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 1978-05-09 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4002879 310530704 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo Xalbat
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE
4002880 310530704 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo Xalbat
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE
4009518 324128784 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo Xalbat
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quartier de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
4019640 389146796 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4019641 389146796 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022024 339477580 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4022025 339477580 @Company
@Persons
@UBO
@INPI
JUANTORENA Peyo
DoB: 1978-09-05
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de l'Eglise 64430 Saint-Etienne-de-Baigorry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7380519 444813018 @Company
@Persons
@UBO
@INPI
MULETIER Christophe Guy Claude
DoB: 1978-09-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE DU FAUBOURG DU COURREAU 34000 MONTPELLIER FRANCE
11523481 812773935 @Company
@Persons
@UBO
@INPI
GOLLY Thomas
DoB: 1978-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Etienne Bornier 21310 Arceau FRANCE
11540212 503814188 @Company
@Persons
@UBO
@INPI
GOLLY Thomas
DoB: 1978-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Etienne Bornier 21310 Arceau FRANCE
11547547 537848459 @Company
@Persons
@UBO
@INPI
GOLLY Thomas
DoB: 1978-09-10
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Etienne Bornier 21310 Arceau FRANCE
11606061 521243477 @Company
@Persons
@UBO
@INPI
JOASSARD Bertrand Pierre Gabriel
DoB: 1978-09-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Grousset 19 lotissement Plein Sud 42160 Andrézieux-Bouthéon FRANCE
11606117 523872331 @Company
@Persons
@UBO
@INPI
JOASSARD Bertrand Pierre Gabriel
DoB: 1978-09-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Grousset 19 lotissement Plein Sud 42160 Andrézieux-Bouthéon FRANCE
11606119 523872331 @Company
@Persons
@UBO
@INPI
JOASSARD Bertrand Pierre Gabriel
DoB: 1978-09-28
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Grousset 19 lotissement Plein Sud 42160 Andrézieux-Bouthéon FRANCE
11609787 434216677 @Company
@Persons
@UBO
@INPI
BOUTHEON Christophe Jean Eugène
DoB: 1978-09-19
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chazotte 42380 Saint Hilaire Cusson Valmitte FRANCE
11642655 501191597 @Company
@Persons
@UBO
@INPI
GERPHAGNON Franck Daniel Christian
DoB: 1978-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de St Rambert 42170 Chambles FRANCE
11645940 531794949 @Company
@Persons
@UBO
@INPI
GERPHAGNON Franck Daniel Christian
DoB: 1978-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de St Rambert 42170 Chambles FRANCE
11656145 492581830 @Company
@Persons
@UBO
@INPI
PERIN Michaël Jean Claude Denis
DoB: 1978-09-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Gourguillon 42800 Saint-Romain-en-Jarez FRANCE
11663321 494722630 @Company
@Persons
@UBO
@INPI
BAYON MARMORAT Marilyn
DoB: 1978-09-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Arago 42000 Saint-Étienne FRANCE
11663322 494722630 @Company
@Persons
@UBO
@INPI
BAYON MARMORAT Marilyn
DoB: 1978-09-23
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Rue Arago 42000 Saint-Étienne FRANCE
11663725 429409931 @Company
@Persons
@UBO
@INPI
GERPHAGNON Franck Daniel Christian
DoB: 1978-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de St Rambert 42170 Chambles FRANCE
11665352 448660928 @Company
@Persons
@UBO
@INPI
DANTAS Jorge Fernando
DoB: 1978-09-22
PoB: PONTE DE LIMA PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Bergson 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11677213 521809855 @Company
@Persons
@UBO
@INPI
SERRAR Samir
DoB: 1978-09-18
PoB: CHAHNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue René Cassin 42100 Saint-Etienne FRANCE
12565306 812440204 @Company
@Persons
@UBO
@INPI
GEYFRA
DoB: 521856500
PoB:
P. Morale UBO
Quality: Secrétaire général
@OCCRP Alef
@WC
3 Quai Kleber 67000 Strasbourg FRANCE
12613417 814454393 @Company
@Persons
@UBO
@INPI
MARRAKI Hamza
DoB: 1978-09-18
PoB: Oulichek MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean Maridor 76800 Saint-Etienne-du-Rouvray FRANCE
12733364 810916197 @Company
@Persons
@UBO
@INPI
PERRAT Romain
DoB: 1978-09-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Quesnoy 50300 Saint-Martin-des-Champs FRANCE
13072112 392634176 @Company
@Persons
@UBO
@INPI
DESCAMPS ETIENNE
DoB: 1978-09-16
PoB: LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Verviolle 19160 Lamazière-Basse FRANCE
13390315 519388003 @Company
@Persons
@UBO
@INPI
CALVIN FRAIT Sylvie
DoB: 1978-09-04
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 traverse Saint-Etienne 84330 Caromb FRANCE
13818116 842238230 @Company
@Persons
@UBO
@INPI
NICOLAS-ETIENNE Ludovic, Marcel
DoB: 1978-01-05
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Résidence parc de la Belle Louisa 104 impasse Berte 97200 Fort-de-France France
14866639 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14866640 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14937588 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
14937589 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15128778 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15128779 521827980 @Company
@Persons
@UBO
@INPI
KRYEZIU Hysni
DoB: 1978-11-05
PoB: Suhareka KOSOVO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint Etienne 57140 Woippy FRANCE yes
@Cadastre
@Geotag
15446985 502679434 @Company
@Persons
@UBO
@INPI
REVAH Igaal
DoB: 1978-09-02
PoB: Casabianca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Etienne Richerand 69003 Lyon 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.