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 1946-12-20 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368698 686042409 @Company
@Persons
@UBO
@INPI
NOYELLE Patrice Etienne
DoB: 1946-12-28
PoB: 75106 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rousselaine 71960 Solutré-Pouilly FRANCE yes
@Cadastre
@Geotag
1933337 351796602 @Company
@Persons
@UBO
@INPI
THEVENIN CHRISTIAN ETIENNE
DoB: 1946-06-20
PoB: 02228 COURTEMONT-VARENNES (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Tgi de Senlis - (60) 2 rue des Otages 60500 Chantilly France
2339027 508229887 @Company
@Persons
@UBO
@INPI
NAHON HAYAT Murielle
DoB: 1946-12-06
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Nungesser et Coli 92100 Boulogne Billancourt France
2385316 534392188 @Company
@Persons
@UBO
@INPI
Cohen-Seat Jean-Etienne
DoB: 1946-03-20
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue de l'Observatoire 75006 Paris France
3087658 421996323 @Company
@Persons
@UBO
@INPI
MANSON Alain
DoB: 1946-04-11
PoB: 50468 Saint-Fromond (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin du Pic d'Etienne 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924527 808997613 @Company
@Persons
@UBO
@INPI
CHERE Etienne Georges Albert
DoB: 1946-12-26
PoB: 51186 Courjeonnet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Vignes Basses 51270 Courjeonnet FRANCE yes
@Cadastre
@Geotag
7077407 383949203 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7084766 383949047 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7439951 492508189 @Company
@Persons
@UBO
@INPI
CARLE Henri-Pierre Léon Bernard
DoB: 1946-02-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA FRATERNITE 34800 CLERMONT L HERAULT FRANCE
8529216 778718064 @Company
@Persons
@UBO
@INPI
ETIENNE GSCHWIND Claude
DoB: 1946-12-20
PoB: 90033 Delle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2B rue du Casino 25490 Badevel FRANCE yes
@Cadastre
@Geotag
9739757 393399928 @Company
@Persons
@UBO
@INPI
RANNOU Jean-Michel
DoB: 1946-07-20
PoB: BANNALEC (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE ETIENNE DOLET 56100 LORIENT FRANCE
10142930 809665839 @Company
@Persons
@UBO
@INPI
ALIOT Etienne, Marie
DoB: 1946-12-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Ludres 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10142931 809665839 @Company
@Persons
@UBO
@INPI
ALIOT Etienne, Marie
DoB: 1946-12-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Ludres 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516631 323997809 @Company
@Persons
@UBO
@INPI
DESCHAMPS Etienne Camille Robert
DoB: 1946-12-04
PoB: MARTAINVILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 RUE DE LA COMMUNE 76290 MONTIVILLIERS FRANCE
13285300 351778816 @Company
@Persons
@UBO
@INPI
DENARD Pierre, Etienne
DoB: 1946-08-05
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Victor Hugo 64130 Mauléon FRANCE
13285301 351778816 @Company
@Persons
@UBO
@INPI
DENARD Pierre, Etienne
DoB: 1946-08-05
PoB: 64485 ST JEAN PIED DE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Victor Hugo 64130 Mauléon FRANCE
13714381 395307788 @Company
@Persons
@UBO
@INPI
ETIENNE Leon
DoB: 1946-12-09
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Frou Frou porte 11 Oiseaux des Iles 97228 Sainte-Luce France
14152401 534392188 @Company
@Persons
@UBO
@INPI
Cohen-Seat Jean-Etienne
DoB: 20/03/1946
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 avenue de l'Observatoire 75006 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.