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 1961-12-28 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147991 534241575 @Company
@Persons
@UBO
@INPI
HUE Antoine
DoB: 1961-09-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Route de Rabou D503 5400 La Roche-des-Arnauds France
488659 534241575 @Company
@Persons
@UBO
@INPI
HUE Antoine
DoB: 1961-09-09
PoB: 14118 Caen (14) France
P.Physique
Quality: président
@OCCRP Alef
@WC
236 Route de Rabou D503 5400 La Roche-des-Arnauds France
1593408 505298950 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine
DoB: 1961-12-31
PoB: SERNANDE FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue Du 11 novembre FRETTE-SUR-SEINE (LA) 95530 La Frette-sur-Seine FRANCE
2100290 822070264 @Company
@Persons
@UBO
@INPI
Aulanier Antoine Louis Marie
DoB: 1961-09-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 avenue d'Eylau 75116 Paris France
2637159 803588730 @Company
@Persons
@UBO
@INPI
CALLEJA Christian Antoine Léonard
DoB: 1961-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée de l'Oiselière 26120 Montélier France
2980427 451016273 @Company
@Persons
@UBO
@INPI
MELEY Antoine
DoB: 1961-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA ROSAYE" 61260 CETON FRANCE
3149847 313298416 @Company
@Persons
@UBO
@INPI
PONS Jean-Marie Antoine
DoB: 1961-12-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Huguette Gouiran 13180 Gignac-la-Nerthe France
3438485 493480545 @Company
@Persons
@UBO
@INPI
BADAOUI Mohamed
DoB: 1961-07-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Antoine Gauthier 6300 Nice FRANCE yes
@Cadastre
@Geotag
3668886 538186420 @Company
@Persons
@UBO
@INPI
MARION Bruno, Michel, Antoine, Marcel
DoB: 1961-02-28
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Hector Berlioz 13340 Rognac FRANCE
4992321 532283660 @Company
@Persons
@UBO
@INPI
BOUCHAKEL Antoine
DoB: 1961-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4992322 532283660 @Company
@Persons
@UBO
@INPI
BOUCHAKEL Antoine
DoB: 1961-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Sainte-Beuve 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5086534 448603050 @Company
@Persons
@UBO
@INPI
VENTO Rodolphe Antoine
DoB: 1961-08-19
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue BRULET 69110 Sainte-Foy-lès-Lyon France
5936109 411074974 @Company
@Persons
@UBO
@INPI
ANTONA Francis Antoine Sylvestre
DoB: 1961-12-27
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Verdun Res les Cimes Imm le d'Oro 20000 Ajaccio FRANCE
6057257 482721040 @Company
@Persons
@UBO
@INPI
BOUILLAUD Antoine
DoB: 1961-09-28
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Trois Moulins 85190 Beaulieu Sous la Roche France
7941894 422414482 @Company
@Persons
@UBO
@INPI
CARRE-PISTOLLET Antoine
DoB: 1961-08-28
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée CHARCOT 78560 Le Port-Marly FRANCE
8033326 824518088 @Company
@Persons
@UBO
@INPI
LEHEMBRE LE FALHER Monique Jeanne Marie Antoine
DoB: 1961-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Belle Rade 59240 Dunkerque France yes
@Cadastre
@Geotag
8517433 811023654 @Company
@Persons
@UBO
@INPI
JERMANN Jean-Jacques
DoB: 1961-12-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 faubourg Saint-Antoine 90150 Foussemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8517434 811023654 @Company
@Persons
@UBO
@INPI
JERMANN Jean-Jacques
DoB: 1961-12-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 faubourg Saint-Antoine 90150 Foussemagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8919661 483632691 @Company
@Persons
@UBO
@INPI
DE GEYER D'ORTH Antoine
DoB: 1961-12-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Grandes Mottes 35510 Cesson-Sévigné FRANCE
9169963 531573558 @Company
@Persons
@UBO
@INPI
TAVIAUX Thierry
DoB: 1961-03-28
PoB: Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Antoine Watteau 59237 Verlinghem France
9860147 793127069 @Company
@Persons
@UBO
@INPI
CHAVANIS Marc-Antoine
DoB: 1961-03-16
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place Saint-Laurent 83560 Rians FRANCE
10269902 801786583 @Company
@Persons
@UBO
@INPI
FORGET Luc
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Jardins 91800 Boussy Saint-Antoine FRANCE
10269903 801786583 @Company
@Persons
@UBO
@INPI
FORGET Luc
DoB: 1961-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Jardins 91800 Boussy Saint-Antoine FRANCE
10444567 813730876 @Company
@Persons
@UBO
@INPI
DUBREUCQ Jacques, Antoine, Michel, Jean
DoB: 1961-12-10
PoB: 62674 Quelmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
162 rue Verte 62500 Quelmes FRANCE
10663783 528351026 @Company
@Persons
@UBO
@INPI
ANTOINE Alain Albert
DoB: 1961-12-28
PoB: 10123 Dienville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Gentilhommes 10500 Mathaux FRANCE yes
@Cadastre
@Geotag
10663784 528351026 @Company
@Persons
@UBO
@INPI
ANTOINE Alain Albert
DoB: 1961-12-28
PoB: 10123 Dienville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Gentilhommes 10500 Mathaux FRANCE yes
@Cadastre
@Geotag
10674820 378186241 @Company
@Persons
@UBO
@INPI
ANTOINE Alain, Albert
DoB: 1961-12-28
PoB: Dienville 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Gentilhommes 10500 Mathaux FRANCE
10693260 388731135 @Company
@Persons
@UBO
@INPI
ANTOINE Alain Albert
DoB: 1961-12-28
PoB: DIENVILLE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GENTILSHOMMES MATHAUX 10500 BRIENNE LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11250097 493494249 @Company
@Persons
@UBO
@INPI
MOUREUX Patrick Ernest Antoine
DoB: 1961-04-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Grande Rue 2810 Gandelu France
11250098 493494249 @Company
@Persons
@UBO
@INPI
MOUREUX Patrick Ernest Antoine
DoB: 1961-04-01
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande Rue 2810 Gandelu France
11528722 807786199 @Company
@Persons
@UBO
@INPI
GUY Antoine, Jacques, Otto
DoB: 1961-01-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 avenue de la Ie Armée Brunstatt 68350 Brunstatt-Didenheim FRANCE yes
@Cadastre
@Geotag
11661287 442999249 @Company
@Persons
@UBO
@INPI
GUILLOT Frédéric Antoine Pascal
DoB: 1961-03-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Chartonnière 42330 Saint-Bonnet-les-Oules FRANCE
12905191 490646106 @Company
@Persons
@UBO
@INPI
DE BARROS Fabrice Antoine
DoB: 1961-09-28
PoB: 08363 REVIN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Warcq 0 Inconnu
14180545 889412375 @Company
@Persons
@UBO
@INPI
Chkair Antoine
DoB: 06/11/1961
PoB: Riak LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Madonne 75018 Paris France
14180547 889412375 @Company
@Persons
@UBO
@INPI
Chkair Antoine
DoB: 06/11/1961
PoB: Riak LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 rue Madonne 75018 Paris France
14288654 411690209 @Company
@Persons
@UBO
@INPI
NILLAMEYOM Dany Harry Karl Antoine
DoB: 1961-07-23
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
121 Rue Pasteur 97400 Saint-Denis France
14446887 479541443 @Company
@Persons
@UBO
@INPI
SATHICQ Antoine
DoB: 1961-06-04
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Mittelhausbergen 67370 Dingsheim FRANCE yes
@Cadastre
@Geotag
15040149 518666136 @Company
@Persons
@UBO
@INPI
HALTER ETTER Nicole Marie Louise
DoB: 1961-03-08
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE SAINT ANTOINE 67790 STEINBOURG FRANCE
16108371 604501189 @Company
@Persons
@UBO
@INPI
PROCIVIS FOREZ-VELAY
DoB: 554503862
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue De Bérard 42000 Saint-Étienne 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.