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 1959-05-02 found 337 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4458387 384114328 @Company
@Persons
@UBO
@INPI
DECROOCQ Pascal Etienne
DoB: 1959-02-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de Courchelettes 59430 Saint-Pol-sur-Mer France
5562708 493460679 @Company
@Persons
@UBO
@INPI
PREVERT Patrice Pierre
DoB: 1959-02-27
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 la Marronnière 85190 Aizenay France yes
@Cadastre
@Geotag
5989047 790069454 @Company
@Persons
@UBO
@INPI
CHEVALIER François Etienne
DoB: 1959-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Gigant 44100 Nantes France
5989048 790069454 @Company
@Persons
@UBO
@INPI
CHEVALIER François Etienne
DoB: 1959-02-22
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Gigant 44100 Nantes France
6040983 804272995 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1959-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue de la Chézine 44360 Saint Etienne de Montluc France
6042188 412358301 @Company
@Persons
@UBO
@INPI
DOYEN VEILLON Carole Nadine
DoB: 1959-02-16
PoB: LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Castillerie 44360 Saint-Etienne-de-Montluc France
6042189 412358301 @Company
@Persons
@UBO
@INPI
DOYEN VEILLON Carole Nadine
DoB: 1959-02-16
PoB: LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Castillerie 44360 Saint-Etienne-de-Montluc France
6064523 501098172 @Company
@Persons
@UBO
@INPI
DURAND THIERRY LOUIS RENE
DoB: 1959-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 rue de la Chezine 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
6064524 501098172 @Company
@Persons
@UBO
@INPI
DURAND THIERRY LOUIS RENE
DoB: 1959-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
116 rue de la Chezine 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
6486451 332723147 @Company
@Persons
@UBO
@INPI
POUYOT JEAN MARC DOMINIQUE
DoB: 1959-02-18
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue EMILE ZOLA 40000 BISCAROSSE FRANCE
6856139 812634335 @Company
@Persons
@UBO
@INPI
DESMET Jan Etienne R
DoB: 1959-02-05
PoB: Menen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kozakstraat 56 0 Wevelgem BELGIQUE
6953334 752618876 @Company
@Persons
@UBO
@INPI
CAVEL Pierre François Eugène
DoB: 1959-02-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32bis rue d'Alger 51110 Saint-Etienne Sur Suippe FRANCE
7354501 492381603 @Company
@Persons
@UBO
@INPI
POUYOT Jean-Marc Dominique
DoB: 1959-02-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RUE LAFAURIEDE LONBADON 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
7793031 419625140 @Company
@Persons
@UBO
@INPI
BEERNAERT Hugues Jean Etienne
DoB: 1959-02-03
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue MEGE ET MOURIES ZAC DU BEL AIR 78120 Rambouillet FRANCE
8344530 448030478 @Company
@Persons
@UBO
@INPI
POLVERELLI Michel François Etienne
DoB: 1959-02-16
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Route de Renaison 42155 Saint-Léger-sur-Roanne FRANCE
8344531 448030478 @Company
@Persons
@UBO
@INPI
POLVERELLI Michel François Etienne
DoB: 1959-02-16
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Route de Renaison 42155 Saint-Léger-sur-Roanne FRANCE
9385051 815231386 @Company
@Persons
@UBO
@INPI
ALLINE Claire, Marie
DoB: 1959-02-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Joseph Etienne 13007 Marseille 07 FRANCE
9555749 498221407 @Company
@Persons
@UBO
@INPI
BOUTEILLIER Bruno Etienne Paul
DoB: 1959-02-28
PoB: CATENOY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Catillon Log n°123 Bât Gustave Flaubert 60130 Saint-Just-en-Chaussée France
9685813 813988466 @Company
@Persons
@UBO
@INPI
CORDON Pascal, Etienne, Alain
DoB: 1959-02-06
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Sirènes 56520 Guidel FRANCE
10490496 387797681 @Company
@Persons
@UBO
@INPI
VALUSEK Yves
DoB: 1959-02-20
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Charlet 88200 Saint-Etienne-les-Remiremont FRANCE
10809776 483060836 @Company
@Persons
@UBO
@INPI
LEVEL Hervé Paul Etienne
DoB: 1959-02-13
PoB: 80221 Cramont (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue des Masures 80370 Cramont France
11183210 412506875 @Company
@Persons
@UBO
@INPI
DURAND Thierry Louis René
DoB: 1959-02-12
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue de la Chézine 44360 Saint-Etienne-de-Montluc France
11220860 304748411 @Company
@Persons
@UBO
@INPI
MAHE Stéphane
DoB: 1959-02-05
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
L'Oselais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag
11378694 409616919 @Company
@Persons
@UBO
@INPI
AIRINVEST
DoB: 335325551
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Rue de constantinople 75008 Paris FRANCE
11604184 505126714 @Company
@Persons
@UBO
@INPI
PINTO Joaquim
DoB: 1959-02-14
PoB: PORTUGAL ARNOSO VILA NOVA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Chemin de la Pinède 42000 Saint-Etienne FRANCE
11606102 483335394 @Company
@Persons
@UBO
@INPI
PAILLERET Michel René Pierre André Henri
DoB: 1959-02-04
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Montaud 42600 FRANCE
11616727 419765235 @Company
@Persons
@UBO
@INPI
JOUMARD Bernard Roger Marcel
DoB: 1959-02-18
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 Rue Marengo 42000 Saint-Etienne FRANCE
11624482 377673165 @Company
@Persons
@UBO
@INPI
IMBERT Dominique Jean
DoB: 1959-02-19
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Jean Jaurès 42000 Saint-Etienne FRANCE
11624483 377673165 @Company
@Persons
@UBO
@INPI
IMBERT Dominique Jean
DoB: 1959-02-19
PoB: 71153 Le Creusot
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Jean Jaurès 42000 Saint-Etienne FRANCE
11629447 442008389 @Company
@Persons
@UBO
@INPI
IMBERT Dominique Jean
DoB: 1959-02-19
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Jean Jaurès 42000 Saint-Etienne FRANCE
11629706 349012195 @Company
@Persons
@UBO
@INPI
LEVITE Alain
DoB: 1959-02-09
PoB: ST ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Bel Air - la Tranchardier E 42170 Saint-Just-Saint-Rambert FRANCE
11632964 532364254 @Company
@Persons
@UBO
@INPI
PANOZZO Alain
DoB: 1959-02-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Maison Rouge 42650 Saint-Jean-Bonnefonds FRANCE
11655108 398305946 @Company
@Persons
@UBO
@INPI
DAUREL Pascal Pierre Marie
DoB: 1959-02-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 42270 Saint-Priest-en-Jarez FRANCE
11655109 398305946 @Company
@Persons
@UBO
@INPI
DAUREL Pascal Pierre Marie
DoB: 1959-02-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Rue du 19 Mars 1962 42270 Saint-Priest-en-Jarez FRANCE
11676215 405165408 @Company
@Persons
@UBO
@INPI
LEVITE Alain
DoB: 1959-02-09
PoB: ST ETIENNE (42 )
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 Lotissement Bel Air la Tranchardière 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
12622587 817575681 @Company
@Persons
@UBO
@INPI
GERMAIN Guy, Gabriel
DoB: 1959-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Etienne Delarue 76100 Rouen FRANCE yes
@Cadastre
@Geotag
12622588 817575681 @Company
@Persons
@UBO
@INPI
GERMAIN Guy, Gabriel
DoB: 1959-02-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Etienne Delarue 76100 Rouen 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.