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 ANTONY 1943-03-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3062471 751292491 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Raymond Boeuf Mas des Deux Platanes 30330 Tresques France
3062472 751292491 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Raymond Boeuf Mas des Deux Platanes 30330 Tresques France
3090678 444133425 @Company
@Persons
@UBO
@INPI
ANTONY Mireille
DoB: 1943-03-11
PoB: 34344 La Grande-Motte (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DES DEUX PLATANES CIDEX 85 40 QUARTIER RAYMOND BOEUF 30330 Tresques France
3091852 532005121 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas des Deux Platanes Quartier Raymond Boeuf 30330 Tresques France
3097140 378382709 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Victor 30200 Bagnols-sur-Cèze France
3132301 793595646 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Raymond Boeuf Mas des Deux Platanes 30330 Tresques France yes
@Cadastre
@Geotag
3139998 419986153 @Company
@Persons
@UBO
@INPI
ANTONY Mireille
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier RAYMOND BOEUF CIDEX 8540 30330 Tresques France
3143801 395229727 @Company
@Persons
@UBO
@INPI
ANTONY Mireille
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Victor 30200 Bagnols-sur-Cèze France
3161110 793554445 @Company
@Persons
@UBO
@INPI
ANTONY Mireille Marthe Maryse
DoB: 1943-03-11
PoB: 30132 La Grand-Combe (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Raymond Boeuf Mas des Deux Platanes 30330 Tresques France yes
@Cadastre
@Geotag
4125993 971201546 @Company
@Persons
@UBO
@INPI
MAGNAVAL Jean
DoB: 1943-11-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4775562 477792311 @Company
@Persons
@UBO
@INPI
MAGNAVAL Jean - Jacques
DoB: 1943-11-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Bourgneuf 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12198706 412348963 @Company
@Persons
@UBO
@INPI
LESBET Djaffar
DoB: 1943-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue DU COLONEL FABIEN 92160 Antony FRANCE
12212702 481541449 @Company
@Persons
@UBO
@INPI
MONNIER MUNIER Danielle
DoB: 1943-12-11
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue FREDERIC CHOPIN 92160 Antony FRANCE yes
@Cadastre
@Geotag
12218045 477912372 @Company
@Persons
@UBO
@INPI
MAGNAVAL Jean-Jacques
DoB: 1943-11-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue BOURGNEUF 92160 Antony FRANCE
12218046 477912372 @Company
@Persons
@UBO
@INPI
MAGNAVAL Jean-Jacques
DoB: 1943-11-16
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue BOURGNEUF 92160 Antony FRANCE
12421143 823555867 @Company
@Persons
@UBO
@INPI
VEYS MAUVAIS Etiennette Rény Lucienne
DoB: 1943-03-15
PoB: 60221 Esquennoy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Ernest Renan 92160 Antony 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.