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 1952-06-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383242 337650519 @Company
@Persons
@UBO
@INPI
VANDAMME Georges, Etienne, Marie
DoB: 1952-04-02
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 A chemin Marchand 7520 Templeuve 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
573982 46020038 @Company
@Persons
@UBO
@INPI
DE QUATREBARBES Etienne Hugues Edouard Marie
DoB: 1952-04-17
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Petites Ecuries 75010 Paris 10 FRANCE
1887252 508068202 @Company
@Persons
@UBO
@INPI
PALAY BECARD Françoise
DoB: 1952-08-17
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue des Pyrénées 75020 Paris France yes
@Cadastre
@Geotag
3249768 309257780 @Company
@Persons
@UBO
@INPI
ETIENNE LATHUILLIERE Marcelle
DoB: 1952-06-24
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LIEU DE LA BASSE CROISETTE 69490 Les Olmes France
3386880 350927083 @Company
@Persons
@UBO
@INPI
ACHIARDY YOLANDE PAULINE MARGUERITE
DoB: 1952-12-17
PoB: ST ETIENNE DE TINEE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AURON LES COLETTES 6660 Saint-Étienne-de-Tinée FRANCE yes
@Cadastre
@Geotag
3427307 404108177 @Company
@Persons
@UBO
@INPI
ACHIARDY YOLANDE PAULINE MARGUERITE
DoB: 1952-12-17
PoB: ST ETIENNE DE TINEE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COLETTES 6660 AURON FRANCE yes
@Cadastre
@Geotag
3427308 404108177 @Company
@Persons
@UBO
@INPI
ACHIARDY YOLANDE PAULINE MARGUERITE
DoB: 1952-12-17
PoB: ST ETIENNE DE TINEE 06
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COLETTES 6660 AURON FRANCE yes
@Cadastre
@Geotag
3443332 384088787 @Company
@Persons
@UBO
@INPI
ACHIARDY YOLANDE PAULINE MARGUERITE
DoB: 1952-12-17
PoB: ST-ETIENNE-DE-TINEE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHALET TILAC LES COLETTES 6660 AURON FRANCE yes
@Cadastre
@Geotag
4115160 808394530 @Company
@Persons
@UBO
@INPI
NOEL Jacques Etienne
DoB: 1952-12-06
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Avenue Carnot 91600 Savigny-sur-Orge FRANCE
4260797 417805058 @Company
@Persons
@UBO
@INPI
LAFONTAINE Gilles
DoB: 1952-06-16
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue Saint Etienne 89450 Vézelay France
4788689 339873572 @Company
@Persons
@UBO
@INPI
NAVIER FRANCIS, ETIENNE, JOSEPH
DoB: 1952-06-17
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE DE VERSAILLES 2 RESIDENCE PLEIN SUD 94300 Thiais FRANCE
7099426 397490814 @Company
@Persons
@UBO
@INPI
GENIES ZURCHER Josette, Marguerite, Emilie
DoB: 1952-02-12
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Virgile 42100 Saint-Etienne FRANCE
7393841 793641937 @Company
@Persons
@UBO
@INPI
LAFITTE Bruno, Etienne, Marc
DoB: 1952-12-10
PoB: 33063 CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue Lavoisier 78140 Velizy Villacoublay FRANCE
8618267 812085033 @Company
@Persons
@UBO
@INPI
DELFOLIE Yves, Achille, Etienne
DoB: 1952-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Portots 58500 Oisy FRANCE
8618268 812085033 @Company
@Persons
@UBO
@INPI
DELFOLIE Yves, Achille, Etienne
DoB: 1952-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Portots 58500 Oisy FRANCE
8622759 812085702 @Company
@Persons
@UBO
@INPI
DELFOLIE Yves, Achille, Etienne
DoB: 1952-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Portots 58500 Oisy FRANCE
8622760 812085702 @Company
@Persons
@UBO
@INPI
DELFOLIE Yves, Achille, Etienne
DoB: 1952-02-17
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Portots 58500 Oisy FRANCE
9644197 412257131 @Company
@Persons
@UBO
@INPI
POUILLER Lucien Etienne
DoB: 1952-05-08
PoB: BUJALEUF (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AV. DU STADE 87400 SAINT LEONARD DE NOBLAT FRANCE yes
@Cadastre
@Geotag
10404217 348791625 @Company
@Persons
@UBO
@INPI
ETIENNE Sylvain
DoB: 1952-06-17
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue M RAVEL LE RAOUSTE 9200 Saint-Girons 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.