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 1983-08-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
453079 794387118 @Company
@Persons
@UBO
@INPI
DE SAINT-ETIENNE Vincent
DoB: 1983-08-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 Chemin du Maillefer 91480 Varennes-Jarcy FRANCE
453080 794387118 @Company
@Persons
@UBO
@INPI
DE SAINT-ETIENNE Vincent
DoB: 1983-08-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Maillefer 91480 Varennes-Jarcy FRANCE
462861 825186182 @Company
@Persons
@UBO
@INPI
ETIENNE Naveen
DoB: 1983-12-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Avenue de Verdun 94410 Saint-Maurice FRANCE
869853 411903826 @Company
@Persons
@UBO
@INPI
DEPOILLY Etienne Eric Julien
DoB: 1983-04-12
PoB: 76255 Eu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
532 Rue de Friaucourt 80880 Saint-Quentin-la-Motte-Croix-au-Ba France yes
@Cadastre
@Geotag
1481268 385011762 @Company
@Persons
@UBO
@INPI
DE FINANCE Xavier
DoB: 1983-07-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Commandant Mowat 94300 Vincennes FRANCE
4380663 533967956 @Company
@Persons
@UBO
@INPI
GILIBERT Sylvain, Christian, Nicolas
DoB: 1983-07-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Hauts de Prignolles 12100 Millau FRANCE
5993837 408594158 @Company
@Persons
@UBO
@INPI
PACHECO Laurence, Marie, Jane
DoB: 1983-03-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1446 route de Saint Etienne 74130 Bonneville France
11220243 811848720 @Company
@Persons
@UBO
@INPI
GUENO Corentin Etienne Auguste
DoB: 1983-12-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Renéguy 44117 Saint-André-des-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13565430 490608130 @Company
@Persons
@UBO
@INPI
ROBELIN François Jacques Marie
DoB: 1983-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2300 Route de Saint Etienne d'Escattes Mas d'Escattes 30420 Calvisson France
13566516 880032040 @Company
@Persons
@UBO
@INPI
ROBELIN François Jacques Marie
DoB: 1983-08-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2300 Route de Saint Etienne d'Escattes Mas d'Escattes 30420 Calvisson France
14249482 843371667 @Company
@Persons
@UBO
@INPI
AURELLE Mickaël, Daniel, Louis
DoB: 1983-01-08
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
145 chemin de l'Evêque Barrage LA SALINE 97422 Saint-Paul France
14546745 889106852 @Company
@Persons
@UBO
@INPI
POULAT Olivier
DoB: 1983-03-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du faubourg de Saverne 67000 Strasbourg FRANCE
15580083 891693897 @Company
@Persons
@UBO
@INPI
CHAINEL Steve
DoB: 1983-09-06
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 chemin de Lamanvillers 88200 Saint-Etienne-les-Remiremont 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.