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 1973-05-28 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8654225 320955644 @Company
@Persons
@UBO
@INPI
EARL MERCERON
DoB: 392208005
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
La Roche Barret 79240 La Chapelle-Saint-Etienne FRANCE
9648062 524082658 @Company
@Persons
@UBO
@INPI
PIQUET David
DoB: 1973-10-28
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Etienne de Silhouette 87000 Limoges FRANCE
9882719 530231836 @Company
@Persons
@UBO
@INPI
TUR Marie-Danielle
DoB: 1973-06-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Métairie 44230 Saint-Sébastien-Sur-Loire FRANCE
9969523 790301055 @Company
@Persons
@UBO
@INPI
TUR Marie-Danielle
DoB: 1973-06-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Métairie 44230 Saint-Sébastien-Sur-Loire FRANCE
9969524 790301055 @Company
@Persons
@UBO
@INPI
TUR Marie-Danielle
DoB: 1973-06-23
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Métairie 44230 Saint-Sébastien-Sur-Loire FRANCE
10376994 493495154 @Company
@Persons
@UBO
@INPI
MAXANT Samuel Jules Etienne
DoB: 1973-11-05
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DERRIÈRE LA CHAPELLE 54150 Lantéfontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376995 493495154 @Company
@Persons
@UBO
@INPI
MAXANT Samuel Jules Etienne
DoB: 1973-11-05
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DERRIÈRE LA CHAPELLE 54150 Lantéfontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10385154 398512814 @Company
@Persons
@UBO
@INPI
MAXANT Samuel Jules Etienne
DoB: 1973-11-05
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DERRIÈRE LA CHAPELLE 54150 Lantéfontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11112797 392670501 @Company
@Persons
@UBO
@INPI
AUTOMATIC ALARME GRAND OUEST
DoB: 325875086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Louis Blériot Parc d'Activité Ocealim 87270 Couzeix FRANCE
11477743 319597803 @Company
@Persons
@UBO
@INPI
DEVALS Gilles
DoB: 1973-04-16
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Remparts 7 0 Yverdon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11608602 431971233 @Company
@Persons
@UBO
@INPI
BONNEFOND Gaël Gérard
DoB: 1973-03-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue de la Vivaraize 42100 Saint-Étienne FRANCE
11620011 885850545 @Company
@Persons
@UBO
@INPI
FAURE Olivier Alexandre
DoB: 1973-01-29
PoB: 42094 Feurs
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 B Rue Horace Vernet 42000 Saint-Etienne FRANCE
11620014 885850545 @Company
@Persons
@UBO
@INPI
FAURE Olivier Alexandre
DoB: 1973-01-29
PoB: 42094 Feurs
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 B Rue Horace Vernet 42000 Saint-Etienne FRANCE
11625824 478284797 @Company
@Persons
@UBO
@INPI
DREVET Laurent Nicolas Christian
DoB: 1973-06-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence Entasis 43120 Monistrol-sur-Loire FRANCE
11625825 478284797 @Company
@Persons
@UBO
@INPI
DREVET Laurent Nicolas Christian
DoB: 1973-06-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
résidence Entasis 43120 Monistrol-sur-Loire FRANCE
11627424 311974661 @Company
@Persons
@UBO
@INPI
CHAPUIS TOURON Cécile
DoB: 1973-09-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Rue MICHEL LAVAL 42000 Saint-Étienne FRANCE
11627425 311974661 @Company
@Persons
@UBO
@INPI
CHAPUIS TOURON Cécile
DoB: 1973-09-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
7 Rue MICHEL LAVAL 42000 Saint-Étienne FRANCE
11631717 312730260 @Company
@Persons
@UBO
@INPI
MONTAGNY Raphaël
DoB: 1973-02-28
PoB: ST ETIENNE (42 )
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
795 Chemin du Pizet 42600 Champdieu FRANCE
11640894 412141178 @Company
@Persons
@UBO
@INPI
EPALLE Thierry Jean
DoB: 1973-10-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verne 42660 Marlhes FRANCE
11640895 412141178 @Company
@Persons
@UBO
@INPI
EPALLE Thierry Jean
DoB: 1973-10-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verne 42660 Marlhes FRANCE
11649696 412252348 @Company
@Persons
@UBO
@INPI
POLLET Gérald Jean
DoB: 1973-10-03
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue du Forez 42660 Saint-Genest-Malifaux FRANCE
11657268 452013048 @Company
@Persons
@UBO
@INPI
MOLENDI Romain Daniel
DoB: 1973-02-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Gambetta 42170 Saint-Just-Saint-Rambert FRANCE
11665665 494590953 @Company
@Persons
@UBO
@INPI
PRADIER Christophe Philippe Marcel
DoB: 1973-10-28
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Libellules 42170 Saint-Just-Saint-Rambert FRANCE
11667731 414985184 @Company
@Persons
@UBO
@INPI
DUPLAY LOPEZ Méryl Thérèse Roselyne
DoB: 1973-06-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Résidence des Narcisses 42660 Marlhes FRANCE yes
@Cadastre
@Geotag
11668822 531671683 @Company
@Persons
@UBO
@INPI
CIZERON Jean-Charles
DoB: 1973-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 Route de Chevrières 42140 La Gimond FRANCE
11668823 531671683 @Company
@Persons
@UBO
@INPI
CIZERON Jean-Charles
DoB: 1973-09-19
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Route de Chevrières 42140 La Gimond FRANCE
11679523 525238010 @Company
@Persons
@UBO
@INPI
ALBOUY BLANC Laure Catherine
DoB: 1973-03-25
PoB: 76552 Sainte-Adresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin Claude Berthier le Clos des Sources 42100 Saint-Etienne FRANCE
12347218 447709544 @Company
@Persons
@UBO
@INPI
RIBEIRO Francisco Xavier
DoB: 1973-06-26
PoB: GOA INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue ETIENNE DEFORGES 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12422280 798716155 @Company
@Persons
@UBO
@INPI
POU Frédéric
DoB: 1973-06-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée Etienne Ventenat 92500 Rueil-Malmaison FRANCE
12729912 395275381 @Company
@Persons
@UBO
@INPI
HEURTAUX Sébastien, Robert, Roger, Patrice
DoB: 1973-04-17
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Artois 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12931268 501723639 @Company
@Persons
@UBO
@INPI
BINOCHE David Frédéric
DoB: 1973-10-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint-Etienne 65490 Oursbelille FRANCE
12931269 501723639 @Company
@Persons
@UBO
@INPI
BINOCHE David Frédéric
DoB: 1973-10-15
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Saint-Etienne 65490 Oursbelille 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.