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 1963-04-10 found 432 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2831521 504884628 @Company
@Persons
@UBO
@INPI
SCI DE LA BERGERESSE
DoB: 383266418
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Bergeresse 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4760811 482571247 @Company
@Persons
@UBO
@INPI
DAS NEVES Acacio Manuel
DoB: 1963-10-21
PoB: OLIVAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Etienne Tetrot 77170 Coubert FRANCE
4761574 340967546 @Company
@Persons
@UBO
@INPI
FOURCAT Pascal
DoB: 1963-10-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Rue Etienne Marcel 94100 Saint-Maur-des-Fossés FRANCE
6633425 808070023 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
501 Rue des Hemes 45160 Olivet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7349075 636150021 @Company
@Persons
@UBO
@INPI
VALLET Gilles
DoB: 1963-10-01
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ROUTE DE GRUISSAN-DOMAINE ST ETIENNE 11100 NARBONNE FRANCE
7400811 448767780 @Company
@Persons
@UBO
@INPI
REBAUD Serge Philippe
DoB: 1963-10-18
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 AVENUE GEORGES CLEMENCEAU 34690 FABREGUES FRANCE
7554354 794392472 @Company
@Persons
@UBO
@INPI
GROGNET Valérie
DoB: 1963-10-20
PoB: Port-Etienne MAURITANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Maréchal Galliéni le Neptune 83600 Fréjus FRANCE
7554355 794392472 @Company
@Persons
@UBO
@INPI
GROGNET Valérie
DoB: 1963-10-20
PoB: Port-Etienne MAURITANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Maréchal Galliéni le Neptune 83600 Fréjus FRANCE
7748176 775358427 @Company
@Persons
@UBO
@INPI
SOMMIER Jeany Etienne
DoB: 1963-10-03
PoB: 41198 ST AIGNAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 RUE DE VITRAY 41130 BILLY FRANCE
7987710 442574216 @Company
@Persons
@UBO
@INPI
LHONORE RAVALET Claudine Françoise Renée Jeanine
DoB: 1963-10-19
PoB: ST ETIENNE EN COGLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue du Petit Bois 37510 Savonnières France yes
@Cadastre
@Geotag
8023751 529905838 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Hème 45160 Olivet France
8027573 811293661 @Company
@Persons
@UBO
@INPI
BARLIER Philippe Etienne
DoB: 1963-10-19
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Président Coty 37100 Tours France
8457813 392296257 @Company
@Persons
@UBO
@INPI
PRIOU Vincent Georges Etienne
DoB: 1963-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 rue de l'Abbaye 33570 Les Artigues de Lussac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8729465 858200892 @Company
@Persons
@UBO
@INPI
MONEYRON Nadine
DoB: 1963-10-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Michalias 63000 Clermont-Ferrand FRANCE
10891049 518795570 @Company
@Persons
@UBO
@INPI
SICRE Bernard
DoB: 1963-10-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 1330 Birieux FRANCE
11475246 801856485 @Company
@Persons
@UBO
@INPI
CERNIZE Patrick Marc
DoB: 1963-10-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de l'Epervière 71350 Saint-Loup Geanges FRANCE
11538944 453673055 @Company
@Persons
@UBO
@INPI
CERNIZE Patrick
DoB: 1963-10-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PETITE RUE DES ROLES 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11606414 530489327 @Company
@Persons
@UBO
@INPI
BOUCIF Said
DoB: 1963-10-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Domaine de Chabrier 42380 Saint-Bonnet-le-Château FRANCE
11606874 393399167 @Company
@Persons
@UBO
@INPI
GUILLARME Françoise
DoB: 1963-10-08
PoB: ST ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Granges du Haut 42330 Aveizieux FRANCE
11607462 347679243 @Company
@Persons
@UBO
@INPI
DUFFAY Mireille Elisabeth Henriette
DoB: 1963-10-23
PoB: 42094 Feurs
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 B Cours Fauriel 42100 Saint-Etienne FRANCE
11609279 481867935 @Company
@Persons
@UBO
@INPI
RULLIERE Bruno Jean Pierre
DoB: 1963-10-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Dit le Bessy 42740 Saint-Paul-en-Jarez FRANCE
11609723 810185637 @Company
@Persons
@UBO
@INPI
GASNIER POMMIER Véronique
DoB: 1963-10-27
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Font Mora Rochetaillee 42100 SAINT ETIENNE FRANCE
11621059 392613683 @Company
@Persons
@UBO
@INPI
DEYRAIL Laurent Jean Paul Marie
DoB: 1963-10-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue D Casanova 42150 La Ricamarie FRANCE
11655440 450391636 @Company
@Persons
@UBO
@INPI
PENNISI SAGNES Jacqueline Sylvana
DoB: 1963-10-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la République 42270 Saint-Priest-en-Jarez FRANCE
11658967 301712501 @Company
@Persons
@UBO
@INPI
BERTAIL Bernard
DoB: 1963-10-15
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 B Rue des Palermes 42400 Saint-Chamond FRANCE
11828164 501033609 @Company
@Persons
@UBO
@INPI
DUFFAY Mireille
DoB: 1963-10-23
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Cours FAURIEL 42100 SAINT-ETIENNE FRANCE
12614489 477616643 @Company
@Persons
@UBO
@INPI
CHAHIR EL JARMOUNI BENTALHA Lala Afifa
DoB: 1963-10-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE DE PARIS 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13295837 332249101 @Company
@Persons
@UBO
@INPI
QUEHEILLE Bruno
DoB: 1963-10-29
PoB: 64371 Mauléon Licharre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64470 Sauguis Saint-Etienne FRANCE
13546649 808070023 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Anaïs Heme 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13546650 808070023 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
501 rue Anaïs Heme 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13644047 529905838 @Company
@Persons
@UBO
@INPI
CHESNEAU Xavier Jean Régis Etienne
DoB: 1963-10-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
501 rue Hème 45160 Olivet France
16172169 421276163 @Company
@Persons
@UBO
@INPI
BOUGATTAYA Abdelmajid
DoB: 1963-10-02
PoB: Oued Zem Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 ter Rue Saint-Etienne Cran-Gevrier 74960 Annecy 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.