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 ANTUNES 2007-07-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143545 499217966 @Company
@Persons
@UBO
@INPI
ANTUNES GODINHO Fernando Manuel
DoB: 1972-08-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue PIERRE CURIE 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1143546 499217966 @Company
@Persons
@UBO
@INPI
ANTUNES GODINHO Fernando Manuel
DoB: 1972-08-07
PoB: COIMBRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue PIERRE CURIE 93240 Stains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1616941 491684924 @Company
@Persons
@UBO
@INPI
ANTUNES JORGES Emmanuel Francis
DoB: 1978-07-18
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Square d'Epinay 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
1616942 491684924 @Company
@Persons
@UBO
@INPI
ANTUNES JORGES Emmanuel Francis
DoB: 1978-07-18
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Square d'Epinay 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2239727 491766366 @Company
@Persons
@UBO
@INPI
ANTUNES Fernando
DoB: 1952-01-15
PoB: MONTTE TOMASA DE BURO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue de la Libération 77340 Pontault Combault France
2336271 499197267 @Company
@Persons
@UBO
@INPI
HADDAD MORUZZI Vivianne
DoB: 1952-05-01
PoB: SAO PAULO BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ap.112 Rua Joaquim Antunes 514 Sao Paulo 0 Inconnu
2336272 499197267 @Company
@Persons
@UBO
@INPI
HADDAD MORUZZI Vivianne
DoB: 1952-05-01
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ap.112 Rua Joaquim Antunes 514 Sao Paulo 0 Inconnu
4191710 390152866 @Company
@Persons
@UBO
@INPI
MR ANTUNES FONTES FERNANDO
DoB: 1970-05-28
PoB: ORVALHO OLEIROS (PORTUGAL)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Moulin à vent 91310 Montlhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4735972 315547075 @Company
@Persons
@UBO
@INPI
ANTUNES SENE Jacques
DoB: 1933-07-26
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE
7789956 384142758 @Company
@Persons
@UBO
@INPI
ANTUNES FARIA Norberto
DoB: 1963-11-17
PoB: PENICHE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Paul Bourget 78370 Plaisir FRANCE
8223061 751713926 @Company
@Persons
@UBO
@INPI
ANTUNES Raphaël
DoB: 2007-07-07
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route Nationale 88 31380 Garidech France
8739945 501454052 @Company
@Persons
@UBO
@INPI
ANTUNES Nicolas
DoB: 1984-07-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint-Alyre 63000 Clermont-Ferrand FRANCE
8739946 501454052 @Company
@Persons
@UBO
@INPI
ANTUNES Nicolas
DoB: 1984-07-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Saint-Alyre 63000 Clermont-Ferrand FRANCE
12181125 383683786 @Company
@Persons
@UBO
@INPI
ANTUNES PEREIRA ALVES LOPES Maria de Nazarre
DoB: 1950-12-07
PoB: SAO JOAO DO MONTE PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue HENRI BARBUSSE 92110 Clichy 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.