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 DE SAINT ETIENNE 1951-10-08 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2404189 808263628 @Company
@Persons
@UBO
@INPI
Saint-Etienne Christian, Robert, Charles
DoB: 1951-10-15
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Montagne Sainte-Geneviève 75005 Paris France
3605456 329464143 @Company
@Persons
@UBO
@INPI
GOUILLON Jean Paul Etienne
DoB: 1951-10-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Roche 71800 Saint-Christophe-en-Brionnais France yes
@Cadastre
@Geotag
4505253 421887381 @Company
@Persons
@UBO
@INPI
ORBAN DE XYVRY Dominique
DoB: 1951-10-21
PoB: ADIA (CONGO BELGE) CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURT ST ETIENNE 55 RUE ALBERT 1ER BELGIQUE 0 BELGIQUE
4918444 315829200 @Company
@Persons
@UBO
@INPI
ETIENNE BRUNEL Mireille
DoB: 1951-03-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue de Paris 78470 Saint-Rémy-lès-Chevreuse France
5517399 505031112 @Company
@Persons
@UBO
@INPI
GRACIA Daniel Roger Denis
DoB: 1951-08-22
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Honoré de Balzac 85180 Château-d'Olonne France
5517400 505031112 @Company
@Persons
@UBO
@INPI
GRACIA Daniel Roger Denis
DoB: 1951-08-22
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
30 rue Honoré de Balzac 85180 Château-d'Olonne France
7216967 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7216968 408641918 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE BOUCHET Monique
DoB: 1951-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Hameau de Campan Avenue Jean Lartigau 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
7798846 409591138 @Company
@Persons
@UBO
@INPI
BOUCHET DE SAINT ETIENNE MONIQUE SIMONE G
DoB: 1951-10-08
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DES BUTTES ROUGES 78125 Poigny-la-Forêt FRANCE
8038857 383762051 @Company
@Persons
@UBO
@INPI
AUNEAU MEDARD Colette Marie-Louise Isabelle
DoB: 1951-08-10
PoB: 37081 Cléré-les-Pins (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1559 route de Saint Etienne de Chigny 37130 Mazières-de-Touraine France
8038858 383762051 @Company
@Persons
@UBO
@INPI
AUNEAU MEDARD Colette Marie-Louise Isabelle
DoB: 1951-08-10
PoB: 37081 Cléré-les-Pins (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1559 route de Saint Etienne de Chigny 37130 Mazières-de-Touraine France
8114542 327993358 @Company
@Persons
@UBO
@INPI
ANGLADA Fabien
DoB: 1951-08-26
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE JEAN DE LA FONTAINE 76800 SAINT ETIENNE DU ROUVRAY FRANCE
10573577 490109600 @Company
@Persons
@UBO
@INPI
DE SAINT ETIENNE Monique Simone Gilbert
DoB: 1951-10-08
PoB: 75 PARIS (16}me)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Judaique Bordeaux 33000 Bordeaux FRANCE
11220718 499589430 @Company
@Persons
@UBO
@INPI
BILLARD Philippe Etienne Charles Marie
DoB: 1951-08-10
PoB: BAIN DE BRETAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue de la Libération Guipry 35480 GUIPRY MESSAC France
11662277 440475028 @Company
@Persons
@UBO
@INPI
JULIEN Christian Ludovic Claude
DoB: 1951-10-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue de la Jomayère 42100 Saint-Etienne FRANCE
11662278 440475028 @Company
@Persons
@UBO
@INPI
JULIEN Christian Ludovic Claude
DoB: 1951-10-16
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue de la Jomayère 42100 Saint-Etienne 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.