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 1963-02-12 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3661881 503561276 @Company
@Persons
@UBO
@INPI
FINANCIERE BRUNET HAUT
DoB: 528678816
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
295 rue Bâtonnier Boutiere 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
3950145 792748154 @Company
@Persons
@UBO
@INPI
DAINOTTO Patrick, Nicolas, Joseph
DoB: 1963-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 de Saint-Péchaire 6600 Antibes FRANCE
3951730 794041806 @Company
@Persons
@UBO
@INPI
DAINOTTO Patrick, Nicolas, Joseph
DoB: 1963-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
476 chemin Millot 6600 Antibes FRANCE
3951731 794041806 @Company
@Persons
@UBO
@INPI
DAINOTTO Patrick, Nicolas, Joseph
DoB: 1963-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
476 chemin Millot 6600 Antibes FRANCE
3974836 814801767 @Company
@Persons
@UBO
@INPI
DAINOTTO Patrick, Nicolas, Joseph
DoB: 1963-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 chemin de Millot 6600 Antibes FRANCE yes
@Cadastre
@Geotag
3974837 814801767 @Company
@Persons
@UBO
@INPI
DAINOTTO Patrick, Nicolas, Joseph
DoB: 1963-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 chemin de Millot 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4159394 385302468 @Company
@Persons
@UBO
@INPI
MR KERBORIOU ALAIN
DoB: 1963-12-06
PoB: 94078 Villeneuve Saint-Georges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue JEAN ETIENNE GUETTARD 91150 Étampes FRANCE
4785439 438114787 @Company
@Persons
@UBO
@INPI
CHENG Puwei
DoB: 1963-12-02
PoB: WENCHENG-ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 T Rue Etienne Dolet 94600 Choisy-le-Roi FRANCE
4785440 438114787 @Company
@Persons
@UBO
@INPI
CHENG Puwei
DoB: 1963-12-02
PoB: WENCHENG-ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 T Rue Etienne Dolet 94600 Choisy-le-Roi FRANCE
5424920 449908664 @Company
@Persons
@UBO
@INPI
TURLAIS Serge Thierry
DoB: 1963-07-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Bruyères route de Saint-Etienne de Tulmont 82350 Albias FRANCE
5424921 449908664 @Company
@Persons
@UBO
@INPI
TURLAIS Serge Thierry
DoB: 1963-07-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
lieu dit Bruyères route de Saint-Etienne de Tulmont 82350 Albias FRANCE
5449327 310038047 @Company
@Persons
@UBO
@INPI
TURLAIS Serge, Thierry
DoB: 1963-07-10
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères - route de Saint-Etienne de Tulmont 82350 Albias FRANCE
5798437 820072908 @Company
@Persons
@UBO
@INPI
TEIXEIRA José, Luis
DoB: 1963-11-02
PoB: Ponte-de-Limas PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Clotes 47380 Saint-Etienne-de-fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798438 820072908 @Company
@Persons
@UBO
@INPI
TEIXEIRA José, Luis
DoB: 1963-11-02
PoB: Ponte-de-Limas PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Clotes 47380 Saint-Etienne-de-fougères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633425 808070023 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 Rue des Hemes 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7148672 751929126 @Company
@Persons
@UBO
@INPI
MOTTIN Thierry
DoB: 1963-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Pavillons 92800 Puteaux FRANCE
7148673 751929126 @Company
@Persons
@UBO
@INPI
MOTTIN Thierry
DoB: 1963-01-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Pavillons 92800 Puteaux FRANCE
7459645 489638593 @Company
@Persons
@UBO
@INPI
BIANCO Gerard Etienne
DoB: 1963-12-14
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 RUE DES MERISIERS 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
7459646 489638593 @Company
@Persons
@UBO
@INPI
BIANCO Gerard Etienne
DoB: 1963-12-14
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 RUE DES MERISIERS 30240 LE GRAU DU ROI FRANCE yes
@Cadastre
@Geotag
7849649 809583933 @Company
@Persons
@UBO
@INPI
CHENG Puwei
DoB: 1963-12-02
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue etienne dolet 94600 Choisy-le-Roi FRANCE
7849650 809583933 @Company
@Persons
@UBO
@INPI
CHENG Puwei
DoB: 1963-12-02
PoB: WENCHENG ZHEJIANG CHINE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue etienne dolet 94600 Choisy-le-Roi FRANCE
8834087 482694452 @Company
@Persons
@UBO
@INPI
JEANNIN Bruno
DoB: 1963-12-02
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Etienne Dolet 35000 Rennes FRANCE
8834088 482694452 @Company
@Persons
@UBO
@INPI
JEANNIN Bruno
DoB: 1963-12-02
PoB: 86194 Poitiers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 Rue Etienne Dolet 35000 Rennes FRANCE
8901737 750866626 @Company
@Persons
@UBO
@INPI
JEANNIN Bruno
DoB: 1963-12-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Etienne Dolet 35000 Rennes FRANCE
8922921 750866006 @Company
@Persons
@UBO
@INPI
JEANNIN Bruno
DoB: 1963-12-02
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
22 Rue Etienne Dolet 35000 Rennes FRANCE yes
@Cadastre
@Geotag
11005690 415265719 @Company
@Persons
@UBO
@INPI
CLAUDE Philippe
DoB: 1963-05-23
PoB: ROUBAIX (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU CURE SAINT ETIENNE 59000 LILLE FRANCE yes
@Cadastre
@Geotag
11005691 415265719 @Company
@Persons
@UBO
@INPI
CLAUDE Philippe
DoB: 1963-05-23
PoB: ROUBAIX (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU CURE SAINT ETIENNE 59000 LILLE FRANCE yes
@Cadastre
@Geotag
11612843 448964718 @Company
@Persons
@UBO
@INPI
SOLELHAC Nicolas Christophe Maxime
DoB: 1963-08-02
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Benoît Charvet 42000 Saint-Etienne FRANCE
11623171 341143766 @Company
@Persons
@UBO
@INPI
SOLELHAC Nicolas Christophe Maxime
DoB: 1963-08-02
PoB: 74056 Chamonix-Mont-Blanc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Benoît Charvet 42000 Saint-Etienne FRANCE
11623658 532667102 @Company
@Persons
@UBO
@INPI
POIZAT Jean-Christophe Claude Robert
DoB: 1963-12-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Maxwell Avenue Grey Lynn Auckland Nouvelle Zélande 0 FRANCE yes
@Cadastre
@Geotag
12611576 790111975 @Company
@Persons
@UBO
@INPI
CHOKR Hicham, Michel
DoB: 1963-01-02
PoB: Kfar-Zarad LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Saint-Just 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
12611577 790111975 @Company
@Persons
@UBO
@INPI
CHOKR Hicham, Michel
DoB: 1963-01-02
PoB: Kfar-Zarad LIBAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Parc Saint-Just 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
12814034 791089022 @Company
@Persons
@UBO
@INPI
TARTARY Thierry
DoB: 1963-12-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
295 rue Bâtonnier Boutière 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12814035 791089022 @Company
@Persons
@UBO
@INPI
TARTARY Thierry
DoB: 1963-12-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
295 rue Bâtonnier Boutière 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145297 732056411 @Company
@Persons
@UBO
@INPI
De Bryas Etienne
DoB: 15/03/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
39 avenue de Friedland 75008 Paris France
14146015 348540592 @Company
@Persons
@UBO
@INPI
Lambel Reinholdt Valérie
DoB: 30/10/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Etienne Peroux 78600 Maisons-Laffitte France
14150613 498058247 @Company
@Persons
@UBO
@INPI
PENNERON Bertrand
DoB: 17/06/1963
PoB: CHATEAUROUX FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 route du Moulin Glabert Saint-Etienne- de Chigny 37230 FONDETTES France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153896 394584684 @Company
@Persons
@UBO
@INPI
Martel Sophie
DoB: 16/12/1963
PoB: Avignon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 boulevard de l'égalité 13103 St Etienne du Gres France yes
@Cadastre
@Geotag
16172169 421276163 @Company
@Persons
@UBO
@INPI
BOUGATTAYA Abdelmajid
DoB: 1963-10-02
PoB: Oued Zem Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 ter Rue Saint-Etienne Cran-Gevrier 74960 Annecy 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.