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 1996-02-14 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030750 478948656 @Company
@Persons
@UBO
@INPI
FONTAINE Antoine Benjamin Ludovic
DoB: 1996-03-22
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 quai Dupuis Delizy 2400 Château-Thierry France yes
@Cadastre
@Geotag
1147238 437497951 @Company
@Persons
@UBO
@INPI
VILDIEU Antoine
DoB: 1996-12-26
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 faubourg du Moustier 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750474 800344939 @Company
@Persons
@UBO
@INPI
STEDILE Geoffrey, Antoine, Severin
DoB: 1996-05-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verdier 47320 Bourran FRANCE
6892461 818572703 @Company
@Persons
@UBO
@INPI
DHUICQ Brice, Antoine
DoB: 1996-08-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Quatre Vents 51170 Romigny FRANCE
7841237 489534842 @Company
@Persons
@UBO
@INPI
GOEHRS Antoine
DoB: 1996-07-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Villa Champ Lagarde 78000 Versailles FRANCE
8392018 502746621 @Company
@Persons
@UBO
@INPI
SEGHI Pierre-Antoine, Roger, Vincent
DoB: 1996-02-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence A Marella Bt C 20620 Biguglia FRANCE
8405308 487950875 @Company
@Persons
@UBO
@INPI
SEGHI Pierre-Antoine, Roger, Vincent
DoB: 1996-02-14
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence A Marella Bt C 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
8406565 403884026 @Company
@Persons
@UBO
@INPI
CANAZZI Antoine
DoB: 1918-04-22
PoB: BASTIA 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BD. PAOLI BASTIA 20200 BASTIA FRANCE
9318873 808492268 @Company
@Persons
@UBO
@INPI
PHILIPPE Antoine, Pierre, Alexandre
DoB: 1996-02-08
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CD 50 14340 Notre dame d'Estrées FRANCE
11770471 65806663 @Company
@Persons
@UBO
@INPI
MR SUSINI ANTOINE PASQUIN
DoB: 1915-02-06
PoB: CONCA (CORSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PEDE BAT B4 LE MARONI - QUARTIER GROU 0 A (CORSE) FRANCE
12941621 408595494 @Company
@Persons
@UBO
@INPI
GUILLEY Michel Antoine Bernard
DoB: 1958-02-21
PoB: LOURDES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU HAUTACAM 65400 ARGELES-GAZOST FRANCE yes
@Cadastre
@Geotag
13556649 387816945 @Company
@Persons
@UBO
@INPI
SAGOT Dorian Antoine
DoB: 1996-05-14
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Enzanville 45300 Rouvres-Saint-Jean France
13971121 883542987 @Company
@Persons
@UBO
@INPI
ANTOINE Migwel Sully-David Erick
DoB: 1996-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bosredon Duroul Morne A L Eau 97111 Morne-à-l'Eau France
14625353 880635180 @Company
@Persons
@UBO
@INPI
SEGHI Pierre-Antoine Roger Vincent
DoB: 1996-02-14
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment C N 44 Résidence a Marella 20620 Biguglia France
14757209 880635180 @Company
@Persons
@UBO
@INPI
SEGHI Pierre-Antoine Roger Vincent
DoB: 1996-02-14
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Bâtiment C N 44 Résidence a Marella 20620 Biguglia France
15049971 829328798 @Company
@Persons
@UBO
@INPI
GOETTELMANN Antoine
DoB: 1996-02-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Peupliers 67140 Saint-Pierre 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.