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 1972-04-18 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
667854 807861299 @Company
@Persons
@UBO
@INPI
CHAABANE Mohamed Hichem
DoB: 1972-08-04
PoB: SFAX TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Etienne Lemerle 44400 Rezé FRANCE
7458938 469900039 @Company
@Persons
@UBO
@INPI
SANTUCCI Jean-Marie Philippe
DoB: 1940-02-18
PoB: BEZIERS (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 AVE ETIENNE BILLIERES 31000 TOULOUSE FRANCE
9938706 489190801 @Company
@Persons
@UBO
@INPI
LEFEUVRE Cédric
DoB: 1972-03-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Etienne Dezannezau 49070 Beaucouzé FRANCE
10031981 322189309 @Company
@Persons
@UBO
@INPI
GICQUEL Guénaël, Etienne, Jean, Marie
DoB: 1972-11-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Landes 56910 Carentoir FRANCE
10038580 521861583 @Company
@Persons
@UBO
@INPI
GICQUEL Guénaël Etienne Jean Marie
DoB: 1972-11-18
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes 56910 Carentoir FRANCE
10281466 452688724 @Company
@Persons
@UBO
@INPI
DIDIER Rémi Alexandre Dominique
DoB: 1972-12-30
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Vincent d'Indy 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10465079 823389366 @Company
@Persons
@UBO
@INPI
ANQUEZ MOREL Isabelle, Catherine, Régine
DoB: 1972-07-18
PoB: 62746 Saint-Etienne-au-mont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée des Pinsons 62360 Saint-Léonard FRANCE
10614821 322903816 @Company
@Persons
@UBO
@INPI
DE BUHREN Bernard Hugues rené
DoB: 1972-10-24
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
5 Place Jean-Etienne Championnet 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10920144 333158277 @Company
@Persons
@UBO
@INPI
PIROUX David Michel
DoB: 1972-07-18
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Chatonnières 1370 Saint-Etienne-du-Bois FRANCE
11039202 392491908 @Company
@Persons
@UBO
@INPI
DUFOUR Sebastien
DoB: 1972-09-01
PoB: NIORT 79
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 RUE BERGSON 42000 SAINT ETIENNE FRANCE
11338327 453636334 @Company
@Persons
@UBO
@INPI
VUILLEMIN Pierre-Etienne Georges André
DoB: 1972-07-01
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
163 Rue du Village 39570 Villeneuve-sous-Pymont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11605401 491044590 @Company
@Persons
@UBO
@INPI
GUICHARD Xavier Maurice Augustin
DoB: 1972-03-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Hélianthe 42320 Saint-Christo-en-Jarez FRANCE
11610623 532483047 @Company
@Persons
@UBO
@INPI
CHOQUELLE Olivier Jean André
DoB: 1972-10-09
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de la Coise 34 le Clos des Quatre Saisons 42330 Saint-Galmier FRANCE
11616105 481352243 @Company
@Persons
@UBO
@INPI
LAHRECHE Azzedine
DoB: 1972-01-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 A rue Gambetta 42150 La Ricamarie FRANCE
11620297 408680510 @Company
@Persons
@UBO
@INPI
ROBERT Fabien Gérard
DoB: 1972-09-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue du Canto Perdrix Bât Le Golfe Appart 153 13500 Martigues FRANCE
11620299 408680510 @Company
@Persons
@UBO
@INPI
ROBERT Fabien Gérard
DoB: 1972-09-18
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du Canto Perdrix Bât Le Golfe Appart 153 13500 Martigues FRANCE
11635908 514072552 @Company
@Persons
@UBO
@INPI
GUILHOT GUILHOT-CANDELA Laurence Isabelle
DoB: 1972-11-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Jardins de Beaulieu 42230 Roche-la-Molière FRANCE
11635910 514072552 @Company
@Persons
@UBO
@INPI
GUILHOT GUILHOT-CANDELA Laurence Isabelle
DoB: 1972-11-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Jardins de Beaulieu 42230 Roche-la-Molière FRANCE
11636540 491804290 @Company
@Persons
@UBO
@INPI
PONCET Frédéric Jean Louis
DoB: 1972-02-20
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 B Rue de Sully 42100 Saint-Etienne FRANCE
11640386 401851787 @Company
@Persons
@UBO
@INPI
SOYERE Eric
DoB: 1972-07-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Roisey 42520 Bessey FRANCE
11641437 523977148 @Company
@Persons
@UBO
@INPI
ALOUI Habib
DoB: 1972-01-18
PoB: BENI KHEDACHE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Bergson 42000 Saint-Etienne FRANCE
11662470 423584135 @Company
@Persons
@UBO
@INPI
GOUTTE BAROU Chantal Marie Antoinette
DoB: 1972-12-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bruyères 42580 L'Etrat FRANCE
11662476 423584135 @Company
@Persons
@UBO
@INPI
GOUTTE BAROU Chantal Marie Antoinette
DoB: 1972-12-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Bruyères 42580 L'Etrat FRANCE
11669257 350684403 @Company
@Persons
@UBO
@INPI
EARL DE LA POMMERAIE
DoB: 401851787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 42520 Bessey FRANCE yes
@Cadastre
@Geotag
11675392 494213259 @Company
@Persons
@UBO
@INPI
MONNIER Sandrine Annick Elisabeth
DoB: 1972-02-18
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 T Rue de la Verdière 42600 Savigneux FRANCE
11675393 494213259 @Company
@Persons
@UBO
@INPI
MONNIER Sandrine Annick Elisabeth
DoB: 1972-02-18
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 T Rue de la Verdière 42600 Savigneux FRANCE
12438293 523672079 @Company
@Persons
@UBO
@INPI
COSTA DE ANDRADE SOUZA PITAVY Thatyana
DoB: 1972-03-18
PoB: SALVADOR DE BAHIA BRESIL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155BIS Rue D'Etienne d'Orves 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14074990 821900784 @Company
@Persons
@UBO
@INPI
RAMASSAMY Viviane Etienne Harting
DoB: 1972-04-17
PoB: Saint Claude (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
225 Rue Ferdinand Vignal Champ Fleury 97113 Gourbeyre France
14539808 879634251 @Company
@Persons
@UBO
@INPI
CAUCHY Lionel
DoB: 1972-04-07
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
101 route des Serves 38080 Four FRANCE
15224579 393515226 @Company
@Persons
@UBO
@INPI
SIBILLE Ivan Raymond Jean
DoB: 1972-03-25
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 LOT. SAINT ETIENNE METZERESCHE 57920 KEDANGE SUR CANNER FRANCE
15913328 341900330 @Company
@Persons
@UBO
@INPI
SABATTIER Fabrice
DoB: 1972-04-04
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Saules 67410 Drusenheim 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.