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 MARCANTONI 1940-12-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2730045 421817651 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc
DoB: 1940-12-02
PoB: GABES (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 539 AV. DES ETATS DU LANGUEDOC MONTPELLIER 34000 MONTPELLIER FRANCE
3125591 807608039 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc Antoine Philippe
DoB: 1940-12-02
PoB: Gabes Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
 Route de l'Aubrac 48260 Nasbinals France
7331872 788139681 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc
DoB: 1940-12-02
PoB: Gabes TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 1 esp de l'Europe res du pont juvénal 34000 Montpellier FRANCE
7341079 326832151 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc Antoine Philippe
DoB: 1940-12-02
PoB: Gabés TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 39 rue Pomier Layrargues le Pré d'Hermès 34070 Montpellier FRANCE
7356500 542680202 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean-Luc
DoB: 1940-12-02
PoB: GABES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
 539 AV. DES ETATS DU LANGUEDOC 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7424620 317427946 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean-Luc Philippe Antoine
DoB: 1940-12-02
PoB: Gabés TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 35 rue des Aires 30980 Langlade FRANCE
7455254 392341087 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc
DoB: 1940-12-02
PoB: GABES (TUNISIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 4 QUAI ASPIRANT HERBERT 34200 SETE FRANCE
8392044 722680295 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean-Luc
DoB: 1940-12-02
PoB: GABES (TUNISIE) TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 route d'Aubrac 48260 Nasbinals FRANCE
8395134 421817651 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc
DoB: 1940-12-02
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 539 AV. DES ETATS DU LANGUEDOC MONTPELLIER 34000 TUNISIE FRANCE
12696119 489491159 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean Luc
DoB: 1940-12-02
PoB: Gabes TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 route d'Aubrac 48260 Nasbinals FRANCE
14112416 319116919 @Company
@Persons
@UBO
@INPI		 MARCANTONI Jean-Luc
DoB: 1940-12-02
PoB: GABES TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 539 avenue Etats du Languedoc 34000 Montpellier 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.