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 1975-12-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1019637 418677050 @Company
@Persons
@UBO
@INPI
ARAUJO DA CUNHA Antonio Sergio
DoB: 1975-09-14
PoB: Ponte de Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Résidence des Ecoles 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019638 418677050 @Company
@Persons
@UBO
@INPI
ARAUJO DA CUNHA Antonio Sergio
DoB: 1975-09-14
PoB: Ponte de Lima Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence des Ecoles 9000 Ferrières-sur-Ariège France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1168359 790138283 @Company
@Persons
@UBO
@INPI
MARTINELLI Sauro
DoB: 1975-07-19
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Antonio Vanoni 4 0 6900 lucano SUISSE
1555708 494926082 @Company
@Persons
@UBO
@INPI
PRAZERES Antonio
DoB: 1975-12-04
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Clément Ader 95150 Taverny FRANCE
1564398 524320884 @Company
@Persons
@UBO
@INPI
CODEAS Antonio
DoB: 1975-10-31
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Boran 95820 Bruyères-sur-Oise FRANCE
2722130 517675443 @Company
@Persons
@UBO
@INPI
LEITON GOMEZ Silvia
DoB: 1975-11-01
PoB: Antonio ante EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Jover Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
2722131 517675443 @Company
@Persons
@UBO
@INPI
LEITON GOMEZ Silvia
DoB: 1975-11-01
PoB: Antonio ante EQUATEUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Auguste Jover Le Grau d'Agde 34300 Agde FRANCE yes
@Cadastre
@Geotag
3549509 522690338 @Company
@Persons
@UBO
@INPI
ANTONIO Pierre
DoB: 1975-12-11
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Impasse Guillaumet 83400 Hyères FRANCE
5784415 802740456 @Company
@Persons
@UBO
@INPI
LIFTICARIU GARANNE Consuela
DoB: 1975-06-12
PoB: Suceava ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue Antonio Vivaldi 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
5784416 802740456 @Company
@Persons
@UBO
@INPI
LIFTICARIU GARANNE Consuela
DoB: 1975-06-12
PoB: Suceava ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10bis rue Antonio Vivaldi 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
5893105 814707386 @Company
@Persons
@UBO
@INPI
FERREIRA DE SOUSA Antonio
DoB: 1975-05-11
PoB: Villa Verdre Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Joseph Bertoin 38600 Fontaine France yes
@Cadastre
@Geotag
7066592 810384339 @Company
@Persons
@UBO
@INPI
DE ARAUJO Antonio
DoB: 1975-03-11
PoB: 29019 Brest FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse des Néfliers 85300 Soullans FRANCE
10792639 518107420 @Company
@Persons
@UBO
@INPI
ALVES Dimitri Jean-Claude Antonio
DoB: 1975-12-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jacques Brel 80136 Rivery France yes
@Cadastre
@Geotag
16158882 878592617 @Company
@Persons
@UBO
@INPI
VIEIRA Antonio, Manuel
DoB: 1975-12-05
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Kerrun 29920 Névez 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.