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 1949-11-25 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182393 339804858 @Company
@Persons
@UBO
@INPI
HABITAT ET HUMANISME LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Delambre 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
222016 522192541 @Company
@Persons
@UBO
@INPI
JHEAN Roland
DoB: 1949-08-05
PoB: 95210 Enghien-les-Bains FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Robert Etienne 75008 Paris FRANCE
229271 315002659 @Company
@Persons
@UBO
@INPI
CALVET Jean Paul
DoB: 1949-05-10
PoB: DAX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 AV. DENFERT ROCHEREAU 42000 ST ETIENNE 0 FRANCE
1519478 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
1519479 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
1519480 505349175 @Company
@Persons
@UBO
@INPI
GENET Etienne, Marie, Joseph
DoB: 1949-12-03
PoB: 75056 Paris FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue d'Alise 21000 Dijon FRANCE
2596806 824034946 @Company
@Persons
@UBO
@INPI
JOBBÉ-DUVAL Charles Etienne Henri
DoB: 1949-10-21
PoB: Gijon Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas d'en Herras 17780 Garriguella Espagne
7553893 805146685 @Company
@Persons
@UBO
@INPI
GUICHARD Rémy
DoB: 1949-11-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Domaine Sudesca l'Escalet 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575080 394523773 @Company
@Persons
@UBO
@INPI
PERRIN Catherine
DoB: 1949-09-26
PoB: eugene etienne hennaya ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin Requesta 11570 Palaja FRANCE
8782542 380407296 @Company
@Persons
@UBO
@INPI
LAREYRE Jean Paul Laurent Pierre
DoB: 1949-11-25
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE D'ARCOLE 42000 ST ETIENNE FRANCE
10927447 334324563 @Company
@Persons
@UBO
@INPI
FAYARD GUILHOT Pauline
DoB: 1949-07-25
PoB: 42218 St-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 route de Strasbourg 1700 Miribel FRANCE
11332003 409892809 @Company
@Persons
@UBO
@INPI
ZOZ Michel Etienne Denis
DoB: 1949-05-08
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Champ Didier Saint-Lupicin 39170 Côteaux-du-Lizon France yes
@Cadastre
@Geotag
11389760 330839390 @Company
@Persons
@UBO
@INPI
SOLIGNY Christian Jean Rene
DoB: 1949-09-18
PoB: 76575 SAINT ETIENNE DU ROUVRAY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Route d'Amfreville 27110 Hectomare FRANCE
11511342 803682194 @Company
@Persons
@UBO
@INPI
THIRIAT Noël, Pierre
DoB: 1949-11-15
PoB: 88415 Saint-Etienne-les-Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 route de Breharilliers 88120 Le syndicat FRANCE
11613834 393634035 @Company
@Persons
@UBO
@INPI
PASCAL Jean François
DoB: 1949-03-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Marronniers 42100 Saint-Etienne FRANCE
11623157 334284932 @Company
@Persons
@UBO
@INPI
GIRARD Gisèle
DoB: 1949-02-06
PoB: 42304 Sury-le-Comtal
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Villas 42000 Saint-Etienne FRANCE
11629017 349250589 @Company
@Persons
@UBO
@INPI
ARNAUD Daniel Robert Gilles
DoB: 1949-05-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Alexandre Pourcel 42100 Saint-Etienne FRANCE
11652774 544500077 @Company
@Persons
@UBO
@INPI
DAVID Patrick Claude Marie
DoB: 1949-06-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Claudius Racodon 42000 Saint-Etienne FRANCE
11652887 448872283 @Company
@Persons
@UBO
@INPI
GOUTTENOIRE Jean Paul Claude Marie
DoB: 1949-11-10
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Kastler 42270 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11654339 383039484 @Company
@Persons
@UBO
@INPI
FOURNIER Patrick Alain André
DoB: 1949-02-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De Dunkerque 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
11664221 388399982 @Company
@Persons
@UBO
@INPI
PASCAL Jean François
DoB: 1949-03-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Marronniers 42100 Saint-Etienne FRANCE
11666177 431090711 @Company
@Persons
@UBO
@INPI
MIJNO François Marie
DoB: 1949-02-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route d'Eculieu le Bréas 42480 La Fouillouse FRANCE
11667451 382749661 @Company
@Persons
@UBO
@INPI
PASCAL Jean François
DoB: 1949-03-25
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Des Marronniers 42100 Saint-Etienne FRANCE
11667624 450062971 @Company
@Persons
@UBO
@INPI
ROCHE GASPAR Renée Jeanne
DoB: 1949-05-25
PoB: ROSIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean François Revollier 42000 Saint-Etienne FRANCE
11669913 381655372 @Company
@Persons
@UBO
@INPI
CHEVRIER Maurice Louis Antoine
DoB: 1949-01-25
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gamponnière 42660 Saint-Genest-Malifaux FRANCE
11670883 481976967 @Company
@Persons
@UBO
@INPI
BRIAS Roland
DoB: 1949-01-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Clos Bayard 1 rue Carnot 42270 Saint-Priest-en-Jarez FRANCE
12070185 511570400 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES Hubert
DoB: 1949-07-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Fourcroy 75017 Paris 17 FRANCE
12070186 511570400 @Company
@Persons
@UBO
@INPI
PICOT D'ALIGNY D'ASSIGNIES Hubert
DoB: 1949-07-25
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Fourcroy 75017 Paris 17 FRANCE
12694174 789951316 @Company
@Persons
@UBO
@INPI
MONTANIER Anne-Marie, Andrée
DoB: 1949-11-25
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Etienne Dolet 75020 Paris 20 FRANCE
12815488 793981705 @Company
@Persons
@UBO
@INPI
TRABBIA Etienne, Antoine, Marie
DoB: 1949-02-20
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de l'Esplanade Esplanade de l'Arche 13090 Aix-en-Provence FRANCE
12815489 793981705 @Company
@Persons
@UBO
@INPI
TRABBIA Etienne, Antoine, Marie
DoB: 1949-02-20
PoB: Sfax TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Esplanade Esplanade de l'Arche 13090 Aix-en-Provence FRANCE
13714217 394664577 @Company
@Persons
@UBO
@INPI
ETIENNE Gerard
DoB: 1949-11-25
PoB: LAMENTIN 97232 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Albert Camu Place d'Armes 97232 Le Lamentin France
13799677 821641388 @Company
@Persons
@UBO
@INPI
ETIENNE Moise, Gérard
DoB: 1949-11-25
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Albert Camus- place d'Armes 97232 Le Lamentin France
16205240 408618296 @Company
@Persons
@UBO
@INPI
GRAZIANI Etienne
DoB: 1949-01-01
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit A Vigna, Route de Trova Ajaccio 20167 Mezzavia 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.