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 1948-08-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1487343 350384483 @Company
@Persons
@UBO
@INPI
SALOMON Michel
DoB: 1948-08-19
PoB: MATHEY (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 FAUBOURG ST ETIENNE 25300 PONTARLIER FRANCE
1487344 350384483 @Company
@Persons
@UBO
@INPI
SALOMON Michel
DoB: 1948-08-19
PoB: MATHEY (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 FAUBOURG ST ETIENNE 25300 PONTARLIER FRANCE
2041472 388853673 @Company
@Persons
@UBO
@INPI
DAUGNY ETIENNE
DoB: 1948-07-27
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Dupont Des Loges 75007 Paris France
2389125 404387748 @Company
@Persons
@UBO
@INPI
LA SENLISIENNE DE PORTEFEUILLE
DoB: 304719420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue Etienne Audibert 60300 Senlis France
2428767 339697138 @Company
@Persons
@UBO
@INPI
FEUILLET François
DoB: 1948-01-08
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de Lübeck 75116 Paris France
8392689 448588061 @Company
@Persons
@UBO
@INPI
GARNIER Christian, Pierre, Léon
DoB: 1948-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin d'Acquinton 42680 Saint-Marcellin-En-Forez FRANCE yes
@Cadastre
@Geotag
8392690 448588061 @Company
@Persons
@UBO
@INPI
GARNIER Christian, Pierre, Léon
DoB: 1948-05-27
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin d'Acquinton 42680 Saint-Marcellin-En-Forez FRANCE yes
@Cadastre
@Geotag
8562687 389501693 @Company
@Persons
@UBO
@INPI
LECAT William Jean René
DoB: 1948-02-27
PoB: 76575 ST ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
moulin de brandon 71670 Saint-Pierre-de-Varennes FRANCE
10051310 431890037 @Company
@Persons
@UBO
@INPI
ETIENNE DAVID Marie Therese
DoB: 1948-08-27
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET BUGAT GUEGON 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10061394 408635050 @Company
@Persons
@UBO
@INPI
ETIENNE DAVID Marie Therese Francoise Augustine
DoB: 1948-08-27
PoB: MALESTROIT (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COET BUGAT" GUEGON 56120 JOSSELIN FRANCE
10276559 382203115 @Company
@Persons
@UBO
@INPI
RACAMIER DIDIER Françoise Philomène Josette Ray
DoB: 1948-03-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Esplanade Léon Grosse Le Verlaine 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10276560 382203115 @Company
@Persons
@UBO
@INPI
RACAMIER DIDIER Françoise Philomène Josette Ray
DoB: 1948-03-14
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Esplanade Léon Grosse Le Verlaine 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11637404 482522190 @Company
@Persons
@UBO
@INPI
CARLE Josiane
DoB: 1948-05-30
PoB: ST ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Colonnel Besson 42210 Montrond-les-Bains FRANCE
11637405 482522190 @Company
@Persons
@UBO
@INPI
CARLE Josiane
DoB: 1948-05-30
PoB: ST ETIENNE (42)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Colonnel Besson 42210 Montrond-les-Bains FRANCE
11650765 521214916 @Company
@Persons
@UBO
@INPI
ROYER Jean Jacques
DoB: 1948-05-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Allée du Soleil 42480 La Fouillouse FRANCE yes
@Cadastre
@Geotag
11755556 437653918 @Company
@Persons
@UBO
@INPI
ETIENNE KONE Eliane Denise
DoB: 1948-08-28
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Chemin DE SAINTE CROIX 13010 Marseille FRANCE
11824896 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
11824897 327918348 @Company
@Persons
@UBO
@INPI
MR BOUCHET MICHEL JOSEPH ANTOINE
DoB: 1948-08-27
PoB: ST ETIENNE (LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 R.DE ROME 13006 MARSEILLE (6E) FRANCE
14309552 500582721 @Company
@Persons
@UBO
@INPI
BARREY Gerard Raymond Julien
DoB: 1948-08-27
PoB: 89025 Avallon (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Canal St Etienne Bois d'Olives 97432 Ravine des Cabris France
14649256 408635050 @Company
@Persons
@UBO
@INPI
ETIENNE DAVID Marie-Thérèse Françoise Augustine
DoB: 1948-08-27
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COET BUGAT" 56120 Guégon 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.