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 Antoine 1976-09-23 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40288 511631848 @Company
@Persons
@UBO
@INPI
MALFLEURY Gilles
DoB: 1976-06-23
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée Antoine Bourdelle 77600 Bussy-Saint-Georges FRANCE
59334 325122604 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Bis Route de Lyon 39600 Arbois France
59336 325122604 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis Route de Lyon 39600 Arbois France
202485 407693704 @Company
@Persons
@UBO
@INPI
PAYET David Antoine Ignace
DoB: 1976-04-03
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
U PINU - LIEU DIT PINETO LUCCIANA 20290 LUCCIANA FRANCE
2033724 828210013 @Company
@Persons
@UBO
@INPI
Antoine Eric
DoB: 1976-09-23
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 le Petit Prignon 13100 St Marc Jaumegarde France
2078927 480959774 @Company
@Persons
@UBO
@INPI
Santiard Antoine
DoB: 1976-03-23
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue St Fargeau 75010 Paris France
3160098 814965901 @Company
@Persons
@UBO
@INPI
PONGY Antoine Jean
DoB: 1976-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
178 Chemin du Galinie 30900 Nîmes France
3160099 814965901 @Company
@Persons
@UBO
@INPI
PONGY Antoine Jean
DoB: 1976-09-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
178 Chemin du Galinie 30900 Nîmes France
3366976 514950187 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine François Jean
DoB: 1976-01-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue des Arènes de Cimiez Bat A2 Le St James 6000 Nice FRANCE
3366977 514950187 @Company
@Persons
@UBO
@INPI
LUCIANI Antoine François Jean
DoB: 1976-01-11
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue des Arènes de Cimiez Bat A2 Le St James 6000 Nice FRANCE
5330481 553820465 @Company
@Persons
@UBO
@INPI
BLANCHARD Pascal, Antoine, Michel
DoB: 1976-04-09
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Hameau 14112 Périers-sur-le-Dan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085631 499398253 @Company
@Persons
@UBO
@INPI
CATHERINE Marc-Antoine Pierre
DoB: 1976-06-09
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 bis rue de Beaulieu 44340 Bouguenais France
7224410 429244999 @Company
@Persons
@UBO
@INPI
MARESCHAL DE CHARENTENAY Marc Martin Antoine
DoB: 1976-09-17
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue de Vaugirard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856743 795375724 @Company
@Persons
@UBO
@INPI
CALLEGARI Olivier, Antoine, Frédéric
DoB: 1976-04-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Tubi 78590 Noisy-le-Roi FRANCE
7856744 795375724 @Company
@Persons
@UBO
@INPI
CALLEGARI Olivier, Antoine, Frédéric
DoB: 1976-04-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Baptiste Tubi 78590 Noisy-le-Roi FRANCE
9084881 451189120 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Antoine
DoB: 1976-10-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-7 rue de la Pilaterie 59700 Marcq-en-Baroeul France
9150150 529340390 @Company
@Persons
@UBO
@INPI
RASQUIN Antoine
DoB: 1976-09-20
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1325 W 23 Road Houston Texas (77008) (Usa) Etats Unis Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
9150151 529340390 @Company
@Persons
@UBO
@INPI
RASQUIN Antoine
DoB: 1976-09-20
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1325 W 23 Road Houston Texas (77008) (Usa) Etats Unis Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
9150472 482509106 @Company
@Persons
@UBO
@INPI
PERRUCHOT-TRIBOULET Antoine
DoB: 1976-10-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23-7 rue de la Pilaterie 59700 Marcq-en-Baroeul France
10269904 402754659 @Company
@Persons
@UBO
@INPI
AGH HOLDING
DoB: 538141755
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Cidex 309 Vulmix 73700 Bourg Saint-Maurice FRANCE
10272847 424191393 @Company
@Persons
@UBO
@INPI
GAYMARD Antoine André Aristide
DoB: 1976-07-23
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Cidex 309 73700 Bourg Saint-Maurice FRANCE
10507283 454097718 @Company
@Persons
@UBO
@INPI
ANTOINE Claudie
DoB: 1976-09-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Charité 54000 Nancy FRANCE
10507284 454097718 @Company
@Persons
@UBO
@INPI
ANTOINE Claudie
DoB: 1976-09-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Charité 54000 Nancy FRANCE
10869266 813892593 @Company
@Persons
@UBO
@INPI
MARX Frédéric Antoine
DoB: 1976-05-23
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'Orangerie 1120 Montluel FRANCE
11331280 795070606 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 B Route de Lyon 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331282 795070606 @Company
@Persons
@UBO
@INPI
ARMAND Franck Antoine Michel
DoB: 1976-07-13
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 B Route de Lyon 39600 Arbois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557149 443817382 @Company
@Persons
@UBO
@INPI
SANTIARD Antoine, Marie, Dominique, Sylvain
DoB: 1976-03-23
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18B rue Saint-Fargeau 75020 Paris 20 FRANCE
11626177 813542636 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine Julien Michel
DoB: 1976-12-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11626178 813542636 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine Julien Michel
DoB: 1976-12-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
324 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE yes
@Cadastre
@Geotag
11640381 798260121 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine Julien Michel
DoB: 1976-12-23
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE
11672995 800715906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine Julien Michel
DoB: 1976-12-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
324 Rue Chanteclair 42170 Saint Just Saint-Rambert FRANCE
12581811 803650902 @Company
@Persons
@UBO
@INPI
HAVY Marc-Antoine Jules Richard
DoB: 1976-02-04
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse des Cypres 76560 Yvecrique FRANCE
12840611 508624343 @Company
@Persons
@UBO
@INPI
ANTOINE Eric
DoB: 1976-09-23
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Draille de la Prignone 13100 Saint-Marc-Jaumegarde FRANCE
13273233 453209702 @Company
@Persons
@UBO
@INPI
BUSUTTIL Julien Antoine
DoB: 1976-05-04
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Alexandre Fourtanier 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
13458218 504006198 @Company
@Persons
@UBO
@INPI
LEVEAU Antoine
DoB: 1976-12-09
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Rue de l'Ancienne Cure 74150 Vaulx France
14351756 833106024 @Company
@Persons
@UBO
@INPI
VICTORIA Christophe Jean-Antoine
DoB: 1976-04-23
PoB: 13056 Martigues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue DES ARGONAUTES Saint-Gilles-Les-Bains 97434 Saint-Paul France
15655888 800715906 @Company
@Persons
@UBO
@INPI
BARTHELEMY Antoine Julien Michel
DoB: 1976-12-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Impasse des Pénables 42170 Saint-Just-Saint-Rambert France
15683991 478774797 @Company
@Persons
@UBO
@INPI
BROUARD Antoine Christian Jacques
DoB: 1976-02-14
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Impasse des Aulnes 26130 Saint-Paul-Trois-Châteaux France
15683992 478774797 @Company
@Persons
@UBO
@INPI
BROUARD Antoine Christian Jacques
DoB: 1976-02-14
PoB: 61214 L'Aigle (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Aulnes 26130 Saint-Paul-Trois-Châteaux France
15693180 500282587 @Company
@Persons
@UBO
@INPI
Vervoort Antoine
DoB: 08/01/1976
PoB: Seclin FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
49 rue Gambetta 92150 Suresnes France
15742880 828691246 @Company
@Persons
@UBO
@INPI
BOURGY Stéphane Paul Antoine
DoB: 1976-11-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Fontaine 80190 Morchain FRANCE
15812733 429094022 @Company
@Persons
@UBO
@INPI
BONNET Sylvestre Antoine
DoB: 1976-05-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Staringstraat 36-III 0 Amsterdam Pays-Bas
15814441 830822177 @Company
@Persons
@UBO
@INPI
VILLACEQUE Marc Olivier Antoine
DoB: 1976-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Mimosas 30870 Clarensac France
15814442 830822177 @Company
@Persons
@UBO
@INPI
VILLACEQUE Marc Olivier Antoine
DoB: 1976-04-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Mimosas 30870 Clarensac France
15833678 477965123 @Company
@Persons
@UBO
@INPI
COLON Vivien Antoine Martin
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
15833681 477965123 @Company
@Persons
@UBO
@INPI
COLON Vivien Antoine Martin
DoB: 1976-05-13
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
15833759 479340234 @Company
@Persons
@UBO
@INPI
NAVARRO Sylvain Antoine
DoB: 1976-06-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
7 Rue Saint-Maur 75011 Paris 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.