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 1975-04-21 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114314 489532432 @Company
@Persons
@UBO
@INPI
BOICHON MICHON Stéphanie
DoB: 1975-12-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 B Avenue de Saint-Etienne 42160 Andrézieux-Bouthéon France
9366424 304516339 @Company
@Persons
@UBO
@INPI
MERCIER Gerard
DoB: 1934-07-01
PoB: BACLIEU (COCHINCHINE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 RUE ETIENNE GOURMELEN QUIMPER 29000 QUIMPER FRANCE
9366428 304516339 @Company
@Persons
@UBO
@INPI
MERCIER Gerard
DoB: 1934-07-01
PoB: BACLIEU (COCHINCHINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RUE ETIENNE GOURMELEN QUIMPER 29000 QUIMPER FRANCE
10658373 477703474 @Company
@Persons
@UBO
@INPI
MILLEZ Jean-Michel Denis
DoB: 1975-01-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Etienne 10380 Charny-le-Bachot FRANCE yes
@Cadastre
@Geotag
11614534 432768968 @Company
@Persons
@UBO
@INPI
ROMAN Pierre Yves
DoB: 1975-12-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alexandre Dumas 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
12562858 818969271 @Company
@Persons
@UBO
@INPI
PEYCELON Damien, Philippe, Patrick, Marie
DoB: 1975-09-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 sente Sainte-Venise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12562859 818969271 @Company
@Persons
@UBO
@INPI
PEYCELON Damien, Philippe, Patrick, Marie
DoB: 1975-09-21
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 sente Sainte-Venise 76230 Bois Guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12609771 518357322 @Company
@Persons
@UBO
@INPI
LEFEBVRE Lydie, Stéphanie
DoB: 1975-03-22
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Hélène Boucher 76800 Saint-Etienne-du-Rouvray FRANCE
12729935 801133901 @Company
@Persons
@UBO
@INPI
JUQUIN David, Etienne, André, Daniel
DoB: 1975-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Source du Bas 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
12729936 801133901 @Company
@Persons
@UBO
@INPI
JUQUIN David, Etienne, André, Daniel
DoB: 1975-09-01
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Source du Bas 50240 Montjoie Saint-Martin FRANCE yes
@Cadastre
@Geotag
13055332 801337437 @Company
@Persons
@UBO
@INPI
MASSARINI Sébastien, Christophe, Vincent
DoB: 1975-09-11
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1301 chemin de Clavels 82410 Saint-Etienne-de-Tulmont FRANCE
13653840 523453413 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE Patrick
DoB: 1975-01-21
PoB: 13005 Aubagne (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Pons 83150 Bandol France
14530358 844255034 @Company
@Persons
@UBO
@INPI
RHETORIE Delphine
DoB: 1975-03-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Saverne 67300 Schiltigheim FRANCE yes
@Cadastre
@Geotag

 

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.