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 1977-02-01 found 129 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
303167 828505966 @Company
@Persons
@UBO
@INPI
HAYAT KHAN Raja Farooq
DoB: 1977-01-01
PoB: Mandi Bahauddin Pakistan
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Des Docteurs Charcot ST ETIENNE 42100 Saint-Étienne France
1735290 484209770 @Company
@Persons
@UBO
@INPI
CHABANNE ELODIE
DoB: 1977-01-17
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Qu General Sarrail 69000 Lyon 0 Inconnu yes
@Cadastre
@Geotag
2785010 818412934 @Company
@Persons
@UBO
@INPI
MARTIN Alexandra, Michèle, Elisabeth
DoB: 1977-01-28
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
147 rue Malbec 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
3065229 818453599 @Company
@Persons
@UBO
@INPI
HADDAOUY Hassan
DoB: 1977-01-01
PoB: Taghzoute Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
556 Rue du Moulin d'Etienne Résidence le Mireille Bâtiment 4 30600 Vauvert France
3715156 484013677 @Company
@Persons
@UBO
@INPI
CAUVIN Benoit Fernand Etienne
DoB: 1977-11-02
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE L'AQUEDUC 13310 ST MARTIN DE CRAU FRANCE yes
@Cadastre
@Geotag
4832240 810621482 @Company
@Persons
@UBO
@INPI
KOUASSI N Guessan Etienne
DoB: 1977-01-02
PoB: Attecoube Côte d'Ivoire
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 T Rue Commandant Charcot 69005 Lyon France
7040290 451792576 @Company
@Persons
@UBO
@INPI
JULIEN Remy
DoB: 1977-01-06
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT ETIENNE 36500 BUZANCAIS FRANCE
7603663 504565722 @Company
@Persons
@UBO
@INPI
BUTEL Stéphane
DoB: 1977-01-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Courtil Saint-Etienne-en-Dévoluy 5250 Le Dévoluy FRANCE
7603664 504565722 @Company
@Persons
@UBO
@INPI
BUTEL Stéphane
DoB: 1977-01-03
PoB: 05061 GAP FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
Le Courtil Saint-Etienne-en-Dévoluy 5250 Le Dévoluy FRANCE
8915151 453261141 @Company
@Persons
@UBO
@INPI
STEFANI LATRILLE Aude
DoB: 1977-03-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Villa Volney 35700 Rennes FRANCE
8915152 453261141 @Company
@Persons
@UBO
@INPI
STEFANI LATRILLE Aude
DoB: 1977-03-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Villa Volney 35700 Rennes FRANCE
10880475 788423945 @Company
@Persons
@UBO
@INPI
GREGOIRE Philippe, Etienne
DoB: 1977-05-22
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue des Marronniers 69270 Fontaines-sur-Saône FRANCE
10888244 811264159 @Company
@Persons
@UBO
@INPI
DANIERE PERDRIX Claire, Sylvaine
DoB: 1977-05-31
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Michel 69007 Lyon FRANCE
11604774 482393691 @Company
@Persons
@UBO
@INPI
MOREAU Grégory
DoB: 1977-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thimonier 42100 Saint-Etienne FRANCE
11630754 394089387 @Company
@Persons
@UBO
@INPI
MOREAU Grégory
DoB: 1977-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thimonier 42100 Saint-Etienne FRANCE
11641842 435287453 @Company
@Persons
@UBO
@INPI
SABAUT Yannick Paul Michel
DoB: 1977-02-04
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée Des Peupliers 42610 Saint-Romain-le-Puy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11646421 422489633 @Company
@Persons
@UBO
@INPI
MOREAU Grégory
DoB: 1977-01-02
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Thimonier 42100 Saint-Etienne FRANCE
11663022 420436933 @Company
@Persons
@UBO
@INPI
FRACHON Robert Daniel Michel
DoB: 1977-04-01
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle 42660 Saint-Régis-du-Coin FRANCE
12147486 800507618 @Company
@Persons
@UBO
@INPI
DE LA BOUILLERIE Etienne
DoB: 1977-01-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Rue DE RICHELIEU 75002 Paris FRANCE
12268621 492194162 @Company
@Persons
@UBO
@INPI
DE LA BOUILLERIE Etienne
DoB: 1977-01-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Rue de Richelieu 72002 PARIS FRANCE
12332892 818914228 @Company
@Persons
@UBO
@INPI
MAALAL Younes
DoB: 1977-04-02
PoB: KIEV UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Etienne Deforges 92320 Châtillon FRANCE
12590646 509669982 @Company
@Persons
@UBO
@INPI
GURSOY Sahdam
DoB: 1977-02-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Paul Verlaine - Hall A - Appt 2 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
12590647 509669982 @Company
@Persons
@UBO
@INPI
GURSOY Sahdam
DoB: 1977-02-03
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Paul Verlaine - Hall A - Appt 2 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
13331599 789059854 @Company
@Persons
@UBO
@INPI
RUSSIER Romain
DoB: 1977-06-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 impasse Calendau 84260 Sarrians FRANCE
15313673 843666884 @Company
@Persons
@UBO
@INPI
RAMSEYER Sébastien, Yann
DoB: 1977-02-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
20 route de la Paix 1315 LA SARRAZ - SUISSE 0 SUISSE
15394141 797913779 @Company
@Persons
@UBO
@INPI
DE LA BOUILLERIE Etienne
DoB: 1977-01-12
PoB: 02787 Verneuil-sur-Serre (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Rue de Richelieu 75002 Paris 2e Arrondissement FRANCE
15397869 349343384 @Company
@Persons
@UBO
@INPI
MAALAL Younes
DoB: 1977-04-02
PoB: Kiev UKRAINE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Etienne Deforges 92320 Châtillon FRANCE
15569666 833506462 @Company
@Persons
@UBO
@INPI
COLOMB GISSELBRECHT Brigitte
DoB: 1977-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 West Hill Cr2 0sa Sanderstead 0 ROYAUME-UNI yes
@Cadastre
@Geotag
15569667 833506462 @Company
@Persons
@UBO
@INPI
COLOMB GISSELBRECHT Brigitte
DoB: 1977-11-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 West Hill Cr2 0sa Sanderstead 0 ROYAUME-UNI 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.