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 1964-08-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147752 716880281 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann Etienne Jacques
DoB: 1964-10-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 avenue Jeanne d'Arc 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031330 716880281 @Company
@Persons
@UBO
@INPI
CHEVALIER Yann Etienne Jacques
DoB: 1964-10-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 avenue Jeanne d'Arc 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1203787 450500210 @Company
@Persons
@UBO
@INPI
LAPLANE Philippe, Marie, Jacques
DoB: 1964-08-24
PoB: MONACO MONACO
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard Pierre Brossolette 92160 Antony FRANCE
1687998 504079104 @Company
@Persons
@UBO
@INPI
AYACHE REVAH Isabelle
DoB: 1964-08-26
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis rue des Belles Feuilles 75116 Paris France
2093883 542022264 @Company
@Persons
@UBO
@INPI
Delestre Patrick
DoB: 1964-04-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
130 rue de Montreuil 94300 Vincennes France
2093884 542022264 @Company
@Persons
@UBO
@INPI
Delestre Patrick
DoB: 1964-04-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
130 rue de Montreuil 94300 Vincennes France
2175687 482739455 @Company
@Persons
@UBO
@INPI
DRANCY GUILLAUME
DoB: 1964-12-19
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 92160 Antony France
2362920 582027017 @Company
@Persons
@UBO
@INPI
DRANCY GUILLAUME
DoB: 1964-12-19
PoB: PAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 92160 Antony France
2951355 538555202 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue de la Division Leclerc Résidence de Rabelais 92160 Antony FRANCE
3447542 441449220 @Company
@Persons
@UBO
@INPI
MATHEU Philippe Jean-François Joseph
DoB: 1964-08-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Rossini 6000 Nice FRANCE
3936097 495365249 @Company
@Persons
@UBO
@INPI
FIDEXCO-FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Auber 6000 Nice FRANCE
3954656 782644421 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue Rossini 6000 Nice FRANCE
4058335 790273577 @Company
@Persons
@UBO
@INPI
FLAVIEN GALLET- FLAVIEN Laurence Véronique
DoB: 1964-01-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Antoine de Saint-Exupery 91620 Nozay FRANCE
5555716 442172722 @Company
@Persons
@UBO
@INPI
SPILL GURDEBECKE Nathalie
DoB: 1964-08-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Poire" 85560 Longeville-sur-Mer France
7034225 449712785 @Company
@Persons
@UBO
@INPI
RENAUD Jean-Francois
DoB: 1964-05-22
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE LA REPUBLIQUE 36270 EGUZON CHANTOME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7837537 500547484 @Company
@Persons
@UBO
@INPI
NOGUES Catherine
DoB: 1964-08-26
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square Gabriel Faure 92160 Antony FRANCE yes
@Cadastre
@Geotag
9298768 432479863 @Company
@Persons
@UBO
@INPI
ARMSTRONG Paul Antony
DoB: 1964-08-19
PoB: CARLISLE (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR DE LA CHAPELLE MEULLES 14290 MEULLES FRANCE
9302648 812464857 @Company
@Persons
@UBO
@INPI
ARMSTRONG Paul, Antony
DoB: 1964-08-19
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Manoir de la Chapelle Meulles 14290 Livarot-Pays-d'Auge FRANCE
9866000 484508940 @Company
@Persons
@UBO
@INPI
S.A. FIDEXCO FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Auber 6000 Nice FRANCE
12238349 488769696 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Avenue DE LA DIVISION LECLE RC 92160 Antony FRANCE
12288594 443256854 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue de la Division Leclerc 92160 Antony FRANCE
12366082 334027620 @Company
@Persons
@UBO
@INPI
MATHEU Philippe
DoB: 1964-08-28
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue AUBER 6000 Nice FRANCE
12378737 825021454 @Company
@Persons
@UBO
@INPI
DESJARDINS Emmanuel
DoB: 1964-08-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Avenue du Bois de Verrières 92160 Antony FRANCE yes
@Cadastre
@Geotag
12378738 825021454 @Company
@Persons
@UBO
@INPI
DESJARDINS Emmanuel
DoB: 1964-08-30
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Avenue du Bois de Verrières 92160 Antony FRANCE yes
@Cadastre
@Geotag
13174616 322697921 @Company
@Persons
@UBO
@INPI
DRANCY Guillaume
DoB: 1964-12-19
PoB: 64445 PAU (64) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 avenue de la Division Leclerc 92160 Antony France
15534818 422812156 @Company
@Persons
@UBO
@INPI
ANTONY Yvan
DoB: 1964-08-19
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 GRAND RUE WIHR AU VAL 68230 TURCKHEIM FRANCE
15537148 438614992 @Company
@Persons
@UBO
@INPI
ANTONY Yvan
DoB: 1964-08-19
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22Q GRAND 'RUE 68230 WIHR AU VAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15572170 841802796 @Company
@Persons
@UBO
@INPI
ANTONY Yvan, Joseph
DoB: 1964-08-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Forêt 68230 Wihr-au-val FRANCE
15572171 841802796 @Company
@Persons
@UBO
@INPI
ANTONY Yvan, Joseph
DoB: 1964-08-19
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Forêt 68230 Wihr-au-val FRANCE
15792578 782644421 @Company
@Persons
@UBO
@INPI
FIDEXCO FRANCE
DoB: 964803886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue Rossini 6000 Nice FRANCE
16155777 881243414 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES PAYS DE LUBERSAC-POMPADOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Place de l Horloge 19210 Lubersac 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.