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 1941-04-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1311715 343061297 @Company
@Persons
@UBO
@INPI
ETIENNE Maurice
DoB: 1941-03-19
PoB: LOUDEAC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX REGIS LA VICOMTE SUR RANCE 22690 PLEUDIHEN-SUR-RANCE FRANCE
1561625 306772260 @Company
@Persons
@UBO
@INPI
MR BILLIA JACQUES ETIENNE PAUL
DoB: 1941-09-29
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE NATIONALE 1 95330 Domont FRANCE
2299475 512277997 @Company
@Persons
@UBO
@INPI
PEYRACHE GONTARD Monique
DoB: 1941-05-30
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
2299476 512277997 @Company
@Persons
@UBO
@INPI
PEYRACHE GONTARD Monique
DoB: 1941-05-30
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Brochant 75017 Paris France yes
@Cadastre
@Geotag
2748705 380613521 @Company
@Persons
@UBO
@INPI
ETIENNE Michel
DoB: 1941-05-30
PoB: L ISLE SUR LE DOUBS 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SUNSET ZAC DE ROCHELONGUE LE CAP D AGDE 34300 AGDE FRANCE
2829834 341502714 @Company
@Persons
@UBO
@INPI
CREQUINE ETIENNE, MARCEL
DoB: 1941-05-30
PoB: 41018 Blois (41) France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 rue de Loynes 45190 Villorceau France
3093704 352995104 @Company
@Persons
@UBO
@INPI
DUCHAMPS Bernard René Etienne
DoB: 1941-07-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1424 Chemin de la Cigale 30000 Nîmes France
3093705 352995104 @Company
@Persons
@UBO
@INPI
DUCHAMPS Bernard René Etienne
DoB: 1941-07-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1424 Chemin de la Cigale 30000 Nîmes France
3096489 325059863 @Company
@Persons
@UBO
@INPI
RIBERA Joseph Etienne
DoB: 1941-06-21
PoB: 13036 Eyragues (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1251 Avenue de Camargue 30240 Le Grau-du-Roi France
3098979 484353669 @Company
@Persons
@UBO
@INPI
PAILHON Edmond Etienne Albert
DoB: 1941-06-06
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Raymond Boeuf 30330 Tresques France yes
@Cadastre
@Geotag
3101719 324729698 @Company
@Persons
@UBO
@INPI
VIDAL Francis Jean Etienne
DoB: 1941-09-29
PoB: 30077 Cendras (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Beauteville 30100 Alès France
3103855 348661117 @Company
@Persons
@UBO
@INPI
CABANEL Michel Etienne
DoB: 1941-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Résistance 30210 Saint-Hilaire-d'Ozilhan France
3103856 348661117 @Company
@Persons
@UBO
@INPI
CABANEL Michel Etienne
DoB: 1941-05-06
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Résistance 30210 Saint-Hilaire-d'Ozilhan France
3940899 444235139 @Company
@Persons
@UBO
@INPI
LAFFAY Michel Francois
DoB: 1941-09-10
PoB: 42218 SAINT ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 COURS FAURIEL 42100 SAINT ETIENNE FRANCE
4901394 794409631 @Company
@Persons
@UBO
@INPI
COLLONGE Jean-Pierre Etienne
DoB: 1941-06-28
PoB: 63300 Riom (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Aute 1 - Lot n° 28 98716 Pirae France yes
@Cadastre
@Geotag
5001926 422434175 @Company
@Persons
@UBO
@INPI
BONNEFOY Raymond
DoB: 1941-11-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit de St Etienne 69210 Savigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5014413 350931044 @Company
@Persons
@UBO
@INPI
ETIENNE Jean Paul
DoB: 1941-04-30
PoB: 30100 Cruviers-Lascours (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place GENERAL LECLERC 30100 Alès France
5647700 441155447 @Company
@Persons
@UBO
@INPI
SAGONA Etienne
DoB: 1941-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU CROISSANT 53410 ST PIERRE LA COUR FRANCE
5647701 441155447 @Company
@Persons
@UBO
@INPI
SAGONA Etienne
DoB: 1941-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU CROISSANT 53410 ST PIERRE LA COUR FRANCE
6478632 450631197 @Company
@Persons
@UBO
@INPI
MARES Jean Louis Etienne
DoB: 1941-05-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JOLIOT CURIE 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181353 320485949 @Company
@Persons
@UBO
@INPI
BIRCKENER Jean-Louis
DoB: 1941-06-13
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 HAUTS DE PROVENCE 4230 ST ETIENNE LES ORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181373 320485949 @Company
@Persons
@UBO
@INPI
REMACLE Roger
DoB: 1941-10-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 HAUTS DE PROVENCE 4230 ST ETIENNE LES ORGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7397230 317577518 @Company
@Persons
@UBO
@INPI
SIMAR Jean Etienne Marie
DoB: 1941-04-30
PoB: 34022 BAILLARGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de la République 34670 Baillargues FRANCE
7687605 582750568 @Company
@Persons
@UBO
@INPI
DELARUE Etienne, Charles, Henri, Gaston
DoB: 1941-07-23
PoB: 76617 ST MARTIN DU VIVIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de Verdun 76730 Bacqueville-en-Caux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7950854 383116068 @Company
@Persons
@UBO
@INPI
VALLEE PIERRE GABRIEL
DoB: 1941-11-16
PoB: 42 SAINT ETIENNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Rue DE LA COTE 92500 Rueil-Malmaison FRANCE
8299086 394894547 @Company
@Persons
@UBO
@INPI
REGNIER DESBARAX Martine Marie
DoB: 1941-11-12
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Avenue Etienne Billières 31300 Toulouse France
8763077 864200035 @Company
@Persons
@UBO
@INPI
DESIREE Maurice
DoB: 1941-06-30
PoB: CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 BD. ETIENNE CLEMENTEL 63000 CLERMONT-FERRAND FRANCE
8907266 407837251 @Company
@Persons
@UBO
@INPI
PAULET Jean-Pierre Etienne
DoB: 1941-07-30
PoB: 11262 Narbonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Théodore Botrel 35170 Bruz FRANCE
9869348 300461951 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Paul
DoB: 1941-06-23
PoB: 06120 ST ETIENNE DE TINEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la casamance 13400 Aubagne FRANCE
11618187 398934729 @Company
@Persons
@UBO
@INPI
MOREL François
DoB: 1941-06-30
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Drouot 42600 Ecotay-l'Olme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810290 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Paul, Etienne
DoB: 1941-06-23
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
455 Chemin du Charrel 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11810291 819315813 @Company
@Persons
@UBO
@INPI
GAUTIER Jean-Paul, Etienne
DoB: 1941-06-23
PoB: 06120 Saint-Étienne-de-Tinée FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Chemin du Charrel 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11860056 350932885 @Company
@Persons
@UBO
@INPI
MASSOL ROBERT JULES ETIENNE MARIUS
DoB: 1941-06-30
PoB: SETE 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue DE HAMBOURG LES TERRASSES DE BONNEVEINE 143 13008 Marseille FRANCE
11860058 350932885 @Company
@Persons
@UBO
@INPI
MASSOL ROBERT JULES ETIENNE MARIUS
DoB: 1941-06-30
PoB: SETE 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
143 AVENUE DE HAMBOURG 13008 Marseille FRANCE
11860059 350932885 @Company
@Persons
@UBO
@INPI
MASSOL ROBERT JULES ETIENNE MARIUS
DoB: 1941-06-30
PoB: SETE 34
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
143 AVENUE DE HAMBOURG 13008 Marseille FRANCE
12602290 388861619 @Company
@Persons
@UBO
@INPI
DARDENNE TORCHY Rolande Gisèle
DoB: 1941-08-29
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Fusillés 76800 Saint-Etienne-du-Rouvray FRANCE 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.