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 1945-06-30 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227127 389354077 @Company
@Persons
@UBO
@INPI
MELCHIO Liliane
DoB: 1945-11-30
PoB: 06069 Grasse (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Lt Etienne Maurel 6520 Grasse France yes
@Cadastre
@Geotag
501310 480914878 @Company
@Persons
@UBO
@INPI
BOUTTE Daniel
DoB: 1945-05-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cour du Liègat 75013 Paris FRANCE
2826157 419641402 @Company
@Persons
@UBO
@INPI
ETIENNE KÄRCHER Marie-Claude
DoB: 1945-06-30
PoB: 54395 NANCY (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges de la Cantée 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
2826158 419641402 @Company
@Persons
@UBO
@INPI
ETIENNE KÄRCHER Marie-Claude
DoB: 1945-06-30
PoB: 54395 NANCY (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges de la Cantée 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
2837649 434362372 @Company
@Persons
@UBO
@INPI
ETIENNE VALOIS Marie-Claude Denise
DoB: 1945-06-30
PoB: 54395 NANCY (54) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Granges de la Cantee 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2837650 434362372 @Company
@Persons
@UBO
@INPI
ETIENNE VALOIS Marie-Claude Denise
DoB: 1945-06-30
PoB: 54395 NANCY (54) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Granges de la Cantee 45240 Ligny-le-Ribault France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3069198 351787213 @Company
@Persons
@UBO
@INPI
AUZEBY Gerard
DoB: 1945-10-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Rue ETIENNE D ORVES 30240 Le Grau-du-Roi France
3936546 389841172 @Company
@Persons
@UBO
@INPI
CALVY Gerard Francois Denis
DoB: 1945-05-22
PoB: SAINT ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 IMPASSE DE FRANCE 6800 CAGNES SUR MER FRANCE
4634347 793236506 @Company
@Persons
@UBO
@INPI
GRAS Michel, Etienne
DoB: 1945-10-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
530 Chemin De Peyrebelle 6560 Valbonne FRANCE
5436666 443097282 @Company
@Persons
@UBO
@INPI
BESSEDE RUAMPS Michele Christiane
DoB: 1945-06-30
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1491 CHEMIN DE RIBET 82410 ST ETIENNE DE TULMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7181324 320485949 @Company
@Persons
@UBO
@INPI
GUERRAZI PAOLILLO Marlène
DoB: 1945-02-06
PoB: 04049 Château-Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 Hauts de Provence 4230 Saint-Etienne-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981186 444586457 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 42160 Andrezieux bouthéon FRANCE
11053169 802901140 @Company
@Persons
@UBO
@INPI
GRANET Hervé
DoB: 1966-06-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 42160 Andrezieux bouthéon FRANCE
11450955 519447205 @Company
@Persons
@UBO
@INPI
STORAI Jean-Claude Bernard Etienne
DoB: 1945-06-08
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Lerau les Masseries - Saint-Gery 46330 SAINT GERY-VERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450956 519447205 @Company
@Persons
@UBO
@INPI
STORAI Jean-Claude Bernard Etienne
DoB: 1945-06-08
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Lerau les Masseries - Saint-Gery 46330 SAINT GERY-VERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630533 449532670 @Company
@Persons
@UBO
@INPI
PERRIER Christophe Franc
DoB: 1973-06-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue du 8 Mai 1945 42270 Saint-Priest-en-Jarez FRANCE
11634051 418756961 @Company
@Persons
@UBO
@INPI
VEROT Jean Pierre Marie Gérard
DoB: 1945-06-19
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Balay 42000 Saint-Etienne FRANCE
12566493 398305938 @Company
@Persons
@UBO
@INPI
CHEVALLIER BARAY Renee, Marie, Ambroisine
DoB: 1945-06-30
PoB: LOUVETOT (76490)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE SEMARD 76800 SAINT ETIENNE DU ROUVRAY FRANCE
13704947 329491898 @Company
@Persons
@UBO
@INPI
OVIDE-ETIENNE Guy
DoB: 1945-06-22
PoB: FORT-DE-FRANCE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
quartier Rochelle 97240 Le Francois France
13718265 410774616 @Company
@Persons
@UBO
@INPI
OVIDE-ETIENNE Guy, Paulin
DoB: 1945-06-22
PoB: FORT DE FRANCE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Grande Rochelle 97224 Ducos France
13728385 443916333 @Company
@Persons
@UBO
@INPI
THEROND Roland, Pierre
DoB: 1945-06-14
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
678 avenue Victor Hugo 46400 St Cere France
13763178 527779573 @Company
@Persons
@UBO
@INPI
OVIDE-ETIENNE Guy, Paulin
DoB: 1945-06-23
PoB: Fort-de-France FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande Rochelle 97224 Ducos France
13788936 809174386 @Company
@Persons
@UBO
@INPI
OVIDE-ETIENNE Guy, Paulin
DoB: 1945-06-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Grande Rochelle 97224 Ducos 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.