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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ANTONY 1969-09-06 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 61957 | 431966530 @Company @Persons @UBO @INPI |
LEAL Herve Miguel DoB: 1969-08-12 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue MOZART 92160 Antony FRANCE | ||
| 426507 | 394195564 @Company @Persons @UBO @INPI |
HERBIN STEPHANE DoB: 1969-02-11 PoB: ANTONY (92) P.Physique Quality: gérant @OCCRP Alef @WC |
RESIDENCE DU PARC BATIMENT LES ERABLES 91700 Villiers-sur-Orge FRANCE | ||
| 427167 | 399225614 @Company @Persons @UBO @INPI |
DUONG Duc Dung DoB: 1969-09-13 PoB: SAIGON VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Avenue du Pdt Kennedy 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 427168 | 399225614 @Company @Persons @UBO @INPI |
DUONG Duc Dung DoB: 1969-09-13 PoB: SAIGON VIET NAM P.Physique Quality: Associé @OCCRP Alef @WC |
28 Avenue du Pdt Kennedy 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 430426 | 420235756 @Company @Persons @UBO @INPI |
CASSAR Laurent Stephane DoB: 1969-05-09 PoB: 94038 L'Hay-les-Roses (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Avenue FERNAND FENZY 92160 Antony FRANCE | ||
| 445728 | 527578397 @Company @Persons @UBO @INPI |
TUTIC Nebosja DoB: 1969-02-17 PoB: BELGRADE YOUGOSLAVIE P.Physique Quality: Directeur général @OCCRP Alef @WC |
1 Bis Rue André Chénier 92160 Antony FRANCE | ||
| 601052 | 417773595 @Company @Persons @UBO @INPI |
FOUQUERANT Laurent DoB: 1969-01-14 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Paul Claudel 59229 Téteghem-Coudekerque-Village France | ||
| 601053 | 417773595 @Company @Persons @UBO @INPI |
FOUQUERANT Agnès DoB: 1969-12-16 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue de la République Fort Mardyck 59430 Dunkerque France | ||
| 601056 | 417774668 @Company @Persons @UBO @INPI |
FOUQUERANT Laurent DoB: 1969-01-14 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Paul Claudel 59229 Téteghem-Coudekerque-Village France | ||
| 601057 | 417774668 @Company @Persons @UBO @INPI |
FOUQUERANT Agnès DoB: 1969-12-16 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Place de la République Fort Mardyck - Bât D 59430 Dunkerque France | ||
| 2970863 | 815292461 @Company @Persons @UBO @INPI |
BOULANGER Stéphane DoB: 1969-03-05 PoB: 92002 Antony FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 bis rue Charles de Gaulle 28320 Ymeray FRANCE | ||
| 3519750 | 419283965 @Company @Persons @UBO @INPI |
SPINELLI Sylvie DoB: 1969-12-08 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
36 Boulevard DU 4 SEPTEMBRE 83500 La Seyne-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
| 3980886 | 534479902 @Company @Persons @UBO @INPI |
CANINO Camille DoB: 1969-05-20 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
380 avenue Antony Fabre les Espères 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
| 3980887 | 534479902 @Company @Persons @UBO @INPI |
CANINO Camille DoB: 1969-05-20 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
380 avenue Antony Fabre les Espères 6270 Villeneuve-Loubet FRANCE | yes @Cadastre @Geotag |
|
| 9129142 | 617120118 @Company @Persons @UBO @INPI |
CHENE Benoît DoB: 1969-05-01 PoB: ANTONY FRANCE P.Physique Quality: Directeur technique @OCCRP Alef @WC |
5 rue Moreau 59171 Hélesmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9817267 | 481890093 @Company @Persons @UBO @INPI |
PALMISANO Pascal DoB: 1969-09-06 PoB: 92002 ANTONY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du val de camps 83170 Brignoles FRANCE | ||
| 9817268 | 481890093 @Company @Persons @UBO @INPI |
PALMISANO Pascal DoB: 1969-09-06 PoB: 92002 ANTONY FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
chemin du val de camps 83170 Brignoles FRANCE | ||
| 9838651 | 810769950 @Company @Persons @UBO @INPI |
PALMISANO Pascal DoB: 1969-09-06 PoB: 92002 Antony FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 route Théodore Linari 83170 Brignoles FRANCE | yes @Cadastre @Geotag |
|
| 9838652 | 810769950 @Company @Persons @UBO @INPI |
PALMISANO Pascal DoB: 1969-09-06 PoB: 92002 Antony FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 route Théodore Linari 83170 Brignoles FRANCE | yes @Cadastre @Geotag |
|
| 10725101 | 485052328 @Company @Persons @UBO @INPI |
TIEB TIEB-CASTELLI Cecile DoB: 1969-07-09 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Place PANISSE LA MIMOSERAIE 6550 La Roquette-sur-Siagne FRANCE | ||
| 12316934 | 523425536 @Company @Persons @UBO @INPI |
CARRE Bertrand DoB: 1969-06-15 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Rue Lucien Voilin 92800 Puteaux FRANCE | ||
| 12371102 | 498537232 @Company @Persons @UBO @INPI |
MULLER MULLER-BOHARD Sandrine DoB: 1969-09-22 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Rue D'ALSACE LORRAINE 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 12371103 | 498537232 @Company @Persons @UBO @INPI |
MULLER MULLER-BOHARD Sandrine DoB: 1969-09-22 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Rue D'ALSACE LORRAINE 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 15261858 | 392124467 @Company @Persons @UBO @INPI |
ANTONY Christophe DoB: 1969-09-06 PoB: 68 ALTKIRCH P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU TEMPLE BENDORF 68480 FERRETTE FRANCE | ||
| 15262503 | 394802730 @Company @Persons @UBO @INPI |
ANTONY Christophe François DoB: 1969-09-06 PoB: 68004 Altkirch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Temple 68480 Bendorf FRANCE | ||
| 15985806 | 394802730 @Company @Persons @UBO @INPI |
ANTONY Christophe François DoB: 1969-09-06 PoB: 68004 Altkirch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue du Temple 68480 Bendorf FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.