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 ETELLIN 1967-01-31 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8714581 482484193 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE
8714870 507947356 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE
8714871 507947356 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE
8718012 404097842 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue ALLUARD 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8718106 795320647 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8719459 532073517 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722071 485379259 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALLUARD 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8722072 485379259 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALLUARD 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8722073 485379259 @Company
@Persons
@UBO
@INPI
FINANCIERE RENE ETELLIN
DoB: 419628045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 RUE JULES VERNE ZI DU BREZET 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8725460 412786808 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8733106 401373477 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745296 390747988 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jules Verne 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8746708 394261358 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ALLUARD 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752542 498762392 @Company
@Persons
@UBO
@INPI
FINANCIERE RENE ETELLIN
DoB: 419628045
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
55 RUE JULES VERNE ZI LE BREZET 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752543 498762392 @Company
@Persons
@UBO
@INPI
FINANCIERE RENE ETELLIN
DoB: 419628045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 RUE JULES VERNE ZI LE BREZET 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752996 351894050 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Alluard 63000 Clermont-Ferrand FRANCE
8755263 421302365 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent Jean Pierre
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VOLTAIRE 63000 CLERMONT FERRAND FRANCE
8758459 419628045 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALLUARD 63000 CLERMONT FERRAND FRANCE
8758460 419628045 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE ALLUARD 63000 CLERMONT FERRAND FRANCE
8758738 788572113 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alluard 63000 Clermont-Ferrand FRANCE
8778184 491220067 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE HORACE VERNET 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15798318 788572113 @Company
@Persons
@UBO
@INPI
ETELLIN Laurent
DoB: 1967-01-31
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alluard 63000 Clermont-Ferrand 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.