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 1943-04-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2325299 825285117 @Company
@Persons
@UBO
@INPI
Gosnet Gérard Jacques Roland
DoB: 1943-07-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin du Laizon 14190 Maizières France
2836416 407770858 @Company
@Persons
@UBO
@INPI
MUR Guy
DoB: 1943-05-16
PoB: 92002 Antony (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de la Versaudière 45270 Ladon France
2836417 407770858 @Company
@Persons
@UBO
@INPI
MUR Guy
DoB: 1943-05-16
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de la Versaudière 45270 Ladon France
2860166 324215128 @Company
@Persons
@UBO
@INPI
LABRUNE Jean-Claude
DoB: 1943-09-05
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de Guyenne 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716113 380366542 @Company
@Persons
@UBO
@INPI
GIOVAGNONI Pierre
DoB: 1943-11-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Roger Salengro 92160 Antony FRANCE yes
@Cadastre
@Geotag
4716114 380366542 @Company
@Persons
@UBO
@INPI
GIOVAGNONI Pierre
DoB: 1943-11-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Roger Salengro 92160 Antony FRANCE yes
@Cadastre
@Geotag
4770086 483634861 @Company
@Persons
@UBO
@INPI
GIOVAGNONI Pierre
DoB: 1943-11-22
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Roger Salengro 92160 Antony FRANCE
7730701 316788140 @Company
@Persons
@UBO
@INPI
CHAZELAS Daniel
DoB: 1943-12-02
PoB: VERNEUIL S.SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 AV. JULES FERRY 92160 ANTONY FRANCE
10794727 802227132 @Company
@Persons
@UBO
@INPI
BOURSE Patrice Alfred Antony
DoB: 1943-05-22
PoB: 80680 Rosières-en-Santerre (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue du Pont 45190 Beaugency France
10794728 802227132 @Company
@Persons
@UBO
@INPI
BOURSE Patrice Alfred Antony
DoB: 1943-05-22
PoB: 80680 Rosières-en-Santerre (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue du Pont 45190 Beaugency France
12149244 432869485 @Company
@Persons
@UBO
@INPI
LESBET Djaffar
DoB: 1943-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU COLONEL FABIEN PAVILLON 7 92160 Antony FRANCE yes
@Cadastre
@Geotag
12149245 432869485 @Company
@Persons
@UBO
@INPI
LESBET Djaffar
DoB: 1943-10-24
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU COLONEL FABIEN PAVILLON 7 92160 Antony FRANCE 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
12341494 819249947 @Company
@Persons
@UBO
@INPI
RENAULT Michel
DoB: 1943-03-16
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Avenue Léon Jouhaux 92160 Antony FRANCE
15261112 388859100 @Company
@Persons
@UBO
@INPI
ANTONY Bernard
DoB: 1943-04-22
PoB: 68 Vieux-Ferrette
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Montagne Vieux Ferrette 68480 Ferrette 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.