INPI
GABRIEL Vincent Antoine
DoB: 1953-01-22
PoB: 971 Lamentin Gpe
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
13904915 350301032 @Company
@Persons
@UBO
@INPI
GABRIEL Vincent Antoine
DoB: 1953-01-22
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Nassau 97110 Pointe-à-Pitre France
13909851 394020770 @Company
@Persons
@UBO
@INPI
LANTIN Daniel Antoine Henri
DoB: 1953-04-05
PoB: 75010 Paris
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
MORNE POIRIER - CONVENANCE 97122 Baie-Mahault France
13919825 444646194 @Company
@Persons
@UBO
@INPI
SNITER Eric
DoB: 1953-01-15
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Antoine Watteau 92320 Châtillon France
13926179 491654042 @Company
@Persons
@UBO
@INPI
GABRIEL Vincent Antoine
DoB: 1953-01-22
PoB: 97115 Lamentin (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue NASSEAU 97110 Pointe-à-Pitre France
13930602 504746918 @Company
@Persons
@UBO
@INPI
SAHAI Antoine, Ambroise
DoB: 1953-01-18
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS SEC 97128 Goyave France
13931646 508979259 @Company
@Persons
@UBO
@INPI
SAHAI Antoine Ambroise
DoB: 1953-01-18
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOIS SEC 97128 Goyave France
13933444 515367779 @Company
@Persons
@UBO
@INPI
LAPILUS Antoine Pierre
DoB: 1953-01-17
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 BONE 97115 Sainte-Rose France
14323119 523473957 @Company
@Persons
@UBO
@INPI
CHAVINIER Jean-André Antoine Louis Charles
DoB: 1953-08-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Dupré 92600 Asnières-sur-Seine France
14546137 888570694 @Company
@Persons
@UBO
@INPI
BELFIORE Antoine
DoB: 1953-01-23
PoB: Vaglio ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Principale 67170 Olwisheim FRANCE
14782938 394390595 @Company
@Persons
@UBO
@INPI
SALLOUM Antoine
DoB: 1953-02-23
PoB: Alep Syrie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin des Boutbouilhes 31600 Muret France
15028096 389089715 @Company
@Persons
@UBO
@INPI
SCHMITT Armand Joseph Antoine
DoB: 1953-07-23
PoB: MOLSHEIM (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA CHAPELLE MOLSHEIM 67120 MOLSHEIM FRANCE
15915072 827730334 @Company
@Persons
@UBO
@INPI
SOUMAGNAS Martine
DoB: 1953-11-01
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Antoine de Saint-Exupery 87350 Panazol 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.