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 ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14288813 412549412 @Company
@Persons
@UBO
@INPI
JAPHIL PROPERTIES LTD
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24 DR Joseph Rivière Street . 0 Maurice
14288816 412565913 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la Colonie 5 GENOLIER 1272 Suisse Suisse
14289142 414062620 @Company
@Persons
@UBO
@INPI
VENUS HOLDING
DoB: 412549412
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
67 Rue Michel Joseph 97420 Le Port France
14290459 421295726 @Company
@Persons
@UBO
@INPI
VENUS HOLDING
DoB: 412549412
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
67 Rue Michel Joseph 97420 Le Port France yes
@Cadastre
@Geotag
14291609 428208565 @Company
@Persons
@UBO
@INPI
VENUS HOLDING
DoB: 412549412
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
67 Rue Michel Joseph 97420 Le Port France
14306285 494681612 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse
14337127 795221407 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse
14351690 832960629 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de la Colonie 5 GENOLIER 1272 Suisse Suisse
15385527 421295726 @Company
@Persons
@UBO
@INPI
VENUS HOLDING
DoB: 412549412
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
67 Rue Michel Joseph 97420 Le Port France yes
@Cadastre
@Geotag
15385540 428208565 @Company
@Persons
@UBO
@INPI
VENUS HOLDING
DoB: 412549412
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
67 Rue Michel Joseph 97420 Le Port France
15385679 491717112 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse
16000463 795221407 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse
16130461 491717112 @Company
@Persons
@UBO
@INPI
ANTOLINOS-CHANTEPERDRIX Mickaël Raymond Marcel
DoB: 1967-10-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Route de la Colonie 1272 Genolier Suisse

 

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.