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 1975-10-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208241 499109999 @Company
@Persons
@UBO
@INPI
BEAUJOUR BOURGET Suzanne Marie Antoinette
DoB: 1975-03-01
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Châteaudun 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2606761 444854822 @Company
@Persons
@UBO
@INPI
PATOT Ludivine Marie-Antoinette
DoB: 1975-10-21
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 Avenue du Colonel Rousset 7130 Cornas France
9452094 809099849 @Company
@Persons
@UBO
@INPI
CHABENAT CHARLEMAGNE Marion Antoinette
DoB: 1975-09-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Chemin du Buis 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
9452095 809099849 @Company
@Persons
@UBO
@INPI
CHABENAT CHARLEMAGNE Marion Antoinette
DoB: 1975-09-10
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Chemin du Buis 38110 Saint-Victor-de-Cessieu France yes
@Cadastre
@Geotag
10681750 802184648 @Company
@Persons
@UBO
@INPI
LEROY-DUCARDONNOY DRUIEZ Karine, Monique, Antoinette
DoB: 1975-08-19
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue de Faverolles 10100 Crancey FRANCE
10770787 499463008 @Company
@Persons
@UBO
@INPI
HENRISEY Pauline Antoinette Christine
DoB: 1975-10-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DU CANAL 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12562217 440036341 @Company
@Persons
@UBO
@INPI
FLAHAUT Romane, Marie, Antoinette
DoB: 1975-10-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 76890 TOTES FRANCE
12562218 440036341 @Company
@Persons
@UBO
@INPI
FLAHAUT Romane, Marie, Antoinette
DoB: 1975-10-27
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE 76890 TOTES FRANCE
14116591 430032268 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric Denis
DoB: 1975-10-09
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
square Kikiwi 24 Rue des Cavaliers 97310 Kourou France
14130831 810768614 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric, Denis
DoB: 1975-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
24 rue des Cavaliers -Square Kikiwi 97310 Kourou France
14131363 813769668 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric, Denis
DoB: 1975-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue Julien Hannibal 97315 Sinnamary France
14132672 822937025 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric, Denis
DoB: 1975-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Julien Hannibal 97315 Sinnamary France
14132689 823037593 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric
DoB: 1975-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Julien Hannibal 97315 Sinnamary France
14132690 823037593 @Company
@Persons
@UBO
@INPI
ANTOINETTE Frédéric
DoB: 1975-10-09
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Julien Hannibal 97315 Sinnamary 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.