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 1952-06-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
24075 482559978 @Company
@Persons
@UBO
@INPI
PETRON Frédéric, René, Charles
DoB: 1952-06-30
PoB: 52448 52 St-Dizier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE
24076 482559978 @Company
@Persons
@UBO
@INPI
PETRON Frédéric, René, Charles
DoB: 1952-06-30
PoB: 52448 52 St-Dizier
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 chemin de la Garotine 44360 Saint-Etienne-de-Montluc FRANCE
992797 344898358 @Company
@Persons
@UBO
@INPI
CANIARD Etienne, Christian
DoB: 1952-07-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Eugène Millon 75015 Paris 15 FRANCE
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
3363890 793461187 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Liberb 6000 Nice FRANCE yes
@Cadastre
@Geotag
3363891 793461187 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Liberb 6000 Nice FRANCE yes
@Cadastre
@Geotag
3393027 401577663 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Liserb 6000 Nice FRANCE
3441136 775551914 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue LISERB 6000 Nice FRANCE
3441137 775551914 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne Charles Joseph Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue LISERB 6000 Nice FRANCE
3939464 444714125 @Company
@Persons
@UBO
@INPI
CARAMELLA Etienne, Charles, Joseph, Gabriel
DoB: 1952-05-24
PoB: 06030 Le Cannet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 avenue Liserb 6000 Nice FRANCE
5291370 529305054 @Company
@Persons
@UBO
@INPI
MONFORT Pierre Etienne Camille
DoB: 1952-05-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de la Poste 14400 Maisons FRANCE
6044396 424254357 @Company
@Persons
@UBO
@INPI
CHARRAS AVRIL Marie-Christine
DoB: 1952-08-24
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Bretonnière 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
8543187 380635888 @Company
@Persons
@UBO
@INPI
BARDEL Gérard
DoB: 1952-02-05
PoB: SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 du Clos d'Epy 71480 Cuiseaux FRANCE
8547889 402303119 @Company
@Persons
@UBO
@INPI
BARDEL Gérard
DoB: 1952-02-05
PoB: SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Clos d'Epy 71480 Cuiseaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8931335 507533289 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean Paul Léon
DoB: 1952-06-06
PoB: 35002 Amanlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Léon Etienne 35000 Rennes FRANCE
8931336 507533289 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean Paul Léon
DoB: 1952-06-06
PoB: 35002 Amanlis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Léon Etienne 35000 Rennes FRANCE
8937669 538178179 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean-Paul
DoB: 1952-06-06
PoB: 35002 Amanlis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Léon Etienne 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8943071 539235481 @Company
@Persons
@UBO
@INPI
LEGENDRE Jean
DoB: 1952-06-06
PoB: 35002 Amanlis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Léon Etienne 35000 Rennes FRANCE
9217781 442981445 @Company
@Persons
@UBO
@INPI
GHESTEM POITEVIN Colette
DoB: 1952-09-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Saint-Etienne 59800 Lille France
10870999 418544888 @Company
@Persons
@UBO
@INPI
DUMAS Bernard Joseph Stéphane
DoB: 1952-11-24
PoB: Saint-Etienne - 42
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Médian 69740 Genas FRANCE yes
@Cadastre
@Geotag
11125894 379053218 @Company
@Persons
@UBO
@INPI
TOURNIER Daniel Patric
DoB: 1952-12-06
PoB: SAINT ETIENNE DE PUYCORBIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PARC SAINT ETIENNE DE PUYCORBIER 24400 MUSSIDAN FRANCE
11637981 413162561 @Company
@Persons
@UBO
@INPI
CHEVALIER-DREVON GROS Renée Marcelle Marie
DoB: 1952-08-24
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
58 Rue Aristide Briand La Tranchardière 42170 Saint Just Saint-Rambert FRANCE
11638604 501955371 @Company
@Persons
@UBO
@INPI
KEMLIN NOURRISSON Florence Evelyne Aliette
DoB: 1952-10-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue d'Arcole 42000 Saint-Etienne FRANCE
11638605 501955371 @Company
@Persons
@UBO
@INPI
KEMLIN NOURRISSON Florence Evelyne Aliette
DoB: 1952-10-18
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue d'Arcole 42000 Saint-Etienne FRANCE
11638842 483277356 @Company
@Persons
@UBO
@INPI
THIBAULT Bernard Marius Camille
DoB: 1952-06-12
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Cours Gustave Nadaud 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11675649 430455816 @Company
@Persons
@UBO
@INPI
RACODON Paul
DoB: 1952-11-25
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse des Sapins 42272 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675651 430455816 @Company
@Persons
@UBO
@INPI
RACODON Paul
DoB: 1952-11-25
PoB: SAINT ETIENNE ( 42 )
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Sapins 42272 Saint-Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12603850 419171095 @Company
@Persons
@UBO
@INPI
DIONISI Etienne, Marie, Jean, Francois
DoB: 1952-11-24
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE H. LAFOSSE 76000 ROUEN 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.