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 ANTONIN 1959-02-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
809190 312669435 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Yves, François, Antonin
DoB: 1959-11-01
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue du Pré d'Auge 14100 Lisieux FRANCE
824045 450735790 @Company
@Persons
@UBO
@INPI
NOTIN Christian Marie Antonin
DoB: 1959-02-28
PoB: 42319 Valeille (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement la Chapelle 42110 Valeille France
844078 424976645 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN Dominique
DoB: 1959-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin d'Embrusc 31840 Aussonne France
919832 314222399 @Company
@Persons
@UBO
@INPI
PENICOT Philippe Marcel Antonin
DoB: 1959-09-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 - ZI les Aigais 69530 Brignais France
4254816 388993388 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN Michel Christian Raymond Gabriel Marie
DoB: 1959-02-04
PoB: FES (MAROC) MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue des Buttes 89000 Auxerre France
4263877 422924738 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN Michel
DoB: 1959-02-04
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue Philibert Roux 89000 Auxerre France yes
@Cadastre
@Geotag
4263878 422924738 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN Michel
DoB: 1959-02-04
PoB: FES (MAROC) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 bis rue Philibert Roux 89000 Auxerre France yes
@Cadastre
@Geotag
4266606 752934828 @Company
@Persons
@UBO
@INPI
SAINT ANTONIN Michel Christian Raymond Gabriel Marie
DoB: 1959-02-04
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Buttes 89000 Auxerre France yes
@Cadastre
@Geotag
4266607 752934828 @Company
@Persons
@UBO
@INPI
SAINT ANTONIN Michel Christian Raymond Gabriel Marie
DoB: 1959-02-04
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Buttes 89000 Auxerre France yes
@Cadastre
@Geotag
4274894 450356415 @Company
@Persons
@UBO
@INPI
SAINT-ANTONIN Michel Christian Raymond Gabriel Marie
DoB: 1959-02-04
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Buttes 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275401 328789938 @Company
@Persons
@UBO
@INPI
SAINT ANTONIN G Michel Christian Raymond
DoB: 1959-02-04
PoB: FES (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue des Buttes 89000 Auxerre France
4896646 478793508 @Company
@Persons
@UBO
@INPI
MANCIET Andrianantoandro
DoB: 1959-02-23
PoB: Farafangana Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Antonin Perrin 69100 Villeurbanne France
4896647 478793508 @Company
@Persons
@UBO
@INPI
MANCIET Andrianantoandro
DoB: 1959-02-23
PoB: Farafangana Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Antonin Perrin 69100 Villeurbanne France
5027846 800384778 @Company
@Persons
@UBO
@INPI
MANCIET Andrianantoandro
DoB: 1959-02-23
PoB: Farafangana Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue Antonin Perrin 69100 Villeurbanne France
5253106 437708639 @Company
@Persons
@UBO
@INPI
MARET Sylvain Gabriel Julien
DoB: 1959-02-02
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ANTONIN LERAUT 18100 VIERZON FRANCE
5451388 538850207 @Company
@Persons
@UBO
@INPI
ROUX ESTABES Nadine, Marie, France, Denise
DoB: 1959-02-07
PoB: 81276 Salvagnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bouysset 82140 Saint-Antonin Noble Val FRANCE
7346617 388847733 @Company
@Persons
@UBO
@INPI
CAUSSE René Antonin Joseph
DoB: 1959-02-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
320 rue de la Balaurie 34130 Saint-Aunès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369852 384501029 @Company
@Persons
@UBO
@INPI
ANTONIN Francoise Madeleine
DoB: 1959-02-02
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CAZENEUVE LAURET 34270 ST MATHIEU DE TREVIERS FRANCE
7450454 337833693 @Company
@Persons
@UBO
@INPI
CAUSSE Rene Antonin Joseph
DoB: 1959-02-02
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROUZETTE 34130 ST AUNES FRANCE yes
@Cadastre
@Geotag
7550486 399437045 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1959-05-11
PoB: Sedan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 impasse Antonin Artaud l'Amélie Domaine du Golf de Saint-m 83120 Sainte-Maxime FRANCE
11671243 450735790 @Company
@Persons
@UBO
@INPI
NOTIN Christian Marie Antonin
DoB: 1959-02-28
PoB: VALEILLE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 42110 Valeille FRANCE
11989346 444171466 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Pierre William
DoB: 1959-10-10
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Antonin Fanart 25000 Besançon France
13558948 450735790 @Company
@Persons
@UBO
@INPI
NOTIN Christian Marie Antonin
DoB: 1959-02-28
PoB: 42319 Valeille (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Lotissement la Chapelle 42110 Valeille 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.