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 ANTOINETTE 1971-07-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5296181 713820405 @Company
@Persons
@UBO
@INPI
ROMY LEFEVRE Sylvia Virginie Antoinette
DoB: 1971-10-11
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue John Mellor 14610 Cambes-en-Plaine FRANCE
6009497 539750604 @Company
@Persons
@UBO
@INPI
BOUNIOL POILANE Cécile, Antoinette
DoB: 1971-06-28
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 impasse Lully 44430 Le Loroux Bottereau France
6009498 539750604 @Company
@Persons
@UBO
@INPI
BOUNIOL POILANE Cécile, Antoinette
DoB: 1971-06-28
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 impasse Lully 44430 Le Loroux Bottereau France
8349697 449431352 @Company
@Persons
@UBO
@INPI
VIMONT FLOUTTARD Sophie Antoinette
DoB: 1971-07-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Forest 42720 Vougy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349698 449431352 @Company
@Persons
@UBO
@INPI
VIMONT FLOUTTARD Sophie Antoinette
DoB: 1971-07-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit les Forest 42720 Vougy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11678607 440501872 @Company
@Persons
@UBO
@INPI
SERRAILLE FLECHET Angèle Marie Antoinette
DoB: 1971-07-08
PoB: Saint-Symphorien-sur-Cois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Thévenon 42140 Marcenod FRANCE
13832811 884645961 @Company
@Persons
@UBO
@INPI
DOLPHIN Thérèse Antoinette
DoB: 1971-10-27
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 rue d'Alésia 75014 Paris France
14239500 799308309 @Company
@Persons
@UBO
@INPI
ANTOINETTE Philippe, Martin
DoB: 1971-07-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Embrevattes Saint-Louis LA RIVIERE 97421 Saint-Louis France
14352729 837510486 @Company
@Persons
@UBO
@INPI
DORLA Léopoldine Marie Antoinette Thérèse
DoB: 1971-03-15
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
238 Rue Montrouge Bellemène 97460 Saint-Paul France
15665030 889858593 @Company
@Persons
@UBO
@INPI
LAMBERT ARCHER Irène, Patricia, Antoinette
DoB: 1971-05-07
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pe 68 Qf 9 Pendlebury Drivé 0 Deeping Saint James ROYAUME-UNI

 

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.