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 SAINT ETIENNE ROBERT found 611 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801125 775799539 @Company
@Persons
@UBO
@INPI
DE SEGUIN DE REYNIES Marie, Robert, Etienne
DoB: 1940-01-20
PoB: 81266 Saint-Paul Cap-de-Joux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de Magenta 75010 Paris 10 FRANCE
5291912 524257516 @Company
@Persons
@UBO
@INPI
DENAIN Emmanuel Robert Etienne
DoB: 1973-02-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Saint-Sauveur 14000 Caen FRANCE
5297747 493846703 @Company
@Persons
@UBO
@INPI
DENAIN Emmanuel, Robert, Etienne
DoB: 1973-02-25
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE SAINT SAUVEUR 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5297748 493846703 @Company
@Persons
@UBO
@INPI
DENAIN Emmanuel, Robert, Etienne
DoB: 1973-02-25
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE SAINT SAUVEUR 14000 CAEN FRANCE yes
@Cadastre
@Geotag
5756613 790958946 @Company
@Persons
@UBO
@INPI
DELTIL Hubert, Etienne
DoB: 1924-01-19
PoB: 47273 Saint-Robert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30B rue Pierre de Coubertin 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
7877451 395056518 @Company
@Persons
@UBO
@INPI
ROCHE BERTRAND ROBERT ETIENNE
DoB: 1970-05-22
PoB: 69 LYON 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DE SAINT CLOUD 78000 Versailles FRANCE
12005120 532503166 @Company
@Persons
@UBO
@INPI
PLOUFFE Marc-Etienne Joseph Robert
DoB: 1977-11-02
PoB: Montréal Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence La Fruitière Chef-Lieu 74410 La Chapelle-Saint-Maurice France
15581042 915821292 @Company
@Persons
@UBO
@INPI
RIVOLLIER Laurent
DoB: 1968-03-20
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue Robert Schuman 43200 Yssingeaux FRANCE
15910798 813519469 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Michel Robert
DoB: 1970-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Saint Etienne de Montluc 44220 Couëron France
15910799 813519469 @Company
@Persons
@UBO
@INPI
LUCAS Pascal Michel Robert
DoB: 1970-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 route de Saint Etienne de Montluc 44220 Couëron France
16022439 879697613 @Company
@Persons
@UBO
@INPI
DOMINGUEZ Dimitri Joachim Robert
DoB: 1989-02-03
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Plateau de Nabinas Commune de Saint-Etienne de Tinée 6660 AURON 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.