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 1946-01-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28999 315127944 @Company
@Persons
@UBO
@INPI
BIDON Jean Marie José
DoB: 1946-01-19
PoB: 06069 Grasse (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1566 Chemin Etienne Beltrando 6530 Spéracèdes France
919918 315127944 @Company
@Persons
@UBO
@INPI
BIDON Jean Marie José
DoB: 1946-01-19
PoB: 06069 Grasse (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1566 Chemin Etienne Beltrando 6530 Spéracèdes France
1040040 393201926 @Company
@Persons
@UBO
@INPI
GILLET René Etienne Marcel
DoB: 1946-08-22
PoB: La Chapelle-Neuve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Tourris - Le Revest 83160 La Valette-du-Var FRANCE
1154296 488272956 @Company
@Persons
@UBO
@INPI
MALONGA Etienne
DoB: 1946-05-08
PoB: BALONGO CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du Bailly de Suffren 93600 Aulnay-sous-Bois FRANCE
1849081 950571521 @Company
@Persons
@UBO
@INPI
Latreille Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue de l'Échiquier 75010 Paris France
1856170 330084351 @Company
@Persons
@UBO
@INPI
Nierfeix Amsellem Jacqueline
DoB: 1946-06-01
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue etienne richerand 69003 Lyon France yes
@Cadastre
@Geotag
2001833 339189573 @Company
@Persons
@UBO
@INPI
HECKLE ETIENNE PHILIPPE CHARLES
DoB: 1946-07-08
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boissière 75016 Paris France yes
@Cadastre
@Geotag
3333404 528687031 @Company
@Persons
@UBO
@INPI
BENOIT Guy François Jean
DoB: 1946-08-11
PoB: 15185 Saint-Etienne-de-Chomeil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Vichy 3300 Cusset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4088142 352178784 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Cardinet 75017 Paris FRANCE
4201993 349270413 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue Cardinet 75017 Paris FRANCE
4716416 813216645 @Company
@Persons
@UBO
@INPI
GENETON Pierre Marc Etienne
DoB: 1946-11-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Carpeaux 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4716417 813216645 @Company
@Persons
@UBO
@INPI
GENETON Pierre Marc Etienne
DoB: 1946-11-01
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Carpeaux 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4950499 315127944 @Company
@Persons
@UBO
@INPI
BIDON Jean Marie José
DoB: 1946-01-19
PoB: 06069 Grasse (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1566 Chemin Etienne Beltrando 6530 Spéracèdes France
7210019 440741213 @Company
@Persons
@UBO
@INPI
ANTONI RETIF Marie-Laure
DoB: 1946-04-08
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DU MOULIN 4860 PIERREVERT FRANCE yes
@Cadastre
@Geotag
7220737 443808845 @Company
@Persons
@UBO
@INPI
HERISSON Michel Gabriel André
DoB: 1946-08-01
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOU TROUN 40300 SAINT ETIENNE D'ORTHE FRANCE
8921338 409051042 @Company
@Persons
@UBO
@INPI
ETIENNE BERTOUT Michelle
DoB: 1946-01-08
PoB: 35242 Rimou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Verger 35440 Feins FRANCE yes
@Cadastre
@Geotag
9835414 821894219 @Company
@Persons
@UBO
@INPI
DAVEZE Jean-Claude, Denis
DoB: 1946-01-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marcellin Champagnat 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9835416 821894219 @Company
@Persons
@UBO
@INPI
VERDIER DAVEZE Michèle, Danièle
DoB: 1946-01-18
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marcellin Champagnat 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10105180 341758738 @Company
@Persons
@UBO
@INPI
BROCHIN Gilbert Etienne
DoB: 1946-09-08
PoB: MANGONVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CIDE 507 54290 BAINVILLE AUX MIROIRS FRANCE
10268820 821851490 @Company
@Persons
@UBO
@INPI
MAGNIN Daniel Etienne
DoB: 1946-01-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Rue de Jordy 82150 Montaigu-de-Quercy FRANCE
10442824 381087998 @Company
@Persons
@UBO
@INPI
FOURNIER Marcel Georges Jules Joseph
DoB: 1946-08-03
PoB: 62457 HOUDAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ecault Rue des Ecoles 62360 Pont De Briques St Etienne FRANCE
10605509 519139281 @Company
@Persons
@UBO
@INPI
MILLET Jean-Claude Joseph
DoB: 1946-02-12
PoB: 01232 Marboz (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place Jean-Etienne Championnet 26000 Valence France
10667470 443891882 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE DE TROYES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue du Cloître Saint-Etienne 10000 Troyes FRANCE
10892824 791924822 @Company
@Persons
@UBO
@INPI
LAPALUS Dominique
DoB: 1946-06-08
PoB: 01351 Saint-Etienne-sur-Chalaronne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10903910 814146890 @Company
@Persons
@UBO
@INPI
LAPALUS Dominique
DoB: 1946-06-08
PoB: 01351 ST ETIENNE SUR CHALARONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10903911 814146890 @Company
@Persons
@UBO
@INPI
LAPALUS Dominique
DoB: 1946-06-08
PoB: 01351 ST ETIENNE SUR CHALARONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Bourgmayer 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10928404 342185717 @Company
@Persons
@UBO
@INPI
DEROCHEFORT Jacques Marc Etienne
DoB: 1946-12-06
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. EN GOUX PRESSIAT 1370 SAINT ETIENNE DU BOIS FRANCE
11626897 322696733 @Company
@Persons
@UBO
@INPI
PEYRE Gustave
DoB: 1946-08-01
PoB: ST ETIENNE (42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soulacroux 42380 Aboën FRANCE
11634366 504960444 @Company
@Persons
@UBO
@INPI
ARNAUDIER Maurice Pierre
DoB: 1946-08-01
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement des Tilleuls Avenue de la Tranchardière 42170 Saint-Just-Saint-Rambert FRANCE
11660603 574502381 @Company
@Persons
@UBO
@INPI
CONDAMINE CHARBONNEL Odile Elisabethe Andrée Louise
DoB: 1946-08-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Emile Clermont 42000 Saint-Etienne FRANCE
11660604 574502381 @Company
@Persons
@UBO
@INPI
CONDAMINE CHARBONNEL Odile Elisabethe Andrée Louise
DoB: 1946-08-26
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Emile Clermont 42000 Saint-Etienne FRANCE
11674719 477629141 @Company
@Persons
@UBO
@INPI
SABY Noël Michel Antoine
DoB: 1946-08-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route du Pétit Plan Mont de Lans 38860 Les Deux Alpes FRANCE
12077206 753026707 @Company
@Persons
@UBO
@INPI
FABRE Yves, Georges, Auguste, Etienne
DoB: 1946-07-11
PoB: 11048 Boutenac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pech de la Garrigue 11200 Montséret FRANCE yes
@Cadastre
@Geotag
12613700 392928131 @Company
@Persons
@UBO
@INPI
COTHIN Daniel, Robert, Valentin
DoB: 1946-01-20
PoB: SAINT ETIENNE DU ROUVRAY (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE DU CENTRE 51150 ATHIS FRANCE
12627289 353156540 @Company
@Persons
@UBO
@INPI
LAINE CALI Francoise, Raymonde, Jacqueline
DoB: 1946-08-14
PoB: ROUEN (76000)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE HENRI GAUDEL 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13758753 518874573 @Company
@Persons
@UBO
@INPI
GUICHARD Noël, Blaise
DoB: 1946-01-10
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue du Crêt Beauplomb 42650 Saint-Jean-Bonnefonds France
14178781 888028024 @Company
@Persons
@UBO
@INPI
Bal François Etienne Marie
DoB: 01/09/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
112 rue Saint-Dominique 75007 Paris France
14178782 888028024 @Company
@Persons
@UBO
@INPI
Bal François Etienne Marie
DoB: 01/09/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
112 rue Saint-Dominique 75007 Paris France
15221819 309706380 @Company
@Persons
@UBO
@INPI
SCHIEL Pierre
DoB: 1946-07-08
PoB: Thionville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Etienne 57920 Kedange sûr canner FRANCE
15925228 378845374 @Company
@Persons
@UBO
@INPI
LATREILLE Etienne
DoB: 1946-01-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Nicolas Chuquet 75017 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.