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 ERIC 1960-04-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2754648 445132442 @Company
@Persons
@UBO
@INPI
FONTANEL Eric
DoB: 1960-09-14
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE ANTOINE DI LUCA AGDE 34300 AGDE FRANCE
4657770 392030219 @Company
@Persons
@UBO
@INPI
FOGOLA ERIC PAUL ANTOINE
DoB: 1960-11-07
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 ALLEDU BOIS 6140 Vence FRANCE
4945279 432496487 @Company
@Persons
@UBO
@INPI
MORAND DE JOUFFREY Antoine Marie Eric
DoB: 1960-06-10
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue CLAUDE LORRAIN 75006 Paris France
5069262 353800147 @Company
@Persons
@UBO
@INPI
PATTON Eric
DoB: 1960-09-29
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Antoine Lumière 69150 Décines-Charpieu France yes
@Cadastre
@Geotag
5922569 382702298 @Company
@Persons
@UBO
@INPI
CORTE Eric Christian Marius
DoB: 1960-01-12
PoB: 38563 Voiron (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue Antoine Polotti 38600 Fontaine France
7117419 493021729 @Company
@Persons
@UBO
@INPI
MOUTTAPA Eric Antoine
DoB: 1960-04-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
153 chemin de la Tour 74800 Arenthon FRANCE
10502636 378464127 @Company
@Persons
@UBO
@INPI
ANTOINE ERIC -
DoB: 1960-04-09
PoB: CHARMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30/311 RUE DE LA COTE 0 METZ BAN ST MARTIN FRANCE
12499823 804005353 @Company
@Persons
@UBO
@INPI
MARINIER Eric, Michel, Edouard
DoB: 1960-09-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse du Muguet 76170 Saint-Antoine-la-Forêt FRANCE yes
@Cadastre
@Geotag
12499824 804005353 @Company
@Persons
@UBO
@INPI
MARINIER Eric, Michel, Edouard
DoB: 1960-09-17
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Muguet 76170 Saint-Antoine-la-Forêt FRANCE yes
@Cadastre
@Geotag
14833254 350103057 @Company
@Persons
@UBO
@INPI
ANTOINE Eric
DoB: 1960-04-09
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RTE NATIONALE 57280 SEMECOURT FRANCE yes
@Cadastre
@Geotag
14904203 350103057 @Company
@Persons
@UBO
@INPI
ANTOINE Eric
DoB: 1960-04-09
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RTE NATIONALE 57280 SEMECOURT FRANCE yes
@Cadastre
@Geotag
15095393 350103057 @Company
@Persons
@UBO
@INPI
ANTOINE Eric
DoB: 1960-04-09
PoB: CHARMES (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RTE NATIONALE 57280 SEMECOURT FRANCE yes
@Cadastre
@Geotag

 

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.