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 1970-04-26 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6463945 448333831 @Company
@Persons
@UBO
@INPI
LAUBEL Xavier
DoB: 1970-08-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue ETIENNE MARCEL 75002 Paris FRANCE yes
@Cadastre
@Geotag
6666828 320052293 @Company
@Persons
@UBO
@INPI
MASSICOT Fabrice Etienne Marcel
DoB: 1970-05-26
PoB: 86225 SAINT JEAN DE SAUVES FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pré Grimault 86330 Saint-Jean-de-Sauves FRANCE
7125980 800686842 @Company
@Persons
@UBO
@INPI
ROMANO Patrice, André, Florent
DoB: 1970-07-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue du Vernay 74200 Thonon-les-Bains FRANCE
7125981 800686842 @Company
@Persons
@UBO
@INPI
ROMANO Patrice, André, Florent
DoB: 1970-07-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue du Vernay 74200 Thonon-les-Bains FRANCE
7136632 401944954 @Company
@Persons
@UBO
@INPI
ROMANO Patrice, André, Florent
DoB: 1970-07-26
PoB: SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEF LIEU 74200 LA FORCLAZ FRANCE
7471249 384339040 @Company
@Persons
@UBO
@INPI
MANERO Christophe Simon Claude
DoB: 1970-11-07
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 ALL. DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
8409787 484119896 @Company
@Persons
@UBO
@INPI
ALLEGRINI Nicolas Jean-Etienne
DoB: 1970-06-23
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 CHEMIN DE COCANI AMANDUEDO 20220 ALGAJOLA FRANCE
10595874 790983035 @Company
@Persons
@UBO
@INPI
ROLLET Yves Claude
DoB: 1970-09-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Etienne Frachon 7100 Annonay France
10620671 531390649 @Company
@Persons
@UBO
@INPI
ROLLET Yves Claude
DoB: 1970-09-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Etienne Frachon 7100 Annonay France yes
@Cadastre
@Geotag
10620672 531390649 @Company
@Persons
@UBO
@INPI
ROLLET Yves Claude
DoB: 1970-09-04
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Etienne Frachon 7100 Annonay France yes
@Cadastre
@Geotag
11325268 535280549 @Company
@Persons
@UBO
@INPI
GOYDADIN Pierre-Etienne Emile
DoB: 1970-01-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Besançon 25480 Miserey-Salines France
11490717 522612506 @Company
@Persons
@UBO
@INPI
JOBARD Olivier, Sébastien
DoB: 1970-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Saint-Etienne 21250 Villy-le-Moutier FRANCE
11524981 17060021 @Company
@Persons
@UBO
@INPI
BRETIN Jean Etienne
DoB: 1926-02-26
PoB: VINANTES (SEINE MARITIME)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GRILLOT 21210 SAULIEU FRANCE
11524989 17060021 @Company
@Persons
@UBO
@INPI
BRETIN Jean Etienne
DoB: 1926-02-26
PoB: VINANTES (SEINE ET MARNE)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
RUE GRILLOT 21210 SAULIEU FRANCE
11524990 17060021 @Company
@Persons
@UBO
@INPI
BRETIN Jean Etienne
DoB: 1926-02-26
PoB: VINANTES (SEINE ET MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE GRILLOT 21210 SAULIEU FRANCE
11609612 388785289 @Company
@Persons
@UBO
@INPI
MINJARD Jean Pierre Christian
DoB: 1970-08-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Antoine Ravel 42330 Saint-Galmier FRANCE
11612140 493476303 @Company
@Persons
@UBO
@INPI
MARGERIT Christophe Robert Marc
DoB: 1970-05-21
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Batie 42380 Saint-Nizier-de-Fornas FRANCE
11615632 487474272 @Company
@Persons
@UBO
@INPI
BERGERON Loïc Claude Marie
DoB: 1970-12-26
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Beauregard 42160 Andrézieux-Bouthéon FRANCE
11630094 408994523 @Company
@Persons
@UBO
@INPI
BERGERON Loïc Claude Marie
DoB: 1970-12-26
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Beauregard 42160 Andrézieux-Bouthéon FRANCE
11630817 441933926 @Company
@Persons
@UBO
@INPI
LOISELOT ROULLIER Laurence Géraldine
DoB: 1970-10-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Cuzieu lotissement du Parc 42330 Saint-Galmier FRANCE
11643491 384058285 @Company
@Persons
@UBO
@INPI
VOUTA Patrice Jean François
DoB: 1970-08-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Dit Laffay 42570 Saint-Héand FRANCE yes
@Cadastre
@Geotag
11646493 411371032 @Company
@Persons
@UBO
@INPI
BERGERON Loïc Claude Marie
DoB: 1970-12-26
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Beauregard 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
11647791 531544930 @Company
@Persons
@UBO
@INPI
OZCIMEN Ertugrul
DoB: 1970-03-03
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Henri Barbusse 42000 Saint-Etienne FRANCE
11655284 531742328 @Company
@Persons
@UBO
@INPI
CURABA Olivier Christian
DoB: 1970-12-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Chemin des Alouettes 42320 La Grand-Croix FRANCE
11655530 527877120 @Company
@Persons
@UBO
@INPI
VOCANSON Philippe Paul
DoB: 1970-08-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chasseur Surieux 42530 Saint-Genest-Lerpt FRANCE
11658038 418420253 @Company
@Persons
@UBO
@INPI
FORAY JAGER Caroline Mathilde Germaine
DoB: 1970-06-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Cygne Sauvage 42290 Sorbiers FRANCE
11661209 508398674 @Company
@Persons
@UBO
@INPI
FAURE Gilles Hervé Christophe
DoB: 1970-07-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Hélène Boucher 42160 Andrézieux-Bouthéon FRANCE
11673055 404212482 @Company
@Persons
@UBO
@INPI
KIZILDAG Erol
DoB: 1970-10-08
PoB: IMRANLI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 C Rue Basly 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12942539 803888460 @Company
@Persons
@UBO
@INPI
MALOCHET Hervé Gérard
DoB: 1970-10-26
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Henri Cochard 44000 Nantes FRANCE
13623024 752075135 @Company
@Persons
@UBO
@INPI
LAPLACE Laurent Robert Etienne
DoB: 1970-11-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr et Mme Hagues 20 Rue de Lange 33170 Gradignan 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.