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 ETIENNE 1961-05-31 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8329883 823930516 @Company
@Persons
@UBO
@INPI
BOUYGUES Joëlle
DoB: 1961-06-11
PoB: 46127 Gourdon (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Etienne Billières 31150 Fenouillet France
9375499 377180658 @Company
@Persons
@UBO
@INPI
FOUQUE Paul Etienne
DoB: 1961-09-30
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE CHARLES LE GOFFIC CHATEAULIN 29150 CHATEAULIN FRANCE
9864892 439701145 @Company
@Persons
@UBO
@INPI
MARGNAC SCHOENENBERGER Eliane Yvette
DoB: 1961-06-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Puits du Plan Ouest 83440 Fayence FRANCE
9864893 439701145 @Company
@Persons
@UBO
@INPI
MARGNAC SCHOENENBERGER Eliane Yvette
DoB: 1961-06-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
55 chemin du Puits du Plan Ouest 83440 Fayence FRANCE
10042564 452468580 @Company
@Persons
@UBO
@INPI
DANIEL Eric Joseph Etienne Yves
DoB: 1961-03-19
PoB: 56145 NEANT SUR YVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grée 56430 Néant Sur Yvel FRANCE yes
@Cadastre
@Geotag
10468461 345015473 @Company
@Persons
@UBO
@INPI
EUCHIN Laurent Michel
DoB: 1961-07-28
PoB: 62474 ISQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
258 RUE Haffreingue 62360 Pont De Briques St Etienne FRANCE
10471235 492429873 @Company
@Persons
@UBO
@INPI
DAMEZ Pascal
DoB: 1961-01-31
PoB: 59032 AULNOY LEZ VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Eugène Huret 62360 Saint-Etienne-au-mont FRANCE
10591928 418257218 @Company
@Persons
@UBO
@INPI
MOULIN Alain Marcel
DoB: 1961-02-10
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint ETIENNE DE FONTBELLON 7200 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10820140 411151913 @Company
@Persons
@UBO
@INPI
DE COLNET Jérôme Etienne Jacques Marie
DoB: 1961-08-31
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Madame Saucourt 80390 Nibas France
11477350 539237503 @Company
@Persons
@UBO
@INPI
GUARNERI Jean-Michel
DoB: 1961-04-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue des Croillerans 21121 Daix FRANCE
11520663 821518149 @Company
@Persons
@UBO
@INPI
PILLET Marc, Roger, Bernard
DoB: 1961-09-04
PoB: 92035 La garenne colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Etienne Baudinet 21000 Dijon FRANCE
11603224 419102132 @Company
@Persons
@UBO
@INPI
HAMDAOUI M'Hamed
DoB: 1961-08-30
PoB: TENIET EL HAAD ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard Raoul Duval 42100 Saint-Etienne FRANCE
11609891 331831206 @Company
@Persons
@UBO
@INPI
CANOT Philippe
DoB: 1961-07-31
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Lotissement les Hauts de Marandon 42530 Saint-Genest-Lerpt FRANCE
11632462 502025265 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Marie Marcel
DoB: 1961-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11632465 502025265 @Company
@Persons
@UBO
@INPI
PERRIN Bruno Marie Marcel
DoB: 1961-02-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Bois 42530 Saint-Genest-Lerpt FRANCE yes
@Cadastre
@Geotag
11638364 437644461 @Company
@Persons
@UBO
@INPI
DALMAS VENET Marie France
DoB: 1961-02-19
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Henri Bergeret 42100 Saint-Etienne FRANCE
11638365 437644461 @Company
@Persons
@UBO
@INPI
DALMAS VENET Marie France
DoB: 1961-02-19
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Henri Bergeret 42100 Saint-Etienne FRANCE
11643818 480522440 @Company
@Persons
@UBO
@INPI
VILLARD Pierre Michel Jean
DoB: 1961-08-31
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Palermes 42400 Saint-Chamond FRANCE
11648951 734501075 @Company
@Persons
@UBO
@INPI
BERNARD Olivier Marie André
DoB: 1961-01-31
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Port Le Jean Bart /2210/lot 324 34280 La Grande-Motte FRANCE
11670375 347784258 @Company
@Persons
@UBO
@INPI
VERSINI Pierre Georges
DoB: 1961-01-31
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Feuillat 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11670376 347784258 @Company
@Persons
@UBO
@INPI
VERSINI Pierre Georges
DoB: 1961-01-31
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Feuillat 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
11673649 378124663 @Company
@Persons
@UBO
@INPI
ENJOLRAS Eric
DoB: 1961-02-24
PoB: PUYEN VELAY ( 43 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de Sully 42100 Saint-Etienne FRANCE
11914229 825036601 @Company
@Persons
@UBO
@INPI
BARBAZA Bruno
DoB: 1961-01-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Etienne Meine 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12684766 388401390 @Company
@Persons
@UBO
@INPI
POINAS Gilbert Paul Marie Florent
DoB: 1961-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Jules Guesde 43100 Brioude FRANCE
13376842 810572768 @Company
@Persons
@UBO
@INPI
POINAS Gilbert
DoB: 1961-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jules Guesdes 43100 Brioude FRANCE yes
@Cadastre
@Geotag
14622584 388401390 @Company
@Persons
@UBO
@INPI
POINAS Gilbert Paul Marie Florent
DoB: 1961-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
rue Jules Guesde 43100 Brioude FRANCE
14622585 388401390 @Company
@Persons
@UBO
@INPI
POINAS Gilbert Paul Marie Florent
DoB: 1961-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jules Guesde 43100 Brioude FRANCE
14622586 388401390 @Company
@Persons
@UBO
@INPI
POINAS Gilbert Paul Marie Florent
DoB: 1961-10-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
rue Jules Guesde 43100 Brioude FRANCE
16201425 534345475 @Company
@Persons
@UBO
@INPI
MARTIN Daniel Lucien Jean-Marie
DoB: 1961-06-06
PoB: 22288 Saint-Etienne-du-gué-de-l'Isle FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Moulin de Branbec 56890 Plescop 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.