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 1970-06-27 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1060 815312996 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-Michel Antoine Victor
DoB: 1970-11-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Des Gambusies 66240 Saint-Estève France
333910 572207868 @Company
@Persons
@UBO
@INPI
PELISSIER Antoine Luc Claude
DoB: 1970-12-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin des Fourches 81100 Castres FRANCE yes
@Cadastre
@Geotag
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
829265 751408238 @Company
@Persons
@UBO
@INPI
ORTIZ Richard Jean Antoine Diégo
DoB: 1970-05-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Châtaigniers 42580 La Tour-en-Jarez France
999081 343995114 @Company
@Persons
@UBO
@INPI
MALDONADO Nicolas, José, Antoine
DoB: 1970-04-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Bastide 64230 Denguin FRANCE
1057492 814098786 @Company
@Persons
@UBO
@INPI
ANTOINE Frédéric
DoB: 1970-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue de la Filature 28500 Aunay-sous-Crécy France
1057493 814098786 @Company
@Persons
@UBO
@INPI
ANTOINE Frédéric
DoB: 1970-12-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Rue de la Filature 28500 Aunay-sous-Crécy France
1840928 820828911 @Company
@Persons
@UBO
@INPI
Leonetti Olivier Antoine
DoB: 1970-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag
1840929 820828911 @Company
@Persons
@UBO
@INPI
Leonetti Olivier Antoine
DoB: 1970-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Villiers de l'Isle Adam 75020 Paris France yes
@Cadastre
@Geotag
1864786 531389781 @Company
@Persons
@UBO
@INPI
RAYNAL Jean-Christophe
DoB: 1970-02-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Saint-Antoine 75004 Paris France
2124737 424335024 @Company
@Persons
@UBO
@INPI
BROSSARD DELPHINE
DoB: 1970-07-01
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue du Fbg Saint Antoine 75011 Paris France yes
@Cadastre
@Geotag
3258168 442358875 @Company
@Persons
@UBO
@INPI
LAURENT Antoine
DoB: 1970-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Victor Hugo 69250 Neuville-sur-Saône France
3329784 441139383 @Company
@Persons
@UBO
@INPI
ANTOINE CARAVANES
DoB: 400033577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 avenue de Paris Beaumont 86490 BEAUMONT SAINT-CYR FRANCE
3329785 441139383 @Company
@Persons
@UBO
@INPI
ANTOINE CARAVANES
DoB: 400033577
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
55 avenue de Paris Beaumont 86490 BEAUMONT SAINT-CYR FRANCE
3349174 538742248 @Company
@Persons
@UBO
@INPI
GIORGETTI Bruno Roger
DoB: 1970-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Antoine Martin Les Jardins de Silenia 6200 Nice FRANCE
3349175 538742248 @Company
@Persons
@UBO
@INPI
GIORGETTI Bruno Roger
DoB: 1970-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Antoine Martin Les Jardins de Silenia 6200 Nice FRANCE
3948201 522729664 @Company
@Persons
@UBO
@INPI
BELLAICHE Patricia
DoB: 1970-12-27
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1188 rue Antoine Peglion Parc Emeraude 6190 Roquebrune cap martin FRANCE
3967653 793862749 @Company
@Persons
@UBO
@INPI
AUGUIN Denis, Antoine, Gabriel
DoB: 1970-04-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 chemin de Saint-Marc 6130 Le plan-de-Grasse 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
4195712 821130846 @Company
@Persons
@UBO
@INPI
BRINIS Yazid
DoB: 1970-02-09
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue des Jonquilles 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
4195713 821130846 @Company
@Persons
@UBO
@INPI
BRINIS Yazid
DoB: 1970-02-09
PoB: 91114 Brunoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue des Jonquilles 91800 Boussy Saint-Antoine FRANCE yes
@Cadastre
@Geotag
5033762 482596350 @Company
@Persons
@UBO
@INPI
LAURENT Antoine
DoB: 1970-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TERRIERE 69220 Cercié France yes
@Cadastre
@Geotag
5033764 482596350 @Company
@Persons
@UBO
@INPI
LAURENT Antoine
DoB: 1970-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TERRIERE 69220 Cercié France yes
@Cadastre
@Geotag
6658696 400033577 @Company
@Persons
@UBO
@INPI
ANTOINE David Etienne Michel Louis
DoB: 1970-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Avenue de Paris Beaumont 86490 Beaumont-Saint-Cyr FRANCE
6679809 432523504 @Company
@Persons
@UBO
@INPI
ANTOINE David Etienne Michel Louis
DoB: 1970-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Avenue de Paris Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6679810 432523504 @Company
@Persons
@UBO
@INPI
ANTOINE David Etienne Michel Louis
DoB: 1970-06-27
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Paris Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893304 811185420 @Company
@Persons
@UBO
@INPI
SNC "Pressoir GENET Freres"
DoB: 483470670
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 - 29 rue des Partelaines 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
6893305 811185420 @Company
@Persons
@UBO
@INPI
SNC "Pressoir GENET Freres"
DoB: 483470670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 - 29 rue des Partelaines 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
7892164 498265651 @Company
@Persons
@UBO
@INPI
NERET Christophe
DoB: 1970-07-27
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue ANTOINE DE SAINT EXUPERY 93360 Neuilly-Plaisance FRANCE
8375953 452025265 @Company
@Persons
@UBO
@INPI
LOVERINI Laurent Antoine Lilian
DoB: 1970-06-27
PoB: 78172 CONFLANS STE HONORINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHE. SANTA LUCIA 20220 ALGAJOLA FRANCE
9360916 828757567 @Company
@Persons
@UBO
@INPI
GOUADEC Stéphane
DoB: 1970-06-27
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Antoine de la Hubaudière 29000 Quimper FRANCE
10769465 490529484 @Company
@Persons
@UBO
@INPI
NONCLERCQ Emmanuel Victor Antoine
DoB: 1970-11-27
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
213 Chemin DENIS BODDEN 6210 Mandelieu-la-Napoule FRANCE
11758591 819048265 @Company
@Persons
@UBO
@INPI
BEAU Antoine
DoB: 1970-04-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Boulevard EUGENE PIERRE 13005 Marseille FRANCE
12569293 402925663 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane, Antoine, André
DoB: 1970-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Plaine 76360 Pissy Poville FRANCE
14286909 402564173 @Company
@Persons
@UBO
@INPI
DIJOUX Jean Philippe Antoine
DoB: 1970-06-13
PoB: La Saline Saint Paul
P.Physique
Quality: gérant
@OCCRP Alef
@WC
212 CHE. D'EAU 97422 La Saline les Hauts France
14975682 890049547 @Company
@Persons
@UBO
@INPI
BOYER Antoine, Olivier
DoB: 1970-09-27
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue de la Cheneau 57070 Metz FRANCE
15319744 882404049 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick, Pierre, Antoine
DoB: 1970-05-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C rue Jean-Jacques Henner 68210 Bernwiller FRANCE
15319745 882404049 @Company
@Persons
@UBO
@INPI
SANCHEZ Patrick, Pierre, Antoine
DoB: 1970-05-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 C rue Jean-Jacques Henner 68210 Bernwiller 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.