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 1945-08-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
320301 444906978 @Company
@Persons
@UBO
@INPI
BOST Pierre-Etienne Albert
DoB: 1945-08-03
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Du Sergent Bauchat 75012 Paris 12e Arrondissement FRANCE
1226529 392409041 @Company
@Persons
@UBO
@INPI
GRENAT SAINT-ETIENNE Nicolle
DoB: 1945-08-13
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 BIS Rue ROCHEBRUNE 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1245543 323601674 @Company
@Persons
@UBO
@INPI
GREVAT NICOLLE EPOUSE SAINT ETIENNE
DoB: 1945-08-13
PoB: MAISONS ALFORT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 bis Rue Claude Pernès 93110 Rosny-sous-Bois FRANCE
1644715 403852833 @Company
@Persons
@UBO
@INPI
LETHIELLEUX MARTIN PIERRE ETIENNE
DoB: 1945-02-04
PoB: 75006 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DE L EXPLORATEUR DELAPORTE 95390 SAINT PRIX FRANCE
1867018 487824781 @Company
@Persons
@UBO
@INPI
HUGON JEAN
DoB: 1945-08-29
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue de la Tour 75116 Paris France
3661658 353873367 @Company
@Persons
@UBO
@INPI
MACCARIO Etienne Roger
DoB: 1945-08-30
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES REGNES IRIS - LES GUIGUES 13680 LANCON DE PROVENCE FRANCE
3771759 524325602 @Company
@Persons
@UBO
@INPI
MOREL Etienne Georges
DoB: 1945-12-06
PoB: 88161 Escles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Romains 52200 Langres FRANCE yes
@Cadastre
@Geotag
3771760 524325602 @Company
@Persons
@UBO
@INPI
MOREL Etienne Georges
DoB: 1945-12-06
PoB: 88161 Escles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Romains 52200 Langres FRANCE yes
@Cadastre
@Geotag
4927717 753177955 @Company
@Persons
@UBO
@INPI
BOULEZ Jean Claude Etienne
DoB: 1945-12-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse Fort Marais 69300 Caluire-et-Cuire France
4927719 753177955 @Company
@Persons
@UBO
@INPI
BOULEZ Jean Claude Etienne
DoB: 1945-12-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse Fort Marais 69300 Caluire-et-Cuire France
5850683 413902669 @Company
@Persons
@UBO
@INPI
BEAUDEVIN Michel Etienne
DoB: 1953-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 38130 Échirolles France
5850684 413902669 @Company
@Persons
@UBO
@INPI
BEAUDEVIN Michel Etienne
DoB: 1953-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 8 mai 1945 38130 Échirolles France
5852315 421772245 @Company
@Persons
@UBO
@INPI
VENTURA Jean-Pierre
DoB: 1945-08-27
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Route de Voiron Les Côtes de Saint Etienne 38960 Saint-Étienne-de-Crossey France yes
@Cadastre
@Geotag
10026449 477492805 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Alain, Georges, Marie, François
DoB: 1945-08-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue de la Colline de l'Aubry 44360 Saint-Etienne-de-Montluc FRANCE
10026450 477492805 @Company
@Persons
@UBO
@INPI
DUPONT-HUIN Alain, Georges, Marie, François
DoB: 1945-08-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 avenue de la Colline de l'Aubry 44360 Saint-Etienne-de-Montluc FRANCE
10516651 753323237 @Company
@Persons
@UBO
@INPI
ETIENNE Michel René
DoB: 1945-08-13
PoB: 88201 Girancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue de l'Eglise 88390 Girancourt FRANCE yes
@Cadastre
@Geotag
10516652 753323237 @Company
@Persons
@UBO
@INPI
ETIENNE Michel René
DoB: 1945-08-13
PoB: 88201 Girancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 rue de l'Eglise 88390 Girancourt FRANCE yes
@Cadastre
@Geotag
11243967 390325256 @Company
@Persons
@UBO
@INPI
BOBIN Thierry Jacques
DoB: 1945-08-02
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Etienne De la Boetie 78540 Vernouillet France yes
@Cadastre
@Geotag
11243968 390325256 @Company
@Persons
@UBO
@INPI
BOBIN Thierry Jacques
DoB: 1945-08-02
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Etienne De la Boetie 78540 Vernouillet France yes
@Cadastre
@Geotag
11635966 500046461 @Company
@Persons
@UBO
@INPI
CAZALBON Gilbert
DoB: 1945-08-22
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henri Fraisse 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11636100 305351314 @Company
@Persons
@UBO
@INPI
CHAZOT Max Jean Paul
DoB: 1945-07-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
115 Cours Fauriel 42100 Saint-Etienne FRANCE
11672843 391303468 @Company
@Persons
@UBO
@INPI
GUYOT Patrice
DoB: 1945-08-27
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Emile Littré 42000 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11674757 377524970 @Company
@Persons
@UBO
@INPI
KAUCZKA VERRIERE Monique
DoB: 1945-09-18
PoB: 42237 Saint-Jean-Bonnefonds
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bois d'Avaize 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
14667231 413902669 @Company
@Persons
@UBO
@INPI
BEAUDEVIN Michel Etienne
DoB: 1953-08-17
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue du 08 mai 1945 38130 Échirolles France
15832524 425383932 @Company
@Persons
@UBO
@INPI
BARRET Luc François Philippe
DoB: 1945-03-18
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Etienne Marey 75020 Paris 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.