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 1956-02-20 found 609 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9316662 381145986 @Company
@Persons
@UBO
@INPI
FONTAINE Patrick Emile Marcel
DoB: 1956-02-20
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 QUAI SAINT ETIENNE 14600 HONFLEUR FRANCE
10915236 443878988 @Company
@Persons
@UBO
@INPI
FOREY BERTHET Danielle Christiane
DoB: 1956-07-20
PoB: 01053 Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bechanne 1370 Saint-Etienne-du-Bois FRANCE yes
@Cadastre
@Geotag
11637121 379944317 @Company
@Persons
@UBO
@INPI
PRORIOL CORNILLOT Dominique Marie Alexandrine
DoB: 1956-06-20
PoB: 42279 SAINT JUST SAINT RAMBERT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Praire 42000 Saint-Etienne FRANCE
11662430 489847350 @Company
@Persons
@UBO
@INPI
TORRENTE Norbert
DoB: 1956-08-20
PoB: ORAN ALGERIE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Paillon 42000 Saint-Etienne FRANCE
11885824 504247677 @Company
@Persons
@UBO
@INPI
BORIS ETIENNE
DoB: 1956-02-20
PoB: Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine FRANCE
14820205 702010513 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 20/02/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Vivviers 92208 Neuilly sur Seine CEDEX France yes
@Cadastre
@Geotag
14820725 399360320 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 20/02/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-sur-Seine Cedex France
15856775 342889334 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 20/02/1956
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
15956812 439759390 @Company
@Persons
@UBO
@INPI
Boris Etienne
DoB: 20/02/1956
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly-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.