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 1950-08-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
689081 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Avenue Aristide Briand 92160 Antony FRANCE
689082 352938625 @Company
@Persons
@UBO
@INPI
FREJACQUES DELPIERRE Anne
DoB: 1950-08-12
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6B Avenue Aristide Briand 92160 Antony FRANCE
2507904 382028199 @Company
@Persons
@UBO
@INPI
KERAVEL RENE
DoB: 1950-01-23
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaire Antony 2 rue de la Renaissance 92184 Antony CEDEX France yes
@Cadastre
@Geotag
2752612 443231261 @Company
@Persons
@UBO
@INPI
FARDET Louis
DoB: 1950-12-06
PoB: 39481 ST GERMAIN EN MONTAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DES BACONNETS 92160 ANTONY FRANCE
2752613 443231261 @Company
@Persons
@UBO
@INPI
FARDET Louis
DoB: 1950-12-06
PoB: 39481 ST GERMAIN EN MONTAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 RUE DES BACONNETS 92160 ANTONY FRANCE
8715476 518815071 @Company
@Persons
@UBO
@INPI
ANTONY Jean Louis
DoB: 1950-08-12
PoB: 15051 Clavières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 route de Marsat 63530 Volvic FRANCE yes
@Cadastre
@Geotag
8715477 518815071 @Company
@Persons
@UBO
@INPI
ANTONY Jean Louis
DoB: 1950-08-12
PoB: 15051 Clavières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 route de Marsat 63530 Volvic FRANCE yes
@Cadastre
@Geotag
8759894 799631056 @Company
@Persons
@UBO
@INPI
ANTONY Jean Louis
DoB: 1950-08-12
PoB: 15051 Clavières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 route de Marsat 63530 Volvic FRANCE yes
@Cadastre
@Geotag
8763306 400985271 @Company
@Persons
@UBO
@INPI
ANTONY Jean Louis Eugene
DoB: 1950-08-12
PoB: CLAVIERES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE MARSAT VOLVIC 63530 VOLVIC FRANCE yes
@Cadastre
@Geotag
9229541 820973378 @Company
@Persons
@UBO
@INPI
FLIPO Pierre-Marie
DoB: 1950-07-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Duriez 59420 Mouvaux France
12157087 432390037 @Company
@Persons
@UBO
@INPI
AYOUN Charles
DoB: 1950-01-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue DE LA MUTUALITE 92160 Antony FRANCE
12335839 423370253 @Company
@Persons
@UBO
@INPI
FONTENELLE Jean-Baptiste
DoB: 1950-11-13
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue de Chevilly Résidence des Acacias 94240 L'Hay-les-Roses 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.