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 1973-08-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96441 552680225 @Company
@Persons
@UBO
@INPI
BONFILS BONFILS-BEDOS Antoine, Charles, Georges, Pierre
DoB: 1973-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue du Faubourg Saint Denis 75010 Paris 10 FRANCE
326215 552680225 @Company
@Persons
@UBO
@INPI
BONFILS BONFILS-BEDOS Antoine, Charles, Georges, Pierre
DoB: 1973-05-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
76 rue du Faubourg Saint Denis 75010 Paris 10 FRANCE
1306554 498430156 @Company
@Persons
@UBO
@INPI
LONCLE Antoine
DoB: 1973-07-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVENUE DU 47EME R.I. 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1306555 498430156 @Company
@Persons
@UBO
@INPI
LONCLE Antoine
DoB: 1973-07-18
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 AVENUE DU 47EME R.I. 35400 ST MALO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308427 447752379 @Company
@Persons
@UBO
@INPI
CHATARD Jérôme Antoine
DoB: 1973-09-02
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VIEILLE CURE 3500 PARAY SOUS BRIAILLES FRANCE
4152449 515346500 @Company
@Persons
@UBO
@INPI
DE ARA GAMAZO Pascal Antoine
DoB: 1973-01-18
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Parc 91480 Varennes-Jarcy FRANCE
4175497 498453463 @Company
@Persons
@UBO
@INPI
TRIPTYQUE
DoB: 495277816
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue ROYALE PARIS 8 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4767355 481853885 @Company
@Persons
@UBO
@INPI
SAILLY Antoine
DoB: 1973-08-07
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Pierre Raunet 94370 Sucy-en-Brie FRANCE
5224898 527545248 @Company
@Persons
@UBO
@INPI
BAUDON Michel Laurent
DoB: 1973-12-24
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Duc Antoine 54000 Nancy FRANCE yes
@Cadastre
@Geotag
5227741 537936692 @Company
@Persons
@UBO
@INPI
ANTOINE Guillaume
DoB: 1973-07-08
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Maizières - Vesvres 58150 Garchy FRANCE
5527499 500433586 @Company
@Persons
@UBO
@INPI
MATHIEU Pascal Georges Antoine
DoB: 1973-04-18
PoB: Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Carrières 85400 Luçon France
5852185 512614280 @Company
@Persons
@UBO
@INPI
MONTRICHARD Sandrine Ersilia Marcelle
DoB: 1973-03-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Antoine Renavent Résidence Les Eaux Claires 38000 Grenoble France
5852187 512614280 @Company
@Persons
@UBO
@INPI
MONTRICHARD Sandrine Ersilia Marcelle
DoB: 1973-03-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Antoine Renavent Résidence Les Eaux Claires 38000 Grenoble France
5978778 801969437 @Company
@Persons
@UBO
@INPI
ANTOINE Marc Serge Olivier
DoB: 1973-08-18
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
177 rue des Gastelleries 44150 Saint Gereon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415597 403690712 @Company
@Persons
@UBO
@INPI
FRIEDEL Pierre-Antoine Stanislas Felix
DoB: 1973-05-08
PoB: VALENCE (26)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
93 CHE. DU LAVOIR ASSAS 34820 TEYRAN FRANCE
7461202 501566228 @Company
@Persons
@UBO
@INPI
GAMBIEZ Guillaume, Paul, Antoine
DoB: 1973-08-18
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Gardénias 34830 Jacou FRANCE
7935232 504095373 @Company
@Persons
@UBO
@INPI
LECLERCQ Sébastien Pierre Antoine
DoB: 1973-01-18
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 b Rue Paul Doumer 78510 Triel-sur-Seine FRANCE
8405124 451179139 @Company
@Persons
@UBO
@INPI
GILORMINI TERRAMO Sophie Marie
DoB: 1973-01-18
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FORT LACROIX - BAT A2 - ST ANTOINE BASTIA 20200 BASTIA FRANCE
12180594 351347570 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1973-01-18
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de la Poudrière 25870 Châtillon-le-Duc FRANCE
12275441 752179754 @Company
@Persons
@UBO
@INPI
BENATAR Pierre-antoine Andre
DoB: 1973-08-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 DOWD STREET WAVERLEY 0 NSW 2024 AUSTRALIE
13329887 452157100 @Company
@Persons
@UBO
@INPI
BOIZE Michèle
DoB: 1973-08-18
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
139 RUE ANTOINE DE TRES 84240 LA TOUR D'AIGUES FRANCE
13929704 502354210 @Company
@Persons
@UBO
@INPI
NEGRE Antoine Francois Eugene Thomas
DoB: 1973-04-18
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Montauban 97190 Le Gosier France
14604244 852543123 @Company
@Persons
@UBO
@INPI
CESARI Michel, Marc-Antoine
DoB: 1973-06-18
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-Dit A. Sarda 20250 Santo-Pietro-di-Venaco FRANCE
15407247 488255597 @Company
@Persons
@UBO
@INPI
THIEULIN Pierre-Antoine
DoB: 1973-05-22
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 Rue Etienne Marcel 93100 Montreuil FRANCE
16153694 792502452 @Company
@Persons
@UBO
@INPI
DA COSTA Antoine
DoB: 1973-08-24
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Avenue de Montjay 91400 Orsay 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.