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 Deffontaines 1970-08-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1776149 510043300 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaître 62161 Etrun France
1994511 509628053 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaître 62161 Etrun France
2202707 523107985 @Company
@Persons
@UBO
@INPI
Deffontaines Antoine
DoB: 1970-08-06
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaître 62161 Etrun France
2242544 509852166 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaître 62161 Etrun France
2386306 509628368 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun France
2518739 509739579 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue François Lemaître 62161 Etrun France
10796291 810968537 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue François Lemaitre 62161 Étrun France
10806441 482482866 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue François Lemaitre 62161 Étrun France
10806442 482482866 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue François Lemaitre 62161 Étrun France
10806443 482482866 @Company
@Persons
@UBO
@INPI
A-C-H
DoB: 751179334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Rue d'Aubigny 62690 Hermaville France
10828827 812067023 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue François Lemaitre 62161 Étrun France
10982086 829165315 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine, Gabriel, Paul
DoB: 1970-08-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Frann‡ois Lemaitre 62161 Etrun FRANCE yes
@Cadastre
@Geotag
10991412 443099791 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue FRANCOIS LEMAITRE 62161 Etrun FRANCE
10997594 751179334 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun FRANCE
10997595 751179334 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1970-08-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun FRANCE
11004767 531794253 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11004768 531794253 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 Montdidier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11040630 400707568 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA CAVEE D'HUGY DUISANS 62161 DUISANS FRANCE yes
@Cadastre
@Geotag
11055232 423597335 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FRANCOIS LEMAITRE 62161 ETRUN FRANCE
11055233 423597335 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine Gabriel Paul
DoB: 1970-08-06
PoB: 80561 MONTDIDIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE FRANCOIS LEMAITRE 62161 ETRUN FRANCE
13788339 808550081 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine, Gabriel, Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue François Lemaitre 62161 Etrun France
15981882 900923145 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine, Gabriel, Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue François Lemaitre 62161 Étrun FRANCE
15981883 900923145 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine, Gabriel, Paul
DoB: 1970-08-06
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue François Lemaitre 62161 Étrun 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.