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 1966-12-06 found 133 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89647 423740364 @Company
@Persons
@UBO
@INPI
FABRE Benoît Jean Marie
DoB: 1966-06-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de Saint-Etienne 42160 Andrézieux-Bouthéon France
89648 423740364 @Company
@Persons
@UBO
@INPI
FABRE Benoît Jean Marie
DoB: 1966-06-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de Saint-Etienne 42160 Andrézieux-Bouthéon France
327429 412805145 @Company
@Persons
@UBO
@INPI
DEVILLE Louis Marie Gérard
DoB: 1966-07-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place du Couarail Velaine-en-Haye 54840 BOIS-DE-HAYE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
533164 824653257 @Company
@Persons
@UBO
@INPI
OPCALIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 place des Vins de France CS 11240 75603 Paris CEDEX 12 France
2341234 430323477 @Company
@Persons
@UBO
@INPI
CII PARTICIPATIONS
DoB: 429077340
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Commandant Cousteau 33100 Bordeaux France
3196023 400808432 @Company
@Persons
@UBO
@INPI
GIRARD Fabien Etienne Lucien
DoB: 1966-06-13
PoB: 60509 Pont Sainte-Maxence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Place de l'Eglise 60190 Arsy FRANCE
3513389 448583336 @Company
@Persons
@UBO
@INPI
PITIOT Jean-Luc
DoB: 1966-03-12
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Basse Bertrandière 13600 La Ciotat FRANCE
3632060 433032901 @Company
@Persons
@UBO
@INPI
RHAME Pierre Jean Etienne Eugene
DoB: 1966-06-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE JAS D'ARBAUD CHEMIN DE SARRAGOUSSE 13340 ROGNAC FRANCE
3632061 433032901 @Company
@Persons
@UBO
@INPI
RHAME Pierre Jean Etienne Eugene
DoB: 1966-06-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE JAS D'ARBAUD CHEMIN DE SARRAGOUSSE 13340 ROGNAC FRANCE
4356550 538574591 @Company
@Persons
@UBO
@INPI
MORENO BALITRAND Diana
DoB: 1966-06-16
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2840 Vieille route de Saint-Etienne 82800 Nègrepelisse FRANCE
4356672 521167718 @Company
@Persons
@UBO
@INPI
HAMINAT Rachid
DoB: 1966-06-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Lion d'Or 12100 Millau FRANCE
4393553 326713062 @Company
@Persons
@UBO
@INPI
FABRE Benoit Jean-Marie
DoB: 1966-06-17
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Saint-Etienne 42161 Andrezieux bouthéon FRANCE yes
@Cadastre
@Geotag
4393624 539742551 @Company
@Persons
@UBO
@INPI
LELOUP Alain, Jean, Etienne, Marie
DoB: 1966-06-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Causseran 12580 Campuac FRANCE
6209714 491156501 @Company
@Persons
@UBO
@INPI
MENDES DELUC Marie Christine
DoB: 1966-06-27
PoB: 94076 Villejuif
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Saint Etienne 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7405291 448813444 @Company
@Persons
@UBO
@INPI
BRUN BORJA Anne Dorothee Michelle
DoB: 1966-09-17
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 RUE DU FAUBOURG DU NORD 34130 MAUGUIO FRANCE
8392212 808140131 @Company
@Persons
@UBO
@INPI
RHAME Pierre, Jean, Etienne, Eugène
DoB: 1966-06-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Sarragousse le Jas d'Arbaud 13340 Rognac FRANCE yes
@Cadastre
@Geotag
10526391 429716491 @Company
@Persons
@UBO
@INPI
DESCHASEAUX Christophe René Gabriel
DoB: 1966-06-02
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin Miraumont 88200 Saint-Etienne-les-Remiremont FRANCE
10662346 418195996 @Company
@Persons
@UBO
@INPI
CONTAT Damien Julien Etienne
DoB: 1966-06-21
PoB: Troyes (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de la République 10510 Origny-le-Sec FRANCE
10670224 388627994 @Company
@Persons
@UBO
@INPI
CONTAT Damien Julien Etienne
DoB: 1966-06-21
PoB: TROYES (10)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
ORIGNY LE SEC 10510 ORIGNY LE SEC FRANCE
11555713 488446030 @Company
@Persons
@UBO
@INPI
CHARLES Eric Irenee Yvon
DoB: 1966-06-09
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LA REPUBLIQUE 89200 AVALLON FRANCE
11605688 530301241 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 A Rue Buisson 42530 Saint Genest Lerpt FRANCE
11617835 440972800 @Company
@Persons
@UBO
@INPI
PACORET VEYRARD Blandine Valérie
DoB: 1966-06-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route D Eculieu 42480 La Fouillouse FRANCE
11635712 432207595 @Company
@Persons
@UBO
@INPI
MAILLET Laurent Jean Claude
DoB: 1966-03-12
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Piny Haut 43200 Yssingeaux FRANCE
11636628 490017852 @Company
@Persons
@UBO
@INPI
FABRE Benoît Jean Marie
DoB: 1966-06-17
PoB: RODEZ (12)
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue de Saint Etienne 42160 Andrézieux-Bouthéon FRANCE
11643434 485392971 @Company
@Persons
@UBO
@INPI
LORNAGE Philippe Jean Michel
DoB: 1966-06-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2057 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11652262 428614192 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Antoine Yvon
DoB: 1966-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Francis Garnier 42110 Feurs FRANCE
11652263 428614192 @Company
@Persons
@UBO
@INPI
PACCARD Christophe Antoine Yvon
DoB: 1966-06-15
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Francis Garnier 42110 Feurs FRANCE
11652721 404278194 @Company
@Persons
@UBO
@INPI
EININGER MONTERYMARD Michelle Dominique Janine
DoB: 1966-06-20
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Michelet 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11658176 381260389 @Company
@Persons
@UBO
@INPI
GRANET Hervé Marc François
DoB: 1966-06-27
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46A Rue Buisson 42530 Saint Genest Lerpt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11666391 512347477 @Company
@Persons
@UBO
@INPI
LORNAGE Philippe Jean Michel
DoB: 1966-06-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2057 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11666706 512347675 @Company
@Persons
@UBO
@INPI
LORNAGE Philippe Jean Michel
DoB: 1966-06-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2057 Route de Couttange 42320 La Grand-Croix FRANCE yes
@Cadastre
@Geotag
11676512 417736550 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Pére Sambardier 42170 Saint-Just-Saint-Rambert FRANCE
13670423 490017852 @Company
@Persons
@UBO
@INPI
FABRE Benoît Jean Marie
DoB: 1966-06-17
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Avenue de Saint-Etienne 42160 Andrézieux-Bouthéon 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.