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 1964-09-19 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81821 812439180 @Company
@Persons
@UBO
@INPI
VITTON MEA MARTINEZ Nathalie
DoB: 1964-12-19
PoB: 13028 La Ciotat (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3716 Chemin de Saint-Antoine 83740 La Cadière-d'Azur France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
426323 393333018 @Company
@Persons
@UBO
@INPI
INGRAO ANTOINE
DoB: 1964-11-19
PoB: SAINT MAUR DES FOSSES 94
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue EDMOND ROSTAND 94190 VILLENEUVE SAINT GEORGES FRANCE
824289 453439747 @Company
@Persons
@UBO
@INPI
MEDINA Antoine Roger
DoB: 1964-09-22
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place du 19 Mars 1962 42320 Saint-Christo-en-Jarez France
1415550 434217972 @Company
@Persons
@UBO
@INPI
DE GALARD TERRAUBE Guy Jacques Antoine
DoB: 1964-09-21
PoB: 31555 TOULOUSE ( HTE GARONNE ) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
DOMAINE DE LASSALLE SAINTE MARIE 32200 GIMONT FRANCE
1587552 702030388 @Company
@Persons
@UBO
@INPI
CLOUT Stephan
DoB: 1964-09-20
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 Rue Saint Antoine 75004 Paris FRANCE
3801659 752903187 @Company
@Persons
@UBO
@INPI
GONZALEZ Georges Stanislas Antoine
DoB: 1964-05-09
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu Dit les Olivettes Soleil Roy 66000 Perpignan France yes
@Cadastre
@Geotag
4144035 751732876 @Company
@Persons
@UBO
@INPI
JUCHS Marc Antoine Joseph
DoB: 1964-09-06
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Route Guisseray 91650 Breuillet FRANCE
4271569 315190967 @Company
@Persons
@UBO
@INPI
DONAT André Antoine Alfred
DoB: 1964-09-15
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Vallan Vaux 89290 Champs-sur-Yonne France yes
@Cadastre
@Geotag
4897132 801104712 @Company
@Persons
@UBO
@INPI
ROSSINI Gérard Antoine
DoB: 1964-03-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin des Combes 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5781113 345147243 @Company
@Persons
@UBO
@INPI
CHEVALLIER Antoine Claude Louis
DoB: 1964-09-14
PoB: 85128 LUCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 rue de la Suifferie 85000 La Roche-sur-Yon FRANCE
5939532 402252811 @Company
@Persons
@UBO
@INPI
CARROLAGGI (Jean Paul Antoine)
DoB: 1964-02-19
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU 1ER CONSUL, BATIMENT C2, IMMEUBLE CANDIA AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
7053358 827543034 @Company
@Persons
@UBO
@INPI
FOULADOU Jean-François, Marie
DoB: 1964-04-19
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Antoine Lavoisier 79000 Niort FRANCE
8357177 428989164 @Company
@Persons
@UBO
@INPI
BERNICAT Jean Luc Antoine
DoB: 1964-12-09
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Les Pins 42590 Neulise FRANCE
10022267 824688998 @Company
@Persons
@UBO
@INPI
KLEIN Vincent, Antoine
DoB: 1964-09-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée de Lescran 56890 Saint-Avé FRANCE
10037595 487517112 @Company
@Persons
@UBO
@INPI
KLEIN Vincent Antoine
DoB: 1964-09-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE DU CLOS DES ORMES 56000 VANNES FRANCE
10057376 499164721 @Company
@Persons
@UBO
@INPI
KLEIN Vincent Antoine
DoB: 1964-09-19
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS DES ORMES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10523669 478874936 @Company
@Persons
@UBO
@INPI
ANTOINE Bruno Pierre Michel
DoB: 1964-09-19
PoB: CORNIMONT (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ENVERS DU VILLAGE 88310 CORNIMONT FRANCE
10527552 500893219 @Company
@Persons
@UBO
@INPI
ANTOINE Bruno Pierre Michel
DoB: 1964-09-19
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Envers du Village 88310 Cornimont FRANCE
10527553 500893219 @Company
@Persons
@UBO
@INPI
ANTOINE Bruno Pierre Michel
DoB: 1964-09-19
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Envers du Village 88310 Cornimont FRANCE
10852723 512749748 @Company
@Persons
@UBO
@INPI
BOUSQUET Sandrine
DoB: 1964-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Antoine Lumière 69008 Lyon 08 FRANCE
11184881 795086222 @Company
@Persons
@UBO
@INPI
MINOTTO Thierry Antoine Raymond
DoB: 1964-07-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean Mermoz 44480 Donges France yes
@Cadastre
@Geotag
11184882 795086222 @Company
@Persons
@UBO
@INPI
MINOTTO Thierry Antoine Raymond
DoB: 1964-07-19
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Mermoz 44480 Donges France yes
@Cadastre
@Geotag
11677141 802512327 @Company
@Persons
@UBO
@INPI
MEDINA Antoine Roger
DoB: 1964-09-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Place du 19 Mars 1962 42320 Saint-Christo-en-Jarez FRANCE
12721263 500509807 @Company
@Persons
@UBO
@INPI
BAYART Antoine Dominique
DoB: 1964-09-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de l'Epine 50530 Champeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721264 500509807 @Company
@Persons
@UBO
@INPI
BAYART Antoine Dominique
DoB: 1964-09-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de l'Epine 50530 Champeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13352115 783261571 @Company
@Persons
@UBO
@INPI
MULLER Antoine
DoB: 1964-03-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 chemin de Moreau 84290 Sainte-Cécile-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13662640 821144292 @Company
@Persons
@UBO
@INPI
de BOCCARD Frédéric Marie Antoine
DoB: 1964-02-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Burdeau 69001 Lyon France yes
@Cadastre
@Geotag
14844192 429088727 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: METZ - 57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B RUE DU LAVOIR 57070 VANTOUX FRANCE
14850499 478111875 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14861968 504887282 @Company
@Persons
@UBO
@INPI
LEBRUN Bertrand
DoB: 1964-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine 57000 Metz FRANCE
14862526 507752517 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14878990 800533200 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14886025 820199578 @Company
@Persons
@UBO
@INPI
LEBRUN Bertrand
DoB: 1964-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine 57000 Metz FRANCE
14915141 429088727 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: METZ - 57
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4B RUE DU LAVOIR 57070 VANTOUX FRANCE
14921448 478111875 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14932917 504887282 @Company
@Persons
@UBO
@INPI
LEBRUN Bertrand
DoB: 1964-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine 57000 Metz FRANCE
14933475 507752517 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14949939 800533200 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
14956974 820199578 @Company
@Persons
@UBO
@INPI
LEBRUN Bertrand
DoB: 1964-09-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Antoine 57000 Metz FRANCE
14973615 883607723 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée du Pré Pignard 57640 Vigy FRANCE
14973616 883607723 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée du Pré Pignard 57640 Vigy FRANCE
15141129 800533200 @Company
@Persons
@UBO
@INPI
FALLITO Antoine
DoB: 1964-01-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Géraniums 57070 Vantoux FRANCE
15654622 440294619 @Company
@Persons
@UBO
@INPI
GERMINAL S.N.C.
DoB: 352710586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne France
15813763 753029321 @Company
@Persons
@UBO
@INPI
LOPIN Gilles Antoine
DoB: 1964-01-17
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1430 Route de Saint Hippolyte du Fort 30170 Durfort-et-Saint-Martin-de-Sossena 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.