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 1966-01-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
514789 449471325 @Company
@Persons
@UBO
@INPI
Masson Sylviane
DoB: 1966-01-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 allée des Rigoles 78170 La Celle-Saint-Cloud France
514790 449471325 @Company
@Persons
@UBO
@INPI
Masson Sylviane
DoB: 1966-01-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 allée des Rigoles 78170 La Celle-Saint-Cloud France
4109193 339442949 @Company
@Persons
@UBO
@INPI
BRIAND FOUINETEAU Nadège
DoB: 1966-01-29
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Crocheteurs 92160 Antony FRANCE yes
@Cadastre
@Geotag
4129136 328740402 @Company
@Persons
@UBO
@INPI
BRIAND FOUINETEAU Nadège Sophia
DoB: 1966-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue des Crocheteurs 92160 Antony FRANCE
4129137 328740402 @Company
@Persons
@UBO
@INPI
BRIAND FOUINETEAU Nadège Sophia
DoB: 1966-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue des Crocheteurs 92160 Antony FRANCE
4129138 328740402 @Company
@Persons
@UBO
@INPI
BRIAND FOUINETEAU Nadège Sophia
DoB: 1966-01-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue des Crocheteurs 92160 Antony FRANCE
4140997 814732707 @Company
@Persons
@UBO
@INPI
MAYEROWITZ Alain
DoB: 1966-08-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue du Colonel Fabien 92160 Antony FRANCE
12240699 440546885 @Company
@Persons
@UBO
@INPI
BIEBER Jean-Emmanuel
DoB: 1966-02-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
oerakerstien 29-N-0284 0 OSLO NORVEGE
12586294 418031761 @Company
@Persons
@UBO
@INPI
PESCHEUR Patrice Dominique Roger Gustave
DoB: 1966-04-29
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
545 rue DU BOSC AUX MOINES 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
14154911 809050875 @Company
@Persons
@UBO
@INPI
Van Camelbeke Joss
DoB: 27/09/1966
PoB: Antony FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
7 rue Péguy 75006 Paris France
15546041 498225739 @Company
@Persons
@UBO
@INPI
ANTONY Thierry Alain
DoB: 1966-01-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CANAL 68126 BENNWIHR FRANCE
15546042 498225739 @Company
@Persons
@UBO
@INPI
ANTONY Thierry Alain
DoB: 1966-01-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CANAL 68126 BENNWIHR FRANCE
15546101 498469857 @Company
@Persons
@UBO
@INPI
ANTONY Thierry, Alain
DoB: 1966-01-29
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CANAL 68126 BENNWIHR-GARE 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.