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 1946-12-04 found 320 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3779241 522693688 @Company
@Persons
@UBO
@INPI
CHUET KAYEMBA Marie Noëlle Elisabeth
DoB: 1946-03-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de l'Eglise 52100 Perthes FRANCE
3955543 489551549 @Company
@Persons
@UBO
@INPI
FAUGIER JACQUET Marie-Thérèse, Jeanne, Colette, Christiane
DoB: 1946-04-12
PoB: 42218 St Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
461 chemin de l'Aube Golfe Juan 6220 Vallauris FRANCE
3982734 820315554 @Company
@Persons
@UBO
@INPI
FAUGIER JACQUET Marie-Thérèse, Jeanne, Colette, Christiane
DoB: 1946-04-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
461 chemin de l'Aube 6220 Vallauris FRANCE
4534151 495680910 @Company
@Persons
@UBO
@INPI
PELLISSIER Guy
DoB: 1946-11-12
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 SQUARE LAMARTINE PARIS 75116 PARIS FRANCE
5810063 442499950 @Company
@Persons
@UBO
@INPI
DEBARGUE COGNE Monique Marie Raymonde Marthe
DoB: 1946-10-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ETIENNE DE LA BOETIE 38320 Herbeys France
7104015 353663206 @Company
@Persons
@UBO
@INPI
JUDAS Alain, Etienne, Auguste
DoB: 1946-09-12
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA GRANGE 17630 LA FLOTTE EN RE FRANCE
7573157 597180074 @Company
@Persons
@UBO
@INPI
FERREOL Christian Gabriel Michel
DoB: 1946-07-12
PoB: TERRENOIRE 42 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 AV. JEAN JAURES 42100 ST ETIENNE FRANCE
8733657 398937607 @Company
@Persons
@UBO
@INPI
KASAZIAN Gérard
DoB: 1946-09-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dorson 63920 Peschadoires FRANCE
10605509 519139281 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude Joseph
DoB: 1946-02-12
PoB: 01232 Marboz (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean-Etienne Championnet 26000 Valence France
11651843 378940027 @Company
@Persons
@UBO
@INPI
BREJON Christian
DoB: 1946-09-12
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée de la Gargouille 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12147806 315629857 @Company
@Persons
@UBO
@INPI
CHAMAYOU Jacques
DoB: 1946-07-12
PoB: 34252 SAINT ETIENNE ESTRECHOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue De Normandie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12563061 781142773 @Company
@Persons
@UBO
@INPI
RICHARD Jacky Georges Emile
DoB: 1946-08-12
PoB: BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566633 580500429 @Company
@Persons
@UBO
@INPI
RICHARD Jacky, Georges, Emile, Lionel
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue du Docteur Magnier 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566634 580500429 @Company
@Persons
@UBO
@INPI
RICHARD Jacky, Georges, Emile, Lionel
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Docteur Magnier 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571991 570504381 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1946-08-12
PoB: BEAUBEC LA ROSIERE (76440)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601532 680501327 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12618131 410592000 @Company
@Persons
@UBO
@INPI
ALVAREZ Jean Jacinto Angel
DoB: 1946-06-12
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 square des Hauts Pommiers 76520 Franqueville-Saint-Pierre FRANCE
12618132 410592000 @Company
@Persons
@UBO
@INPI
ALVAREZ Jean Jacinto Angel
DoB: 1946-06-12
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 square des Hauts Pommiers 76520 Franqueville-Saint-Pierre FRANCE
14146973 401569587 @Company
@Persons
@UBO
@INPI
Gariglio Ghislaine
DoB: 13/04/1946
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
256 quai Etienne Lallia 77350 Le Mée-sur-Seine France yes
@Cadastre
@Geotag
14148628 431205756 @Company
@Persons
@UBO
@INPI
Gariglio Ghislaine Odile
DoB: 13/04/1946
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
256 quai Etienne Lallia 77350 Le Mée-sur-Seine 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.