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 1970-10-16 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165024 439284563 @Company
@Persons
@UBO
@INPI
SAMI PROMOTION
DoB: 438316986
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
243703 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 Lavelanet (09) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières-sur-Nouère FRANCE
760689 523248375 @Company
@Persons
@UBO
@INPI
LABRUYERE Antoine Jean Pierre
DoB: 1970-10-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Safa Park Rue 16 Villa 23 99999 Dubai Emirats arabes unis 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
985953 439284563 @Company
@Persons
@UBO
@INPI
SAMI PROMOTION
DoB: 438316986
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
29 rue des Montées 45100 Orléans France yes
@Cadastre
@Geotag
1343548 508135241 @Company
@Persons
@UBO
@INPI
GARCIA Patrick Georges Antoine
DoB: 1970-02-26
PoB: 09160 LAVELANET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cerisier 16290 Asnières sur Nouere FRANCE
1364000 537504664 @Company
@Persons
@UBO
@INPI
ANTOINE Grégory, Edouard
DoB: 1970-11-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Charles Gounod 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364001 537504664 @Company
@Persons
@UBO
@INPI
ANTOINE Grégory, Edouard
DoB: 1970-11-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Charles Gounod 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389728 752377341 @Company
@Persons
@UBO
@INPI
BLONDIN Antoine, Marie
DoB: 1970-10-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Louis Desbrandes 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1389729 752377341 @Company
@Persons
@UBO
@INPI
BLONDIN Antoine, Marie
DoB: 1970-10-13
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louis Desbrandes 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2211304 448138966 @Company
@Persons
@UBO
@INPI
Moisset Raynal Florence
DoB: 1970-10-30
PoB: 12096 Espalion (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 rue Saint-Antoine 75004 Paris France
2334196 484559547 @Company
@Persons
@UBO
@INPI
KUHN MARTIN SEVERINE MARIE LUCILE
DoB: 1970-08-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue St Antoine 75004 Paris France yes
@Cadastre
@Geotag
2334197 484559547 @Company
@Persons
@UBO
@INPI
KUHN MARTIN SEVERINE MARIE LUCILE
DoB: 1970-08-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue St Antoine 75004 Paris France yes
@Cadastre
@Geotag
2407715 791770308 @Company
@Persons
@UBO
@INPI
Pailhès Antoine
DoB: 1970-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue Henry IV 78100 Saint-Germain-en-Laye France
2461254 488952789 @Company
@Persons
@UBO
@INPI
DERIGNY ANTOINE
DoB: 1970-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2461255 488952789 @Company
@Persons
@UBO
@INPI
DERIGNY ANTOINE
DoB: 1970-11-22
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 bis boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
2661002 341578425 @Company
@Persons
@UBO
@INPI
DENIS David Antoine François
DoB: 1970-10-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Cité Chabert 26000 Valence France
2752991 798829719 @Company
@Persons
@UBO
@INPI
LECOMPTE Antoine
DoB: 1970-10-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue René Franques Château Maraval 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
2752992 798829719 @Company
@Persons
@UBO
@INPI
LECOMPTE Antoine
DoB: 1970-10-21
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue René Franques Château Maraval 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
2992184 394637508 @Company
@Persons
@UBO
@INPI
THIERRY Antoine
DoB: 1970-03-31
PoB: AUNEAU 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 GRANDE RUE 28700 ST LEGER DES AUBEES FRANCE
3323873 453598435 @Company
@Persons
@UBO
@INPI
GUILLAUME Antoine Marcel
DoB: 1970-10-10
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE PARIS 3200 VICHY FRANCE
3350403 508368743 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Philippe André Pierre
DoB: 1970-12-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 Chemin de la Ginestière Lotissement Le Pré St Antoine 6200 Nice FRANCE
3350404 508368743 @Company
@Persons
@UBO
@INPI
LEFEVRE Jean Philippe André Pierre
DoB: 1970-12-11
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
286 Chemin de la Ginestière Lotissement Le Pré St Antoine 6200 Nice FRANCE
3429833 449532332 @Company
@Persons
@UBO
@INPI
BENOIST Nicolas Antoine René
DoB: 1970-10-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Adolphe Isnard 6000 Nice FRANCE
4661275 528429699 @Company
@Persons
@UBO
@INPI
THOREL Antoine Jacques Michel
DoB: 1970-06-16
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Nice 6440 L'Escarène FRANCE
5072083 502064959 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
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
5072084 502064959 @Company
@Persons
@UBO
@INPI
VALEX
DoB: 487464463
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
246 Cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
5092509 498851294 @Company
@Persons
@UBO
@INPI
ALLAIS Guillaume Philippe Robert
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
6376306 797641180 @Company
@Persons
@UBO
@INPI
DALLEAS Antoine
DoB: 1970-02-24
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POBOX 505070 0 DUBAI EMIRATS ARABES UNIS yes
@Cadastre
@Geotag
7698138 412151532 @Company
@Persons
@UBO
@INPI
LUCAS Antoine Didier
DoB: 1970-11-29
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28T HAMEAU DE COUPPEGUEULE 76390 AUMALE FRANCE
8772687 811549229 @Company
@Persons
@UBO
@INPI
ANTOINE Alain
DoB: 1970-10-16
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Mas 63500 Saint-Remy-de-Chargnat FRANCE
9646893 530968858 @Company
@Persons
@UBO
@INPI
DANTONY Christophe Antoine
DoB: 1970-10-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Frédéric Chopin 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
9646894 530968858 @Company
@Persons
@UBO
@INPI
DANTONY Christophe Antoine
DoB: 1970-10-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Frédéric Chopin 87120 Eymoutiers FRANCE yes
@Cadastre
@Geotag
10659304 494935984 @Company
@Persons
@UBO
@INPI
CHABOUD Antoine Pierre-Henry
DoB: 1970-06-06
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Michel Delaroche 76620 Le havre FRANCE
11667314 433456068 @Company
@Persons
@UBO
@INPI
BLANC Paul Antoine
DoB: 1970-02-13
PoB: 42279 Saint Just Saint-Rambert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Claudius Juquel 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11875431 301076683 @Company
@Persons
@UBO
@INPI
PELLICER Jerome Jacques Antoine
DoB: 1970-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Allée DE LA DESIREE LES CYCLADES 13009 Marseille FRANCE
11906652 483391942 @Company
@Persons
@UBO
@INPI
ASLANIDES Antoine
DoB: 1970-10-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue PASTEUR 89140 Vinneuf FRANCE
12594450 384094959 @Company
@Persons
@UBO
@INPI
CHAMBIGE Antoine Jacques Georges
DoB: 1970-07-10
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 RUE EDOUARD TRAMBLAY 94400 VITRY SUR SEINE FRANCE
12817505 527920961 @Company
@Persons
@UBO
@INPI
MERCIER Virginie
DoB: 1970-09-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Saint-Antoine 13015 Marseille FRANCE
12920193 807798814 @Company
@Persons
@UBO
@INPI
JACQUET Maryse
DoB: 1970-11-16
PoB: RHISNES BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 RUE Antoine Nelis 5001 BELGRADE 0 Belgique
15594960 480335249 @Company
@Persons
@UBO
@INPI
VIRLY ANTOINE Virigine Paulette Marguerite
DoB: 1970-01-16
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de l'Hôtel de Ville 55130 Gondrecourt-le-Château France
16199793 343192407 @Company
@Persons
@UBO
@INPI
HAENTJENS Bertrand, Antoine, Alain
DoB: 1970-10-27
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clauvier 13360 Roquevaire 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.