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 1945-11-25 found 30 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
1493741 823627617 @Company
@Persons
@UBO
@INPI
VERNIER Gérard, Etienne, Henry
DoB: 1945-10-18
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue de Verdun 25390 Orchamps-Vennes FRANCE
2351236 518408257 @Company
@Persons
@UBO
@INPI
FAVRE Etienne
DoB: 1945-05-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Vallée - Saint Nicolas d'Acy 60300 Courteuil France
2887897 528859846 @Company
@Persons
@UBO
@INPI
TESTARD Jack Marc Etienne
DoB: 1945-03-11
PoB: 18033 BOURGES (18) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 rue des Bouvreuils 45590 Saint-Cyr-en-Val France
4145981 325300507 @Company
@Persons
@UBO
@INPI
MYANT Pierrette
DoB: 1945-03-25
PoB: 42218 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 DOMAINE DE BEL ABORD 91380 Chilly-Mazarin FRANCE
4145982 325300507 @Company
@Persons
@UBO
@INPI
MYANT Pierrette
DoB: 1945-03-25
PoB: 42218 ST ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 DOMAINE DE BEL ABORD 91380 Chilly-Mazarin FRANCE
6930709 322490350 @Company
@Persons
@UBO
@INPI
VIDAL Serge Paul
DoB: 1945-08-25
PoB: 42218 42 St-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
6935775 440725406 @Company
@Persons
@UBO
@INPI
VIDAL Serge Paul
DoB: 1945-08-25
PoB: 42218 42 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue David 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6948337 440542074 @Company
@Persons
@UBO
@INPI
VIDAL Serge Paul
DoB: 1945-08-25
PoB: 42218 42 ST ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue David 51100 REIMS FRANCE yes
@Cadastre
@Geotag
6949815 341901825 @Company
@Persons
@UBO
@INPI
VIDAL Serge Paul
DoB: 1945-08-25
PoB: 42218 42 St-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue David 51100 Reims FRANCE
7384758 455800284 @Company
@Persons
@UBO
@INPI
PERBEY Alain Claude
DoB: 1945-01-25
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
120 chemin du Mas de Jaumes 34970 Lattes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10087978 334078201 @Company
@Persons
@UBO
@INPI
ETIENNE (DIVORCÉE CONJAT) Arlette Marie Berthe
DoB: 1945-11-25
PoB: 88158 Eloyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue des Forges 88000 Chantraine FRANCE yes
@Cadastre
@Geotag
10094126 398155390 @Company
@Persons
@UBO
@INPI
ETIENNE DIVORCÉE CONJAT Arlette Marie Berthe
DoB: 1945-11-25
PoB: 88158 ELOYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue des Forges 88000 Chantraine FRANCE yes
@Cadastre
@Geotag
11621317 343538013 @Company
@Persons
@UBO
@INPI
MAI-TAM Maurice Jean Jacques Auguste
DoB: 1945-10-25
PoB: HANOI NORD-VIETNAM VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard Pasteur 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11626885 350497871 @Company
@Persons
@UBO
@INPI
FOURNEL Dominique Bernard Marie
DoB: 1945-04-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 B Chemin du Colorado 97417 La Montagne FRANCE
11655833 511832693 @Company
@Persons
@UBO
@INPI
ALLARD Thibault Jean Florent
DoB: 1973-10-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue du 8 mai 1945 42140 Chazelles-sur-Lyon FRANCE
11667968 345384499 @Company
@Persons
@UBO
@INPI
FERNANDEZ Ramino
DoB: 1945-03-18
PoB: VILLASELAN ESPAGNE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Crozet Boussingault 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679273 429748361 @Company
@Persons
@UBO
@INPI
RICHARD HULALKA Marie Claude
DoB: 1945-05-05
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maréchal Leclerc 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12066569 798996872 @Company
@Persons
@UBO
@INPI
DEPAULE Jean, Etienne
DoB: 1945-03-25
PoB: 11272 Palaja FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Barri Del Castel 11570 Palaja FRANCE
12066570 798996872 @Company
@Persons
@UBO
@INPI
DEPAULE Jean, Etienne
DoB: 1945-03-25
PoB: 11272 Palaja FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Barri Del Castel 11570 Palaja FRANCE
13052372 404178451 @Company
@Persons
@UBO
@INPI
MOURET Jacques Germain Etienne
DoB: 1945-06-25
PoB: ARTHES (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 BD. VALMY 81000 ALBI FRANCE
13704293 323098483 @Company
@Persons
@UBO
@INPI
CESTOR Etienne
DoB: 1945-09-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bout Bois 97221 Carbet France
13819126 842942443 @Company
@Persons
@UBO
@INPI
NOTTE ETIENNE George, Lucienne
DoB: 1945-10-25
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B rue Pierre Zobda Quitman 97232 Le Lamentin France
13917703 435140652 @Company
@Persons
@UBO
@INPI
PARSHAD Etienne
DoB: 1945-12-25
PoB: 97125 Saint-François
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAY DESVARIEUX 97118 Saint-François France
14113810 378003370 @Company
@Persons
@UBO
@INPI
PELTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS 14³me
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly France
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
14115238 401184031 @Company
@Persons
@UBO
@INPI
PALTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS 14²
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly France
14115450 405259839 @Company
@Persons
@UBO
@INPI
PELTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS 14È
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly France
14115451 405259839 @Company
@Persons
@UBO
@INPI
PELTEKIAN Stephan Etienne
DoB: 1945-01-25
PoB: PARIS 14È
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Leonce Porre 97354 Remire-Montjoly 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.