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 ANTONIO 1974-07-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338206 393594023 @Company
@Persons
@UBO
@INPI
PEREZ BERMUDO Antonio
DoB: 1974-04-20
PoB: Reus Tarragona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Moni 33000 Bordeaux France
433741 440951127 @Company
@Persons
@UBO
@INPI
GOMES RODRIGUES Marcelino Antonio
DoB: 1974-07-03
PoB: GONDUFE PONTE DE LIMA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Véron 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
433742 440951127 @Company
@Persons
@UBO
@INPI
GOMES RODRIGUES Marcelino Antonio
DoB: 1974-07-03
PoB: GONDUFE PONTE DE LIMA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Véron 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
438908 488375072 @Company
@Persons
@UBO
@INPI
RODRIGUES Marcelino Antonio
DoB: 1974-07-03
PoB: GONDUFE PONTE DE LIMA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue Véron 94140 Alfortville FRANCE
500818 422090027 @Company
@Persons
@UBO
@INPI
MASTRAL GARCIA Antonio, Daniel
DoB: 1974-01-04
PoB: Zaragoza ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C.Castella 27-29 Pbj2 Cerdanyola Del Vallés 0 ESPAGNE
516491 484420591 @Company
@Persons
@UBO
@INPI
Fernandes Ferreira Antonio
DoB: 1974-07-17
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée de l'Espérance 94440 Villecresnes France
866125 510174279 @Company
@Persons
@UBO
@INPI
MOREIRA Antonio
DoB: 1974-10-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de la Parcelle 40100 Dax FRANCE
928250 389743469 @Company
@Persons
@UBO
@INPI
ECOLE CENTRALE DE NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Noé BP 92101 44321 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
943971 509471363 @Company
@Persons
@UBO
@INPI
PEREZ BERMUDO Antonio
DoB: 1974-04-20
PoB: Reus Tarragona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Moni 33000 Bordeaux France
947476 531432136 @Company
@Persons
@UBO
@INPI
PEREZ BERMUDO Antonio
DoB: 1974-04-20
PoB: Reus Tarragona Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Moni 33000 Bordeaux France
957733 820344026 @Company
@Persons
@UBO
@INPI
MONTEIRO TEIXEIRA Mickaël Antonio Américo Roger
DoB: 1974-12-05
PoB: 27681 Vernon (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Chemin de la Carrière 69290 Craponne France
2415154 528664188 @Company
@Persons
@UBO
@INPI
Torres Remi Antonio
DoB: 1974-08-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2415155 528664188 @Company
@Persons
@UBO
@INPI
Torres Remi Antonio
DoB: 1974-08-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2831838 491249082 @Company
@Persons
@UBO
@INPI
ANTUNES GREGORY ROGER ANTONIO
DoB: 1974-06-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Po Box 37768 Dubai Emirats Arabes Unis 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4032463 788797413 @Company
@Persons
@UBO
@INPI
DURAND Antonio
DoB: 1974-07-20
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
305 allée Mendilaskor 64990 Mouguerre FRANCE
4106750 821269248 @Company
@Persons
@UBO
@INPI
DOMINGUES FERNANDES José Antonio
DoB: 1974-07-06
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Châteaubriand 77186 Noisiel FRANCE
4172469 800972614 @Company
@Persons
@UBO
@INPI
FELIX DOS RAMOS Antonio Luis
DoB: 1974-06-07
PoB: VILARINHO DE CASTANHEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Marolles Hameau du Mesnil Girault 91690 Boissy-la-Rivière FRANCE
4496820 494286198 @Company
@Persons
@UBO
@INPI
FERRAND Gwenal
DoB: 1974-07-10
PoB: MORLAIX 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ANTONIO SALIERI N° 1 22300 LANNION FRANCE
4545490 511228058 @Company
@Persons
@UBO
@INPI
FERRAND Gwenal
DoB: 1974-07-10
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE ANTONIO SALIERI 22300 Lannion FRANCE
4666995 533293528 @Company
@Persons
@UBO
@INPI
REISS Michaël Antonio
DoB: 1974-08-05
PoB: ZOLLIKON SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORTERSTRASSE 70 CH 8044 ZURICH 0 98000 SUISSE
4666996 533293528 @Company
@Persons
@UBO
@INPI
REISS Michaël Antonio
DoB: 1974-08-05
PoB: ZOLLIKON SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FORTERSTRASSE 70 CH 8044 ZURICH 0 98000 SUISSE
5698254 801765108 @Company
@Persons
@UBO
@INPI
CUNHA TAVARES Antonio
DoB: 1974-07-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Courtiras 41100 Vendôme FRANCE
8348614 501100739 @Company
@Persons
@UBO
@INPI
ANTONIO GOUTAUDIER Paola Christine
DoB: 1974-07-06
PoB: LA TRONCHE (38)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix des Rameaux 42310 Vivans FRANCE yes
@Cadastre
@Geotag
8356534 813347663 @Company
@Persons
@UBO
@INPI
ANTONIO GOUTAUDIER Paola Christine
DoB: 1974-07-06
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bois du Rouchain 42370 Les Noës FRANCE
8670133 532757325 @Company
@Persons
@UBO
@INPI
MENDES MARTINS Joaquim Antonio
DoB: 1974-07-27
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Lilas 79000 Niort FRANCE
8713338 793705013 @Company
@Persons
@UBO
@INPI
DA FONTE TEIXEIRA Antonio
DoB: 1974-07-09
PoB: Pacos Sabrosa PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gutenberg 63360 Gerzat FRANCE
8713339 793705013 @Company
@Persons
@UBO
@INPI
DA FONTE TEIXEIRA Antonio
DoB: 1974-07-09
PoB: Pacos Sabrosa PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Gutenberg 63360 Gerzat FRANCE
11129040 731980017 @Company
@Persons
@UBO
@INPI
MORISSET Antonio, France, Henri
DoB: 1974-06-09
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Sud 46130 Puybrun FRANCE
15929094 389743469 @Company
@Persons
@UBO
@INPI
ECOLE CENTRALE DE NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Noé BP 92101 44321 Nantes France yes
@Cadastre
@Geotag
16121431 389743469 @Company
@Persons
@UBO
@INPI
ECOLE CENTRALE DE NANTES
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de la Noé BP 92101 44321 Nantes 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.