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 1966-08-17 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95747 815232475 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Croix de Lurol 43120 Monistrol-sur-Loire France
785124 379625791 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
789496 815232475 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
la Croix de Lurol 43120 Monistrol-sur-Loire France
2124659 452302854 @Company
@Persons
@UBO
@INPI
LAIRET ANNE-CATHERINE
DoB: 1966-08-17
PoB: BOURG DE PLAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue du Fbg St Antoine 75011 Paris France
2124660 452302854 @Company
@Persons
@UBO
@INPI
LAIRET ANNE-CATHERINE
DoB: 1966-08-17
PoB: BOURG DE PLAGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue du Fbg St Antoine 75011 Paris France
2448241 793238668 @Company
@Persons
@UBO
@INPI
Lanneau Muriel
DoB: 1966-08-05
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue du Faubourg Saint-Antoine 75011 Paris France
2462090 429930639 @Company
@Persons
@UBO
@INPI
ULMANN ISABELLE JEANNE
DoB: 1966-08-18
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Saint-Antoine 75004 Paris France
3437972 492072764 @Company
@Persons
@UBO
@INPI
M GHABRO ANTOINE
DoB: 1966-08-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 AVENUE CERNUSCHI 6500 Menton FRANCE yes
@Cadastre
@Geotag
3437973 492072764 @Company
@Persons
@UBO
@INPI
M GHABRO ANTOINE
DoB: 1966-08-17
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 AVENUE CERNUSCHI 6500 Menton FRANCE yes
@Cadastre
@Geotag
4429490 491610382 @Company
@Persons
@UBO
@INPI
ANTOINE Marc Thierry
DoB: 1966-08-17
PoB: Charleville Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Boulevard Diderot 59240 Dunkerque France
4429491 491610382 @Company
@Persons
@UBO
@INPI
ANTOINE Marc Thierry
DoB: 1966-08-17
PoB: Charleville Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
548 Boulevard Diderot 59240 Dunkerque France
4436212 525273256 @Company
@Persons
@UBO
@INPI
ANTOINE Marc Thierry
DoB: 1966-08-17
PoB: Charleville Mézières (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
548 Boulevard Diderot 59240 Dunkerque France
5089636 482786837 @Company
@Persons
@UBO
@INPI
GILIBERT DE PALMA Valérie
DoB: 1966-09-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Antoine Primat 69100 Villeurbanne France
6165380 794741769 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6165381 794741769 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6179717 493392625 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France
6182188 815232475 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France
6187243 812340255 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6187244 812340255 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
6380508 802869818 @Company
@Persons
@UBO
@INPI
ANTOINE Sophie Marie-Jeanne
DoB: 1966-08-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 F Route de la Jenny 33680 Le Porge FRANCE
6380509 802869818 @Company
@Persons
@UBO
@INPI
ANTOINE Sophie Marie-Jeanne
DoB: 1966-08-21
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 F Route de la Jenny 33680 Le Porge FRANCE
6677883 821230117 @Company
@Persons
@UBO
@INPI
RIVIERE Roger Paul Maurice
DoB: 1966-09-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Antoine Laurent de Lavoisier 86440 Migné-Auxances FRANCE
6844262 817925399 @Company
@Persons
@UBO
@INPI
GENEVRIER Antoine
DoB: 1966-01-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Impasse de la Prise du Jas 17480 Le Château d'Oleron FRANCE
6846557 407713304 @Company
@Persons
@UBO
@INPI
BARITEAU Pascal Antoine
DoB: 1966-02-10
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Rose 17400 Saint-Jean-d'Angély FRANCE
7059263 439100421 @Company
@Persons
@UBO
@INPI
PAGEOT Antoine Pierre-Jean
DoB: 1966-04-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Lecoume 40230 Saint-Geours-de-Maremne FRANCE yes
@Cadastre
@Geotag
7076194 401077409 @Company
@Persons
@UBO
@INPI
PAGEOT Antoine Pierre Jean
DoB: 1966-04-06
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE LECOUME 40230 ST GEOURS DE MAREMNE FRANCE
10110318 423038249 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Denis
DoB: 1966-06-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THIERS 54200 TOUL FRANCE
12227078 501041206 @Company
@Persons
@UBO
@INPI
CHEVRIE Antoine
DoB: 1966-02-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du Capitaine Chalvidan 92350 Le Plessis-Robinson FRANCE
12410713 482178290 @Company
@Persons
@UBO
@INPI
CHEVRIE Antoine
DoB: 1966-02-23
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU CAPITAINE CHALVIDAN 92350 Le Plessis-Robinson FRANCE
12792784 795407485 @Company
@Persons
@UBO
@INPI
CAMPANA Antoine
DoB: 1966-03-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Reganat 13170 Les Pennes Mirabeau FRANCE
12814637 811982461 @Company
@Persons
@UBO
@INPI
ESPASA Thierry, Antoine, Jean
DoB: 1966-09-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue de la Fonse Villa Marsyliades - Lot. Astragale 13180 Gignac-la-Nerthe FRANCE
13139944 477853188 @Company
@Persons
@UBO
@INPI
TRIBOULET Marc Antoine Dominique
DoB: 1966-08-06
PoB: 17300 LA ROCHELLE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gerard Toutain 95170 Deuil-la-Barre France
13150044 421226168 @Company
@Persons
@UBO
@INPI
TRIBOULET Marc Antoine Dominique
DoB: 1966-08-06
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue de la Barre 95880 Enghien-les-Bains France
13383370 822060463 @Company
@Persons
@UBO
@INPI
VIGNOLI Romain
DoB: 1966-06-17
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
768 chemin de Rigaulte - Appt 7 Résidence Fontaine de Saint-Antoine 84800 L'Isle-sur-la-Sorgue FRANCE
14216400 411972318 @Company
@Persons
@UBO
@INPI
LUTARD DAVID
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France
14224766 483290771 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14224767 483290771 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14225176 484539325 @Company
@Persons
@UBO
@INPI
LUTARD DAVID
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14225177 484539325 @Company
@Persons
@UBO
@INPI
LUTARD DAVID
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14227542 495057465 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14227543 495057465 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14253824 889695276 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France
14663470 794741769 @Company
@Persons
@UBO
@INPI
SANCHEZ Antoine
DoB: 1966-08-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Croix De Lurol 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666455 380182840 @Company
@Persons
@UBO
@INPI
SADOSKY HERY Véronique Claude
DoB: 1966-10-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Larys 38160 Saint-Antoine-l'Abbaye 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.