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 1945-11-13 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
3719735 433635422 @Company
@Persons
@UBO
@INPI
FONTAINE MUSICHINI Catherine
DoB: 1945-11-12
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45T AV. NOTRE DAME DU CHATEAU 13103 SAINT ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3719736 433635422 @Company
@Persons
@UBO
@INPI
FONTAINE MUSICHINI Catherine
DoB: 1945-11-12
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45T AV. NOTRE DAME DU CHATEAU 13103 SAINT ETIENNE DU GRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6393521 807673488 @Company
@Persons
@UBO
@INPI
BERBINAU Etienne
DoB: 1945-09-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
6393522 807673488 @Company
@Persons
@UBO
@INPI
BERBINAU Etienne
DoB: 1945-09-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Coches 78100 Saint-Germain-en-Laye FRANCE
7793931 405388935 @Company
@Persons
@UBO
@INPI
GAUDIN Christian Etienne Stephane
DoB: 1945-12-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Rue DU FOUR A CHAUX 95280 Jouy-le-Moutier FRANCE
8217439 441235751 @Company
@Persons
@UBO
@INPI
LUBAC Pierre Marie Etienne
DoB: 1945-11-17
PoB: Tanger Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue PHILEMON RASTOUL 34490 Thézan-lès-Béziers France
8731674 539157909 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Claude
DoB: 1945-11-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Etienne Clementel le Clos Moras 63460 Beauregard Vendon FRANCE yes
@Cadastre
@Geotag
8731675 539157909 @Company
@Persons
@UBO
@INPI
ANTOINE Jean-Claude
DoB: 1945-11-13
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Etienne Clementel le Clos Moras 63460 Beauregard Vendon 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
10502839 407871227 @Company
@Persons
@UBO
@INPI
LEMERCIER Marie Hélène
DoB: 1945-11-10
PoB: 88415 ST ETIENNE LES REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Plombières 88200 Remiremont FRANCE
11606869 493776934 @Company
@Persons
@UBO
@INPI
BLANC PRACCA Chantal Marie Jeannine
DoB: 1945-10-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la Forêt 42580 L'Etrat FRANCE
11607925 525402848 @Company
@Persons
@UBO
@INPI
GOUDEY Gérard Paul
DoB: 1945-11-11
PoB: 25190 Dampierre-les-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Dr M Thiollier 42000 Saint-Etienne FRANCE
11617031 433135324 @Company
@Persons
@UBO
@INPI
FREPPAZ MOUNARD Annie
DoB: 1945-04-13
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Route d'Andrezieux 42170 Saint-Just-Saint-Rambert FRANCE
11619444 488243064 @Company
@Persons
@UBO
@INPI
TOGNETTY FARGIER Marie Thérèse
DoB: 1945-11-13
PoB: 07019 Aubenas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Georges Clémenceau 42000 Saint-Etienne FRANCE
11631315 352329783 @Company
@Persons
@UBO
@INPI
LE PALLEC Hervé Pierre Louis
DoB: 1945-05-14
PoB: SAINT MICHEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue de la République 42000 Saint-Etienne FRANCE
11641996 441960457 @Company
@Persons
@UBO
@INPI
MOUHLI Aissa
DoB: 1945-10-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Preynat 42000 Saint-Etienne FRANCE
11642513 390526374 @Company
@Persons
@UBO
@INPI
PERROD LAFFAY Sylvie Marie Thérèse Pierre
DoB: 1945-04-11
PoB: LYON 6eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Cours Fauriel 42100 Saint-Etienne FRANCE
11749566 413633843 @Company
@Persons
@UBO
@INPI
EYMARD Louis Etienne
DoB: 1945-05-17
PoB: 05 ARVIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38, RUE ANDRE AUDOLI 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11749617 340548452 @Company
@Persons
@UBO
@INPI
PIERI ETIENNE ANGE ALAIN
DoB: 1945-12-05
PoB: 20 CORTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D'AUSTERLIZ 13006 Marseille FRANCE
11750311 382717502 @Company
@Persons
@UBO
@INPI
MICHAILOFF Michelle Mauricette
DoB: 1945-06-07
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES DOCTEURS CHARCOT 42000 SAINT ETIENNE FRANCE
11776245 389015389 @Company
@Persons
@UBO
@INPI
PIERI ETIENNE
DoB: 1945-12-05
PoB: CORTE 2B
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE D AUSTERLITZ 13006 Marseille FRANCE
11899361 332318989 @Company
@Persons
@UBO
@INPI
DEFAIS NICOLE ODETTE SIMONE
DoB: 1945-11-14
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU GAROUTIER VILLA MAGALI 13600 La Ciotat FRANCE
12825896 317035541 @Company
@Persons
@UBO
@INPI
BRIGANTI Georges
DoB: 1945-11-11
PoB: 13028 LA CIOTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE ETIENNE LAMBERT LA GRANDE DURANNE 13290 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12828662 798703773 @Company
@Persons
@UBO
@INPI
BARBIER Jean-Claude
DoB: 1945-12-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse des Coussières 4000 Digne-les-Bains FRANCE
12845167 517797049 @Company
@Persons
@UBO
@INPI
BROUST Pierre-Etienne
DoB: 1945-11-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Lyon 75012 Paris 12 FRANCE
13817202 841121346 @Company
@Persons
@UBO
@INPI
ETIENNE ANTISTE Venise, Stanislas
DoB: 1945-11-13
PoB: Le robert (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Chapelle Villarson 97231 Le robert France yes
@Cadastre
@Geotag
14115135 399687854 @Company
@Persons
@UBO
@INPI
PELTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS XIVÈ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly France
14115136 399687854 @Company
@Persons
@UBO
@INPI
PELTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS XIVÈ
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly France
14749177 413633843 @Company
@Persons
@UBO
@INPI
EYMARD Louis Etienne
DoB: 1945-05-17
PoB: 05 ARVIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38, Rue André Audoli 13005 Marseille 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
15042682 675580344 @Company
@Persons
@UBO
@INPI
CRESPY Jean
DoB: 1945-12-13
PoB: LE PUY (43)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Georges Bizet Saint-Etienne 42000 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.