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 1970-06-14 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134475 341781862 @Company
@Persons
@UBO
@INPI
PERON Antoine Olivier René Gilles
DoB: 1970-08-08
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Georges-Pompidou 6130 Grasse France
134476 341781862 @Company
@Persons
@UBO
@INPI
PERON Antoine Olivier René Gilles
DoB: 1970-08-08
PoB: 84003 Apt (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 Avenue Georges-Pompidou 6130 Grasse France
342189 494654726 @Company
@Persons
@UBO
@INPI
DUMAIRIE DUMAIRIE-BLANCO Edith Eliane Yvette
DoB: 1970-12-17
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée Joseph Antoine Boisset 26200 Montélimar France
361419 513344804 @Company
@Persons
@UBO
@INPI
BACMANN Frédéric Antoine
DoB: 1970-09-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Meuniers 94300 Vincennes FRANCE
427954 402927743 @Company
@Persons
@UBO
@INPI
ARBAOUI EL MAATI
DoB: 1970-07-03
PoB: OUJDA (MAROC)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU FBG SAINT ANTOINE 75011 Paris FRANCE
435652 450089305 @Company
@Persons
@UBO
@INPI
BACMANN Frédéric Antoine
DoB: 1970-09-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
435653 450089305 @Company
@Persons
@UBO
@INPI
BACMANN Frédéric Antoine
DoB: 1970-09-14
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
652390 792678864 @Company
@Persons
@UBO
@INPI
LAJUGIE DE LA RENAUDIE Antoine
DoB: 1970-04-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Porte Villiers 92200 Neuilly-sur-Seine FRANCE
766936 341781862 @Company
@Persons
@UBO
@INPI
PERON Antoine Olivier René Gilles
DoB: 1970-08-08
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Georges-Pompidou 6130 Grasse France
766937 341781862 @Company
@Persons
@UBO
@INPI
PERON Antoine Olivier René Gilles
DoB: 1970-08-08
PoB: 84003 Apt (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
66 Avenue Georges-Pompidou 6130 Grasse France
849311 491371811 @Company
@Persons
@UBO
@INPI
DIENER Jean-Michel Antoine Raymond
DoB: 1970-06-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Grand Rue 31180 Rouffiac-Tolosan France
910557 750998023 @Company
@Persons
@UBO
@INPI
POZZI Antoine Jean Robert
DoB: 1970-10-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Edme Mariotte 66000 Perpignan France yes
@Cadastre
@Geotag
912056 821062049 @Company
@Persons
@UBO
@INPI
POZZI Antoine Jean Robert
DoB: 1970-10-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Mas 66320 Estoher France
921248 325464428 @Company
@Persons
@UBO
@INPI
NOGIER Antoine
DoB: 1970-04-22
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Stéphane Grappelli 75017 Paris France yes
@Cadastre
@Geotag
952353 794223636 @Company
@Persons
@UBO
@INPI
BARON Antoine
DoB: 1970-10-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Cours Gambetta 69003 Lyon France
959774 828212852 @Company
@Persons
@UBO
@INPI
de LEUSSE Antoine Marie Florent Claude
DoB: 1970-03-13
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin de Vassieux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
2854218 811248939 @Company
@Persons
@UBO
@INPI
AKCAKAYA Isa
DoB: 1970-01-05
PoB: Cemeller Turquie
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Antoine de Saint Exupéry 45140 Saint-Jean-de-la-Ruelle France
2877622 485158463 @Company
@Persons
@UBO
@INPI
FOUSSE Antoine Claude
DoB: 1970-04-15
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
150 route de Sandillon 45650 Saint-Jean-le-Blanc France
3012407 511962516 @Company
@Persons
@UBO
@INPI
VERON Antoine Denis
DoB: 1970-05-14
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Du Docteur Névé 55000 Bar-le-Duc France
3397175 793955097 @Company
@Persons
@UBO
@INPI
CHARBONNEL Jean Christophe Antoine Lauent
DoB: 1970-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue d'Anvers 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844117 490368859 @Company
@Persons
@UBO
@INPI
POZZI Antoine Jean Robert
DoB: 1970-10-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Mas 66320 Estoher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3844118 490368859 @Company
@Persons
@UBO
@INPI
POZZI Antoine Jean Robert
DoB: 1970-10-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Mas 66320 Estoher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3984196 482075736 @Company
@Persons
@UBO
@INPI
AMBIT Serge Antoine
DoB: 1970-11-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 CHEMIN DES FUMADES DOMAINE DE LEOUSE 6220 VALLAURIS FRANCE
3984197 482075736 @Company
@Persons
@UBO
@INPI
AMBIT Serge Antoine
DoB: 1970-11-30
PoB: 06004 ANTIBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 CHEMIN DES FUMADES DOMAINE DE LEOUSE 6220 VALLAURIS FRANCE
4140922 821117173 @Company
@Persons
@UBO
@INPI
PERROT Philippe
DoB: 1970-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis Avenue Antoine de Saint Exupéry 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4140923 821117173 @Company
@Persons
@UBO
@INPI
PERROT Philippe
DoB: 1970-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue Antoine de Saint Exupéry 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4850798 752138479 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
5088703 752138412 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume
DoB: 1970-08-20
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Quai Saint-Antoine 69002 Lyon France yes
@Cadastre
@Geotag
7379566 811522200 @Company
@Persons
@UBO
@INPI
MARTINEZ Christophe Antoine
DoB: 1970-12-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 avenue de la Libération 34110 Frontignan FRANCE
7957668 448417394 @Company
@Persons
@UBO
@INPI
PEERE MONDION Veronique
DoB: 1970-02-04
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 LE MOULIN D'ARDREE 37360 Saint-Antoine-du-Rocher FRANCE yes
@Cadastre
@Geotag
8151458 491371811 @Company
@Persons
@UBO
@INPI
DIENER Jean-Michel Antoine Raymond
DoB: 1970-06-14
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
78 Rue des Sables 31200 Toulouse France
8405369 453897969 @Company
@Persons
@UBO
@INPI
GUAGNINI Joseph Antoine
DoB: 1970-06-14
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COLLEGE DE SAINT FLORENT - BP 92 SAINT FLORENT 20217 SAINT FLORENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320594 753939826 @Company
@Persons
@UBO
@INPI
ROLO Sébastien, Antoine
DoB: 1970-12-14
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc du Moulin Ammeville 14170 L'Oudon FRANCE
9716946 343537692 @Company
@Persons
@UBO
@INPI
PUAUD Antoine Dominique
DoB: 1970-06-23
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis place Four Mollet 56400 Auray FRANCE
9743194 539873182 @Company
@Persons
@UBO
@INPI
GOYER Antoine, Jean, Serge
DoB: 1970-08-21
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Ile aux Moines 56270 Ploemeur FRANCE
9786764 320851488 @Company
@Persons
@UBO
@INPI
LEVIVIER Antoine Patrick Marie
DoB: 1970-06-09
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 ter rue Mirland 59300 Aulnoy Lez Valenciennes France
10085989 478423999 @Company
@Persons
@UBO
@INPI
ANTOINE Denis
DoB: 1970-06-14
PoB: 77379 PROVINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Justice 54360 Blainville sur l'Eau FRANCE
10107688 808749816 @Company
@Persons
@UBO
@INPI
ANTOINE Denis
DoB: 1970-06-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Sainte-Libaire 54360 Blainville sur l'Eau FRANCE
10112390 792340820 @Company
@Persons
@UBO
@INPI
ANTOINE Denis, Gérard
DoB: 1970-06-14
PoB: 77379 Provins FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Sainte-Libaire 54360 Damelevières FRANCE
10151786 428644660 @Company
@Persons
@UBO
@INPI
ANTOINE Denis Gérard
DoB: 1970-06-14
PoB: PROVINS (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 GRANDE RUE 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10151787 428644660 @Company
@Persons
@UBO
@INPI
ANTOINE Denis Gérard
DoB: 1970-06-14
PoB: PROVINS (SEINE ET MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 GRANDE RUE 54180 HEILLECOURT FRANCE yes
@Cadastre
@Geotag
10271746 483836722 @Company
@Persons
@UBO
@INPI
FREMAUX Alexandre
DoB: 1970-06-16
PoB: VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue ST ANTOINE 73300 Saint-Jean-de-Maurienne FRANCE
10557151 815016431 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA DE JESUS Simao Pedro
DoB: 1970-06-26
PoB: OLIVEIRA DE BAIRRO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1090 Chemin des Novettes 24230 Saint-Antoine-de-Breuilh FRANCE
10733112 342707510 @Company
@Persons
@UBO
@INPI
LLADO Virgile Antoine Francois
DoB: 1970-07-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES ROQUES VILLA MARTIN 6550 La Roquette-sur-Siagne FRANCE
10751010 797850443 @Company
@Persons
@UBO
@INPI
CHARBONNEL Jean Christophe Antoine Laurent
DoB: 1970-11-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de Normandie 6000 Nice FRANCE
10802822 529773947 @Company
@Persons
@UBO
@INPI
RUTISHAUSER Franck Pierre Antoine
DoB: 1970-05-25
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Moyettes 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10802823 529773947 @Company
@Persons
@UBO
@INPI
RUTISHAUSER Franck Pierre Antoine
DoB: 1970-05-25
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Moyettes 80480 Dury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040630 400707568 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CAVEE D'HUGY DUISANS 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
12178983 431643063 @Company
@Persons
@UBO
@INPI
FINANCIERE SAINT MERRI
DoB: 420456709
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 Boulevard HAUSSMANN 75008 Paris FRANCE
13149881 819726332 @Company
@Persons
@UBO
@INPI
Rabourdin Jean-Philippe Henri Jean-Marie
DoB: 1970-06-14
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 rue Saint-Antoine 93100 Montreuil France
15539131 448637769 @Company
@Persons
@UBO
@INPI
LOECHLEITER BUCHER Laurence
DoB: 1970-06-14
PoB: 68231 NEUF BRISACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Saint Antoine 68280 Appenwihr 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.