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 1937-10-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124526 301097085 @Company
@Persons
@UBO
@INPI
ETIENNE Lucien
DoB: 1937-09-02
PoB: Apt
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Dt au Siège 84130 Le Pontet FRANCE
124527 301097085 @Company
@Persons
@UBO
@INPI
ETIENNE Lucien
DoB: 1937-09-02
PoB: Apt
P.Physique
Quality: Président
@OCCRP Alef
@WC
Dt au Siège 84130 Le Pontet FRANCE
156636 320130487 @Company
@Persons
@UBO
@INPI
JEANNIN Pierre Etienne Joseph
DoB: 1937-07-07
PoB: 58062 Chateau-Chinon-Ville (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Fontaine Poivre 69370 Saint-Didier-au-Mont-d'Or France
3031816 398154401 @Company
@Persons
@UBO
@INPI
GILLET ETIENNE Anne-Marie Léa
DoB: 1937-12-19
PoB: 55572 Vittarville (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DE BOEMONT 55150 Vittarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031817 398154401 @Company
@Persons
@UBO
@INPI
GILLET ETIENNE Anne-Marie Léa
DoB: 1937-12-19
PoB: 55572 Vittarville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE BOEMONT 55150 Vittarville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7751218 411251747 @Company
@Persons
@UBO
@INPI
LEMAIRE Etienne Fernand Louis
DoB: 1937-04-02
PoB: TALCY (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RTE DE BEAUGENCY 41370 MARCHENOIR FRANCE yes
@Cadastre
@Geotag
7751219 411251747 @Company
@Persons
@UBO
@INPI
LEMAIRE Etienne Fernand Louis
DoB: 1937-04-02
PoB: TALCY (41)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RTE DE BEAUGENCY 41370 MARCHENOIR FRANCE yes
@Cadastre
@Geotag
7878846 379156797 @Company
@Persons
@UBO
@INPI
PERRIN PAUL PHILIBERT
DoB: 1937-01-07
PoB: SAINT ETIENNE 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PIERRE LESCOT 78000 Versailles FRANCE
8381925 323959296 @Company
@Persons
@UBO
@INPI
BASTID Guy Francisque Etienne
DoB: 1937-10-22
PoB: MARSEILLE (BOUCHE DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PIETRA MARINA VILLE DE PIETRABUGNO 20200 VILLE DE PIETRABUGNO FRANCE
8866590 322865890 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Claude
DoB: 1937-10-07
PoB: 22376 Trévé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Edmond Rostand 35000 Rennes FRANCE
8866591 322865890 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Claude
DoB: 1937-10-07
PoB: 22376 Trévé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Edmond Rostand 35000 Rennes FRANCE
8914450 344873872 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Claude
DoB: 1937-10-07
PoB: 22376 Trévé
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Edmond Rostand 35000 Rennes FRANCE
10603174 482900859 @Company
@Persons
@UBO
@INPI
CARTIER ETIENNE Anne-marie
DoB: 1937-01-14
PoB: 10259 La Motte-Tilly (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le village 7000 Pourchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10603175 482900859 @Company
@Persons
@UBO
@INPI
CARTIER ETIENNE Anne-marie
DoB: 1937-01-14
PoB: 10259 La Motte-Tilly (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 7000 Pourchères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11538684 380143727 @Company
@Persons
@UBO
@INPI
FROIDUROT Guy François Etienne
DoB: 1937-04-10
PoB: ALISE SAINTE REINE (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
FLAVIGNY SUR OZERAIN 21150 VENAREY LES LAUMES FRANCE
11632983 554503862 @Company
@Persons
@UBO
@INPI
BOUTE René Jean Joseph
DoB: 1937-10-21
PoB: 42234 Saint-Héand
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue Bergson 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.