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 1952-03-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
402649 408562791 @Company
@Persons
@UBO
@INPI
ROUGEOT Etienne
DoB: 1952-05-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Nationale 60800 Crépy-en-Valois FRANCE
514303 444504393 @Company
@Persons
@UBO
@INPI
Jourdan du Mazot Le Rat de Magnitot Etienne
DoB: 1952-03-19
PoB: 95554 Saint-Gervais (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
château de Magnitot 95420 Saint-Gervais France
1629866 785880030 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Etienne
DoB: 1952-03-19
PoB: 95554 Saint-Gervais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATEAU DE MAGNITOT 95420 Saint-Gervais FRANCE
1646935 323162313 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Etienne Jean Marie Raoul
DoB: 1952-03-19
PoB: 95554 Saint-Gervais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE MAGNITOT 95420 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1907439 642054522 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MUTUEL AGRICOLE DE L'ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 quai de la Rapee 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1986591 337961403 @Company
@Persons
@UBO
@INPI
TROPHILME JEAN DIDIER
DoB: 1952-03-13
PoB: BRIOUDE (43)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue d'Etienne d'Orves 92250 La Garenne Colombes France
1986592 337961403 @Company
@Persons
@UBO
@INPI
TROPHILME JEAN DIDIER
DoB: 1952-03-13
PoB: BRIOUDE (43)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Etienne d'Orves 92250 La Garenne Colombes France
2168388 775665615 @Company
@Persons
@UBO
@INPI
De Magnitot Etienne
DoB: 1952-03-19
PoB: 95554 Saint-Gervais (95) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Saint Gervais 95420 Magny-En-Vexin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2168389 775665615 @Company
@Persons
@UBO
@INPI
De Magnitot Etienne
DoB: 1952-03-19
PoB: 95554 Saint-Gervais (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Gervais 95420 Magny-En-Vexin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2493150 354082299 @Company
@Persons
@UBO
@INPI
DE MAGNITOT ETIENNE JEAN MARIE RAOUL
DoB: 1952-03-19
PoB: SAINT GERVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint Gervais 95420 Magny en Vexin France
3174146 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE MAGNITOT
DoB: 323162313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château de Magnitot 95420 Saint-Gervais FRANCE
3208910 453339517 @Company
@Persons
@UBO
@INPI
TSANG Lun
DoB: 1952-12-19
PoB: SHENZHEN CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Etienne Marcel 93500 Pantin FRANCE
3213161 383255940 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT LE RAT DE MAGNITOT Etienne Jean Marie Raoul
DoB: 1952-03-19
PoB: 95554 Saint-Gervais FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Domaine de Magnitot 95420 Saint-Gervais FRANCE
3326036 331516450 @Company
@Persons
@UBO
@INPI
DE MAGNITOT Etienne Jean Marie Raoul
DoB: 1952-03-19
PoB: SAINT-GERVAIS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNITOT 95420 SAINT GERVAIS FRANCE
3705166 494644305 @Company
@Persons
@UBO
@INPI
DEYCHAMP SOUDAIS Evelyne
DoB: 1952-01-18
PoB: 13045 GRAVESON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE RABAUD ST ETIENNE 13430 EYGUIERES FRANCE
3705167 494644305 @Company
@Persons
@UBO
@INPI
DEYCHAMP SOUDAIS Evelyne
DoB: 1952-01-18
PoB: 13045 GRAVESON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE RABAUD ST ETIENNE 13430 EYGUIERES FRANCE
6186894 509034872 @Company
@Persons
@UBO
@INPI
ETIENNE LAROCHE Roseline Marie Marguerite Céline
DoB: 1952-03-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Montée des Roches 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
9582821 326355609 @Company
@Persons
@UBO
@INPI
JOURDAN DU MAZOT ETIENNE, JEAN
DoB: 1952-03-19
PoB: ST GERVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château de Magnitot 95420 Saint-Gervais France
11669733 401160981 @Company
@Persons
@UBO
@INPI
BALANDRAUD Yves Marc Bernard
DoB: 1952-03-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Granges chemin de Pré Grand 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11669734 401160981 @Company
@Persons
@UBO
@INPI
BALANDRAUD Yves Marc Bernard
DoB: 1952-03-08
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Granges chemin de Pré Grand 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13012148 483454419 @Company
@Persons
@UBO
@INPI
HAUSHALTER Etienne
DoB: 1952-09-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Luc 14830 Langrune-sur-Mer FRANCE
13062285 828446054 @Company
@Persons
@UBO
@INPI
COUIGNOUX Etienne Louis Marcel
DoB: 1952-12-13
PoB: 19136 Meymac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue d'Audy 19250 Meymac FRANCE
13062286 828446054 @Company
@Persons
@UBO
@INPI
COUIGNOUX Etienne Louis Marcel
DoB: 1952-12-13
PoB: 19136 Meymac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue d'Audy 19250 Meymac FRANCE
13708774 353296528 @Company
@Persons
@UBO
@INPI
LOUISE Jocelyn Etienne
DoB: 1952-01-03
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 route des Religieuses 97200 Fort-De-France France
14755491 382391076 @Company
@Persons
@UBO
@INPI
GIRAUD Marcel Gérard Etienne
DoB: 1952-04-24
PoB: 05180 Les Vigneaux (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Gorges 5120 Les Vigneaux France yes
@Cadastre
@Geotag
14755492 382391076 @Company
@Persons
@UBO
@INPI
GIRAUD Marcel Gérard Etienne
DoB: 1952-04-24
PoB: 05180 Les Vigneaux (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gorges 5120 Les Vigneaux France yes
@Cadastre
@Geotag
14773128 499677318 @Company
@Persons
@UBO
@INPI
DECAUX-QUIBEL Christian Denis Etienne
DoB: 1952-01-11
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Rue Louis Bouilhet 76000 Rouen France
14847700 443899729 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14867449 523845444 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14867450 523845444 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14872486 539414839 @Company
@Persons
@UBO
@INPI
MATASSONI CORTINA Martine
DoB: 1952-01-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement des Prunelliers 54230 Chavigny FRANCE
14918649 443899729 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
14938398 523845444 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14938399 523845444 @Company
@Persons
@UBO
@INPI
DE MENOU Etienne
DoB: 1952-03-04
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Robert Schuman 57050 Longeville-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14943435 539414839 @Company
@Persons
@UBO
@INPI
MATASSONI CORTINA Martine
DoB: 1952-01-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement des Prunelliers 54230 Chavigny FRANCE
15134625 539414839 @Company
@Persons
@UBO
@INPI
MATASSONI CORTINA Martine
DoB: 1952-01-03
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 lotissement des Prunelliers 54230 Chavigny FRANCE
15386375 843149220 @Company
@Persons
@UBO
@INPI
SPRENGER Monique Simone
DoB: 1952-08-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 bis Rue Etienne Azema La Saline les Bains 97434 Saint-Paul France
15857743 421279886 @Company
@Persons
@UBO
@INPI
Jourdan du Mazot le Rat de Magnitot Etienne
DoB: 19/03/1952
PoB: Saint-Gervais FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
château de Magnitot 95420 Saint-Gervais France
16163456 519557953 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE MAGNITOT
DoB: 323162313
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Château de Magnitot 95420 Saint-Gervais 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.