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 1977-08-12 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 50552 | 851473744 @Company @Persons @UBO @INPI |
Kolossy Romain DoB: 1977-06-12 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 route de Brinville 91750 Nainville les Roches France | ||
| 134352 | 508508256 @Company @Persons @UBO @INPI |
MALLET Antony DoB: 1977-11-28 PoB: 64422 Oloron-Sainte-Marie P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 Rue Des érables 28270 Brezolles FRANCE | ||
| 245825 | 327561395 @Company @Persons @UBO @INPI |
BOUCEBCI-LAVAIL David Aurélien Maxime DoB: 1977-12-08 PoB: 92002 Antony (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue Du Boules 66170 Millas France | ||
| 493633 | 508508256 @Company @Persons @UBO @INPI |
MALLET Antony DoB: 1977-11-28 PoB: 64422 Oloron-Sainte-Marie P.Physique Quality: Liquidateur @OCCRP Alef @WC |
12 Rue Des érables 28270 Brezolles FRANCE | ||
| 1803863 | 753328111 @Company @Persons @UBO @INPI |
Texier Lionel DoB: 1977-07-17 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 avenue Division Leclerc 92160 Antony France | ||
| 2312471 | 497925867 @Company @Persons @UBO @INPI |
YAP PO LEON DoB: 1977-03-21 PoB: SINGAPOUR SINGAPOUR P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Chenes 92160 Antony France | ||
| 2844253 | 493424634 @Company @Persons @UBO @INPI |
BONSERGENT ANTONY RAYMOND FIRMIN DoB: 1977-02-08 PoB: 18279 VIERZON (18) France P.Physique Quality: Associé @OCCRP Alef @WC |
16 route de Nivelle 45130 Meung Sur Loire France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3842068 | 750602252 @Company @Persons @UBO @INPI |
BOUCEBCI David Aurélien Maxime DoB: 1977-12-08 PoB: 92002 Antony (92) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Square des Charentes 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 3842069 | 750602252 @Company @Persons @UBO @INPI |
BOUCEBCI David Aurélien Maxime DoB: 1977-12-08 PoB: 92002 Antony (92) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Square des Charentes 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 4136866 | 822204483 @Company @Persons @UBO @INPI |
REITER Sébastien Raoul Roger DoB: 1977-12-12 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
183 Avenue du Bois de Verrière 92160 Antony FRANCE | ||
| 4136867 | 822204483 @Company @Persons @UBO @INPI |
REITER Sébastien Raoul Roger DoB: 1977-12-12 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
183 Avenue du Bois de Verrière 92160 Antony FRANCE | ||
| 4863969 | 491379541 @Company @Persons @UBO @INPI |
CASTRO Antony DoB: 1977-12-29 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route DE SIMANDRES 69360 Communay France | ||
| 5102960 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
17 Cours de la Liberté 69003 Lyon France | ||
| 5102965 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
17 Cours de la Liberté 69003 Lyon France | ||
| 5102967 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: Membre @OCCRP Alef @WC |
17 Cours de la Liberté 69003 Lyon France | ||
| 7450312 | 477786545 @Company @Persons @UBO @INPI |
MILLERIOUX Etienne Emile Jean-Martin DoB: 1977-08-09 PoB: 92002 ANTONY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
201 RUE DU FER A CHEVAL 34070 MONTPELLIER FRANCE | ||
| 8118026 | 491091682 @Company @Persons @UBO @INPI |
DUJARDIN Nicolas DoB: 1977-08-12 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 place Olomouc 92160 Antony FRANCE | yes @Cadastre @Geotag |
|
| 8759896 | 799631056 @Company @Persons @UBO @INPI |
ANTONY Jean DoB: 1977-08-12 PoB: 33063 BORDEAUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 COURS DE LA LIBERTE 69003 Lyon 03 FRANCE | yes @Cadastre @Geotag |
|
| 12184312 | 794062885 @Company @Persons @UBO @INPI |
MOUFRIH Ghada DoB: 1977-12-22 PoB: 02722 Soissons FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue André Chénier 92160 Antony FRANCE | ||
| 12213356 | 534516463 @Company @Persons @UBO @INPI |
ABARCHIH Khalid DoB: 1977-08-10 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue de l'Eglise 92160 Antony FRANCE | ||
| 12268065 | 808454425 @Company @Persons @UBO @INPI |
GIRAULT Antony DoB: 1977-08-21 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard des Frères Voisin 92130 Issy-les-Moulineaux FRANCE | ||
| 12346181 | 808483796 @Company @Persons @UBO @INPI |
GIRAULT Antony DoB: 1977-08-21 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Boulevard DES VOISINS 92130 Issy-les-Moulineaux FRANCE | ||
| 13662104 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
13 Quai Claude Bernard 69007 Lyon France | ||
| 13662109 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: contrôleur gestion @OCCRP Alef @WC |
13 Quai Claude Bernard 69007 Lyon France | ||
| 13662111 | 804543874 @Company @Persons @UBO @INPI |
ANTONY Jean Sylvain DoB: 1977-08-12 PoB: 33063 Bordeaux (33) France P.Physique Quality: Membre @OCCRP Alef @WC |
13 Quai Claude Bernard 69007 Lyon France | ||
| 14237267 | 753356575 @Company @Persons @UBO @INPI |
PROD'HOMME Yoann, Gérald, David DoB: 1977-05-16 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 allée des Peintres Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 14237268 | 753356575 @Company @Persons @UBO @INPI |
PROD'HOMME Yoann, Gérald, David DoB: 1977-05-16 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 allée des Peintres Saint-Leu LE PITON ST LEU 97424 Saint-Leu France | ||
| 14354741 | 841634538 @Company @Persons @UBO @INPI |
GLORIEAU Antony Constant Raymond DoB: 1977-11-03 PoB: 44109 Nantes (44) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Chemin Etchiandas Joseph 97424 Saint-Leu France | ||
| 15394565 | 808483796 @Company @Persons @UBO @INPI |
GIRAULT Antony DoB: 1977-08-21 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Passage de l'Industrie 92130 Issy-les-Moulineaux 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.